MALTHURST PETROLEUM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Al Jassar, Mahmoud 69 DirDirector 1996-10-01 1997-11-30
2 Al-Nouri, Jamal 66 DirDirector 2000-07-01 2004-09-30
3 Auld, John Finlay Martin M 83 DirDirector 1992-08-24 1993-12-23
4 Bacchus, Anthony Graham M 78 DirDirector 2002-08-05 2004-09-30
5 Back, Steven John M 64 DirDirector 2016-02-29 2018-10-15
6 Bannister, William Bahlsen M 57 DirDirector 2018-12-03
7 Behbehani, Ahmad Iesa M 69 DirDirector 1999-06-29 2002-06-30
8 Biggart, Thomas Mckenzie M 58 DirDirector 2019-03-11
9 Clarke, Jeremy (1963-10) M 61 DirDirector 2018-12-03
10 Colvin-Smith, Colvin Maciver Campbell 81 DirDirector 1992-11-02 1995-10-11
11 Cowie, Simon Peter M 76 DirDirector 1995-04-07
12 Dickens, Karen Juanita F 61 DirDirector 2016-02-29 2018-06-22
13 Dudley, Michael John (1948-11) M 76 DirDirector 1998-01-01 2000-06-30
14 Gilotti, Alessandro M 69 DirDirector 1998-01-01 2004-09-30
15 Jenkins, Owen (1936-12) M 88 DirDirector 1994-08-15 1997-12-31
16 Kadan, Yashvir Singh 81 DirDirector 1994-09-01 1998-10-22
17 Kitto, John Wesley M 75 DirDirector 1997-04-01 2003-05-21
18 Lane, Simon Paul (1963-02) M 61 DirDirector 2018-12-03
19 Lynn, John Charles M 63 DirDirector 2010-09-08 2016-05-31
20 Mayall, Miles M 76 DirDirector 2000-07-01 2002-08-05
21 Peacock, Graham Frederick M 74 DirDirector 2004-09-30 2016-02-29
22 Pears, Mark Andrew M 62 DirDirector 2004-09-30 2007-10-24
23 Pestridge, Clive Kevin William M 72 DirDirector 2000-07-01 2004-09-30
24 Rae, David (1946-09) M 78 DirDirector 1992-11-02 1996-06-20
25 Raminella, Cristiano M 82 DirDirector 1997-04-01 2000-06-30
26 Robson, David Ian (1938-05) M 86 DirDirector 1994-10-07 1996-10-31
27 Ruitinga, Gerrit 68 DirDirector 2002-09-02 2004-09-30
28 Scott, Richard Antony Cargill M 65 DirDirector 2012-02-08 2015-05-05
29 Sharpe, Steven (1967-05) M 57 DirDirector 2004-09-30 2007-10-24
30 Sims, Peter John (1948-12) M 76 DirDirector 1992-09-30
31 Smith, Graham (1947-03) M 77 DirDirector 1994-09-01 1997-04-01
32 Stanley, Brian David M 81 DirDirector 1992-08-31
DirDirector 2000-07-01 2002-09-02
33 Taylor, Christopher Martin (1944-09) M 80 DirDirector 1992-11-24
34 Thompson, Brian Lane M 76 DirDirector 2004-09-30 2007-10-24
35 Thomson, Agnes (1957-10) F 67 DirDirector 2002-07-01 2004-09-30
36 Timbers, Graham Paul M 65 DirDirector 2018-10-03 2019-02-12
37 Tobbell, Susan Margaret F 72 DirDirector 2004-09-30 2016-02-29
38 Westmoreland, Simon Andrew M 71 DirDirector 1998-01-01 2000-06-30
39 Wharton, Philip Adrian M 60 DirDirector 2003-06-12 2004-09-30

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