REPSOL TRANSPORTATION (UT) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainsley, Nicholas Wilhelm M 70 DirDirector 2003-10-09 2003-10-29
DirDirector 2009-01-06 2010-06-30
2 Ashton, David George M 74 DirDirector 1998-03-30 1998-06-23
3 Baillie, John Robert M 65 DirDirector 2014-10-27 2016-03-31
4 Blakeley, Alexander Paul (1953-11) M 71 DirDirector 2000-04-28 2005-12-12
5 Booher, Rodney M 71 DirDirector 2010-06-30 2011-03-01
6 Boyd, Carol Elizabeth Mary F 72 DirDirector 1995-11-16 1998-06-23
7 Bravo, Jose Carlos Vicente M 59 DirDirector 2018-09-27
8 Buckee, James William (1946-03) M 78 DirDirector 2000-04-28 2007-09-30
9 Cabra, Luis Aurelio 67 DirDirector 2015-05-08 2018-09-27
10 Cheatham III, John Bishop M 76 DirDirector 1998-06-23 1998-12-07
11 Chen, Guangjun (1966-11) 58 DirDirector 2017-03-27 2017-08-21
12 Coe, Roger Patrick M 66 DirDirector 1995-11-16 1998-06-23
13 Craw, Jacquelynn Forsyth 65 DirDirector 2004-01-01 2009-12-16
14 Dawson, Andrew Philip (1952-11) M 72 DirDirector 2000-04-28 2003-04-01
15 Dolan, Philip David M 71 DirDirector 2007-10-01 2012-12-17
16 Ferneyhough, Paul Anthony M 52 DirDirector 2009-12-23 2010-01-29
17 Forrest, John Eason M 68 DirDirector 2008-12-16 2009-01-05
DirDirector 2009-08-17 2011-01-28
18 Garcia Blanco, Manuel Tomas M 60 DirDirector 2015-09-30 2022-09-08
19 Gavin, Adrian M 49 DirDirector 2012-08-09 2012-12-17
20 Halson, Richard Anthony M 81 DirDirector 1995-11-16 1996-10-31
21 Hardy, John (1942-03) M 82 DirDirector 1995-11-16 1996-08-05
22 Hayes, Stephen Lowry M 66 DirDirector 1998-06-23 2000-04-28
23 Heslop, David Owen M 70 DirDirector 2008-09-22 2008-11-04
24 Holmes, Geoffrey Robert (1968-04) M 56 DirDirector 2008-12-16 2009-01-06
DirDirector 2011-02-03 2012-12-17
25 Ives, Kimberly Elizabeth F 63 DirDirector 1998-06-23 1998-11-06
26 Kennedy, John Eyvind M 89 DirDirector 1996-11-27 1998-03-30
27 Knight, James (1945-11) M 79 DirDirector 1996-11-27 1998-06-23
28 Krips, William Michael M 85 DirDirector 1995-11-16 1998-06-23
29 Liu, Rudong 56 DirDirector 2017-07-18 2018-07-05
30 Lo, Che Hung 71 DirDirector 2017-08-21 2020-12-31
31 Manderson, Michael Lindsay M 68 DirDirector 2010-06-30 2011-03-01
32 McManus, David (1953-06) M 71 DirDirector 1998-10-09 2000-04-28
33 Mithen, David Patrick M 71 DirDirector 2000-04-28 2009-01-05
34 Moore, Dale Kelly 64 DirDirector 2018-07-05 2023-10-31
35 Ottoson, Javan Dale M 66 DirDirector 1998-06-23 1998-12-07
36 Phillips, Thomas Lawrence M 70 DirDirector 1998-06-23 1999-08-27
37 Potter, Shaun Timothy M 64 DirDirector 2008-09-22 2008-11-04
38 Riquelme, Francisco Jose Gea Pascual Del 45 DirDirector 2022-09-08
39 Rooney, Robert Ross M 68 DirDirector 2013-05-20 2015-05-08
40 Sheppard, Mary Jacqueline F 68 DirDirector 2000-04-28 2008-09-01
41 Suellentrop, Stephen Gerald (1947-07) M 77 DirDirector 1998-06-23 1998-10-09
42 Thomson, Scott (1970-01) M 54 DirDirector 2012-12-17 2013-05-20
43 Van Der Gaag, Aernout 63 DirDirector 2011-03-01 2012-08-09
44 Van Geloven, Johannes Franciscus M 52 DirDirector 2016-04-01 2016-07-12
45 Walker, Nicholas John Robert M 62 DirDirector 2005-12-12 2009-08-17
46 Warrender, John Mcandrew M 63 DirDirector 2016-07-13 2017-07-18
47 Warwick, Paul Cyril M 71 DirDirector 2012-12-17 2015-09-30
48 Whyte, Douglas M 60 DirDirector 2011-03-01 2012-12-17
49 Ye, Jifeng 55 DirDirector 2012-12-17 2014-10-27
50 Zhang, Yi (1963-03) 61 DirDirector 2012-12-17 2017-03-27
51 Zhao, Quanmin 58 DirDirector 2020-12-31 2023-10-31

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