POLWHAT GALLOW RIG HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akhurst, Kevin Neal M 72 DirDirector 2005-12-30 2008-02-01
2 Andres, Pablo 51 DirDirector 2020-11-01 2024-06-06
3 Bell, Leanne Marie F 64 DirDirector 2017-06-07 2017-12-14
4 Black, Sarah Elizabeth (1984-07) F 40 DirDirector 2024-06-06
5 Bradbury, Kenton Edward M 54 DirDirector 2009-04-01 2015-04-27
6 Brown, Katerina 51 DirDirector 2017-12-14 2019-07-04
7 Cameron, Anna Graham 40 DirDirector 2024-06-06
8 Chladek, Mark M 51 DirDirector 2007-08-22 2009-10-27
DirDirector 2015-04-27 2016-07-31
9 Chladek, Mark Peter M 51 DirDirector 2007-08-22 2009-10-27
DirDirector 2015-04-27 2016-07-31
10 Coffey, Paul (1969-09) M 55 DirDirector 2009-10-01 2015-02-28
11 Cooper, James Nigel Shelley M 63 DirDirector 2009-10-27 2012-12-07
12 Cowling, Paul Leslie M 64 DirDirector 2008-04-24 2010-04-30
13 Dellacha, Maria Georgina F 49 DirDirector 2012-12-07 2015-07-03
14 Dowler, Jeremy M 76 DirDirector 1996-03-04 2002-09-27
15 Ellis, Joanna (1980-08) F 44 DirDirector 2024-06-17
16 Emery, Nicholas Andrew M 63 DirDirector 2002-09-27 2004-11-11
17 Freeman, Benjamin James (1977-09) M 47 DirDirector 2015-03-01 2016-10-11
18 Gaca, John Alexander M 76 DirDirector 1997-04-30 1998-05-26
19 Griffiths, David Huw (1970-06) M 54 DirDirector 2017-12-14 2021-03-02
20 Guerin, Daniel Joseph M 67 DirDirector 2020-01-01 2020-10-31
21 Harris, Vincent Richard M 73 DirDirector 1996-03-04 1998-03-31
22 Himmel, Holger M 50 DirDirector 2016-01-01 2016-10-11
23 Jackson, Roderick James M 84 DirDirector 1996-02-29 1997-04-30
24 Johnson, Stephen (1960-12) M 64 DirDirector 2016-07-31 2017-03-07
25 Jones, Mark Richard (1966-09) M 58 DirDirector 2020-01-01 2023-03-28
26 Kramer, Olov Mikael 71 DirDirector 2016-10-11 2017-12-14
27 Lazarus, Edmund Alfred M 56 DirDirector 2005-12-30 2007-06-07
28 Leblanc, Matthew Joseph M 54 DirDirector 2014-01-29 2017-12-14
29 Lee, Andrew William (1957-09) M 67 DirDirector 2017-12-14 2018-12-05
30 Lilley, Stephen Bernard M 56 DirDirector 2007-08-22 2009-04-01
31 Lynch Williams, Julia F 57 DirDirector 2010-05-01 2014-03-31
32 Mackenzie, Scott Leitch M 55 DirDirector 2017-12-14 2019-01-30
33 McCullough, Kevin M 59 DirDirector 2004-05-13 2005-12-30
DirDirector 2008-02-01 2009-09-30
34 Millington, Cheryl Joanne F 58 DirDirector 2000-05-15 2001-05-11
35 Montanaro, Patrick Paul M 67 DirDirector 1999-07-21 2000-05-15
DirDirector 2001-05-11 2002-05-01
36 Moore, Alan Geoffrey M 75 DirDirector 1998-05-26 2004-05-13
37 Musgrove, Peter James (1938-08) M 86 DirDirector 2002-05-01 2003-08-01
38 Nagle, Michael M 72 DirDirector 2007-08-22 2014-04-28
39 Parker, Michael (1976-10) M 48 DirDirector 2014-04-28 2016-10-11
40 Pena, Armando Andres M 79 DirDirector 2010-11-11 2017-12-14
41 Rifai, Dima 58 DirDirector 2016-10-11 2017-12-14
42 Robinson, Alan Keith (1959-02) M 65 DirDirector 1998-03-31 1999-07-21
43 Roessner, Nikolaus Thaddaeus 39 DirDirector 2015-07-03 2017-03-07
44 Sagoo, Randeep Singh 53 DirDirector 2003-08-01 2005-04-01
45 Sainsbury, Jeremy Barton M 63 DirDirector 1996-02-29 2004-11-11
46 Silva, Rui Jorge Maia da 51 DirDirector 2021-09-03 2024-06-17
47 Simons, Dirk M 58 DirDirector 2014-04-28 2015-12-31
48 Stavnsbo, Steen 60 DirDirector 2014-04-28 2017-12-14
49 Walters, Mark Alan M 45 DirDirector 2011-01-01 2018-12-05
50 Wells, Simon John (1957-10) M 67 DirDirector 2005-04-01 2005-12-30
51 Zaman, Qaisar (1962-07) 62 DirDirector 2006-03-06 2007-08-22
52 Zuydam, David Mel M 63 DirDirector 2019-07-11 2020-01-01

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