PETROHEALTH LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Tom Stewart | M | 48 | DirDirector | 2016-06-03 | 2019-04-23 |
| 2 | Davey, Laura Jayne | F | 40 | DirDirector | 2017-11-06 | |
| 3 | Douglas, Anna (1978-04) | F | 46 | DirDirector | 2020-12-22 | |
| 4 | Gray, Katy Victoria Lloyd | F | 39 | DirDirector | 2022-04-07 | 2022-12-23 |
| DirDirector | 2024-02-14 | |||||
| 5 | Harris, Ruth Hepburn | F | 50 | DirDirector | 2019-06-06 | 2020-05-05 |
| 6 | House, Matthew Edward (1979-07) | M | 45 | DirDirector | 2020-09-11 | 2024-02-20 |
| 7 | Lewis, Emma (1967-03) | F | 57 | DirDirector | 2020-10-06 | 2021-11-19 |
| 8 | Maclean, Allison Louise | F | 46 | DirDirector | 2016-06-03 | 2018-06-01 |
| 9 | Mathur, Alka | 52 | DirDirector | 2021-11-11 | 2022-02-11 | |
| 10 | McNiff, Robert John | M | 53 | DirDirector | 2016-06-03 | 2020-06-25 |
| 11 | Smith, David (1967-05) | M | 57 | DirDirector | 2023-02-21 | 2023-08-14 |
| 12 | Smith, Hazel Kathleen | F | 59 | DirDirector | 2020-06-08 | 2020-10-26 |
| 13 | Stephen, Diane | F | 55 | DirDirector | 2016-06-03 | 2017-10-24 |
| 14 | Timson, Jeffrey | M | 48 | DirDirector | 2019-06-06 | 2020-10-01 |
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