PLANET OIL INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anthony, John Griffiths M 66 DirDirector 2000-11-01 2001-03-08
2 Blakey, Peter M 84 DirDirector 1998-06-26 1998-10-20
DirDirector 2000-09-21 2001-03-19
3 Burns, Alan Robert (1940-11) M 84 DirDirector 1998-10-20 2000-09-21
DirDirector 2004-12-16 2006-07-03
4 Carroll, Robert Anthony (1944-06) M 80 DirDirector 2006-07-03 2007-01-10
5 Ellyard, Edward John M 71 DirDirector 1998-10-20 2004-12-16
6 Hickey, Thomas Gerard M 56 DirDirector 2007-01-10 2008-09-18
7 Holland, Adam Farquhar M 43 DirDirector 2019-08-01 2022-12-13
8 Martin, Alan Graham M 70 DirDirector 2007-01-10 2016-01-11
9 Massie, Kevin Michael M 44 DirDirector 2014-08-05 2019-08-01
10 McDade, Paul (1963-10) M 61 DirDirector 2014-08-05 2019-12-13
11 Miller, Richard David (1983-01) M 41 DirDirector 2014-08-05 2015-05-29
DirDirector 2015-09-15 2022-12-13
12 O'Shannassy, Richard John M 68 DirDirector 2006-12-20 2007-01-10
13 Panebianco, Mario Agatino M 81 DirDirector 2000-09-21 2001-03-14
14 Pink, Michael John (1938-03) M 86 DirDirector 2000-11-01 2001-03-16
15 Potter, Simon Craig M 67 DirDirector 2005-06-30 2007-01-10
16 Racher, David M 76 DirDirector 1998-07-14 1998-10-20
17 Rowland-Clark, Rupert Richmond M 49 DirDirector 2015-09-15 2020-09-09
18 Shepherd, Nicholas Keith M 57 DirDirector 2014-08-05 2015-04-30
19 Sloan, Peter Gerald M 58 DirDirector 2014-08-05 2015-04-30
20 Spencer, Scott Sherwood M 74 DirDirector 1998-10-20 2000-09-21
DirDirector 2001-03-07 2006-04-12
21 Springett, Ian M 67 DirDirector 2008-09-18 2017-07-17
22 Taylor, Peter (1947-05) M 77 DirDirector 1998-06-26 1998-10-20
DirDirector 2000-09-21 2001-03-19
23 Tedder, Julian Lester M 55 DirDirector 2014-08-05 2015-05-29
24 Torr, William Howard M 66 DirDirector 2014-08-05 2015-06-29
25 Walsh, Michael Francis (1967-03) M 57 DirDirector 2020-11-23 2022-12-13
26 Wood, George Leslie M 62 DirDirector 2017-07-17 2022-03-31

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