PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

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Main board summary at 2026-03-07

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Name ⚥ Age in
2026		 From Until Service
years
1 Asfari, Ayman 68 2002-12-11 2005-11-03 2.90
2 Blackwood, Derek Stuart M 72 1994-12-19 1996-06-10 1.48
3 Brown, Stephen Andrew (1959-08) M 67 2004-04-20 2004-06-30 0.19
4 Bruheim, Bjarte 71 1998-08-31 2001-02-08 2.44
5 Bullock, Stephen Paul (1956-05) M 70 2002-12-11 2004-01-30 1.14
6 Caven Atack, James M 76 2000-01-01 2006-08-01 6.58
7 Dunnett, William (1962-05) M 64 2009-01-21 2015-02-03 6.03
8 Dunnett, William Sutherland M 64 2009-01-21 2015-02-03 6.03
9 East, Gordon Robin M 63 2006-08-01 2013-11-26 7.32
10 Edwards, Roderick James Eveleigh M 71 2004-10-26 2005-11-03 1.02
11 Elsby, Douglas M 69 2000-01-01 2000-07-31 0.58
12 Gisvold, Kaarem 83 2000-07-01 2002-12-11 2.44
13 Gourlay, John Malcolm M 84 1997-07-02 1998-10-31 1.33
14 Hastings, Robert Austin M 64 1994-12-19 1995-10-02 0.79
15 Howarth, Leigh James M 62 1999-06-01 2003-08-31 4.25
16 Jewkes, Robert John (1955-11) M 71 2004-04-20 2005-11-03 1.54
17 Kawash, Tareq Fawzi 58 2024-09-23 2025-05-12 0.63
18 Lanaghan, Iain Malcolm M 71 1998-01-01 1999-05-31 1.41
19 Little, Hugh Wilson Mcintosh M 69 1994-03-31 1997-09-29 3.50
20 Martin, Kevin Alexander M 65 2003-09-01 2009-01-21 5.39
21 McAinsh, Peter Robert M 102 1994-03-31 -
22 McDonald, Simon William M 72 1999-08-12 2000-07-01 0.89
23 McKnight, Robert Stephen M 62 2017-12-19 2024-08-21 6.67
24 Methven, John Oliver M 77 2005-11-08 2009-01-21 3.20
25 Milligan, John Robert (1940-12) M 86 2000-05-31 -
26 Mooney, Ronan Thomas M 61 2025-05-12 0.82
27 Olsen, Inge 70 1999-08-12 2000-07-01 0.89
28 Pinchbeck, Robin Hunter 74 1995-09-01 1999-05-31 3.75
2002-12-11 2005-11-03 2.90
29 Porter, Erik Alexander Steven M 87 1989-10-09 1994-03-31 4.47
30 Reid, Alexander John M 65 2002-12-11 2004-01-30 1.14
31 Reis de Sousa, Afonso M 55 2024-08-21 1.54
32 Roberts, Keith Stephen M 69 2002-12-11 2005-11-03 2.90
33 Rutherford, John Arthur Thomas M 68 1997-06-27 1997-06-30 0.01
34 Shorten, Nicholas David M 58 2023-12-11 2024-09-27 0.80
35 Spittal, John M 75 1996-09-04 1998-02-28 1.48
36 Stacey, John Michael M 83 2003-01-22 2004-04-20 1.24
37 Stevenson, John (1952-08) M 74 1998-02-28 -
38 Thain, Walter M 59 2015-02-03 2017-12-19 2.87
39 Thompson, Carl William (1964-07) M 62 2009-01-21 2023-12-11 14.89
40 Workman, David Miller M 66 1999-06-01 2000-07-31 1.17

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