ITHACA PETROLEUM LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackwood, David John | M | 72 | DirDirector | 2009-08-11 | 2012-03-31 |
| 2 | Bonte Friedheim, Michael Fritz Herbert | M | 60 | DirDirector | 2007-03-01 | 2013-04-19 |
| 3 | Bruce, Alan (1982-01) | M | 44 | DirDirector | 2022-09-01 | 2024-01-04 |
| 4 | Buchanan, Lawrence John | M | 102 | DirDirector | 2004-09-07 | 2007-07-26 |
| 5 | Buchanan, Peter (1962-09) | M | 64 | DirDirector | 2004-09-07 | 2013-04-25 |
| 6 | Crawford, David Andrew (1963-01) | M | 63 | DirDirector | 2021-02-01 | 2022-09-01 |
| 7 | Dunnett, Bill | M | 64 | DirDirector | 2020-08-24 | 2021-09-14 |
| 8 | Edgley, Steven Neville | M | 64 | DirDirector | 2006-07-03 | 2010-04-30 |
| 9 | Forbes, Graham Andrew | M | 56 | DirDirector | 2013-04-19 | 2021-01-31 |
| 10 | Friedman, Yaniv (1974-04) | 52 | DirDirector | 2024-07-01 | ||
| 11 | Horton, Stephen Thomas | M | 73 | DirDirector | 2012-08-02 | 2013-04-19 |
| 12 | Jenkins, Maurice Robert | M | 61 | DirDirector | 2005-08-03 | 2008-01-17 |
| 13 | Lewis, Iain Clifford Scoobie | M | 49 | DirDirector | 2022-09-01 | |
| 14 | Lewis, Mark Jonathan | M | 61 | DirDirector | 2010-04-12 | 2013-04-25 |
| 15 | Lindbaek, Jannik | 87 | DirDirector | 2011-09-22 | 2013-04-19 | |
| 16 | Lyon, Kevin John (1961-10) | M | 65 | DirDirector | 2007-10-02 | 2013-04-19 |
| 17 | Mann, Paul James | M | 72 | DirDirector | 2011-03-01 | 2013-04-25 |
| 18 | McAteer, Julie (1969-12) | F | 57 | DirDirector | 2024-05-27 | |
| 19 | McAteer, Julie Elizabeth | F | 57 | DirDirector | 2024-05-27 | |
| 20 | McKendrick, Charles Iain | M | 62 | DirDirector | 2013-04-19 | 2013-10-01 |
| 21 | Mills, Stephen John (1954-11) | M | 72 | DirDirector | 2006-07-07 | 2007-07-03 |
| 22 | Myerson, Gilad | 50 | DirDirector | 2021-06-14 | 2024-05-27 | |
| 23 | Shaw, Sandra Nan Demby | F | 73 | DirDirector | 2005-08-03 | 2013-04-25 |
| 24 | Stollery, Arthur Gordon | M | 79 | DirDirector | 2006-07-03 | 2011-12-13 |
| 25 | Thomas, Leslie James | M | 69 | DirDirector | 2013-10-01 | 2020-08-24 |
| 26 | Vasques, Luciano | 63 | DirDirector | 2024-10-03 | ||
| 27 | Vingoe, Philip Arthur | M | 81 | DirDirector | 2012-08-02 | 2013-04-19 |
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