KISTOS ENERGY STORAGE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Austin, Andrew Phillip M 59 DirDirector 2024-04-15
DirDirector 2024-04-23
2 Bebbington, Christopher Andrew M 49 DirDirector 2015-04-28 2020-05-01
3 Brooks, Robert William (1951-08) M 73 DirDirector 2009-01-07 2014-04-02
4 Bussenschutt, Brun Philipp M 54 DirDirector 2005-04-12 2009-01-07
5 Conway, Mark Ransom M 68 DirDirector 1993-09-02 1997-09-30
6 Dempster, Charles Keith M 82 DirDirector 1997-04-21 1999-12-20
7 Farry, Kieron Patrick M 74 DirDirector 1998-04-14 2002-06-30
8 Francony, Michel 77 DirDirector 2004-02-27 2005-01-31
9 Gebbie, Stephen David M 63 DirDirector 1998-04-14 2001-03-13
10 Guyler, Robert M 58 DirDirector 2014-04-02 2015-04-28
11 Harrison, Michael James (1961-03) M 63 DirDirector 2015-10-01 2018-06-06
12 Hartley, Mark Stephen M 52 DirDirector 2023-04-01 2024-04-15
DirDirector 2024-04-15 2024-04-23
13 Henderson, Roger M 65 DirDirector 1997-04-07 1998-04-10
14 Herve, Francis Paul Henri Pierre M 71 DirDirector 2002-10-09 2004-02-27
15 Macfarlane, David (1950-06) M 74 DirDirector 2002-10-09 2005-04-12
16 Mann, Peter George (1980-09) M 44 DirDirector 2024-04-15
DirDirector 2024-04-23
17 McArdle, Janine Marie F 64 DirDirector 2002-01-07 2002-08-30
18 Michnowski, Jeffrey M 66 DirDirector 1999-12-30 2002-01-07
19 Mitchell, David Fraser (1973-11) M 51 DirDirector 2015-04-28 2018-02-05
20 Parry-Jones, Gwen Susan F 58 DirDirector 2014-04-02 2017-12-22
21 Rittenhouse, John Hunter M 66 DirDirector 2002-10-09 2014-04-02
22 Rowland, Justin (1968-02) M 56 DirDirector 2008-08-26 2014-04-02
23 Shealy, Brock Allison F 63 DirDirector 2002-01-07 2002-10-09
24 Slape, Richard M 59 DirDirector 2024-04-15
DirDirector 2024-04-23
25 Spencer, Matilda Jane F 38 DirDirector 2018-06-06 2019-11-01
26 Stahel Jnr, Harry Charles M 60 DirDirector 1997-02-26 1999-06-04
27 Stamm, Keith Gerard M 64 DirDirector 1999-12-20 2002-01-07
28 Sykes, Matthew (1962-10) M 62 DirDirector 2014-07-01 2023-04-01
29 Tomblin, David M 48 DirDirector 2018-02-05 2024-04-15
DirDirector 2024-04-15 2024-04-23
30 Torrion, Philippe M 69 DirDirector 2006-04-26 2008-07-24
31 Turner, Roger Geoffrey M 74 DirDirector 1993-09-02 1997-04-05
32 Waine, Paul (1953-11) M 71 DirDirector 1999-05-10 2001-03-26
33 Winkle, Anthony Paul M 58 DirDirector 2018-06-06 2020-01-01
34 Winkle, Paul Anthony M 58 DirDirector 2018-06-06 2020-01-01

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