HALLIBURTON MANUFACTURING AND SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abzalov, Margulan 49 DirDirector 2018-10-10 2019-11-05
2 Amerigo, Thomas William M 77 DirDirector 1995-02-10 2000-08-29
3 Anderson, Edward John M 65 DirDirector 2003-07-31 2004-08-17
4 Bartlett, Anson 53 DirDirector 2020-03-01 2021-02-01
5 Betts, Matthew (1968-01) M 56 DirDirector 2007-03-01 2013-05-31
DirDirector 2014-01-01 2017-12-08
6 Birnie, Christopher Albert M 48 DirDirector 2021-11-01 2024-10-25
7 Bowyer, Michael Lewis M 73 DirDirector 2002-09-05 2010-03-31
8 Bracker, Stephen Fredrick M 70 DirDirector 2003-07-31 2004-08-17
9 Brannan, Gavin Thomas M 59 DirDirector 2009-12-31 2012-08-30
10 Brighty, Stephen Andrew M 76 DirDirector 1995-02-10 1999-05-05
11 Briston, Andrew Denis M 60 DirDirector 2005-03-01 2007-08-25
12 Buchanan, Alasdair Ian M 64 DirDirector 2011-08-01 2012-04-13
13 Burns, Michael (1968-07) M 56 DirDirector 2006-08-14 2010-06-08
DirDirector 2018-08-24 2020-02-29
14 Chalker, Christopher John M 60 DirDirector 2004-08-17 2005-12-22
15 Clifton, Scot 58 DirDirector 2010-03-31 2024-10-25
16 Coghill, James (1964-07) M 60 DirDirector 2015-08-28 2018-04-18
17 Cook, Philip (1979-05) M 45 DirDirector 2020-02-24 2022-08-01
18 Coward, Julian Mark M 62 DirDirector 2004-08-17 2007-03-01
19 Croley, Russel Lee 56 DirDirector 2002-09-05 2003-10-31
20 Dixon, Eoghan 43 DirDirector 2023-05-08
21 Dowell, Iain Alexander M 68 DirDirector 2012-05-04 2013-02-22
22 Dryden, James Elmer M 87 DirDirector 1993-10-21
23 Dunagan, Craig Warren M 65 DirDirector 2003-10-31 2005-01-31
24 Ellice, Malcolm John M 72 DirDirector 2007-03-01 2008-11-17
25 Ewen, Scott Ernest M 65 DirDirector 2001-05-01 2002-07-30
26 Fitzgerald, Mel Oliver M 74 DirDirector 2002-09-05 2004-06-30
27 Forster, Archibald Robert M 64 DirDirector 2006-08-14
28 Frisk, Christopher Charles M 43 DirDirector 2021-02-01 2024-02-13
29 Gordon, Ian Charles Brown M 78 DirDirector 2001-05-01 2006-08-14
30 Gray, Michael (1954-03) M 70 DirDirector 2004-08-17 2006-08-14
31 Greaves, Marcus George Wood M 62 DirDirector 2003-07-31 2007-03-01
32 Grimes, Douglas John (1947-04) M 77 DirDirector 1999-04-19 2000-12-20
33 Hay, Duncan Forbes M 66 DirDirector 2006-08-14 2007-10-24
34 Henry, Keith Nicholas M 79 DirDirector 1993-10-21 1995-02-10
35 Hoberg, Peter George M 65 DirDirector 2008-09-01 2009-12-31
36 Holekamp, Gordon Glenn M 62 DirDirector 2007-10-24 2009-12-31
37 Holland, Michael Timothy M 70 DirDirector 2000-12-20 2001-05-01
38 Horden, Alan Douglas M 72 DirDirector 1996-08-12 1999-04-19
39 Horsfall, Timothy Michael M 43 DirDirector 2023-04-26
40 Houghton, Raymond Kenneth M 65 DirDirector 2011-02-01 2013-05-31
41 Houston, John Joseph M 60 DirDirector 2002-03-05 2007-04-27
42 Hunter, Elizabeth Crichton Wightman F 68 DirDirector 2013-05-31 2015-08-30
43 Hunter, William John (1966-09) M 58 DirDirector 2015-10-13 2018-08-24
44 Innes, Matthew (1949-04) M 75 DirDirector 2008-05-05 2010-04-01
45 Johnston, David Alexander (1971-03) M 53 DirDirector 2007-10-24 2019-11-05
46 Kopec, John M 57 DirDirector 2011-04-01 2013-05-31
47 Lawrie, Douglas George M 66 DirDirector 1999-04-19 2002-03-05
48 Leeson, Thomas James (1963-09) M 61 DirDirector 2010-03-16 2013-05-31
49 Lindsay, Ross Jamie M 40 DirDirector 2023-05-08 2023-11-30
50 Luke, Ricky Dean M 65 DirDirector 1999-04-19 2000-12-20
51 Macmillan, Brian Hugh M 54 DirDirector 2011-07-01 2015-08-28
52 Mahon, Barry Anthony M 62 DirDirector 2003-10-02 2004-06-30
53 Martin, Michael Patrick (1975-12) M 49 DirDirector 2023-05-10
54 McCoy, William Carroll M 94 DirDirector 1993-10-21
55 McCurley, Ross Mark M 70 DirDirector 1993-10-21 1998-01-27
56 McLeod, David Alexander M 63 DirDirector 2000-12-20 2001-05-01
DirDirector 2002-09-05 2003-06-30
57 Mekkawy, Wael 50 DirDirector 2019-11-05 2021-10-31
58 Mery, Nathan Guy M 42 DirDirector 2018-02-21 2020-02-29
59 Mitchell, David Lyall M 57 DirDirector 2015-07-15 2017-07-31
60 Mladenka, David M 64 DirDirector 2012-04-13 2014-01-01
61 Moran, Nicholas Whycliffe M 82 DirDirector 1993-10-21 2000-12-20
62 Morris, Steven George (1985-03) M 39 DirDirector 2020-03-01 2021-02-01
63 Muchmore, Robert Charles M 71 DirDirector 1996-08-12
64 Nash, Robert Franklin M 81 DirDirector 1993-10-21
65 Nicholson, Stephen John (1948-02) M 76 DirDirector 1999-05-05 2000-12-20
66 Nowe, Steve M 60 DirDirector 2022-01-01 2023-04-26
67 O'Brien, John (1946-11) (1946-11) M 78 DirDirector 2006-01-13 2009-06-11
68 Oczkowski, Frederick J M 68 DirDirector 2010-12-02 2011-08-31
69 Odunuga, Marilyn Lolalade Sarah F 42 DirDirector 2023-05-08 2023-07-11
70 Oloyede, Oluwatoyin Adetola 49 DirDirector 2021-02-01 2022-08-01
71 Ortiz Perdomo, Edgar Jairo M 82 DirDirector 1998-03-09 1999-04-19
72 Osborne, Paul Michael M 46 DirDirector 2017-02-01 2017-08-01
73 Parodi, Jusmell Johanna Graterol F 45 DirDirector 2023-05-08 2024-02-13
74 Patrick, Alan (1952-05) M 72 DirDirector 2003-07-31 2006-08-14
75 Paver, Gary Neil M 57 DirDirector 2004-06-30 2007-10-24
76 Pollock, Robert Wallace M 87 DirDirector 1994-06-30
77 Powers, Lewis Wetzel (Jody) M 78 DirDirector 1993-10-21 1996-06-14
78 Reid, Colin (1977-09) M 47 DirDirector 2017-09-01 2020-02-24
79 Renfroe, James Bryon M 71 DirDirector 1998-01-30 1999-04-19
80 Ritchie, Keith Mcdonald M 67 DirDirector 2001-05-01 2009-01-05
81 Rooney, Frank Christopher M 71 DirDirector 2002-08-05 2006-08-01
82 Rugby, Larkin Glenn M 80 DirDirector 1992-10-12
83 Schouten, Paul M 59 DirDirector 2008-11-17 2011-07-01
84 Scott, Philip Edwin (1965-10) M 59 DirDirector 2010-04-01 2010-12-02
85 Seaton, Simon Derek M 56 DirDirector 2009-01-05 2011-08-01
86 Shepherd, Iain James M 60 DirDirector 2010-12-02 2013-05-31
87 Shewan, Michael Roy M 54 DirDirector 2010-03-01 2011-04-01
88 Smith, Norman Ebb Simpson M 69 DirDirector 2002-09-05 2006-01-13
89 Suggett, John Christopher M 53 DirDirector 2015-10-13 2018-02-21
90 Taylor, Richard Joseph (1969-04) M 55 DirDirector 2008-07-17 2017-12-31
91 Taylor, William David (1965-10) M 59 DirDirector 2009-12-31 2015-07-15
92 Thomson, Barry (1984-04) M 40 DirDirector 2020-02-24 2023-06-01
93 Wands, Neil M 38 DirDirector 2022-08-01 2023-04-05
94 White, Martin Robert (1973-09) M 51 DirDirector 2017-12-08 2021-12-31
95 Whiteley, Dustin John M 55 DirDirector 2007-10-24 2008-09-01
96 Wingfield, John Derek M 60 DirDirector 2007-10-24 2008-05-09
97 Wood, Derek David M 66 DirDirector 2006-08-14 2009-12-31
98 Zeringue, Whitney Joseph 75 DirDirector 1993-10-21 1998-01-15

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