HARBOUR ENERGY PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Alizai, Mohamed Azam Khan M 93 DirDirector 2003-07-15 2006-07-21
2 Allan, Robert Andrew M 65 DirDirector 2003-12-09 2020-06-25
3 Bamford, Samuel Arnold David (1946-05) M 78 DirDirector 2014-05-01 2016-05-11
4 Blackwood, David John M 70 DirDirector 2017-08-10 2021-03-31
5 Cannon, Anne Marie F 67 DirDirector 2014-02-01 2022-10-31
6 Chariag, Belgacem 62 DirDirector 2023-05-01
7 Cook, Linda (1958-06) F 66 DirDirector 2021-03-31
8 Derby, Joseph M 76 DirDirector 2007-09-01 2017-05-17
9 Dobbie, Scott Jamieson M 85 DirDirector 2003-07-15 2008-06-06
10 Durrant, Anthony Richard Charles M 66 DirDirector 2005-06-30 2020-12-16
11 Emerson, Ronald Victor M 77 DirDirector 2003-07-15 2008-06-06
12 Farris, George Steven M 76 DirDirector 2021-03-31 2023-05-10
13 Ferguson, Alan (1958-01) M 66 DirDirector 2021-03-31
14 Franklin, Roy Alexander M 71 DirDirector 2017-09-01 2021-03-31
15 Gray, Ian (1938-11) M 86 DirDirector 2003-07-15 2006-07-21
16 Hawkings, Neil M 63 DirDirector 2006-03-23 2016-06-30
17 Henry, Simon (1961-07) M 63 DirDirector 2021-03-31
18 Hinkley, Ida Jane F 74 DirDirector 2010-09-01 2019-12-31
19 Hopwood, Andrew (1958-02) M 66 DirDirector 2021-03-31
20 Hough, Elizabeth Louise (1965-11) F 59 DirDirector 2023-05-01
21 Jamieson, Charles James Auldjo M 80 DirDirector 2002-09-13 2005-06-30
22 Jeremiah, Barbara F 72 DirDirector 2019-05-16 2020-11-30
23 John, David Glyndwr M 86 DirDirector 2003-07-15 2009-10-15
24 Kirk, Philip Andrew (1966-05) M 58 DirDirector 2021-03-31 2022-02-28
25 Krane, Alexander Lorentzen M 48 DirDirector 2021-04-15
26 Liddell, Richard M 77 DirDirector 2002-09-13 2003-01-20
27 Lindsell, David Clive M 77 DirDirector 2008-01-17 2017-05-17
28 Lockett, Simon Charles M 60 DirDirector 2003-12-09 2014-08-15
29 Lodge, Andrew Geoffrey M 68 DirDirector 2009-04-20 2015-06-30
30 Macdonald, Iain Fraser M 67 DirDirector 2016-05-01 2021-03-31
31 Orange, John Robert Wellwood M 82 DirDirector 2003-07-15 2011-05-20
32 Øvrum, Margareth 66 DirDirector 2021-04-01
33 Proust Van Heeswijk, Elisabeth F 67 DirDirector 2020-04-01 2021-03-31
34 Roberts, David Gwyn (1943-04) M 81 DirDirector 2006-06-28 2013-07-04
35 Romieu, Michel 85 DirDirector 2008-01-17 2016-05-11
36 Rose, Richard Andrew (1972-11) M 52 DirDirector 2014-09-08 2021-04-15
37 Stevens, Anne (1948-12) F 76 DirDirector 2021-03-31
38 Thomas, Robert Blair (1962-07) M 62 DirDirector 2021-03-31
39 Van Der Welle, John Alexander M 69 DirDirector 2002-09-13 2005-06-30
40 Welton, Michael William M 78 DirDirector 2009-06-01 2017-09-01
41 Wheeler, Michael (1951-11) M 73 DirDirector 2017-08-10 2021-03-31

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