PETROFAC UK HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Asfari, Ayman 68 DirDirector 2002-12-04 2020-11-23
2 Brown, Timothy William (1976-03) M 50 DirDirector 2002-11-21 2002-12-04
3 Cochran, Alastair M 57 DirDirector 2016-10-04 2020-11-23
4 Cochran, Alastair Edward M 57 DirDirector 2016-10-04 2020-11-23
5 Kawash, Tareq Fawzi 58 DirDirector 2024-09-23 2025-05-12
6 Ledingham, Anne F 51 DirDirector 2002-11-21 2002-12-04
7 McKnight, Robert Stephen M 62 DirDirector 2020-11-23 2024-08-21
8 Mooney, Ronan Thomas M 61 DirDirector 2025-05-12
9 Reis de Sousa, Afonso M 55 DirDirector 2024-09-06
10 Roberts, Keith Stephen M 69 DirDirector 2002-12-04 2011-10-13
11 Shorten, Nicholas David M 58 DirDirector 2020-11-23 2024-09-27
12 Thompson, Carl William (1964-07) M 62 DirDirector 2020-11-23 2023-12-11
13 Weller, Timothy Peter M 63 DirDirector 2011-10-13 2016-10-04

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