PHILLIPS 66 UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barton, James Everett | M | 66 | DirDirector | 2011-11-21 | 2012-04-30 |
| 2 | Blakemore, David Robert | M | 72 | DirDirector | 2012-03-23 | 2015-04-02 |
| 3 | Bunn, Andrew Thomas | M | 43 | DirDirector | 2024-07-01 | |
| 4 | Coffman, Brian Scott | M | 69 | DirDirector | 2012-04-19 | 2013-11-01 |
| 5 | Conway, Christopher William (1957-01) | M | 69 | DirDirector | 2011-11-21 | 2012-04-30 |
| 6 | Cunningham, Darren James | M | 62 | DirDirector | 2017-01-01 | 2022-12-31 |
| 7 | Davidson, John Esson | M | 68 | DirDirector | 2015-04-02 | 2018-12-31 |
| 8 | Fursey, Paul Matthew | M | 55 | DirDirector | 2023-01-01 | |
| 9 | Gautrey, Christopher | M | 78 | DirDirector | 2011-11-21 | 2011-12-23 |
| 10 | George, Peter (1953-09) | M | 73 | DirDirector | 2012-07-01 | 2015-09-01 |
| 11 | Griffiths, Giles Robert | M | 45 | DirDirector | 2025-02-01 | |
| 12 | Head, Kimberly Diane | F | 57 | DirDirector | 2016-09-05 | 2020-12-31 |
| 13 | Holland, Neal Andrew | M | 61 | DirDirector | 2020-11-18 | 2024-12-31 |
| 14 | Jenkins, Leslie Leroy | 58 | DirDirector | 2018-08-31 | 2023-05-31 | |
| 15 | Lambert, Michael John (1958-06) | M | 68 | DirDirector | 2016-10-21 | 2018-08-31 |
| 16 | Love, Chad Ray | M | 52 | DirDirector | 2023-01-09 | 2025-01-31 |
| 17 | McCall, Jeffrey Craig | M | 67 | DirDirector | 2012-04-19 | 2016-10-21 |
| 18 | McCulloch, Mark Earl | M | 57 | DirDirector | 2021-01-08 | 2022-12-02 |
| 19 | McKnight, Nina Elizabeth | F | 46 | DirDirector | 2020-11-18 | |
| 20 | Morrison, Michael James | M | 69 | DirDirector | 2012-04-19 | 2016-03-24 |
| 21 | Semiz, Renee Kristen | F | 52 | DirDirector | 2021-01-14 | 2022-08-31 |
| 22 | Sherwell, Robert Edwin | M | 51 | DirDirector | 2018-12-31 | |
| 23 | Stoll, Julian Richard | M | 58 | DirDirector | 2013-11-08 | 2016-12-31 |
| 24 | Taylor, Gary Stuart (1964-06) | M | 62 | DirDirector | 2013-05-17 | 2024-06-30 |
| 25 | Turner, Rupert Justin | M | 64 | DirDirector | 2022-09-02 | |
| 26 | Wirkowski, Michael | M | 73 | DirDirector | 2011-11-21 | 2012-04-30 |
| 27 | Wolf, Mary Elizabeth | F | 54 | DirDirector | 2015-09-01 | 2020-12-31 |
| 28 | Wulkan, Stefan Ake | M | 64 | DirDirector | 2012-04-19 | 2012-06-30 |
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