EASTHAM REFINERY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allgulander, Rolf Sven Goran 62 DirDirector 2007-12-10 2022-03-31
2 Alvernhe, Ana Luisa F 49 DirDirector 2022-12-12
3 Arbuckle, Robert (1947-10) M 77 DirDirector 1998-10-01 2000-02-22
DirDirector 2005-02-01 2007-12-10
4 Bagnall, Adrian Gordon M 67 DirDirector 2009-06-06 2013-12-12
DirDirector 2016-05-18 2018-09-11
5 Bell, James (1979-06) M 45 DirDirector 2015-01-20 2016-05-22
DirDirector 2019-05-10
6 Childs, Russell M 70 DirDirector 1997-09-01 2014-02-21
7 Davenport, Peter Francis M 87 DirDirector 1992-08-05
8 Day, Simon Nicholas (1967-09) M 57 DirDirector 2006-12-31 2015-11-16
9 de Roos, Robbert 59 DirDirector 2018-09-11 2020-12-08
10 Dubois, Jeroen Pieter Johannes M 47 DirDirector 2007-08-01 2015-01-01
11 Duncan, Brownlow Gregor M 86 DirDirector 1998-09-30
12 Goetzee, Rudolf Cornelis M 77 DirDirector 1999-05-18 2002-06-07
13 Green, Timothy Grenville Miles M 79 DirDirector 1997-10-07 2001-09-30
14 Hammarstrom, Hans M 82 DirDirector 1998-09-01 2003-05-12
15 Hargis, John Alan M 75 DirDirector 1998-02-18 1999-05-18
16 Hargreaves, Stephen William M 87 DirDirector 1993-05-05 1994-06-20
17 Harvey, Colin George M 78 DirDirector 1993-02-18
18 Hastie, John Duncan M 80 DirDirector 1993-05-04
19 Hopkins, Clive Russell M 77 DirDirector 1992-09-23
20 Keereweer, Anna F 46 DirDirector 2022-04-01
21 Kirkness, Scott Austin M 47 DirDirector 2019-09-30
22 Klintstam, Per Lennart M 70 DirDirector 1996-10-01 1998-08-31
23 Leggatt, Francis James M 78 DirDirector 1994-07-15 1997-10-07
24 McGrath, Craig Peter M 64 DirDirector 2004-01-26 2004-12-31
25 Moller, Bengt Walter M 78 DirDirector 2003-05-12 2005-02-01
26 Muller, Frederik M 63 DirDirector 2007-03-19 2009-06-05
27 Myatt, Christopher John M 81 DirDirector 1992-08-05
28 Nilsson, Anders (1968-08) M 56 DirDirector 2015-11-16
29 O'Neill, Philip Raymond M 77 DirDirector 1994-07-15 1995-01-23
30 Perrot, John M 72 DirDirector 1992-07-31 1992-08-05
31 Peyrin, Oliver Jean Domonique M 66 DirDirector 2001-09-30 2002-09-18
32 Plowright, Bryan Christopher M 75 DirDirector 1995-01-23 1998-10-31
33 Rivers, Kenneth John M 72 DirDirector 2002-06-07 2007-03-19
34 Rudberg, Jonas Bertil 77 DirDirector 1992-08-05 1997-08-31
35 Shen, Yong (1972-01) 52 DirDirector 2001-11-20 2003-12-15
36 Sherlock, Keith James Lloyd M 61 DirDirector 2014-02-21 2019-09-30
37 Strawson, Andrew Frederick Hugh M 70 DirDirector 1998-11-01 2001-11-20
38 Thakkar, Ursula Ramesh 57 DirDirector 2002-09-18 2003-12-31
39 Tonks, Greg M 60 DirDirector 2015-02-17 2022-12-12
40 Topliffe, David Bryan M 65 DirDirector 2013-12-12 2016-04-22
41 Van Der Werff, Johannes Cornelis M 63 DirDirector 2009-03-13 2015-02-13
42 Van Hardeveld, Martijn 54 DirDirector 2020-12-09
43 Veldman, Egbert (1952-04) M 72 DirDirector 2005-01-01 2009-03-13
44 Vesey, Andrew Charles (1953-08) M 71 DirDirector 1994-09-01 1998-02-18
45 Virta, Olli Tapani 76 DirDirector 2000-02-23 2006-12-31
46 Waight, Roy Dennis M 71 DirDirector 1992-09-23 1994-07-15
47 Wallin, Tomas Bernt M 72 DirDirector 1994-02-01 1996-10-01
48 Watt, Graham Inglis M 78 DirDirector 1993-02-18 1994-09-01
49 Wetzels, Ralph Marie Joseph Jeanette 52 DirDirector 2003-12-16 2007-07-31
50 Zara, Joel 57 DirDirector 2016-05-18 2019-05-10

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