ENCORE OIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Robert Andrew M 65 DirDirector 2012-10-15 2020-06-25
2 Andrew, Colin John M 70 DirDirector 2000-01-13 2005-04-11
3 Bolt, Peter Ben M 66 DirDirector 2002-06-10 2005-04-11
4 Booth, Alan (1958-03) M 66 DirDirector 2006-03-03 2012-01-16
5 Bramhill, David Roger M 73 DirDirector 1997-05-09 2006-03-03
6 Clark, James Anthony (1950-09) M 74 DirDirector 2009-10-06 2012-01-16
7 Dore, Graham M 62 DirDirector 2006-03-03 2012-01-16
8 Durrant, Anthony Richard Charles M 66 DirDirector 2012-01-16 2020-12-16
9 Gibb, Andrew George (1968-10) M 56 DirDirector 2017-01-18 2021-04-15
10 Gibney, Vivien Murray 78 DirDirector 2011-04-15 2012-01-16
11 Hawkings, Neil M 63 DirDirector 2012-01-16 2016-06-30
12 Huddle, Stephen Charles M 73 DirDirector 2012-01-16 2015-05-29
13 Hughes, Leo Keith M 74 DirDirector 2009-10-06 2011-04-15
14 Landes, Howard Ralph M 49 DirDirector 2021-04-15
15 Lockett, Simon Charles M 60 DirDirector 2012-01-16 2014-08-15
16 Lodge, Andrew Geoffrey M 68 DirDirector 2012-01-16 2015-06-30
17 Lynch, Michael Thomas M 75 DirDirector 2006-03-03 2009-09-29
18 Mateeva, Nevyanka Todorova 58 DirDirector 2000-12-22 2005-04-11
19 O'Farrell, Joseph Bernard M 73 DirDirector 1999-09-15 2006-03-03
20 Park, John Gordon M 77 DirDirector 1999-01-22 2005-04-11
21 Racher, David M 76 DirDirector 2005-04-11 2006-03-03
22 Rickard, Rachel Abigail F 45 DirDirector 2015-05-29 2017-01-18
DirDirector 2021-04-15
23 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-10-01 2021-04-15
24 Stabbins, Richard M 81 DirDirector 2005-04-11 2006-03-03
25 Thomsen, Michael Bernard M 72 DirDirector 2004-01-30 2006-03-03
26 Wheeler, Christine Mary Kathleen F 79 DirDirector 2006-03-03 2012-01-16
27 Whyms, Eugene Gregory M 67 DirDirector 2006-03-03 2012-01-16
28 Young, Robert Douglas M 80 DirDirector 1997-05-09 1999-01-21

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