NEO ENERGY LNS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Ainsley, Nicholas Wilhelm M 72 DirDirector 2003-10-09 2003-10-29
DirDirector 2009-01-06 2010-06-30
2 Baillie, John Robert M 67 DirDirector 2014-10-27 2016-03-31
3 Binks, Simon Paul M 73 DirDirector 1994-05-12 1995-10-31
4 Blakeley, Alexander Paul (1953-11) M 73 DirDirector 2001-08-21 2005-12-12
5 Booher, Rodney M 73 DirDirector 2010-06-30 2011-03-01
6 Bravo, Jose Carlos Vicente M 61 DirDirector 2018-09-27 2024-09-30
7 Bryans, Ronald Alexander M 82 DirDirector 1994-05-12 1996-02-16
8 Buckee, James William (1946-03) M 80 DirDirector 2001-08-21 2007-09-30
9 Cabra, Luis Aurelio 69 DirDirector 2015-05-08 2018-09-27
10 Chen, Guangjun (1966-11) 60 DirDirector 2017-03-27 2017-08-21
11 Craw, Jacquelynn Forsyth 67 DirDirector 2004-01-01 2009-12-23
12 Dawson, Andrew Philip (1952-11) M 74 DirDirector 2001-08-21 2003-04-01
13 Dolan, Philip David M 73 DirDirector 2007-10-01 2012-12-17
14 Ferneyhough, Paul Anthony M 54 DirDirector 2009-12-23 2010-01-29
15 Forrest, John Eason M 70 DirDirector 2008-12-16 2009-01-05
DirDirector 2009-08-17 2011-01-28
16 Gair, Robert Huw M 46 DirDirector 2025-07-29
17 Garcia Blanco, Manuel Tomas M 62 DirDirector 2015-09-30 2022-09-08
18 Gavin, Adrian M 51 DirDirector 2012-08-09 2012-12-17
19 Hamilton, Vincent Jon M 63 DirDirector 1995-10-11 1998-10-29
20 Harber, Andrew Jorgen William M 70 DirDirector 1999-09-06 2001-08-21
21 Heppenstall, Charles Ashley M 64 DirDirector 1995-10-11 2001-08-21
22 Hietarinta, Kai Harri 94 DirDirector 1994-05-12
23 Holmes, Geoffrey Robert (1968-04) M 58 DirDirector 2008-12-16 2009-01-06
DirDirector 2011-02-03 2012-12-17
24 Hughes, John Frederick Martyn M 81 DirDirector 1992-03-26
25 Lindfors, Bo 82 DirDirector 1995-10-31
26 Liu, Rudong 58 DirDirector 2017-07-18 2018-07-05
27 Lo, Che Hung 73 DirDirector 2017-08-21 2020-12-31
28 Lundin, Ian M 66 DirDirector 1998-06-08 2001-08-21
29 Manderson, Michael Lindsay M 70 DirDirector 2010-06-30 2011-03-01
30 McCue, Nigel Robert M 75 DirDirector 1995-10-11 1998-06-07
31 McIntosh, Andrew Graham M 53 DirDirector 2025-07-29
32 Mithen, David Patrick M 73 DirDirector 2001-08-21 2009-01-05
33 Moore, Dale Kelly 66 DirDirector 2018-07-05 2023-10-31
34 Nordin, Peter Magnus M 70 DirDirector 1995-10-11 2000-12-19
35 Potter, Shaun Timothy M 66 DirDirector 2008-10-08 2008-11-04
36 Rigardo, Ferdinando 61 DirDirector 2024-09-30
37 Riquelme, Francisco Jose Gea Pascual Del 47 DirDirector 2022-09-08 2024-09-30
38 Rooney, Robert Ross M 70 DirDirector 2013-05-20 2015-05-08
39 Sheikh, Adam (1984-09) M 42 DirDirector 2024-09-30
40 Sheppard, Mary Jacqueline F 70 DirDirector 2001-08-21 2008-09-01
41 Thomson, Scott (1970-01) M 56 DirDirector 2012-12-17 2013-05-20
42 Valderrama, German Dario Castro 60 DirDirector 2024-09-30 2025-07-29
43 Van Der Gaag, Aernout 65 DirDirector 2011-03-01 2012-08-09
44 Van Geloven, Johannes Franciscus M 54 DirDirector 2016-04-01 2016-07-12
45 Walker, Nicholas John Robert M 64 DirDirector 2005-12-12 2009-08-17
46 Warrender, John Mcandrew M 65 DirDirector 2016-07-13 2017-07-18
47 Warwick, Paul Cyril M 73 DirDirector 2012-12-17 2015-09-30
48 Whyte, Douglas M 62 DirDirector 2011-03-01 2012-12-17
49 Ye, Jifeng 57 DirDirector 2012-12-17 2014-10-27
50 Youngs, Peter Robert Antony M 72 DirDirector 1994-05-12
51 Zhang, Yi (1963-03) 63 DirDirector 2012-12-17 2017-03-27
52 Zhao, Quanmin 60 DirDirector 2020-12-31 2023-10-31

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