CAPRICORN ENERGY PLC

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Main board

Name Age
in
2024
Position From Until
1 Araujo, Luis Antonio Gomes M 65 DirDirector 2022-05-11 2023-01-24
2 Berger, Alexander Ferdinand Diederik M 58 DirDirector 2010-05-20 2019-05-17
3 Brown, Janice Margaret (1955-06) F 69 DirDirector 2006-11-17 2014-05-15
4 Buckee, James William (1946-03) M 78 DirDirector 2009-01-15 2014-05-15
5 Cox, Christopher Martin (1961-03) M 63 DirDirector 2023-02-01 2023-06-01
6 Daugbjerg, Erik Bernhard M 55 DirDirector 2020-05-14 2023-06-26
7 Gammell, William Benjamin Bowring M 72 DirDirector 2002-11-13 2014-05-15
8 Giadrossi, Nicoletta Carla Maria F 58 DirDirector 2017-01-10 2023-01-24
9 Gordon, Maria Vladimirovna F 50 DirDirector 2023-02-01
10 Grossart, Hamish Mcleod M 67 DirDirector 2002-12-06 2010-05-20
11 Hart, Kevin (1968-08) M 56 DirDirector 2002-11-13 2006-11-17
12 Herbert, Richard (1958-07) M 66 DirDirector 2023-02-01
13 Hunt, Todd Mclean M 71 DirDirector 2003-05-14 2020-05-14
14 Kallos, Peter Stephen M 65 DirDirector 2015-09-01 2023-01-24
15 Krajicek, Catherine Lee F 62 DirDirector 2019-07-01 2023-06-26
16 Lough, Keith Geddes M 65 DirDirector 2015-05-14 2023-02-01
17 McLaren, Iain Archibald M 73 DirDirector 2008-07-01 2018-05-15
18 Meiklejohn, Iain Maury Campbell M 70 DirDirector 2002-01-07 2002-11-13
19 Mekawi, Hesham Saad M 64 DirDirector 2023-02-01 2024-06-27
20 Merrin, Patrice Ellen F 76 DirDirector 2023-06-26
21 Mistry, Sachin (1979-03) 45 DirDirector 2024-05-23
22 Murray, Norman Loch M 76 DirDirector 2002-12-06 2011-06-30
23 Neely, Randall Clifford (1961-03) M 63 DirDirector 2023-06-01
24 Neely, Randall Clifford (1966-06) M 58 DirDirector 2023-06-01
25 Pitts, James Emilian Thomas M 58 DirDirector 2023-02-01
26 Sheppard, Mary Jacqueline F 68 DirDirector 2010-05-20 2018-12-31
27 Shilston, Andrew Barkley M 69 DirDirector 2004-11-08 2008-05-23
28 Smith, James Donald (1977-02) M 47 DirDirector 2014-05-15 2023-02-01
29 Story, Edward T M 81 DirDirector 2002-12-06 2009-01-15
30 Thoms, Malcolm Shaw M 69 DirDirector 2002-12-06 2011-06-30
31 Thomson, Simon John (1965-03) M 59 DirDirector 2006-11-17 2011-07-01
DirDirector 2011-07-01 2023-01-24
32 Tracy, Philip Oliver James M 74 DirDirector 2004-02-06 2011-06-30
33 Tyler, Ian Paul M 64 DirDirector 2013-06-28 2020-12-31
34 Tyndall, Mark Robert John M 66 DirDirector 2003-10-10 2010-05-20
35 Van Der Laan de Vries, Craig Andrew M 59 DirDirector 2023-02-01 2024-05-23
36 Watts, Michael John (1956-01) M 68 DirDirector 2002-12-06 2014-05-15
37 Wood, Alison Jane (1963-06) F 61 DirDirector 2019-07-01 2023-01-24

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