M&C ENERGY GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrow, Colin David M 66 DirDirector 1994-10-01 2009-12-23
2 Birrell, Sandra Alison F 59 DirDirector 1999-01-29 2009-12-23
3 Casson, Stephen David M 63 DirDirector 1994-10-01 1997-02-18
4 Clarke, Roy Arthur M 81 DirDirector 1994-08-01
5 Cogan, Terence Patrick M 61 DirDirector 2000-07-01 2009-12-23
6 Dickinson, Mark (1972-08) M 52 DirDirector 2011-08-01 2013-05-17
7 Goldstein, Cyril M 97 DirDirector 1992-04-01
8 Gray, David Andrew (1967-10) M 57 DirDirector 2004-02-17 2009-12-23
9 Henriksson, Gustaf Jacob M 59 DirDirector 2012-12-21 2018-07-25
10 Higgins, Gavin Stewart M 47 DirDirector 2010-04-26 2012-06-12
11 Higgins, Gerald Andrew M 69 DirDirector 2010-07-01 2012-06-12
12 Inglis, Karen (1962-08) F 62 DirDirector 1999-01-29 2000-03-27
13 Lambeth, Trevor (1963-11) M 61 DirDirector 2012-12-21 2022-03-31
14 Long, Stuart William M 78 DirDirector 1999-06-30
15 McKinnon, Alasdair Craig M 52 DirDirector 2005-12-13 2009-12-23
16 McKinnon, Alexander Mckay M 81 DirDirector 2010-07-16
17 Merriaux, Benoit M 51 DirDirector 2018-07-25 2023-07-24
18 Northrop, Simon Paul (1958-05) M 66 DirDirector 1994-10-01 2012-06-12
19 Pickard, Edward (1944-10) M 80 DirDirector 1995-01-05 2009-12-23
20 Potach, James Gregory M 63 DirDirector 2012-06-12 2012-12-21
21 Rich, Alan Robert M 79 DirDirector 1994-02-28
22 Rougnon, Gregoire Adrien Sebastien Jean Marie M 47 DirDirector 2023-07-24
23 Sage, Antoine Marie (1982-09) 42 DirDirector 2022-02-15
24 Van Bemmel, Bernard Johannes M 62 DirDirector 2002-03-22 2009-12-23
25 Whaites, Kevin Mark M 56 DirDirector 2013-06-14
26 Wilhite, Stephen Todd M 61 DirDirector 2012-06-12

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