PETRO-CANADA ENERGY NORTH SEA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Trevor Gordon (1970-01) M 54 DirDirector 2023-10-19
2 Campbell, Sean Aidan M 50 DirDirector 2019-06-11 2022-06-15
3 Carrick, Gordon Joseph M 73 DirDirector 2005-05-19 2010-01-07
4 Davie, Ronald (1959-10) M 65 DirDirector 2010-11-16 2019-04-30
5 Eggerton, Andrew M 50 DirDirector 2019-12-04 2023-06-30
6 Ghoniem, Youssef Mohammed Rafi M 77 DirDirector 2004-06-18 2005-05-19
7 Harris, Richard Lawrence M 58 DirDirector 2023-10-19
8 Harvey, Russell Seth M 72 DirDirector 1997-02-21 2004-06-18
9 Kallos, Peter Stephen M 65 DirDirector 2004-06-18 2009-12-31
10 Kinast, Gerhard M 76 DirDirector 2004-06-18 2006-02-16
11 Larue, John Dillard M 88 DirDirector 1997-02-17 2003-06-16
12 Lynch, Michael Thomas M 75 DirDirector 1995-07-31 2004-06-18
13 Lyon, Graham Victor M 67 DirDirector 2005-05-19 2008-08-31
14 Maden, Nicholas Alan M 65 DirDirector 2005-04-01 2010-11-16
15 Murphy, Daniel Leonard M 81 DirDirector 2003-06-16 2004-04-29
16 Nadir, Faiz Tawfiq 80 DirDirector 1997-02-17 2003-06-16
17 Paxton, Andrew John M 73 DirDirector 1997-03-17 2004-06-18
18 Russell, Keith Forsyth M 68 DirDirector 2011-02-18 2015-04-10
19 Scrimgeour, John Anderson M 70 DirDirector 2010-01-07 2011-03-31
20 Sikkema, Sander Marc Wytze M 53 DirDirector 2022-06-15 2023-06-30
21 Sobey, Richard Arthur M 71 DirDirector 2003-06-16 2004-04-29
22 Thalgott, Mark M 46 DirDirector 2015-03-13 2016-02-01
23 Trueman, Steven (1969-01) M 55 DirDirector 2015-03-13 2023-06-30
24 Van Driel, Herman Johan M 63 DirDirector 2010-01-07 2010-08-31
25 Watkins, Caroline Mary Britt F 56 DirDirector 2023-06-30 2023-10-19
26 Wesley, Helen June F 55 DirDirector 2006-02-16 2009-10-06
27 Whyte, Robert Lorne M 58 DirDirector 2013-03-06 2015-06-23
28 Wood Hill, Andrew Christopher M 68 DirDirector 2023-10-19
29 Zeller, Dwayne 70 DirDirector 2016-02-01 2019-06-20

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