COSTAIN OIL, GAS & PROCESS LIMITED
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 | Collinson, Andrew Peter (1957-12) | M | 67 | DirDirector | 2002-02-14 | 2003-10-30 |
| 8 | Doughty, Stuart John | M | 81 | DirDirector | 2001-07-01 | 2005-09-12 |
| 9 | Dube, William Ernest | M | 61 | DirDirector | 2002-04-08 | 2003-10-13 |
| 10 | Duckett, Melvyn | M | 83 | DirDirector | 1995-01-01 | 1998-03-31 |
| 11 | Gerretsen, Wolbert | 82 | DirDirector | 1993-08-19 | 1995-09-26 | |
| 12 | Halford, Leslie | 74 | DirDirector | 1995-01-01 | 2002-04-30 | |
| 13 | Hughes, Stephen John (1947-03) | M | 77 | DirDirector | 2002-02-14 | 2003-06-13 |
| 14 | Hunter, Martin David | M | 65 | DirDirector | 2007-12-11 | 2022-03-18 |
| 15 | James, Darren Glyn | M | 57 | DirDirector | 2016-01-06 | 2020-03-31 |
| 16 | Lee, Stephen Warwick | M | 74 | DirDirector | 1994-11-01 | 1999-02-12 |
| 17 | Liggett, Nigel Lovatt | M | 75 | DirDirector | 1995-01-01 | 2001-11-30 |
| 18 | Lovell, Alan Charles | M | 71 | DirDirector | 1995-09-26 | 1997-04-08 |
| 19 | McCole, Charles Joseph | M | 72 | DirDirector | 2002-04-26 | 2006-06-04 |
| 20 | Morris, Paul Anthony (1974-04) | M | 50 | DirDirector | 2024-07-08 | |
| 21 | Noble, Timothy John (1946-01) | M | 78 | DirDirector | 1993-09-30 | |
| 22 | Pinkney, Francis Stewart | M | 82 | DirDirector | 1998-12-31 | |
| 23 | Reeves, Jenner Walker | 92 | DirDirector | 1995-01-31 | ||
| 24 | Roberts, Miles William | M | 60 | DirDirector | 2000-06-02 | 2001-12-31 |
| 25 | Robertson, Malcolm Charles Webster | M | 74 | DirDirector | 1995-01-01 | 1997-01-03 |
| 26 | Rogerson, Mark (1964-02) | M | 60 | DirDirector | 2013-01-25 | 2013-10-22 |
| 27 | Ruane, John | M | 76 | DirDirector | 1999-07-01 | 1999-09-10 |
| 28 | Steiner, Leon | M | 80 | DirDirector | 1994-11-01 | 1996-10-31 |
| 29 | Sweeney, Charles Alan | M | 65 | DirDirector | 2003-12-01 | 2012-11-30 |
| 30 | Taylor, David Roy (1964-08) | M | 60 | DirDirector | 2020-09-01 | 2024-07-08 |
| 31 | Vaughan, Alexander John (1969-12) | M | 55 | DirDirector | 2013-10-21 | |
| 32 | White, Samuel Michael | M | 48 | DirDirector | 2022-03-18 | |
| 33 | Willis, Helen Margaret | F | 60 | DirDirector | 2024-03-31 | |
| 34 | Winstanley, Christopher (1956-01) | M | 68 | DirDirector | 2003-06-25 | 2013-02-28 |
| 35 | Wood, Tracey Alison (1969-05) | F | 55 | DirDirector | 2020-03-31 | 2020-09-01 |
| 36 | Wyllie, Andrew (1962-12) | M | 62 | DirDirector | 2005-09-12 | 2019-05-07 |
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