SPIRIT ENERGY NORTH SEA OIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allerton, Marshall M 53 DirDirector 2012-04-16 2013-10-16
2 Bartholomew, Iain Douglas M 66 DirDirector 2010-02-08 2014-01-01
3 Begbie, Roderick Mcintosh M 58 DirDirector 2007-09-03 2009-10-02
4 Bevington, Andrew Richard M 56 DirDirector 2014-01-01 2016-07-13
5 Bird, Christopher Terrence M 64 DirDirector 2010-02-08 2012-04-16
6 Clayton, Marie-Louise F 64 DirDirector 2005-02-14 2007-12-06
7 Cohen, Colette Brigid (1968-08) F 56 DirDirector 2014-01-01 2016-06-30
8 Cox, Christopher Martin (1961-03) M 63 DirDirector 2016-03-01 2017-12-08
9 de Leeuw, Paul M 60 DirDirector 2011-05-11 2013-08-16
10 Dingwall, Bruce Alan Ian M 65 DirDirector 2000-10-13 2004-09-09
11 Hanafin, Vincent Mark M 65 DirDirector 2009-10-02 2010-02-08
12 Harrison, Gerald Martin M 70 DirDirector 2017-12-08 2022-06-24
13 Harrison, Nicholas Charles M 57 DirDirector 2024-07-31
14 Hedley, Paul Ian M 55 DirDirector 2011-09-01 2013-10-25
15 Jones, Dennis Gareth M 59 DirDirector 2019-11-01 2024-08-30
16 Kabra, Girish Rajkumar M 46 DirDirector 2022-08-05
17 Lappin, Mark Stephen M 63 DirDirector 2014-01-01 2016-07-13
18 Le Poidevin, Andrew Daryl M 66 DirDirector 2017-07-14 2019-05-31
19 Lumsden, Roy Andrew M 66 DirDirector 2015-06-05 2017-07-14
20 Macleod, Nicola Jane F 50 DirDirector 2018-09-11 2024-07-31
21 Maddock, Nicholas William (1971-01) M 53 DirDirector 2009-11-09 2011-07-05
22 Martinsen, Rune (1965-01) 59 DirDirector 2018-06-01 2018-12-31
23 McCallum, Craig (1968-06) M 56 DirDirector 2012-04-16 2014-01-01
24 McCulloch, Neil James (1970-10) M 54 DirDirector 2019-01-01 2023-09-29
25 McGinigal, Scott M 53 DirDirector 2023-09-29
26 McKenna, Gregory Craig M 58 DirDirector 2010-02-08 2012-04-16
27 Meland, Steinar 56 DirDirector 2016-07-13 2017-12-08
28 Murphy, Jonathan David (1956-01) M 68 DirDirector 2000-10-13 2009-05-14
29 Ozsanlav, Richard M 55 DirDirector 2014-02-28 2015-06-05
30 Rennie, David Alan M 71 DirDirector 2000-08-25 2000-10-13
31 Robertson, Kenneth Murray M 64 DirDirector 2014-01-01 2017-12-08
32 Roger, Jonathan Leslie M 55 DirDirector 2004-12-01 2013-05-20
33 Sambhi, Sarwjit 55 DirDirector 2013-05-20 2016-02-29
34 Tanner, Paul Martyn M 51 DirDirector 2016-07-13 2018-05-31
35 Travis, Michael James (1960-06) M 64 DirDirector 2007-04-30 2009-12-24
36 Turner, Peter Andrew (1970-05) M 54 DirDirector 2007-12-06 2009-10-02
37 Wagstaff, Michael John (1961-11) M 63 DirDirector 2000-10-13 2009-10-02
38 Weir, Fraser Dawson M 52 DirDirector 2016-07-13 2018-05-31
39 Wilson, Andrew (1956-03) M 68 DirDirector 2001-02-01 2003-02-28
40 Wilson, David Ross M 63 DirDirector 2010-03-05 2013-10-03
41 Wisker, Simon John M 59 DirDirector 2006-06-05 2007-09-03

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