PETROFAC (MALAYSIA-PM 304) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boldy, Stephen Andrew Renwick | M | 69 | DirDirector | 2000-01-26 | 2001-02-09 |
| 2 | Brunner, Aidan Whiteman de | M | 52 | DirDirector | 2023-12-18 | |
| 3 | Bseisu, Amjad Adnan | M | 61 | DirDirector | 2004-06-16 | 2010-04-06 |
| 4 | Caiger, Robin James | M | 53 | DirDirector | 2010-10-19 | 2012-09-20 |
| 5 | Cannavina, Michael | M | 58 | DirDirector | 2019-12-31 | 2024-09-10 |
| 6 | Chaloner, Christopher Benjamin | M | 66 | DirDirector | 1998-01-06 | 2002-03-21 |
| 7 | Cole, Ian David (1957-10) | M | 67 | DirDirector | 2000-01-26 | 2002-03-21 |
| 8 | Collard, Jamie Macrae | M | 54 | DirDirector | 2016-06-23 | 2018-08-24 |
| 9 | de Larrazabal, Jeanne-Marie Marie | F | 69 | DirDirector | 2008-12-31 | 2019-12-31 |
| 10 | Dunnett, William (1962-05) | M | 62 | DirDirector | 2007-10-03 | 2008-12-31 |
| 11 | Dunnett, William Sutherland | M | 62 | DirDirector | 2007-10-03 | 2008-12-31 |
| 12 | Edmondes, Robin | 54 | DirDirector | 2023-06-26 | 2024-09-10 | |
| 13 | Edwards, Roderick James Eveleigh | M | 69 | DirDirector | 2000-02-03 | 2002-01-15 |
| DirDirector | 2004-06-16 | 2008-12-31 | ||||
| 14 | Graham, Gavin Mcdonald | M | 70 | DirDirector | 2010-03-30 | 2015-05-29 |
| 15 | Gray, Ian (1938-11) | M | 86 | DirDirector | 1998-01-06 | 2000-04-01 |
| 16 | Hall, Richard Patrick (1960-08) | M | 64 | DirDirector | 2004-06-16 | 2007-10-03 |
| 17 | Hardman, Richard Frederick Paynter | M | 88 | DirDirector | 1998-01-06 | 2002-03-21 |
| 18 | Hooker, Nigel (1971-12) | M | 53 | DirDirector | 2018-09-24 | 2021-07-30 |
| 19 | Hughes, Michael Colin (1964-08) | M | 60 | DirDirector | 2002-03-21 | 2004-06-16 |
| 20 | Jewkes, Robert John (1955-11) | M | 69 | DirDirector | 2008-12-31 | 2019-12-31 |
| 21 | Kawash, Tareq Fawzi | 56 | DirDirector | 2024-09-10 | ||
| 22 | Lodge, Andrew Geoffrey | M | 68 | DirDirector | 2001-02-09 | 2004-06-16 |
| 23 | Mew, Richard Martin (1956-04) | M | 68 | DirDirector | 2000-01-26 | 2003-05-12 |
| 24 | Norbury, Ian | M | 73 | DirDirector | 1998-01-06 | 2000-09-30 |
| 25 | Paver, Howard | M | 74 | DirDirector | 2001-02-09 | 2004-06-16 |
| 26 | Potter, Suzi-Eliza | F | 47 | DirDirector | 2019-12-31 | 2021-07-30 |
| 27 | Reis de Sousa, Afonso | M | 53 | DirDirector | 2024-09-10 | |
| 28 | Rigby, Quentin Andrew | M | 70 | DirDirector | 2000-01-26 | 2001-05-01 |
| 29 | Thompson, Carl William (1964-07) | M | 60 | DirDirector | 2012-09-20 | 2016-06-23 |
| DirDirector | 2022-01-01 | 2023-12-11 | ||||
| 30 | Tollis, Pierre | M | 51 | DirDirector | 2021-07-30 | 2023-04-26 |
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