PETROFAC FACILITIES MANAGEMENT LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bayliss, William John M 62 DirDirector 2004-11-10 2005-11-03
2 Beattie, George Robertson M 75 DirDirector 1992-01-31
3 Bentley, Eleanor (1969-01) F 55 DirDirector 2005-11-03 2015-08-27
4 Bertocco, Roberto M 62 DirDirector 2019-03-21 2024-01-30
5 Blackburn, David Alexander M 56 DirDirector 2018-02-16 2021-08-31
6 Bloem, Willem M 61 DirDirector 2005-04-01 2005-11-03
7 Brunner, Aidan Whiteman de M 52 DirDirector 2023-12-15
8 Bullock, Stephen Paul (1956-05) M 68 DirDirector 2001-08-01 2002-12-18
9 Caven Atack, James M 74 DirDirector 1996-09-26 2006-08-01
10 Coull, Ronald Alexander Henry M 63 DirDirector 2004-06-01 2005-11-03
11 Duguid, Douglas Hunter M 62 DirDirector 1989-12-14 1990-12-31
12 Dunnett, William (1962-05) M 62 DirDirector 2009-01-21 2015-02-03
13 Dunnett, William Sutherland M 62 DirDirector 2009-01-21 2015-02-03
14 East, Gordon Robin M 61 DirDirector 2006-08-01 2012-05-02
15 Elsby, Douglas M 67 DirDirector 1997-07-31 2000-01-01
16 Ferguson, Louise (1958-04) F 66 DirDirector 1999-12-01 2004-06-01
17 Henderson, Eric (1965-12) M 59 DirDirector 2012-05-02 2013-08-02
18 Henderson, Michael John (1957-11) M 67 DirDirector 2002-05-01 2005-11-03
19 Horner, Robert Malcolm Wigglesworth M 82 DirDirector 1991-04-16 1998-02-18
20 Howarth, Leigh James M 60 DirDirector 1999-06-01 2003-08-31
21 Jones, Gareth Martyn (1958-04) M 66 DirDirector 2004-06-01 2005-11-03
22 Lamza, Ernest William M 64 DirDirector 2000-01-18 2002-12-18
23 Lanaghan, Iain Malcolm M 69 DirDirector 1998-01-01 2000-06-30
24 Main, Michael Robert M 71 DirDirector 2000-12-27 2001-07-31
25 Mallan, Patrick M 69 DirDirector 2001-08-01 2005-11-03
26 Martin, Kevin Alexander M 63 DirDirector 2003-09-01 2005-11-03
27 McAinsh, Peter Robert M 100 DirDirector 1994-03-30
28 McKnight, Robert Stephen M 60 DirDirector 2002-01-03 2005-11-03
DirDirector 2013-10-08 2024-08-21
29 Methven, John Oliver M 75 DirDirector 2001-06-01 2009-01-21
30 Milligan, John Robert (1940-12) M 84 DirDirector 2000-01-01
31 Muir, Craig Hugh M 60 DirDirector 2013-10-08 2019-03-21
32 Nicol, Charles Alexander M 76 DirDirector 1989-07-19 1997-06-26
33 Nixon, Brian Clarke M 76 DirDirector 1992-03-12 1994-04-11
34 Oratis, John Paul M 85 DirDirector 1989-10-09
35 Paul, Stuart Graham M 74 DirDirector 1991-02-18 1991-07-09
36 Pinchbeck, Robin Hunter 72 DirDirector 1995-09-01 1999-05-31
37 Porter, Erik Alexander Steven M 85 DirDirector 1989-10-09 1994-03-31
38 Ritchie, Stewart M 63 DirDirector 1999-12-01 2001-05-25
39 Russell, Arnold M 70 DirDirector 1991-07-15 1998-04-30
40 Shorten, Nicholas David M 56 DirDirector 2019-03-08 2024-09-27
41 Smith, Gordon Allan M 62 DirDirector 2012-05-02 2015-12-31
42 Spittal, John M 73 DirDirector 1994-06-01 2002-12-18
43 Stephen, Diane F 55 DirDirector 2015-08-31 2019-03-08
44 Stevenson, John (1952-08) M 72 DirDirector 1998-02-28
45 Thain, Walter M 57 DirDirector 2013-10-08 2017-12-19
46 Thompson, Carl William (1964-07) M 60 DirDirector 2009-01-21 2023-12-11
47 Watson, Robin (1967-02) 57 DirDirector 2004-11-01 2005-11-03
48 Workman, David Miller M 64 DirDirector 1997-01-30 2000-07-31

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