BURMAH CASTROL PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wright, Steven Mather | M | 68 | DirDirector | 2005-07-01 | 2007-08-01 |
| 2 | Wood, Roger Norman Alexander | M | 77 | DirDirector | 1991-06-01 | |
| DirDirector | 1990-06-29 | |||||
| 3 | Waterman, Lynn Paul | M | 60 | DirDirector | 2009-08-01 | 2010-06-01 |
| DirDirector | 2013-07-22 | 2015-12-31 | ||||
| 4 | Warnock, Rosemary | F | 77 | DirDirector | 2004-03-01 | 2005-07-01 |
| 5 | Urquhart, Lawrence Mcallister | M | 89 | DirDirector | 1999-05-21 | |
| 6 | Turner, Paul Ian Winton | M | 61 | DirDirector | 2015-04-01 | 2017-11-01 |
| 7 | Stevenson, Timothy Edwin Paul | M | 76 | DirDirector | 1993-03-04 | 2000-07-10 |
| 8 | Starkie, Francis William Michael | M | 75 | DirDirector | 2007-08-01 | 2009-09-30 |
| 9 | Shaw, Roland Clark | M | 103 | DirDirector | 1992-05-08 | |
| 10 | Sen, Udayan (1968-12) | 56 | DirDirector | 2021-12-01 | ||
| 11 | Scaroni, Paolo | 78 | DirDirector | 1998-07-24 | 2000-07-10 | |
| 12 | Puffer, Brian Michael | M | 55 | DirDirector | 2010-03-08 | 2018-12-31 |
| 13 | Pike, James Robert Provan | M | 69 | DirDirector | 1998-02-01 | 2001-06-30 |
| 14 | Owen, Gerald Digby Torrington | M | 89 | DirDirector | 1992-05-27 | 1995-06-08 |
| 15 | O'Sullivan, Michael John (1964-04) | M | 60 | DirDirector | 2018-12-31 | 2021-05-07 |
| 16 | Mellor, Hugh Salisbury | M | 88 | DirDirector | 1993-06-22 | 1997-05-23 |
| 17 | McCabe, Helen (1969-05) | F | 55 | DirDirector | 2021-06-16 | 2023-06-30 |
| 18 | Maltby, John Newcombe | M | 96 | DirDirector | 1990-07-17 | |
| 19 | Magnusson, Bernt Erland | M | 83 | DirDirector | 1994-01-01 | 2000-07-10 |
| 20 | Johnson, Michael (1954-02) | M | 70 | DirDirector | 2000-12-30 | 2001-12-01 |
| DirDirector | 2005-07-01 | 2013-07-22 | ||||
| 21 | Jansen, Peter Johan | M | 84 | DirDirector | 1993-06-22 | 1998-06-19 |
| 22 | James, Kevin Lee (1957-12) | M | 67 | DirDirector | 2002-12-01 | 2006-09-15 |
| 23 | Hewins, Ralph Rex | M | 61 | DirDirector | 2007-12-06 | 2016-09-01 |
| 24 | Harrington, Roger Christopher | M | 58 | DirDirector | 2009-10-01 | 2010-03-08 |
| 25 | Hardy, Brian | M | 82 | DirDirector | 2000-07-10 | |
| 26 | Griffiths, John Greville | M | 89 | DirDirector | 1992-05-27 | |
| 27 | Goosey, David Charles | M | 62 | DirDirector | 2014-04-01 | 2015-04-01 |
| 28 | Fry, Jonathan Michael | M | 87 | DirDirector | 2000-07-10 | |
| 29 | Evans, Nicholas John Charles | M | 55 | DirDirector | 2018-02-21 | |
| 30 | Erginbilgic, Mehmet Tufan | 65 | DirDirector | 2006-09-15 | 2007-11-05 | |
| 31 | Ellicock, John Henry | M | 78 | DirDirector | 1998-05-22 | |
| 32 | Dobbie, Iain George | M | 87 | DirDirector | 1989-06-07 | 1999-05-21 |
| 33 | Dearden, Michael Bailey | M | 82 | DirDirector | 1995-06-08 | 2000-12-30 |
| 34 | Corbett, Gerald Michael Nolan | M | 73 | DirDirector | 1998-12-04 | 2000-07-10 |
| 35 | Cooper, Michael (1937-07) | M | 87 | DirDirector | 1991-09-30 | |
| 36 | Cook, Jeremy Tardrew | M | 74 | DirDirector | 2002-11-01 | 2005-07-01 |
| 37 | Considine, Anthony Talbot Heffernan James | M | 70 | DirDirector | 2000-07-10 | 2002-12-01 |
| 38 | Carey, John Joseph (1962-08) | M | 62 | DirDirector | 2010-06-01 | 2014-04-01 |
| 39 | Carey, John (1962-08) | M | 62 | DirDirector | 2010-06-01 | 2014-04-01 |
| 40 | Butcher, Geoffrey Cecil | M | 101 | DirDirector | 1993-05-14 | |
| 41 | Briggs, John Stuart | M | 78 | DirDirector | 2000-07-10 | 2004-03-01 |
| 42 | Baudry, Frederic Jean | M | 59 | DirDirector | 2006-09-15 | 2009-03-18 |
| 43 | Bardin, Luc | 67 | DirDirector | 2000-12-30 | 2001-12-01 | |
| 44 | Baldry, David Andrew James | M | 69 | DirDirector | 2000-07-10 | 2006-09-15 |
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