CAPRICORN ENERGY PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Araujo, Luis Antonio Gomes | M | 65 | DirDirector | 2022-05-11 | 2023-01-24 |
| 2 | Berger, Alexander Ferdinand Diederik | M | 58 | DirDirector | 2010-05-20 | 2019-05-17 |
| 3 | Brown, Janice Margaret (1955-06) | F | 69 | DirDirector | 2006-11-17 | 2014-05-15 |
| 4 | Buckee, James William (1946-03) | M | 78 | DirDirector | 2009-01-15 | 2014-05-15 |
| 5 | Cox, Christopher Martin (1961-03) | M | 63 | DirDirector | 2023-02-01 | 2023-06-01 |
| 6 | Daugbjerg, Erik Bernhard | M | 55 | DirDirector | 2020-05-14 | 2023-06-26 |
| 7 | Gammell, William Benjamin Bowring | M | 72 | DirDirector | 2002-11-13 | 2014-05-15 |
| 8 | Giadrossi, Nicoletta Carla Maria | F | 58 | DirDirector | 2017-01-10 | 2023-01-24 |
| 9 | Gordon, Maria Vladimirovna | F | 50 | DirDirector | 2023-02-01 | |
| 10 | Grossart, Hamish Mcleod | M | 67 | DirDirector | 2002-12-06 | 2010-05-20 |
| 11 | Hart, Kevin (1968-08) | M | 56 | DirDirector | 2002-11-13 | 2006-11-17 |
| 12 | Herbert, Richard (1958-07) | M | 66 | DirDirector | 2023-02-01 | |
| 13 | Hunt, Todd Mclean | M | 71 | DirDirector | 2003-05-14 | 2020-05-14 |
| 14 | Kallos, Peter Stephen | M | 65 | DirDirector | 2015-09-01 | 2023-01-24 |
| 15 | Krajicek, Catherine Lee | F | 62 | DirDirector | 2019-07-01 | 2023-06-26 |
| 16 | Lough, Keith Geddes | M | 65 | DirDirector | 2015-05-14 | 2023-02-01 |
| 17 | McLaren, Iain Archibald | M | 73 | DirDirector | 2008-07-01 | 2018-05-15 |
| 18 | Meiklejohn, Iain Maury Campbell | M | 70 | DirDirector | 2002-01-07 | 2002-11-13 |
| 19 | Mekawi, Hesham Saad | M | 64 | DirDirector | 2023-02-01 | 2024-06-27 |
| 20 | Merrin, Patrice Ellen | F | 76 | DirDirector | 2023-06-26 | |
| 21 | Mistry, Sachin (1979-03) | 45 | DirDirector | 2024-05-23 | ||
| 22 | Murray, Norman Loch | M | 76 | DirDirector | 2002-12-06 | 2011-06-30 |
| 23 | Neely, Randall Clifford (1961-03) | M | 63 | DirDirector | 2023-06-01 | |
| 24 | Neely, Randall Clifford (1966-06) | M | 58 | DirDirector | 2023-06-01 | |
| 25 | Pitts, James Emilian Thomas | M | 58 | DirDirector | 2023-02-01 | |
| 26 | Sheppard, Mary Jacqueline | F | 68 | DirDirector | 2010-05-20 | 2018-12-31 |
| 27 | Shilston, Andrew Barkley | M | 69 | DirDirector | 2004-11-08 | 2008-05-23 |
| 28 | Smith, James Donald (1977-02) | M | 47 | DirDirector | 2014-05-15 | 2023-02-01 |
| 29 | Story, Edward T | M | 81 | DirDirector | 2002-12-06 | 2009-01-15 |
| 30 | Thoms, Malcolm Shaw | M | 69 | DirDirector | 2002-12-06 | 2011-06-30 |
| 31 | Thomson, Simon John (1965-03) | M | 59 | DirDirector | 2006-11-17 | 2011-07-01 |
| DirDirector | 2011-07-01 | 2023-01-24 | ||||
| 32 | Tracy, Philip Oliver James | M | 74 | DirDirector | 2004-02-06 | 2011-06-30 |
| 33 | Tyler, Ian Paul | M | 64 | DirDirector | 2013-06-28 | 2020-12-31 |
| 34 | Tyndall, Mark Robert John | M | 66 | DirDirector | 2003-10-10 | 2010-05-20 |
| 35 | Van Der Laan de Vries, Craig Andrew | M | 59 | DirDirector | 2023-02-01 | 2024-05-23 |
| 36 | Watts, Michael John (1956-01) | M | 68 | DirDirector | 2002-12-06 | 2014-05-15 |
| 37 | Wood, Alison Jane (1963-06) | F | 61 | DirDirector | 2019-07-01 | 2023-01-24 |
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