PETROFAC ENGINEERING LIMITED

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Name Age
in
2026
Position From Until
1 Asfari, Ayman 68 DirDirector 1991-07-10 2007-02-20
2 Barnes, Martin David (1964-01) M 62 DirDirector 2011-08-30 2015-12-18
3 Boothroyd, James (1982-10) M 44 DirDirector 2024-11-01
4 Brunner, Aidan Whiteman de M 54 DirDirector 2024-08-21 2025-05-31
5 Cannavina, Michael M 60 DirDirector 2004-06-01 2011-08-26
6 Carpenter, Stephen James (1952-01) M 74 DirDirector 2004-08-02 2005-03-31
7 Coates, Stephen David M 59 DirDirector 2022-01-26 2024-07-03
8 Daniels, Martin John M 73 DirDirector 2009-06-17 2013-07-01
9 Darr, Mohammed Usman M 58 DirDirector 2014-01-02 2022-06-27
10 Fleming, John Michael M 72 DirDirector 2001-05-29 2005-04-04
11 Grant, Gordon Murray M 79 DirDirector 2003-03-01 2014-01-02
12 Jack, Graeme Bruce M 65 DirDirector 2007-02-28 2010-12-04
13 Jewkes, Robert John (1955-11) M 71 DirDirector 2004-08-02 2009-01-06
14 Keen, Stephen Bryan M 75 DirDirector 2002-03-21 2009-04-23
15 McKnight, Robert Stephen M 62 DirDirector 2018-02-01 2024-08-21
16 McLeod, Gordon S M 75 DirDirector 1991-07-10 2001-05-29
17 Osborne, Terence Vincent M 79 DirDirector 1997-09-30 1997-11-30
18 Paton, Nigel John M 71 DirDirector 2003-09-08 2004-03-24
19 Scott, John Mcgregor M 73 DirDirector 2014-01-02 2018-02-01
20 Semaan, Maroun 71 DirDirector 2004-08-02 2007-02-28
21 Smith, Robert Graham (1966-08) M 60 DirDirector 2007-02-28 2016-03-31
22 Stacey, John Michael M 83 DirDirector 2001-05-29 2004-08-02
23 Stacey, Timothy John Edward M 55 DirDirector 2002-03-21 2005-11-16
24 Stephen, Diane F 57 DirDirector 2016-02-26 2019-03-08
25 Thompson, Carl William (1964-07) M 62 DirDirector 2019-07-04 2023-12-11
26 Verma, Rajesh Kumar (1950-01) M 76 DirDirector 2007-02-28 2012-01-12
27 Warner, Peter Leslie M 70 DirDirector 2001-05-29 2003-02-02

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