PETROFAC UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asfari, Ayman | 67 | DirDirector | 2002-12-04 | 2020-11-23 | |
| 2 | Brown, Timothy William (1976-03) | M | 49 | DirDirector | 2002-11-21 | 2002-12-04 |
| 3 | Cochran, Alastair | M | 56 | DirDirector | 2016-10-04 | 2020-11-23 |
| 4 | Cochran, Alastair Edward | M | 56 | DirDirector | 2016-10-04 | 2020-11-23 |
| 5 | Kawash, Tareq Fawzi | 57 | DirDirector | 2024-09-23 | ||
| 6 | Ledingham, Anne | F | 50 | DirDirector | 2002-11-21 | 2002-12-04 |
| 7 | McKnight, Robert Stephen | M | 61 | DirDirector | 2020-11-23 | 2024-08-21 |
| 8 | Reis de Sousa, Afonso | M | 54 | DirDirector | 2024-09-06 | |
| 9 | Roberts, Keith Stephen | M | 68 | DirDirector | 2002-12-04 | 2011-10-13 |
| 10 | Shorten, Nicholas David | M | 57 | DirDirector | 2020-11-23 | 2024-09-27 |
| 11 | Thompson, Carl William (1964-07) | M | 61 | DirDirector | 2020-11-23 | 2023-12-11 |
| 12 | Weller, Timothy Peter | M | 62 | DirDirector | 2011-10-13 | 2016-10-04 |
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