MABANAFT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Mark Charles (1951-08) M 73 DirDirector 1994-08-26 1996-12-03
2 Brinkmann, Joachim M 90 DirDirector 1996-12-19 1998-05-28
3 Cook, Martin (1982-11) M 42 DirDirector 2018-02-01 2021-11-30
4 Dilworth, Eoin Michael M 51 DirDirector 2016-07-01 2021-11-30
5 Flach, Christian Franz M 56 DirDirector 2006-09-18 2011-01-01
6 Flach, Franz Christian M 56 DirDirector 2016-05-03 2017-07-31
7 Frose, Klaus Dieter M 65 DirDirector 1996-03-18 1997-10-02
DirDirector 1999-09-08 2007-01-15
8 Fulford, Reginald Peter M 79 DirDirector 1999-09-08 2000-12-31
9 Hoffman, Jens Olaf M 59 DirDirector 1997-05-09 1999-09-08
10 Huettmann, Raphael M 47 DirDirector 2008-07-15 2018-11-15
11 Morris, Dean Peter M 49 DirDirector 2024-05-03
12 Nair, Jay (1979-09) 45 DirDirector 2021-07-29 2024-03-08
13 Nette, Claus-Georg M 69 DirDirector 1998-05-29 1999-09-08
14 Patel, Khilna Kanji 41 DirDirector 2022-09-23 2023-01-13
15 Quinn, Anthony Laurence M 66 DirDirector 1999-09-08 2000-06-02
16 Rietkerk, Erik Peter M 64 DirDirector 2002-04-30 2006-09-18
17 Ritchie, Adam Patrick M 52 DirDirector 2017-08-01 2017-10-13
18 Roberts, Craig Michael (1945-01) M 79 DirDirector 2006-02-09 2008-07-15
19 Rolph, Mark Aylward M 70 DirDirector 2008-02-18 2012-07-27
20 Sallis, John (1946-06) M 78 DirDirector 2000-06-02 2006-02-09
21 Schreiber, Wigand Bruno Carl Joachim M 84 DirDirector 1994-10-03 1996-03-15
22 Stevens, Paul Andrew (1967-07) M 57 DirDirector 2007-01-15 2008-02-18
23 Suglani, Harjinder 58 DirDirector 2021-07-29 2022-09-23
DirDirector 2023-01-13 2024-03-08
24 Tamara Velasco, Jesus Alfredo 53 DirDirector 2009-08-18 2012-10-15
25 Tellechea, Julio Nestor 69 DirDirector 2012-10-15 2016-05-03
26 Van Der Velden, Jan-Willem (1971-01) M 53 DirDirector 2008-07-15 2012-03-28
27 Watkins, Caroline Mary Britt F 56 DirDirector 2024-03-08
28 Wayne, Mark Robert M 55 DirDirector 2008-07-15 2019-05-16
29 Weisser, Hellmuth 77 DirDirector 1994-10-03 2002-04-30
30 Wich, Peter Wolfgang M 78 DirDirector 1994-10-03 1997-01-07

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