COSTAIN OIL, GAS & PROCESS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitt, John Alexander M 78 DirDirector 1997-04-09 2001-06-30
2 Bickerstaff, Anthony Oliver M 60 DirDirector 2006-06-05 2020-11-30
3 Browne, Nicholas Woodliffe M 83 DirDirector 1993-07-01 1994-10-31
4 Campbell, John Richmond M 80 DirDirector 1993-08-19 2000-06-02
5 Charles, Colin Scott M 85 DirDirector 1994-10-31
6 Clements, Warren M 52 DirDirector 2022-03-18 2024-03-31
7 Collinson, Andrew Peter (1957-12) M 67 DirDirector 2002-02-14 2003-10-30
8 Doughty, Stuart John M 81 DirDirector 2001-07-01 2005-09-12
9 Dube, William Ernest M 61 DirDirector 2002-04-08 2003-10-13
10 Duckett, Melvyn M 83 DirDirector 1995-01-01 1998-03-31
11 Gerretsen, Wolbert 82 DirDirector 1993-08-19 1995-09-26
12 Halford, Leslie 74 DirDirector 1995-01-01 2002-04-30
13 Hughes, Stephen John (1947-03) M 77 DirDirector 2002-02-14 2003-06-13
14 Hunter, Martin David M 65 DirDirector 2007-12-11 2022-03-18
15 James, Darren Glyn M 57 DirDirector 2016-01-06 2020-03-31
16 Lee, Stephen Warwick M 74 DirDirector 1994-11-01 1999-02-12
17 Liggett, Nigel Lovatt M 75 DirDirector 1995-01-01 2001-11-30
18 Lovell, Alan Charles M 71 DirDirector 1995-09-26 1997-04-08
19 McCole, Charles Joseph M 72 DirDirector 2002-04-26 2006-06-04
20 Morris, Paul Anthony (1974-04) M 50 DirDirector 2024-07-08
21 Noble, Timothy John (1946-01) M 78 DirDirector 1993-09-30
22 Pinkney, Francis Stewart M 82 DirDirector 1998-12-31
23 Reeves, Jenner Walker 92 DirDirector 1995-01-31
24 Roberts, Miles William M 60 DirDirector 2000-06-02 2001-12-31
25 Robertson, Malcolm Charles Webster M 74 DirDirector 1995-01-01 1997-01-03
26 Rogerson, Mark (1964-02) M 60 DirDirector 2013-01-25 2013-10-22
27 Ruane, John M 76 DirDirector 1999-07-01 1999-09-10
28 Steiner, Leon M 80 DirDirector 1994-11-01 1996-10-31
29 Sweeney, Charles Alan M 65 DirDirector 2003-12-01 2012-11-30
30 Taylor, David Roy (1964-08) M 60 DirDirector 2020-09-01 2024-07-08
31 Vaughan, Alexander John (1969-12) M 55 DirDirector 2013-10-21
32 White, Samuel Michael M 48 DirDirector 2022-03-18
33 Willis, Helen Margaret F 60 DirDirector 2024-03-31
34 Winstanley, Christopher (1956-01) M 68 DirDirector 2003-06-25 2013-02-28
35 Wood, Tracey Alison (1969-05) F 55 DirDirector 2020-03-31 2020-09-01
36 Wyllie, Andrew (1962-12) M 62 DirDirector 2005-09-12 2019-05-07

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