ITHACA PETROLEUM LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Lindbaek, Jannik 84 DirDirector 2011-09-22 2013-04-19
2 Myerson, Gilad 47 DirDirector 2021-06-14
3 Shaw, Sandra Nan Demby F 70 DirDirector 2005-08-03 2013-04-25
4 Blackwood, David John M 69 DirDirector 2009-08-11 2012-03-31
5 Bonte Friedheim, Michael Fritz Herbert M 57 DirDirector 2007-03-01 2013-04-19
6 Bruce, Alan (1982-01) M 41 DirDirector 2022-09-01 2024-01-04
7 Buchanan, Lawrence John M 99 DirDirector 2004-09-07 2007-07-26
8 Buchanan, Peter (1962-09) M 61 DirDirector 2004-09-07 2013-04-25
9 Crawford, David Andrew (1963-01) M 60 DirDirector 2021-02-01 2022-09-01
10 Dunnett, Bill M 61 DirDirector 2020-08-24 2021-09-14
11 Edgley, Steven Neville M 61 DirDirector 2006-07-03 2010-04-30
12 Forbes, Graham Andrew M 53 DirDirector 2013-04-19 2021-01-31
13 Horton, Stephen Thomas M 70 DirDirector 2012-08-02 2013-04-19
14 Jenkins, Maurice Robert M 58 DirDirector 2005-08-03 2008-01-17
15 Lewis, Iain Clifford Scoobie M 46 DirDirector 2022-09-01
16 Lewis, Mark Jonathan M 58 DirDirector 2010-04-12 2013-04-25
17 Lyon, Kevin John M 62 DirDirector 2007-10-02 2013-04-19
18 Mann, Paul James M 69 DirDirector 2011-03-01 2013-04-25
19 McKendrick, Charles Iain M 59 DirDirector 2013-04-19 2013-10-01
20 Mills, Stephen John (1954-11) M 69 DirDirector 2006-07-07 2007-07-03
21 Stollery, Arthur Gordon M 76 DirDirector 2006-07-03 2011-12-13
22 Thomas, Leslie James M 66 DirDirector 2013-10-01 2020-08-24
23 Vingoe, Philip Arthur M 78 DirDirector 2012-08-02 2013-04-19

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