ITHACA PETROLEUM LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Blackwood, David John M 70 DirDirector 2009-08-11 2012-03-31
2 Bonte Friedheim, Michael Fritz Herbert M 58 DirDirector 2007-03-01 2013-04-19
3 Bruce, Alan (1982-01) M 42 DirDirector 2022-09-01 2024-01-04
4 Buchanan, Lawrence John M 100 DirDirector 2004-09-07 2007-07-26
5 Buchanan, Peter (1962-09) M 62 DirDirector 2004-09-07 2013-04-25
6 Crawford, David Andrew (1963-01) M 61 DirDirector 2021-02-01 2022-09-01
7 Dunnett, Bill M 62 DirDirector 2020-08-24 2021-09-14
8 Edgley, Steven Neville M 62 DirDirector 2006-07-03 2010-04-30
9 Forbes, Graham Andrew M 54 DirDirector 2013-04-19 2021-01-31
10 Horton, Stephen Thomas M 71 DirDirector 2012-08-02 2013-04-19
11 Jenkins, Maurice Robert M 59 DirDirector 2005-08-03 2008-01-17
12 Lewis, Iain Clifford Scoobie M 47 DirDirector 2022-09-01
13 Lewis, Mark Jonathan M 59 DirDirector 2010-04-12 2013-04-25
14 Lindbaek, Jannik 85 DirDirector 2011-09-22 2013-04-19
15 Lyon, Kevin John M 63 DirDirector 2007-10-02 2013-04-19
16 Mann, Paul James M 70 DirDirector 2011-03-01 2013-04-25
17 McKendrick, Charles Iain M 60 DirDirector 2013-04-19 2013-10-01
18 Mills, Stephen John (1954-11) M 70 DirDirector 2006-07-07 2007-07-03
19 Myerson, Gilad 48 DirDirector 2021-06-14
20 Shaw, Sandra Nan Demby F 71 DirDirector 2005-08-03 2013-04-25
21 Stollery, Arthur Gordon M 77 DirDirector 2006-07-03 2011-12-13
22 Thomas, Leslie James M 67 DirDirector 2013-10-01 2020-08-24
23 Vingoe, Philip Arthur M 79 DirDirector 2012-08-02 2013-04-19

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