PETROFAC ENGINEERING LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Asfari, Ayman 66 DirDirector 1991-07-10 2007-02-20
2 Barnes, Martin David (1964-01) M 60 DirDirector 2011-08-30 2015-12-18
3 Brunner, Aidan Whiteman de M 52 DirDirector 2024-08-21
4 Cannavina, Michael M 58 DirDirector 2004-06-01 2011-08-26
5 Carpenter, Stephen James (1952-01) M 72 DirDirector 2004-08-02 2005-03-31
6 Coates, Stephen David M 57 DirDirector 2022-01-26 2024-07-03
7 Daniels, Martin John M 71 DirDirector 2009-06-17 2013-07-01
8 Darr, Mohammed Usman M 56 DirDirector 2014-01-02 2022-06-27
9 Fleming, John Michael M 70 DirDirector 2001-05-29 2005-04-04
10 Grant, Gordon Murray M 77 DirDirector 2003-03-01 2014-01-02
11 Jack, Graeme Bruce M 63 DirDirector 2007-02-28 2010-12-04
12 Jewkes, Robert John (1955-11) M 69 DirDirector 2004-08-02 2009-01-06
13 Keen, Stephen Bryan M 73 DirDirector 2002-03-21 2009-04-23
14 McKnight, Robert Stephen M 60 DirDirector 2018-02-01 2024-08-21
15 McLeod, Gordon S M 73 DirDirector 1991-07-10 2001-05-29
16 Osborne, Terence Vincent M 77 DirDirector 1997-09-30 1997-11-30
17 Paton, Nigel John M 69 DirDirector 2003-09-08 2004-03-24
18 Scott, John Mcgregor M 71 DirDirector 2014-01-02 2018-02-01
19 Semaan, Maroun 69 DirDirector 2004-08-02 2007-02-28
20 Smith, Robert Graham (1966-08) M 58 DirDirector 2007-02-28 2016-03-31
21 Stacey, John Michael M 81 DirDirector 2001-05-29 2004-08-02
22 Stacey, Timothy John Edward M 53 DirDirector 2002-03-21 2005-11-16
23 Stephen, Diane F 55 DirDirector 2016-02-26 2019-03-08
24 Thompson, Carl William (1964-07) M 60 DirDirector 2019-07-04 2023-12-11
25 Verma, Rajesh Kumar (1950-01) M 74 DirDirector 2007-02-28 2012-01-12
26 Warner, Peter Leslie M 68 DirDirector 2001-05-29 2003-02-02

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