PETROFAC FACILITIES MANAGEMENT LIMITED

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Name Age
in
2026
Position From Until
1 Bayliss, William John M 64 DirDirector 2004-11-10 2005-11-03
2 Beattie, George Robertson M 77 DirDirector 1992-01-31
3 Bentley, Eleanor (1969-01) F 57 DirDirector 2005-11-03 2015-08-27
4 Bertocco, Roberto M 64 DirDirector 2019-03-21 2024-01-30
5 Blackburn, David Alexander M 58 DirDirector 2018-02-16 2021-08-31
6 Bloem, Willem M 63 DirDirector 2005-04-01 2005-11-03
7 Brunner, Aidan Whiteman de M 54 DirDirector 2023-12-15 2025-05-31
8 Bullock, Stephen Paul (1956-05) M 70 DirDirector 2001-08-01 2002-12-18
9 Caven Atack, James M 76 DirDirector 1996-09-26 2006-08-01
10 Coull, Ronald Alexander Henry M 65 DirDirector 2004-06-01 2005-11-03
11 Duguid, Douglas Hunter M 64 DirDirector 1989-12-14 1990-12-31
12 Dunnett, William (1962-05) M 64 DirDirector 2009-01-21 2015-02-03
13 Dunnett, William Sutherland M 64 DirDirector 2009-01-21 2015-02-03
14 East, Gordon Robin M 63 DirDirector 2006-08-01 2012-05-02
15 Elsby, Douglas M 69 DirDirector 1997-07-31 2000-01-01
16 Ferguson, Louise (1958-04) F 68 DirDirector 1999-12-01 2004-06-01
17 Henderson, Eric (1965-12) M 61 DirDirector 2012-05-02 2013-08-02
18 Henderson, Michael John (1957-11) M 69 DirDirector 2002-05-01 2005-11-03
19 Horner, Robert Malcolm Wigglesworth M 84 DirDirector 1991-04-16 1998-02-18
20 Howarth, Leigh James M 62 DirDirector 1999-06-01 2003-08-31
21 Jones, Gareth Martyn (1958-04) M 68 DirDirector 2004-06-01 2005-11-03
22 Kawash, Tareq Fawzi 58 DirDirector 2024-08-21 2025-05-12
23 Lamza, Ernest William M 66 DirDirector 2000-01-18 2002-12-18
24 Lanaghan, Iain Malcolm M 71 DirDirector 1998-01-01 2000-06-30
25 Main, Michael Robert M 73 DirDirector 2000-12-27 2001-07-31
26 Mallan, Patrick M 71 DirDirector 2001-08-01 2005-11-03
27 Martin, Kevin Alexander M 65 DirDirector 2003-09-01 2005-11-03
28 McAinsh, Peter Robert M 102 DirDirector 1994-03-30
29 McKnight, Robert Stephen M 62 DirDirector 2002-01-03 2005-11-03
DirDirector 2013-10-08 2024-08-21
30 Methven, John Oliver M 77 DirDirector 2001-06-01 2009-01-21
31 Milligan, John Robert (1940-12) M 86 DirDirector 2000-01-01
32 Mooney, Ronan Thomas M 61 DirDirector 2025-05-12
33 Muir, Craig Hugh M 62 DirDirector 2013-10-08 2019-03-21
34 Nicol, Charles Alexander M 78 DirDirector 1989-07-19 1997-06-26
35 Nixon, Brian Clarke M 78 DirDirector 1992-03-12 1994-04-11
36 Oratis, John Paul M 87 DirDirector 1989-10-09
37 Paul, Stuart Graham M 76 DirDirector 1991-02-18 1991-07-09
38 Pinchbeck, Robin Hunter 74 DirDirector 1995-09-01 1999-05-31
39 Porter, Erik Alexander Steven M 87 DirDirector 1989-10-09 1994-03-31
40 Reis E Sousa, Afonso M 55 DirDirector 2024-09-23
41 Ritchie, Stewart M 65 DirDirector 1999-12-01 2001-05-25
42 Russell, Arnold M 72 DirDirector 1991-07-15 1998-04-30
43 Shorten, Nicholas David M 58 DirDirector 2019-03-08 2024-09-27
44 Smith, Gordon Allan M 64 DirDirector 2012-05-02 2015-12-31
45 Spittal, John M 75 DirDirector 1994-06-01 2002-12-18
46 Stephen, Diane F 57 DirDirector 2015-08-31 2019-03-08
47 Stevenson, John (1952-08) M 74 DirDirector 1998-02-28
48 Thain, Walter M 59 DirDirector 2013-10-08 2017-12-19
49 Thompson, Carl William (1964-07) M 62 DirDirector 2009-01-21 2023-12-11
50 Watson, Robin (1967-02) 59 DirDirector 2004-11-01 2005-11-03
51 Workman, David Miller M 66 DirDirector 1997-01-30 2000-07-31

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