PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

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Main board summary at 2024-08-25

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Name ⚥ Age in
2024		 From Until Service
years
1 Asfari, Ayman 66 2002-12-11 2005-11-03 2.90
2 Blackwood, Derek Stuart M 70 1994-12-19 1996-06-10 1.48
3 Brown, Stephen Andrew (1959-08) M 65 2004-04-20 2004-06-30 0.19
4 Bruheim, Bjarte 69 1998-08-31 2001-02-08 2.44
5 Bullock, Stephen Paul (1956-05) M 68 2002-12-11 2004-01-30 1.14
6 Caven Atack, James M 74 2000-01-01 2006-08-01 6.58
7 Dunnett, William (1962-05) M 62 2009-01-21 2015-02-03 6.03
8 Dunnett, William Sutherland M 62 2009-01-21 2015-02-03 6.03
9 East, Gordon Robin M 61 2006-08-01 2013-11-26 7.32
10 Edwards, Roderick James Eveleigh M 69 2004-10-26 2005-11-03 1.02
11 Elsby, Douglas M 67 2000-01-01 2000-07-31 0.58
12 Gisvold, Kaarem 81 2000-07-01 2002-12-11 2.44
13 Gourlay, John Malcolm M 82 1997-07-02 1998-10-31 1.33
14 Hastings, Robert Austin M 62 1994-12-19 1995-10-02 0.79
15 Howarth, Leigh James M 60 1999-06-01 2003-08-31 4.25
16 Jewkes, Robert John (1955-11) M 69 2004-04-20 2005-11-03 1.54
17 Lanaghan, Iain Malcolm M 69 1998-01-01 1999-05-31 1.41
18 Little, Hugh Wilson Mcintosh M 67 1994-03-31 1997-09-29 3.50
19 Martin, Kevin Alexander M 63 2003-09-01 2009-01-21 5.39
20 McAinsh, Peter Robert M 100 1994-03-31 -
21 McDonald, Simon William M 70 1999-08-12 2000-07-01 0.89
22 McKnight, Robert Stephen M 60 2017-12-19 6.68
23 Methven, John Oliver M 75 2005-11-08 2009-01-21 3.20
24 Milligan, John Robert (1940-12) M 84 2000-05-31 -
25 Olsen, Inge 68 1999-08-12 2000-07-01 0.89
26 Pinchbeck, Robin Hunter 72 1995-09-01 1999-05-31 3.75
2002-12-11 2005-11-03 2.90
27 Porter, Erik Alexander Steven M 85 1989-10-09 1994-03-31 4.47
28 Reid, Alexander John M 63 2002-12-11 2004-01-30 1.14
29 Roberts, Keith Stephen M 67 2002-12-11 2005-11-03 2.90
30 Rutherford, John Arthur Thomas M 66 1997-06-27 1997-06-30 0.01
31 Shorten, Nicholas David M 56 2023-12-11 0.71
32 Spittal, John M 73 1996-09-04 1998-02-28 1.48
33 Stacey, John Michael M 81 2003-01-22 2004-04-20 1.24
34 Stevenson, John (1952-08) M 72 1998-02-28 -
35 Thain, Walter M 57 2015-02-03 2017-12-19 2.87
36 Thompson, Carl William (1964-07) M 60 2009-01-21 2023-12-11 14.89
37 Workman, David Miller M 64 1999-06-01 2000-07-31 1.17

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