ICAP ENERGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bashenko, Alla 48 DirDirector 2022-01-01 2023-03-21
2 Beyhum, Noureddine Nouhad 59 DirDirector 1994-12-15 1998-06-03
3 Boom, Gary James M 66 DirDirector 1994-10-03
4 Bridel, Claire F 56 DirDirector 2021-03-25 2021-05-05
5 Bridel, Claire Marie Michel F 56 DirDirector 2021-03-25 2021-05-05
6 Casterton, David Anthony M 66 DirDirector 2008-06-18 2012-12-13
7 Cruwys, Vanessa Elaine F 63 DirDirector 2000-08-01 2013-09-13
8 Dargan, Nicholas James (1971-04) M 53 DirDirector 2013-06-01 2016-12-30
9 Dranganoudis, George M 48 DirDirector 2023-03-31 2024-05-17
10 Forsyth, Matthew Abbotts M 51 DirDirector 2022-07-01 2023-03-31
11 Francis, Graham (1977-10) M 47 DirDirector 2014-07-31 2022-07-01
12 Gelber, David M 77 DirDirector 1999-10-27 2005-07-13
13 Harding, Sheena F 61 DirDirector 1993-07-01 1998-09-30
14 Kelly, Alan (1970-01) M 54 DirDirector 2019-10-18 2021-12-01
15 Kerr, David John (1954-05) M 70 DirDirector 1993-07-01 1995-03-31
16 Kidd, Timothy Charles M 59 DirDirector 2008-07-24 2012-05-31
17 Liddell, Henry Grainger M 61 DirDirector 2011-07-01 2013-07-06
18 Macdonald, George (1948-04) M 76 DirDirector 2001-08-01 2008-06-18
19 Mayhew, Lucy Rachel F 52 DirDirector 2020-04-25 2020-09-01
20 McClumpha, Donald Stuart M 60 DirDirector 2020-09-01 2022-06-30
21 Meager, Joanna Mary F 57 DirDirector 2023-11-01
22 Newman, Paul (1956-09) M 68 DirDirector 2014-07-18
23 Pettigrew, James Neilson M 66 DirDirector 1999-10-14 2006-06-02
24 Planquart, Michel Daniel Jean Jacques M 59 DirDirector 2019-10-18 2020-09-01
25 Randall, Peter Charles M 68 DirDirector 2021-03-25
26 Redman, Paul Anthony (1971-04) M 53 DirDirector 2021-12-01
27 Roblin, Gareth David M 64 DirDirector 1999-11-15 2000-08-11
28 Rozes, Christian Sebastien M 57 DirDirector 2022-07-01
29 Scard-Morgan, Jack M 62 DirDirector 2013-09-23 2019-07-19
30 Smith, Gary James (1961-04) M 63 DirDirector 2013-06-25 2014-10-10
31 Sparke, Stephen Howard M 66 DirDirector 2021-03-25
32 Spencer, Michael Alan (1955-05-30) M 69 DirDirector 2001-08-01
33 Stewart, Garry Hunter M 54 DirDirector 2014-10-10 2019-10-18
34 Vogels, Frederik M 60 DirDirector 2012-12-19 2019-06-27
35 Warner, Anthony John (1969-06) M 55 DirDirector 2013-01-03 2014-10-13
36 Wren, Samantha Anne (1966-11) F 58 DirDirector 2012-05-31 2013-06-01
37 Yallop, John Mark M 64 DirDirector 2005-07-13 2007-01-23

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