PREMIER OIL E&P UK EU LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allan, Robert Andrew M 65 DirDirector 2016-04-28 2020-06-25
2 Anstee, Eric Edward M 73 DirDirector 1994-03-11 1997-02-24
3 Bate, David Karl M 55 DirDirector 2013-10-01 2016-02-04
4 Bell, Andrew Stewart M 72 DirDirector 2001-02-09 2003-10-23
5 Benke, Eike 81 DirDirector 2005-11-09 2008-01-01
6 Booth, Melanie Jayne F 57 DirDirector 2012-09-18 2016-02-04
7 Buss, Judith F 56 DirDirector 2008-01-01 2012-08-31
8 Cole, Martin (1949-06) M 75 DirDirector 2008-01-17 2009-06-19
9 Devaney, John Francis M 78 DirDirector 1994-03-11 1998-12-02
10 Devenport, Simon (1959-06) M 65 DirDirector 2013-07-18 2016-02-04
11 Durrant, Anthony Richard Charles M 66 DirDirector 2016-04-28 2020-12-16
12 Edgley, Steven Neville M 62 DirDirector 2003-11-01 2005-11-09
13 Ferguson, Donald (1959-12) M 65 DirDirector 2003-10-23 2005-11-09
14 Forsyth, Julie Elizabeth F 55 DirDirector 2016-11-25 2020-02-14
15 Gibb, Andrew George (1968-10) M 56 DirDirector 2016-11-25 2021-04-15
16 Griffin, Dean Geoffrey M 55 DirDirector 2016-11-25 2021-07-21
17 Groom, Malcolm David John M 74 DirDirector 2001-02-09 2001-03-27
18 Harrington, Simon Chapman M 62 DirDirector 2000-09-11 2001-02-07
19 Haupt, Jörn Carsten M 57 DirDirector 2010-09-09 2013-03-15
20 Hawkins, Warren (1948-02) M 76 DirDirector 2003-12-03 2005-11-09
21 Hess, Jone 56 DirDirector 2010-09-09 2014-07-31
22 Hogan, John Anthony M 71 DirDirector 2003-10-23 2005-11-09
23 Hollmann, Gregor Ernst M 59 DirDirector 2010-09-09 2013-09-01
24 Honeybourne, John William Gervase M 73 DirDirector 2003-10-23 2005-11-09
25 Hunter, Alexander (1954-05) M 70 DirDirector 2003-10-23 2005-11-09
26 Hyams, Edward Barnard M 73 DirDirector 2000-02-15 2000-09-30
27 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-03-31 2022-02-28
28 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
29 Landes, Howard Ralph M 49 DirDirector 2021-04-15
30 Legg, Jonathan Victor Lewis M 71 DirDirector 2001-02-09 2002-11-01
31 Lerch, Michael Felix M 62 DirDirector 2009-06-20 2016-04-28
32 Macaulay, William E. M 79 DirDirector 2003-11-25 2005-11-09
33 Macdonald, Jeffrey Saunders M 68 DirDirector 2003-10-23 2007-06-04
34 Maris, Antony Wayne M 63 DirDirector 2001-11-06 2003-10-23
35 Marsh, Paul Colin M 66 DirDirector 1996-09-30 2001-02-07
36 Murchison, John Hardy M 53 DirDirector 2003-10-23 2005-11-09
37 O'Kane, Dermot (1957-10) M 67 DirDirector 2000-02-15 2000-07-21
38 Prien, Nicolo 58 DirDirector 2005-11-09 2009-07-01
39 Pringle, Keith James M 65 DirDirector 2003-10-23 2005-11-09
40 Reichetseder, Peter M 70 DirDirector 2005-11-09 2012-08-31
41 Rose, Richard Andrew (1972-11) M 52 DirDirector 2016-04-28 2021-04-15
42 Rothermund, Heinz Charles M 81 DirDirector 2007-06-04 2011-12-31
43 Shackleton, Geoffrey (1947-04) M 77 DirDirector 2000-02-15 2001-02-07
44 Shaw, Sandra Nan Demby F 71 DirDirector 2001-11-06 2003-10-23
45 Sim, Alison Jane (1953-04) F 71 DirDirector 2012-09-18 2016-02-04
46 Sivertsen, Frank Allan M 67 DirDirector 2005-11-09 2012-08-31
47 Sleap, Christopher Malcolm M 66 DirDirector 2000-11-10 2001-05-08
48 Stanley, Martin Stephen William M 61 DirDirector 2000-02-15 2001-02-07
49 Swinden, Douglas John M 79 DirDirector 1994-09-23 1996-03-08
50 Turner, Trevor David M 72 DirDirector 1994-09-23 1996-09-30
51 Webster, Gareth Peter M 44 DirDirector 2020-02-14 2021-07-02
52 Webster, Steven (1951-09) M 73 DirDirector 2003-10-23 2005-11-09
53 Wheaton, Stuart Royston M 58 DirDirector 2016-11-25 2018-07-01
54 Whelan, James (1953-06) M 71 DirDirector 1996-09-16 1999-11-22
55 Williams, Paul David (1963-03) M 61 DirDirector 2018-07-01 2021-07-02
56 Willis, John Kingsley M 73 DirDirector 2001-02-07 2003-10-23

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