COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitt, John Alexander M 78 DirDirector 1997-04-09 2001-06-30
2 Bickerstaff, Anthony Oliver M 60 DirDirector 2006-06-05 2020-11-30
3 Browne, Nicholas Woodliffe M 83 DirDirector 1993-07-01 1994-10-31
4 Campbell, John Richmond M 80 DirDirector 1993-08-19 2000-06-02
5 Charles, Colin Scott M 85 DirDirector 1994-10-31
6 Clements, Warren M 52 DirDirector 2022-03-18 2024-03-31
7 Doughty, Stuart John M 81 DirDirector 2001-07-01 2005-09-12
8 Dube, William Ernest M 61 DirDirector 2002-04-08 2003-10-13
9 Duckett, Melvyn M 83 DirDirector 1995-01-01 1998-03-31
10 Gerretsen, Wolbert 82 DirDirector 1992-06-25
11 Halford, Leslie 74 DirDirector 1995-01-01 2002-04-30
12 Hunter, Martin David M 65 DirDirector 2020-09-01 2022-03-18
13 Lee, Stephen Warwick M 74 DirDirector 1994-11-01 1999-02-12
14 Liggett, Nigel Lovatt M 75 DirDirector 1995-01-01 2001-11-30
15 Lovell, Alan Charles M 71 DirDirector 1995-09-26 1997-04-08
16 McCole, Charles Joseph M 72 DirDirector 2002-04-26 2006-06-04
17 Noble, Timothy John (1946-01) M 78 DirDirector 1993-09-30
18 Pinkney, Francis Stewart M 82 DirDirector 1998-12-31
19 Reeves, Jenner Walker 92 DirDirector 1995-01-31
20 Roberts, Miles William M 60 DirDirector 2000-06-02 2001-12-31
21 Robertson, Malcolm Charles Webster M 74 DirDirector 1995-01-01 1997-01-03
22 Steiner, Leon M 80 DirDirector 1994-11-01 1996-10-31
23 Sweeney, Charles Alan M 65 DirDirector 2003-12-01 2012-11-30
24 Taylor, David Roy (1964-08) M 60 DirDirector 2020-11-30 2024-07-08
25 Taylor, Susannah Natalie F 49 DirDirector 2024-07-08
26 Willis, Helen Margaret F 60 DirDirector 2024-03-31
27 Wood, Tracey Alison (1969-05) F 55 DirDirector 2019-05-07 2020-09-01
28 Wyllie, Andrew (1962-12) M 62 DirDirector 2005-09-12 2019-05-07

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