SHV ENERGY HOLDINGS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berger, Alexander Ferdinand Diederik M 58 DirDirector 2008-07-08 2009-06-04
2 Collins, Timothy (1958-02) M 66 DirDirector 2012-05-10 2016-02-01
3 Cooke, Stephen Geoffrey M 66 DirDirector 2008-07-08 2010-01-01
4 Cuypers, Floris Jan 46 DirDirector 2023-06-01 2024-04-15
5 Danton, John M 73 DirDirector 1998-07-13 2000-09-30
6 Davis, Alexander (1948-09) M 76 DirDirector 2006-05-26 2009-01-02
7 de Kleuver, Jan 76 DirDirector 1997-03-13 1998-10-09
8 de Kleuver, Jan Marinus Frederik M 76 DirDirector 1996-03-12 1996-06-20
9 Dillon, Thomas Michael John M 44 DirDirector 2022-09-01
10 Fawcett, Christopher Arnaud Sandford M 71 DirDirector 1996-06-20 2006-07-14
11 Feenstra, Richard M 65 DirDirector 2002-02-28 2002-03-27
12 Fentener Van Vlissingen, Paul M 83 DirDirector 1995-07-21 2006-04-01
13 Gyselinck, Geert M 67 DirDirector 2005-05-09 2009-07-31
14 Hickin, Matthew Quentin M 57 DirDirector 2017-04-13 2022-09-30
15 Hughes, David Alun M 63 DirDirector 2001-05-17 2002-02-28
16 Kearney, James Michael (1957-02) M 67 DirDirector 2002-03-27 2012-05-10
17 Kennedy, Patrick Joseph (1953-09) M 71 DirDirector 1998-10-09 2001-05-17
18 Kerr, Howard Robert M 65 DirDirector 2000-11-20 2006-05-26
19 Klaver, Petrus Cornelis M 79 DirDirector 1994-02-14 2006-05-25
20 Kossack, Michael M 59 DirDirector 2010-02-02 2023-05-31
21 Lopes, Rogerio 54 DirDirector 2022-10-17
22 Rennie, Stephen (1954-02) M 70 DirDirector 2009-01-02 2017-04-13
23 Rijnvis, Drs Arie Johannes M 86 DirDirector 1995-07-21
24 Schukken, Folkert 89 DirDirector 1994-02-14
25 Shepherd, William John (1937-05) M 87 DirDirector 1995-07-21 1997-02-07
26 Thompson, Adam Euan M 50 DirDirector 2012-02-01 2020-03-31
27 Wakkerman, Jeroen Henk M 55 DirDirector 2010-02-02 2012-02-01
28 Wolt, Mark George M 52 DirDirector 2024-04-15
29 Wood, Jonathan Mark (1968-03) M 56 DirDirector 2016-10-17 2022-08-31
30 Zielinski, Erich Franz Georg M 53 DirDirector 2009-07-27 2019-09-24

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