REPSOL TRUSTEES (UK) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Ainsley, Nicholas Wilhelm M 70 DirDirector 2003-10-09 2003-10-29
DirDirector 2009-01-06 2010-06-30
2 Baillie, John Robert M 65 DirDirector 2014-10-27 2016-03-31
3 Blakeley, Alexander Paul (1953-11) M 71 DirDirector 1996-12-01 2005-12-12
4 Booher, Rodney M 71 DirDirector 2010-06-30 2011-03-01
5 Bravo, Jose Carlos Vicente M 59 DirDirector 2018-09-27
6 Buckee, James William (1946-03) M 78 DirDirector 1995-03-03 2007-09-30
7 Cabra, Luis Aurelio 67 DirDirector 2015-05-08 2018-09-27
8 Chen, Guangjun (1966-11) 58 DirDirector 2017-03-27 2017-08-21
9 Craw, Jacquelynn Forsyth 65 DirDirector 2004-01-01 2009-12-23
10 Dawson, Andrew Philip (1952-11) M 72 DirDirector 1999-06-07 2003-04-01
11 Dolan, Philip David M 71 DirDirector 2007-10-01 2012-12-17
12 Ferneyhough, Paul Anthony M 52 DirDirector 2009-12-23 2010-01-29
13 Forrest, John Eason M 68 DirDirector 2008-12-16 2009-01-05
DirDirector 2009-08-17 2011-01-28
14 Garcia Blanco, Manuel Tomas M 60 DirDirector 2015-09-30 2022-09-08
15 Gavin, Adrian M 49 DirDirector 2012-08-09 2012-12-17
16 Gibson, Stewart Glen M 76 DirDirector 1994-02-23 1994-12-21
17 Heslop, David Owen M 70 DirDirector 2008-09-22 2008-11-04
18 Holmes, Geoffrey Robert (1968-04) M 56 DirDirector 2008-12-16 2009-01-06
DirDirector 2011-02-03 2012-12-17
19 Liu, Rudong 56 DirDirector 2017-07-18 2018-07-05
20 Lo, Che Hung 71 DirDirector 2017-08-21 2020-12-31
21 Manderson, Michael Lindsay M 68 DirDirector 2010-06-30 2011-03-01
22 McDonald, Michael Dean M 73 DirDirector 1996-01-31 1998-09-30
23 Mithen, David Patrick M 71 DirDirector 1998-09-30 2009-01-05
24 Moore, Dale Kelly 64 DirDirector 2018-07-05 2023-10-31
25 Potter, Shaun Timothy M 64 DirDirector 2008-09-22 2008-11-04
26 Pyke, William James M 77 DirDirector 1994-02-23 1995-03-03
27 Riquelme, Francisco Jose Gea Pascual Del 45 DirDirector 2022-09-08
28 Rooney, Robert Ross M 68 DirDirector 2013-05-20 2015-05-08
29 Sheppard, Mary Jacqueline F 68 DirDirector 1995-03-03 2008-09-01
30 Smith, Phillip John (1950-06) M 74 DirDirector 1995-03-03 1996-01-31
31 Thomson, Scott (1970-01) M 54 DirDirector 2012-12-17 2013-05-20
32 Van Der Gaag, Aernout 63 DirDirector 2011-03-01 2012-08-09
33 Van Geloven, Johannes Franciscus M 52 DirDirector 2016-04-01 2016-07-12
34 Walker, Nicholas John Robert M 62 DirDirector 2005-12-12 2009-08-17
35 Warrender, John Mcandrew M 63 DirDirector 2016-07-13 2017-07-18
36 Warwick, Paul Cyril M 71 DirDirector 2012-12-17 2015-09-30
37 Whyte, Douglas M 60 DirDirector 2011-03-01 2012-12-17
38 Ye, Jifeng 55 DirDirector 2012-12-17 2014-10-27
39 Zhang, Yi (1963-03) 61 DirDirector 2012-12-17 2017-03-27
40 Zhao, Quanmin 58 DirDirector 2020-12-31 2023-10-31

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