PENMANSHIEL ENERGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Oliver George (1974-01) M 50 DirDirector 2014-10-30 2016-01-14
2 Boss, Matthew James M 50 DirDirector 2020-09-02 2022-08-01
3 Bowden, Paul Reginald Brian M 57 DirDirector 2020-09-02 2024-09-27
4 Bright, Harry (1960-05) M 64 DirDirector 2016-04-11 2016-11-30
5 Bright, Harry (1980-05) M 44 DirDirector 2014-10-30 2016-04-10
6 Farnhill, Russell Alan M 49 DirDirector 2012-10-23 2013-03-22
7 Hansson, Jimmy Nils M 54 DirDirector 2016-11-30 2017-06-15
8 Hernandez, Pablo (1985-08) 39 DirDirector 2017-06-15 2018-02-24
9 Kieffer Fleig, Diego M 41 DirDirector 2023-10-10
10 Kirilova, Margarita 41 DirDirector 2016-11-30 2017-04-20
11 Macdougall, Gordon Alan M 54 DirDirector 2012-10-23 2013-03-22
12 McAlpine, Adrian Neil Raeburn M 80 DirDirector 2013-03-22 2014-10-30
13 McAlpine, Andrew William M 64 DirDirector 2013-03-22 2014-10-30
14 McAlpine, Cullum 77 DirDirector 2013-03-22 2014-10-30
15 McAlpine, David Malcolm M 78 DirDirector 2013-03-22 2014-10-30
16 McAlpine, Gavin Malcolm M 50 DirDirector 2013-03-22 2014-10-30
17 McAlpine, Hector George (1960-05) M 64 DirDirector 2013-03-22 2014-10-30
18 McAlpine, Ian Malcolm M 82 DirDirector 2013-03-22 2014-10-30
19 McAlpine, Richard Hugh M 66 DirDirector 2013-03-22 2014-10-30
20 McAlpine, Robert Edward Thomas William M 46 DirDirector 2013-03-22 2014-10-30
21 McIntyre, Ian Jamie M 40 DirDirector 2021-06-01 2023-10-10
22 Morgan, Timothy Ray M 48 DirDirector 2018-02-24 2020-09-02
23 Packwood, Stephen Lewis Harmon M 43 DirDirector 2017-04-20 2020-09-02
24 Pinney, James Michael M 38 DirDirector 2022-08-01
25 Ruffle, Rachel F 57 DirDirector 2012-10-23 2013-03-22
26 Sanchez, Maite 40 DirDirector 2020-09-02 2021-05-20
27 Swindin, David M 56 DirDirector 2016-11-30 2020-09-02
28 Truelove, Richard Charles M 69 DirDirector 2014-10-30 2016-11-30

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