PREMIER OIL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Robert Andrew M 65 DirDirector 2003-08-01 2010-07-16
DirDirector 2010-07-23 2020-06-25
2 Durrant, Anthony Richard Charles M 66 DirDirector 2005-06-30 2020-12-16
3 Freeborn, Edward M 75 DirDirector 1999-03-08 1999-03-24
4 Gibb, Andrew George (1968-10) M 56 DirDirector 2017-01-18 2021-04-15
5 Hawkings, Neil M 63 DirDirector 2005-06-30 2016-06-30
6 Huddle, Stephen Charles M 73 DirDirector 2013-11-12 2015-05-29
7 Jamieson, Charles James Auldjo M 80 DirDirector 1999-03-08 2005-06-30
8 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-04-15 2022-02-28
9 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
10 Landes, Howard Ralph M 49 DirDirector 2021-04-15
11 Liddell, Richard M 77 DirDirector 2000-09-12 2003-01-31
12 Lockett, Simon Charles M 60 DirDirector 2003-08-01 2014-08-15
13 Lodge, Andrew Geoffrey M 68 DirDirector 2009-06-15 2015-06-30
14 Rickard, Rachel Abigail F 45 DirDirector 2015-05-29 2017-01-18
15 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-10-01 2021-04-15
16 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1998-12-29 1999-02-10
17 Shelley, Eldyne Sarah F 52 DirDirector 1999-02-10 1999-03-08
18 Van Der Welle, John Alexander M 69 DirDirector 1999-06-18 2005-06-30
19 Wheaton, Stuart Royston M 58 DirDirector 2021-11-09 2023-09-29
20 Wittmann, David Andrew M 60 DirDirector 1999-02-10 1999-03-08
21 Zuercher, Eleanor Jane F 61 DirDirector 1998-12-29 1999-02-10

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