ENERVEO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Scott Keelor M 54 DirDirector 2016-11-24 2019-12-05
2 Barnes, Colin (1947-07) M 77 DirDirector 1998-04-01 2003-07-31
3 Beveridge, Steven (1974-06) M 50 DirDirector 2016-03-16 2017-04-10
4 Blincow, Andrew Duncan M 55 DirDirector 2015-12-09 2017-07-05
5 Breugelmans, Adrianus Johannes Petrus Maria M 43 DirDirector 2015-07-10 2016-11-24
6 Casley, Henry Roberts M 87 DirDirector 1995-03-07
DirDirector 1996-09-01 1997-12-09
7 Chapman, Stuart John (1954-04) M 70 DirDirector 2010-12-17 2014-04-16
DirDirector 2014-05-27 2016-03-01
8 Chaston, Stuart Paul M 56 DirDirector 2017-04-10 2021-08-16
9 Culbert, Paul M 68 DirDirector 2002-10-01 2006-03-31
10 Farrell, John (1970-08) M 54 DirDirector 2019-08-01 2022-04-15
11 Franklin, Stewart Frederick M 79 DirDirector 1999-02-02 2002-03-31
12 Garnar, Philip Douglas M 72 DirDirector 2015-12-09 2016-07-20
13 Gauntlett, David Michael M 85 DirDirector 2002-09-30
14 Gilmurray, Kieran M 52 DirDirector 2024-03-22
15 Gray, David Mclaren M 73 DirDirector 1999-09-01 1999-11-10
16 Greenhorn, Kevin David Andrew M 57 DirDirector 2010-12-17 2014-04-16
17 Hall, Robert Michael (1948-10) M 76 DirDirector 2005-05-31
18 Harley, Elaine F 55 DirDirector 2024-04-12
19 Hart, James (1945-09) M 79 DirDirector 1995-03-07 1996-09-01
20 Hillman, Christopher Michael M 63 DirDirector 2006-01-31 2015-10-01
21 Hood, Colin William M 69 DirDirector 2001-01-01 2002-10-01
22 Houlahan, Zak Simon Charles M 52 DirDirector 2021-11-29 2024-04-08
23 Law, Brian (1936-11) M 88 DirDirector 1995-11-15
24 Marchant, Ian Derek M 63 DirDirector 1997-10-02 1999-09-01
25 Mathieson, Mark William M 58 DirDirector 2010-12-17 2014-04-16
26 McMillan, Ian William (1943-08) M 81 DirDirector 2000-01-25 2000-09-29
27 McPhillimy, James M 60 DirDirector 2014-04-16 2015-12-09
28 Mullineaux, Daron 60 DirDirector 2005-03-17 2015-12-09
29 Murawski, Raymond M 70 DirDirector 1996-09-30
30 Nicol, Douglas Edward M 72 DirDirector 1998-03-11 2002-07-12
31 O'Connor, Andrew David M 59 DirDirector 2018-04-13 2021-06-30
32 O'Connor, Michael (1966-01) M 58 DirDirector 2016-03-16 2016-11-04
33 Payne, Timothy (1963-02) M 61 DirDirector 2004-04-28 2010-12-01
34 Pike, Adrian John M 57 DirDirector 2001-07-20 2010-12-01
35 Pollard, Stephen Godfrey M 73 DirDirector 1996-01-24 1998-12-31
36 Ridley, Justin (1962-08) M 62 DirDirector 2020-01-01 2022-01-31
37 Rough, Mark Charles M 54 DirDirector 2014-01-01 2015-04-01
DirDirector 2016-03-01 2018-04-13
38 Sanders, Nathan M 52 DirDirector 2024-04-12
39 Sharma, Brian Dominic M 53 DirDirector 2013-08-08 2015-12-09
40 Sharp, Rodney Peter M 77 DirDirector 2001-07-20 2005-06-30
41 Sinha, Rajeev Kumar M 56 DirDirector 2015-12-09 2020-03-03
42 Smith, Thomas Lloyd M 57 DirDirector 2020-03-03 2021-06-30
43 Stowell, Raymond Arthur George M 76 DirDirector 2002-03-18 2007-10-31
44 Sullivan, Mark John Anthony M 55 DirDirector 2017-07-05 2018-03-09
45 Tanner, Elizabeth Anne F 53 DirDirector 2005-07-01 2013-08-08
46 Temple, Owen M 45 DirDirector 2015-12-09 2016-03-16
DirDirector 2016-05-19 2016-11-24
47 Vine, Malcolm Trevor M 64 DirDirector 1997-04-01 2001-10-31
48 Warnke, Luca 54 DirDirector 2021-06-30
49 Wood, Thomas (1983-07) M 41 DirDirector 2018-04-13 2022-04-06
50 Yates, Philip Stephen M 68 DirDirector 2005-02-08 2014-01-01

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