SPIRIT NORTH SEA GAS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allerton, Marshall M 53 DirDirector 2012-04-16 2013-10-16
2 Astell, Michael Peter M 58 DirDirector 2011-12-13 2013-11-15
3 Bartholomew, Iain Douglas M 66 DirDirector 2010-02-08 2014-01-01
4 Begbie, Roderick Mcintosh M 58 DirDirector 2007-09-03 2009-10-02
5 Bevington, Andrew Richard M 56 DirDirector 2014-01-01 2016-07-13
6 Bird, Christopher Terrence M 64 DirDirector 2010-02-08 2012-04-16
7 Clayton, Marie-Louise F 64 DirDirector 2005-02-14 2007-12-06
8 Cohen, Colette Brigid (1968-08) F 56 DirDirector 2014-01-01 2016-06-30
9 Cox, Christopher Martin (1961-03) M 63 DirDirector 2016-03-01 2016-07-13
10 de Leeuw, Paul M 60 DirDirector 2011-05-11 2013-08-16
11 Dingwall, Bruce Alan Ian M 65 DirDirector 1998-09-01 2004-09-09
12 Fleming, Michael John (1958-10) M 66 DirDirector 1998-02-09 1999-12-21
13 Hanafin, Vincent Mark M 65 DirDirector 2009-10-02 2010-02-08
14 Harrison, Gerald Martin M 70 DirDirector 2018-06-01 2022-06-24
15 Hedley, Paul Ian M 55 DirDirector 2011-09-01 2013-10-25
16 Jones, Dennis Gareth M 59 DirDirector 2019-11-01 2024-08-30
17 Kabra, Girish Rajkumar M 46 DirDirector 2022-08-05
18 Kemp, Stephen John (1966-03) M 58 DirDirector 2010-03-05 2012-04-16
19 Kinch, Laurence William M 71 DirDirector 1998-09-01 2005-01-24
20 Lappin, Mark Stephen M 63 DirDirector 2014-01-01 2016-07-13
21 Le Poidevin, Andrew Daryl M 66 DirDirector 2016-07-13 2019-05-31
22 Lumley, Nicholas Ward M 64 DirDirector 2016-07-13 2017-04-14
23 Lumsden, Roy Andrew M 66 DirDirector 2015-06-05 2016-07-13
24 Macleod, Nicola Jane F 50 DirDirector 2018-09-11 2024-07-31
25 Maddock, Nicholas William (1971-01) M 53 DirDirector 2009-11-09 2011-07-05
26 Martinsen, Rune (1965-01) 59 DirDirector 2018-06-01 2018-12-31
27 McCallum, Craig (1968-06) M 56 DirDirector 2008-08-20 2014-01-01
28 McCulloch, Neil James (1970-10) M 54 DirDirector 2019-01-01 2023-09-29
29 McGinigal, Scott M 53 DirDirector 2023-09-29
30 McKenna, Gregory Craig M 58 DirDirector 2010-02-08 2014-01-01
31 Murphy, Jonathan David (1956-01) M 68 DirDirector 2000-01-17 2009-05-14
32 Neely, John David M 81 DirDirector 1998-09-01 1999-12-21
33 Ozsanlav, Richard M 55 DirDirector 2014-02-28 2015-06-05
34 Redcliffe, Charlotte F 60 DirDirector 2016-07-13 2017-12-08
35 Rennie, David Alan M 71 DirDirector 1998-02-09 1998-02-09
36 Robertson, Kenneth Murray M 64 DirDirector 2014-01-01 2016-07-13
37 Roger, Jonathan Leslie M 55 DirDirector 2007-09-03 2013-05-20
38 Sambhi, Sarwjit 55 DirDirector 2013-05-20 2016-02-29
39 Tanner, Paul Martyn M 51 DirDirector 2016-07-13 2018-05-31
40 Travis, Michael James (1960-06) M 64 DirDirector 2007-09-03 2009-12-24
41 Turner, Peter Andrew (1970-05) M 54 DirDirector 2007-12-06 2009-10-02
42 Wagstaff, Michael John (1961-11) M 63 DirDirector 1999-10-26 2009-10-02
43 Weir, Fraser Dawson M 52 DirDirector 2017-12-08 2018-05-31
44 Wilson, Andrew (1956-03) M 68 DirDirector 2001-02-01 2003-02-28
45 Wisker, Simon John M 59 DirDirector 2004-12-01 2006-06-05

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