NOVERA ENERGY OPERATING SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aikman, Elizabeth Jane F 59 DirDirector 2010-02-23 2012-03-12
2 Bart, Stephen Leonard M 64 DirDirector 2002-01-10 2003-06-30
3 Boyd, Gordon Alexander M 64 DirDirector 2012-03-12 2015-11-12
4 Broom, Keith M 61 DirDirector 1997-05-02 2001-12-31
5 Brown, John Ernest M 80 DirDirector 2005-09-08 2006-05-23
6 Clarke, William Fred M 69 DirDirector 1997-05-02 2002-01-14
7 Edwards, Mark Simon (1970-05) M 54 DirDirector 2006-05-23 2007-02-06
8 Ellis, Robert Charles (1951-02) M 73 DirDirector 1995-02-03
9 Fitzsimmons, David Stephen M 69 DirDirector 2007-01-22 2009-10-01
10 Foster, David Edward (1943-06) M 81 DirDirector 1997-05-02 2001-11-16
11 Gannon, Shane Michael M 65 DirDirector 2003-01-01 2004-09-07
DirDirector 2004-12-17 2005-11-25
12 Gibbins, Stewart Charles M 76 DirDirector 2010-02-23 2015-04-30
13 Gibson, Frederick Alan M 78 DirDirector 1992-11-01
14 Gregson, Paul Jonathan M 60 DirDirector 2010-10-26 2016-12-08
15 Hardman, Steven Neville M 56 DirDirector 2010-02-23 2016-12-08
16 Hewson, John Francis M 65 DirDirector 2009-10-01 2010-02-23
17 Higgs, Gerald Martin M 75 DirDirector 1994-07-15 1996-05-14
18 Hinton, Thomas Edward M 45 DirDirector 2015-10-28 2016-12-08
19 Holton, Michael Damien M 51 DirDirector 2016-12-08 2019-03-01
20 Howarth, Stephen (1947-01) M 77 DirDirector 1997-05-02 2001-11-30
21 Howe, Roderick M 75 DirDirector 1995-08-25 1996-05-14
22 Kay, Ian Andrew (1959-12) M 65 DirDirector 2004-12-17 2006-05-23
23 Lucas, Graham George M 75 DirDirector 1992-11-01 1999-11-30
24 Machiels, Eric Philippe Marianne M 58 DirDirector 2010-02-23 2016-12-08
25 Mahoney, John Francis (1946-03) M 78 DirDirector 1994-03-31
26 Miller, David Muir M 70 DirDirector 2006-05-23 2007-01-22
27 Milne, James Huxley M 52 DirDirector 2016-12-08
28 Pickering, Stephen Shane M 55 DirDirector 2015-05-13
29 Pilgrim, David (1943-03) M 81 DirDirector 1994-08-12 1995-05-15
30 Quinlan, Rory John M 53 DirDirector 2007-02-06 2009-06-15
31 Reid, Keith Alan M 44 DirDirector 2019-04-23
32 Round, Richard Calvin M 66 DirDirector 2009-08-03 2009-12-08
33 Scaysbrook, David Andrew M 61 DirDirector 2004-04-23 2005-09-08
34 Stanley, Martin Stephen William M 61 DirDirector 2004-12-17 2006-05-23
35 Swallow, David (1929-12) M 95 DirDirector 1995-05-15 1995-08-25
36 Swarbrick, Gerard Joseph M 68 DirDirector 2002-01-10 2002-11-01
37 Tapper, James Brian M 67 DirDirector 2003-04-30 2004-05-27
38 Twite, Barry Richard M 75 DirDirector 1994-04-12
39 Wilde, Robert (1964-07) M 60 DirDirector 2004-09-07 2004-12-17
40 Williams, Brian Arthur (1951-02) M 73 DirDirector 1995-02-03 2002-01-14

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