PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Asfari, Ayman		68	DirDirector	2002-12-11	2005-11-03
2	Blackwood, Derek Stuart	M	72	DirDirector	1994-12-19	1996-06-10
3	Brown, Stephen Andrew (1959-08)	M	67	DirDirector	2004-04-20	2004-06-30
4	Bruheim, Bjarte		71	DirDirector	1998-08-31	2001-02-08
5	Bullock, Stephen Paul (1956-05)	M	70	DirDirector	2002-12-11	2004-01-30
6	Caven Atack, James	M	76	DirDirector	2000-01-01	2006-08-01
7	Dunnett, William (1962-05)	M	64	DirDirector	2009-01-21	2015-02-03
8	Dunnett, William Sutherland	M	64	DirDirector	2009-01-21	2015-02-03
9	East, Gordon Robin	M	63	DirDirector	2006-08-01	2013-11-26
10	Edwards, Roderick James Eveleigh	M	71	DirDirector	2004-10-26	2005-11-03
11	Elsby, Douglas	M	69	DirDirector	2000-01-01	2000-07-31
12	Gisvold, Kaarem		83	DirDirector	2000-07-01	2002-12-11
13	Gourlay, John Malcolm	M	84	DirDirector	1997-07-02	1998-10-31
14	Hastings, Robert Austin	M	64	DirDirector	1994-12-19	1995-10-02
15	Howarth, Leigh James	M	62	DirDirector	1999-06-01	2003-08-31
16	Jewkes, Robert John (1955-11)	M	71	DirDirector	2004-04-20	2005-11-03
17	Kawash, Tareq Fawzi		58	DirDirector	2024-09-23	2025-05-12
18	Lanaghan, Iain Malcolm	M	71	DirDirector	1998-01-01	1999-05-31
19	Little, Hugh Wilson Mcintosh	M	69	DirDirector	1994-03-31	1997-09-29
20	Martin, Kevin Alexander	M	65	DirDirector	2003-09-01	2009-01-21
21	McAinsh, Peter Robert	M	102	DirDirector		1994-03-31
22	McDonald, Simon William	M	72	DirDirector	1999-08-12	2000-07-01
23	McKnight, Robert Stephen	M	62	DirDirector	2017-12-19	2024-08-21
24	Methven, John Oliver	M	77	DirDirector	2005-11-08	2009-01-21
25	Milligan, John Robert (1940-12)	M	86	DirDirector		2000-05-31
26	Mooney, Ronan Thomas	M	61	DirDirector	2025-05-12
27	Olsen, Inge		70	DirDirector	1999-08-12	2000-07-01
28	Pinchbeck, Robin Hunter		74	DirDirector	1995-09-01	1999-05-31
				DirDirector	2002-12-11	2005-11-03
29	Porter, Erik Alexander Steven	M	87	DirDirector	1989-10-09	1994-03-31
30	Reid, Alexander John	M	65	DirDirector	2002-12-11	2004-01-30
31	Reis de Sousa, Afonso	M	55	DirDirector	2024-08-21
32	Roberts, Keith Stephen	M	69	DirDirector	2002-12-11	2005-11-03
33	Rutherford, John Arthur Thomas	M	68	DirDirector	1997-06-27	1997-06-30
34	Shorten, Nicholas David	M	58	DirDirector	2023-12-11	2024-09-27
35	Spittal, John	M	75	DirDirector	1996-09-04	1998-02-28
36	Stacey, John Michael	M	83	DirDirector	2003-01-22	2004-04-20
37	Stevenson, John (1952-08)	M	74	DirDirector		1998-02-28
38	Thain, Walter	M	59	DirDirector	2015-02-03	2017-12-19
39	Thompson, Carl William (1964-07)	M	62	DirDirector	2009-01-21	2023-12-11
40	Workman, David Miller	M	66	DirDirector	1999-06-01	2000-07-31

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