SPIRIT ENERGY PRODUCTION UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Michael Richard M 77 DirDirector 1996-01-30 1997-10-31
2 Astell, Michael Peter M 58 DirDirector 2010-12-10 2013-11-15
3 Bartholomew, Iain Douglas M 66 DirDirector 2012-04-16 2014-01-01
4 Bartlett, Graham John M 68 DirDirector 1996-01-30 1996-08-30
5 Bennett, Alan (1952-05) M 72 DirDirector 2001-10-24 2005-04-28
6 Bevington, Andrew Richard M 56 DirDirector 2014-01-01 2017-02-13
7 Clark, Simon Richard (1964-01) M 60 DirDirector 2003-03-21 2004-02-02
8 Clarke, David (1953-04) M 71 DirDirector 1998-02-16 2003-09-17
9 Cochrane, Peter Kevin M 72 DirDirector 2004-02-02 2010-12-02
10 Cohen, Colette Brigid (1968-08) F 56 DirDirector 2014-01-01 2016-06-30
11 Collinson, Graeme Stuart M 68 DirDirector 2009-02-13 2011-11-11
12 Cowie, John (1968-02) M 56 DirDirector 2022-08-05 2023-04-07
13 Cox, Christopher Martin (1961-03) M 63 DirDirector 2016-03-01 2017-12-08
14 de Leeuw, Paul M 60 DirDirector 2011-05-11 2013-08-16
15 Dunn, Nicholas James (1966-11) M 58 DirDirector 2005-04-28 2006-01-19
16 Ellis, Paul William (1946-04) M 78 DirDirector 1996-01-30 1996-11-29
17 Garstang, Michael John M 76 DirDirector 2001-08-01 2008-06-30
18 Gower-Jones, Anthony David M 69 DirDirector 2011-11-25 2014-01-01
19 Hanafin, Vincent Mark M 65 DirDirector 2008-07-31 2010-02-08
20 Harrison, Gerald Martin M 70 DirDirector 2017-12-08 2022-06-24
21 Harrison, Nicholas Charles M 57 DirDirector 2024-07-31
22 Hedley, Paul Ian M 55 DirDirector 2011-09-01 2013-10-25
23 Hepburn, Peter Wilson M 53 DirDirector 2023-09-29
24 Jones, Dennis Gareth M 59 DirDirector 2020-01-13 2024-08-30
25 Lappin, Mark Stephen M 63 DirDirector 2014-01-01 2016-07-13
26 Le Podevin, Andrew Daryl M 66 DirDirector 2006-01-19 2011-10-05
27 Le Poidevin, Andrew Daryl M 66 DirDirector 2017-07-14 2019-05-31
28 Lehmann, Peter Julian M 80 DirDirector 1996-12-19 1998-12-31
29 Lishman, Tamsin Maureen Kathleen F 48 DirDirector 2017-02-13 2018-12-31
30 Lumsden, Roy Andrew M 66 DirDirector 2015-06-05 2017-07-14
31 Macleod, Nicola Jane F 50 DirDirector 2018-09-11 2024-07-31
32 Maddock, Nicholas William (1971-01) M 53 DirDirector 2010-02-08 2011-07-05
33 Massara, Paul Joseph M 59 DirDirector 1997-10-31 1998-02-16
34 McCulloch, Neil James (1970-10) M 54 DirDirector 2019-01-01 2023-09-29
35 Meland, Steinar 56 DirDirector 2016-07-13 2017-12-08
36 Ozsanlav, Richard M 55 DirDirector 2014-02-28 2015-06-05
37 Robertson, Kenneth Murray M 64 DirDirector 2014-01-01 2017-12-08
38 Roger, Jonathan Leslie M 55 DirDirector 2010-02-08 2013-05-20
39 Ross, Stuart (1956-10) M 68 DirDirector 1997-06-16 1997-10-31
40 Sambhi, Sarwjit 55 DirDirector 2003-09-17 2005-04-28
DirDirector 2013-05-20 2016-02-29
41 Shears, John Nicholas M 66 DirDirector 1997-03-01 2002-01-05
DirDirector 2005-04-28 2010-02-08
42 Tanner, Paul Martyn M 51 DirDirector 2016-07-13 2018-05-31
43 Ulrich, Jacob Shields M 71 DirDirector 1997-10-31 2008-07-31

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