ENTERPRISE OIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Mary Grace F 67 DirDirector 2003-10-01 2007-05-18
2 Archibald, Gary James M 61 DirDirector 2012-06-15 2021-12-07
3 Armour, Andrew Richard M 71 DirDirector 1996-03-13 2002-02-01
4 Bates, Malcolm Rowland M 90 DirDirector 1995-03-09
5 Bell, William Edwin M 98 DirDirector 1997-05-22
6 Botts, Thomas Michael M 69 DirDirector 2002-11-21 2003-10-01
7 Bowen, John Myles M 96 DirDirector 1991-09-11
8 Brass, Lorin Lee 71 DirDirector 2002-05-08 2002-11-20
9 Brocklebank, Andrew Edward M 57 DirDirector 2020-04-01
10 Burdge, Huw M 37 DirDirector 2022-01-11
11 Chauhan, Aman (1983-09) 41 DirDirector 2023-01-09
12 Churchfield, Stanley Edward M 98 DirDirector 1993-05-13
13 Constant-Glemas, Simon Alan M 55 DirDirector 2010-02-01 2012-06-22
14 Craig, Ian (1952-03) M 72 DirDirector 2000-01-01 2002-05-08
15 Davies, Paul Graham Hamblin M 71 DirDirector 2002-11-12 2005-12-08
16 Dibua, Egbeazien Philippa Cornelia F 44 DirDirector 2024-06-01
17 Eide, Marianne Wold F 55 DirDirector 2016-10-18 2021-05-31
18 Gardiner, John Anthony M 88 DirDirector 1996-12-31
19 Gardy, Dominique 73 DirDirector 2002-05-08 2002-07-01
20 Gaskell, Ralph Neil M 76 DirDirector 2002-05-08 2003-11-03
21 Gordon, Jonathan Stuart M 62 DirDirector 2009-04-01 2013-12-31
22 Grieves, John Kerr M 89 DirDirector 1996-05-01 2002-05-08
23 Hadfield, John Paul Simeon M 49 DirDirector 2016-10-18 2017-01-09
24 Hand, Austin Francis M 75 DirDirector 2008-07-31 2015-02-28
25 Harris, Edward John (1944-07) M 80 DirDirector 1994-12-31
26 Harrison, Nicholas Charles M 57 DirDirector 2006-06-07 2009-03-27
27 Hart, William Allan M 68 DirDirector 2003-10-01 2006-09-30
28 Hearne, Graham James M 87 DirDirector 2002-05-08
29 Henry, Keith Nicholas M 79 DirDirector 1995-10-01 2002-05-08
30 Hill, Gregory Paul M 63 DirDirector 2002-07-08 2003-10-01
31 Hope, Peter Mark M 71 DirDirector 1996-03-13 1999-05-20
32 Jain, Saurabh (1981-03) 43 DirDirector 2021-10-01 2024-06-01
33 Janssens, Guy Peter Jacobus Agnes M 60 DirDirector 2006-06-07 2008-11-30
34 Jones, Howard Edwin M 46 DirDirector 2018-05-28 2021-09-30
35 Jungels, Pierre Jean Marie Henri M 80 DirDirector 1997-01-01 2001-10-31
36 Kappelle, Derk 65 DirDirector 2003-10-01 2006-05-19
37 Kemshell, David Michael M 61 DirDirector 2015-03-01 2016-09-30
38 Kingston, Peter Eric M 81 DirDirector 1992-07-06
39 Klap, Frits Michiel Alexander M 47 DirDirector 2016-10-18 2017-12-31
40 Laidlaw, William Samuel Hugh 李德麟 M 68 CEOChief Executive Officer 2001 2002
DirDirector 2001-11-01 2002-05-08
41 Longden, Andrew William M 67 DirDirector 2003-11-03 2005-03-15
42 Loyd Jr, Paul Blalock M 78 DirDirector 2001-02-01 2002-05-08
43 Martin, David John (1961-08) M 63 DirDirector 2006-10-02 2008-07-31
44 Mather, Harold Clive M 77 DirDirector 2002-05-08 2002-11-20
45 Maxwell, Robert James (1982-08) M 42 DirDirector 2020-04-01 2023-01-10
46 Moffat, Brian Scott 莫輝 M 85 NEDNon-Executive Director 1995-08-01 2002-05-08
47 Oneil, Roger M 86 DirDirector 1997-09-10 2002-05-08
48 Ouellette, Shannon Lorraine F 55 DirDirector 2018-02-12 2020-03-31
49 Paterson, Iain Stayton M 77 DirDirector 1998-09-02
50 Patey, Roger Howard M 80 DirDirector 2002-11-21 2003-12-01
51 Pink, Michael John (1938-03) M 86 DirDirector 1994-05-01 1996-12-31
52 Quartano, Ralph Nicholas M 97 DirDirector 1997-05-22
53 Ramsay, Garth Mcdiarmid M 76 DirDirector 1998-05-07
54 Robbe, Engelhardt Marinus 69 DirDirector 2002-11-21 2003-10-01
55 Shaw, Brian Piers M 91 DirDirector 1998-05-07
56 Shilston, Andrew Barkley M 69 DirDirector 1993-09-08 2002-05-08
57 Smart, Erica Jane F 63 DirDirector 2021-07-05 2024-06-01
58 Sprouse, Rolynda Ann F 58 DirDirector 2014-01-30 2016-10-31
59 Streng, Chris M 58 DirDirector 2002-07-15 2002-10-31
60 Talbot, Graham Stuart M 60 DirDirector 2008-12-01 2010-02-01
61 Van Bunnik, Johannes Simon Maria M 58 DirDirector 2017-03-01 2018-04-16
62 Van de Vijver, Walter M 69 DirDirector 2002-05-08 2002-10-09
63 Walmsley, John Arthur M 78 DirDirector 1993-12-31
64 Watt, John Ferguson M 88 DirDirector 1994-12-31
65 Watts, Kevin Paul M 65 DirDirector 1998-02-05 2002-05-08
66 West, Julian Daniel M 74 DirDirector 1991-09-11 1996-03-31
67 Wiseman, Richard Max M 73 DirDirector 2002-05-08 2005-10-14

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