PREMIER OIL ABERDEEN SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Robert Andrew M 65 DirDirector 2009-06-15 2010-07-16
DirDirector 2012-10-15 2020-06-25
2 Boot, Jon Hendrik M 56 DirDirector 2009-11-20 2012-12-01
3 Durrant, Anthony Richard Charles M 66 DirDirector 2005-06-30 2020-12-16
4 Forsyth, Julie Elizabeth F 55 DirDirector 2015-05-20 2020-02-14
5 Freeborn, Edward M 75 DirDirector 1997-06-30 1999-03-24
6 Gibb, Andrew George (1968-10) M 56 DirDirector 2017-01-18 2021-04-15
7 Griffin, Dean Geoffrey M 55 DirDirector 2015-06-30 2021-07-21
8 Hawkings, Neil M 63 DirDirector 2009-06-15 2016-06-30
9 Haythornthwaite, Richard Neil M 68 DirDirector 1995-12-18 1997-09-30
10 Heath, John Antony M 87 DirDirector 1997-06-30
11 Huddle, Stephen Charles M 73 DirDirector 2009-06-15 2015-05-29
12 Jamieson, Charles James Auldjo M 80 DirDirector 2005-06-30
13 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-04-15 2022-02-28
14 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
15 Lander, John Hugh Russell M 80 DirDirector 1995-03-10 1995-12-18
16 Landes, Howard Ralph M 49 DirDirector 2021-04-15
17 Lockett, Simon Charles M 60 DirDirector 2005-06-30 2014-08-15
18 Lodge, Andrew Geoffrey M 68 DirDirector 2009-06-15 2015-06-30
19 Lowden, Stephen Jonathan M 65 DirDirector 1997-09-30 2000-11-01
20 Orbell, Gerald M 77 DirDirector 1994-08-03 1995-03-10
21 Rickard, Rachel Abigail F 45 DirDirector 2015-05-29 2017-01-18
22 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-10-01 2021-04-15
23 Shaw, Roland Clark M 103 DirDirector 1994-08-03
24 Skitmore, Michael James M 69 DirDirector 2012-01-19 2015-05-20
25 Van Der Welle, John Alexander M 69 DirDirector 1999-04-30 2005-06-30
26 Webster, Gareth Peter M 44 DirDirector 2020-02-14 2021-07-02
27 Wheaton, Stuart Royston M 58 DirDirector 2015-05-20 2018-07-01
28 Williams, Paul David (1963-03) M 61 DirDirector 2018-07-01 2021-07-02
29 Wilson, Nigel John (1957-04) M 67 DirDirector 2009-06-15 2012-12-01

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