PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asfari, Ayman | 66 | DirDirector | 2002-12-11 | 2005-11-03 | |
| 2 | Blackwood, Derek Stuart | M | 70 | DirDirector | 1994-12-19 | 1996-06-10 |
| 3 | Brown, Stephen Andrew (1959-08) | M | 65 | DirDirector | 2004-04-20 | 2004-06-30 |
| 4 | Bruheim, Bjarte | 69 | DirDirector | 1998-08-31 | 2001-02-08 | |
| 5 | Bullock, Stephen Paul (1956-05) | M | 68 | DirDirector | 2002-12-11 | 2004-01-30 |
| 6 | Caven Atack, James | M | 74 | DirDirector | 2000-01-01 | 2006-08-01 |
| 7 | Dunnett, William (1962-05) | M | 62 | DirDirector | 2009-01-21 | 2015-02-03 |
| 8 | Dunnett, William Sutherland | M | 62 | DirDirector | 2009-01-21 | 2015-02-03 |
| 9 | East, Gordon Robin | M | 61 | DirDirector | 2006-08-01 | 2013-11-26 |
| 10 | Edwards, Roderick James Eveleigh | M | 69 | DirDirector | 2004-10-26 | 2005-11-03 |
| 11 | Elsby, Douglas | M | 67 | DirDirector | 2000-01-01 | 2000-07-31 |
| 12 | Gisvold, Kaarem | 81 | DirDirector | 2000-07-01 | 2002-12-11 | |
| 13 | Gourlay, John Malcolm | M | 82 | DirDirector | 1997-07-02 | 1998-10-31 |
| 14 | Hastings, Robert Austin | M | 62 | DirDirector | 1994-12-19 | 1995-10-02 |
| 15 | Howarth, Leigh James | M | 60 | DirDirector | 1999-06-01 | 2003-08-31 |
| 16 | Jewkes, Robert John (1955-11) | M | 69 | DirDirector | 2004-04-20 | 2005-11-03 |
| 17 | Lanaghan, Iain Malcolm | M | 69 | DirDirector | 1998-01-01 | 1999-05-31 |
| 18 | Little, Hugh Wilson Mcintosh | M | 67 | DirDirector | 1994-03-31 | 1997-09-29 |
| 19 | Martin, Kevin Alexander | M | 63 | DirDirector | 2003-09-01 | 2009-01-21 |
| 20 | McAinsh, Peter Robert | M | 100 | DirDirector | 1994-03-31 | |
| 21 | McDonald, Simon William | M | 70 | DirDirector | 1999-08-12 | 2000-07-01 |
| 22 | McKnight, Robert Stephen | M | 60 | DirDirector | 2017-12-19 | 2024-08-21 |
| 23 | Methven, John Oliver | M | 75 | DirDirector | 2005-11-08 | 2009-01-21 |
| 24 | Milligan, John Robert (1940-12) | M | 84 | DirDirector | 2000-05-31 | |
| 25 | Olsen, Inge | 68 | DirDirector | 1999-08-12 | 2000-07-01 | |
| 26 | Pinchbeck, Robin Hunter | 72 | DirDirector | 1995-09-01 | 1999-05-31 | |
| DirDirector | 2002-12-11 | 2005-11-03 | ||||
| 27 | Porter, Erik Alexander Steven | M | 85 | DirDirector | 1989-10-09 | 1994-03-31 |
| 28 | Reid, Alexander John | M | 63 | DirDirector | 2002-12-11 | 2004-01-30 |
| 29 | Reis de Sousa, Afonso | M | 53 | DirDirector | 2024-08-21 | |
| 30 | Roberts, Keith Stephen | M | 67 | DirDirector | 2002-12-11 | 2005-11-03 |
| 31 | Rutherford, John Arthur Thomas | M | 66 | DirDirector | 1997-06-27 | 1997-06-30 |
| 32 | Shorten, Nicholas David | M | 56 | DirDirector | 2023-12-11 | 2024-09-27 |
| 33 | Spittal, John | M | 73 | DirDirector | 1996-09-04 | 1998-02-28 |
| 34 | Stacey, John Michael | M | 81 | DirDirector | 2003-01-22 | 2004-04-20 |
| 35 | Stevenson, John (1952-08) | M | 72 | DirDirector | 1998-02-28 | |
| 36 | Thain, Walter | M | 57 | DirDirector | 2015-02-03 | 2017-12-19 |
| 37 | Thompson, Carl William (1964-07) | M | 60 | DirDirector | 2009-01-21 | 2023-12-11 |
| 38 | Workman, David Miller | M | 64 | DirDirector | 1999-06-01 | 2000-07-31 |
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