PETROFAC FACILITIES MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bayliss, William John | M | 62 | DirDirector | 2004-11-10 | 2005-11-03 |
| 2 | Beattie, George Robertson | M | 75 | DirDirector | 1992-01-31 | |
| 3 | Bentley, Eleanor (1969-01) | F | 55 | DirDirector | 2005-11-03 | 2015-08-27 |
| 4 | Bertocco, Roberto | M | 62 | DirDirector | 2019-03-21 | 2024-01-30 |
| 5 | Blackburn, David Alexander | M | 56 | DirDirector | 2018-02-16 | 2021-08-31 |
| 6 | Bloem, Willem | M | 61 | DirDirector | 2005-04-01 | 2005-11-03 |
| 7 | Brunner, Aidan Whiteman de | M | 52 | DirDirector | 2023-12-15 | |
| 8 | Bullock, Stephen Paul (1956-05) | M | 68 | DirDirector | 2001-08-01 | 2002-12-18 |
| 9 | Caven Atack, James | M | 74 | DirDirector | 1996-09-26 | 2006-08-01 |
| 10 | Coull, Ronald Alexander Henry | M | 63 | DirDirector | 2004-06-01 | 2005-11-03 |
| 11 | Duguid, Douglas Hunter | M | 62 | DirDirector | 1989-12-14 | 1990-12-31 |
| 12 | Dunnett, William (1962-05) | M | 62 | DirDirector | 2009-01-21 | 2015-02-03 |
| 13 | Dunnett, William Sutherland | M | 62 | DirDirector | 2009-01-21 | 2015-02-03 |
| 14 | East, Gordon Robin | M | 61 | DirDirector | 2006-08-01 | 2012-05-02 |
| 15 | Elsby, Douglas | M | 67 | DirDirector | 1997-07-31 | 2000-01-01 |
| 16 | Ferguson, Louise (1958-04) | F | 66 | DirDirector | 1999-12-01 | 2004-06-01 |
| 17 | Henderson, Eric (1965-12) | M | 59 | DirDirector | 2012-05-02 | 2013-08-02 |
| 18 | Henderson, Michael John (1957-11) | M | 67 | DirDirector | 2002-05-01 | 2005-11-03 |
| 19 | Horner, Robert Malcolm Wigglesworth | M | 82 | DirDirector | 1991-04-16 | 1998-02-18 |
| 20 | Howarth, Leigh James | M | 60 | DirDirector | 1999-06-01 | 2003-08-31 |
| 21 | Jones, Gareth Martyn (1958-04) | M | 66 | DirDirector | 2004-06-01 | 2005-11-03 |
| 22 | Lamza, Ernest William | M | 64 | DirDirector | 2000-01-18 | 2002-12-18 |
| 23 | Lanaghan, Iain Malcolm | M | 69 | DirDirector | 1998-01-01 | 2000-06-30 |
| 24 | Main, Michael Robert | M | 71 | DirDirector | 2000-12-27 | 2001-07-31 |
| 25 | Mallan, Patrick | M | 69 | DirDirector | 2001-08-01 | 2005-11-03 |
| 26 | Martin, Kevin Alexander | M | 63 | DirDirector | 2003-09-01 | 2005-11-03 |
| 27 | McAinsh, Peter Robert | M | 100 | DirDirector | 1994-03-30 | |
| 28 | McKnight, Robert Stephen | M | 60 | DirDirector | 2002-01-03 | 2005-11-03 |
| DirDirector | 2013-10-08 | |||||
| 29 | Methven, John Oliver | M | 75 | DirDirector | 2001-06-01 | 2009-01-21 |
| 30 | Milligan, John Robert | M | 84 | DirDirector | 2000-01-01 | |
| 31 | Muir, Craig Hugh | M | 60 | DirDirector | 2013-10-08 | 2019-03-21 |
| 32 | Nicol, Charles Alexander | M | 76 | DirDirector | 1989-07-19 | 1997-06-26 |
| 33 | Nixon, Brian Clarke | M | 76 | DirDirector | 1992-03-12 | 1994-04-11 |
| 34 | Oratis, John Paul | M | 85 | DirDirector | 1989-10-09 | |
| 35 | Paul, Stuart Graham | M | 74 | DirDirector | 1991-02-18 | 1991-07-09 |
| 36 | Pinchbeck, Robin Hunter | 72 | DirDirector | 1995-09-01 | 1999-05-31 | |
| 37 | Porter, Erik Alexander Steven | M | 85 | DirDirector | 1989-10-09 | 1994-03-31 |
| 38 | Ritchie, Stewart | M | 63 | DirDirector | 1999-12-01 | 2001-05-25 |
| 39 | Russell, Arnold | M | 70 | DirDirector | 1991-07-15 | 1998-04-30 |
| 40 | Shorten, Nicholas David | M | 56 | DirDirector | 2019-03-08 | |
| 41 | Smith, Gordon Allan | M | 62 | DirDirector | 2012-05-02 | 2015-12-31 |
| 42 | Spittal, John | M | 73 | DirDirector | 1994-06-01 | 2002-12-18 |
| 43 | Stephen, Diane | F | 55 | DirDirector | 2015-08-31 | 2019-03-08 |
| 44 | Stevenson, John (1952-08) | M | 72 | DirDirector | 1998-02-28 | |
| 45 | Thain, Walter | M | 57 | DirDirector | 2013-10-08 | 2017-12-19 |
| 46 | Thompson, Carl William (1964-07) | M | 60 | DirDirector | 2009-01-21 | 2023-12-11 |
| 47 | Watson, Robin (1967-02) | 57 | DirDirector | 2004-11-01 | 2005-11-03 | |
| 48 | Workman, David Miller | M | 64 | DirDirector | 1997-01-30 | 2000-07-31 |
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