COSTAIN PETROFAC LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armishaw, Roy | M | 68 | DirDirector | 2009-03-26 | 2016-11-01 |
| 2 | Atack, James Caven | M | 74 | DirDirector | 2003-10-08 | 2005-12-20 |
| 3 | Bennington, Simon (1967-07) | M | 57 | DirDirector | 2003-10-08 | 2003-12-16 |
| 4 | Bentley, Eleanor (1969-01) | F | 55 | DirDirector | 2009-03-26 | 2016-11-01 |
| 5 | Cribb, Graham Lawrence | M | 63 | DirDirector | 2007-02-22 | 2013-04-10 |
| 6 | Ferguson, Kenneth (1958-04) | M | 66 | DirDirector | 2008-11-10 | 2009-03-26 |
| 7 | Franks, Clive Leonard | M | 79 | DirDirector | 2003-06-06 | 2003-10-08 |
| 8 | Harris, Matthew James (1970-11) | M | 54 | DirDirector | 2014-04-01 | 2016-11-01 |
| 9 | Henderson, Michael John (1957-11) | M | 67 | DirDirector | 2003-10-08 | 2015-09-11 |
| 10 | Hughes, Gregory Peter (1960-07) | M | 64 | DirDirector | 2003-10-08 | 2007-02-22 |
| 11 | Mallan, Patrick | M | 69 | DirDirector | 2003-10-08 | 2009-03-26 |
| 12 | McCole, Charles Joseph | M | 72 | DirDirector | 2003-06-06 | 2003-10-08 |
| 13 | Millar, Francis Joseph | M | 60 | DirDirector | 2009-06-02 | 2014-03-31 |
| 14 | Sweeney, Charles Alan | M | 65 | DirDirector | 2003-12-16 | 2009-06-02 |
| 15 | Webber, Stephen Thomas | M | 60 | DirDirector | 2005-12-20 | 2008-11-10 |
| 16 | Winstanley, Christopher (1956-01) | M | 68 | DirDirector | 2003-12-16 | 2013-02-28 |
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