PREMIER OIL UK 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 2012-10-15 2020-06-25
2 Boot, Jon Hendrik M 56 DirDirector 2009-11-20 2012-12-01
3 Brown, Ewan (1942-03) M 82 DirDirector 1995-02-13
4 Chaloner, Christopher Benjamin M 66 DirDirector 1992-09-16 1995-02-15
5 Dinsmore-Wilson, Angela F 47 DirDirector 2012-12-01 2015-04-26
6 Durrant, Anthony Richard Charles M 66 DirDirector 2005-06-30 2020-12-16
7 Everett, Peter (1931-09) M 93 DirDirector 1990-07-06 1995-02-13
8 Forsyth, Julie Elizabeth F 55 DirDirector 2015-05-20 2020-02-14
9 Freeborn, Edward M 75 DirDirector 1997-06-30 1999-03-24
10 Gibb, Andrew George (1968-10) M 56 DirDirector 2017-01-18 2021-04-15
11 Griffin, Dean Geoffrey M 55 DirDirector 2015-06-30 2021-07-21
12 Hawkings, Neil M 63 DirDirector 2005-06-30 2016-06-30
13 Haythornthwaite, Richard Neil M 68 DirDirector 1995-12-18 1997-09-30
14 Heath, John Antony M 87 DirDirector 1995-02-13 1997-06-30
15 Huddle, Stephen Charles M 73 DirDirector 2009-06-15 2015-05-29
16 Jamieson, Charles James Auldjo M 80 DirDirector 1995-02-13 2005-06-30
17 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-03-31 2022-02-28
18 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
19 Lander, John Hugh Russell M 80 DirDirector 1989-02-28 1995-12-18
20 Landes, Howard Ralph M 49 DirDirector 2021-04-15
21 Laws, Michael James M 92 DirDirector 1995-02-13
22 Liddell, Richard M 77 DirDirector 2000-09-12 2003-01-31
23 Lockett, Simon Charles M 60 DirDirector 2003-08-01 2014-08-15
24 Lodge, Andrew Geoffrey M 68 DirDirector 2009-06-15 2015-06-30
25 Lowden, Stephen Jonathan M 65 DirDirector 1997-09-30 2000-11-01
26 Orbell, Gerald M 77 DirDirector 1995-02-13 1995-03-10
27 Patten, Thomas Diery M 98 DirDirector 1993-06-25
28 Rickard, Rachel Abigail F 45 DirDirector 2015-05-29 2017-01-18
29 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-10-01 2021-04-15
30 Skitmore, Michael James M 69 DirDirector 2012-01-19 2015-05-20
31 Van Der Welle, John Alexander M 69 DirDirector 1999-04-30 2005-06-30
32 Webster, Gareth Peter M 44 DirDirector 2020-02-14 2021-07-02
33 Wheaton, Stuart Royston M 58 DirDirector 2015-05-20 2018-07-01
34 Williams, Harry Brian Kerr M 70 DirDirector 1991-07-08 1995-05-22
35 Williams, Paul David (1963-03) M 61 DirDirector 2018-07-01 2021-07-02
36 Wilson, Nigel John (1957-04) M 67 DirDirector 2009-06-15 2015-05-29

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