PREMIER OIL GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abdullah, Encik Mohammad Medan M 66 DirDirector 2002-06-05 2003-09-12
2 Alizai, Mohamed Azam Khan M 93 DirDirector 1997-03-27 2005-01-28
3 Allan, Robert Andrew M 65 DirDirector 2005-09-29 2020-06-25
4 Band, George Christopher M 95 DirDirector 1990-02-01 1993-03-18
5 Chaloner, Christopher Benjamin M 66 DirDirector 2001-10-18 2002-03-12
6 Collins, Jennings Barclay 80 DirDirector 2001-10-18 2003-09-12
7 Cooper, Michael (1937-07) M 87 DirDirector 1990-08-13
8 Cox Johnson, Richard Mark M 90 DirDirector 1997-04-30
9 Dobbie, Scott Jamieson M 85 DirDirector 2000-12-04 2005-01-28
10 Durrant, Anthony Richard Charles M 66 DirDirector 2005-06-30 2020-12-16
11 Emerson, Ronald Victor M 77 DirDirector 2001-03-12 2005-01-28
12 Freeborn, Edward M 75 DirDirector 1997-04-14 1999-03-24
13 Gibb, Andrew George (1968-10) M 56 DirDirector 2017-01-18 2021-04-15
14 Gray, Ian (1938-11) M 86 DirDirector 1996-01-18 2005-01-28
15 Hawkings, Neil M 63 DirDirector 2005-09-29 2016-06-30
16 Haythornthwaite, Richard Neil M 68 DirDirector 1996-01-18 1997-09-30
17 Heath, John Antony M 87 DirDirector 1990-07-01 1997-06-30
18 Jamieson, Charles James Auldjo M 80 DirDirector 2005-06-30
19 John, David Glyndwr M 86 DirDirector 1998-03-01 2005-01-28
20 Keynes, Stephen John M 97 DirDirector 1996-12-31
21 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-04-15 2022-02-28
22 Knowles, Michael Gordon M 80 DirDirector 1998-06-01 1999-03-24
23 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
24 Laidlaw, William Samuel Hugh 李德麟 M 68 DirDirector 1995-02-15 2001-09-20
25 Lander, John Hugh Russell M 80 DirDirector 1995-02-27 1995-12-18
26 Landes, Howard Ralph M 49 DirDirector 2021-04-15
27 Lascelles, Rupert John Orlando M 89 DirDirector 2001-05-16
28 Liddell, Richard M 77 DirDirector 2000-07-03 2003-01-31
29 Lockett, Simon Charles M 60 DirDirector 2005-06-30 2014-08-15
30 Lodge, Andrew Geoffrey M 68 DirDirector 2009-06-15 2015-06-30
31 Lowden, Stephen Jonathan M 65 DirDirector 1997-01-01 2000-11-01
32 Mansor, Mohamad Idris 80 DirDirector 1999-11-15 2003-09-12
33 Marican, Mohd Hassan M 72 DirDirector 1999-11-15 2002-06-05
34 Marsden, Austin Philip M 68 DirDirector 1991-07-22 1993-06-14
35 Melzer, Arthur David M 92 DirDirector 1996-12-31
36 Mew, Richard Martin (1956-04) M 68 DirDirector 2002-03-12 2003-06-16
37 O'Donnell, Barry Joseph (1957-01) M 67 DirDirector 2006-12-21 2009-05-31
38 Orange, John Robert Wellwood M 82 DirDirector 1997-02-01 2005-01-28
39 Orbell, Gerald M 77 DirDirector 1992-05-22 1995-03-10
40 Rickard, Rachel Abigail F 45 DirDirector 2015-05-29 2017-01-18
41 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-10-01 2021-04-15
42 Shaw, Roland Clark M 103 DirDirector 1994-08-03
43 Stephens, Edwin Barrie M 96 DirDirector 1994-11-15 1998-03-01
44 Urquhart, Lawrence Mcallister M 89 DirDirector 1994-04-27
45 Van Der Welle, John Alexander M 69 DirDirector 1999-03-24 2005-06-30
46 Wheaton, Stuart Royston M 58 DirDirector 2021-11-09 2023-09-29

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