OILFAB GROUP LIMITED (THE)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Lindsay Martin | M | 89 | DirDirector | 1995-09-01 | |
| 2 | Barber, Derek (1945-08) | M | 81 | DirDirector | 1995-04-10 | 1996-01-02 |
| 3 | Collins, Paul Cornelius | M | 67 | DirDirector | 2010-03-22 | 2014-08-07 |
| 4 | Ferguson, Iain Donald | M | 71 | DirDirector | 2007-07-23 | 2010-03-22 |
| 5 | Freestone, Clive John | M | 81 | DirDirector | 1989-06-01 | 1995-04-10 |
| 6 | Gates, Neil Martin | M | 68 | DirDirector | 1995-04-10 | 2001-06-01 |
| 7 | Herries, Gilbert John William | M | 84 | DirDirector | 1992-06-27 | |
| 8 | Johnson, Dennis Arthur | M | 78 | DirDirector | 2002-03-28 | 2007-07-23 |
| 9 | McIntyre, Alexander Stewart | M | 70 | DirDirector | 2016-07-01 | 2017-09-12 |
| 10 | O'Rourke, Raymond Gabriel | M | 79 | DirDirector | 2002-03-28 | 2017-09-12 |
| 11 | Penn, Anthony John | M | 86 | DirDirector | 1991-01-01 | 1995-04-10 |
| 12 | Pitcher, Nigel James | M | 85 | DirDirector | 1995-12-31 | |
| 13 | Rees, Philip Kingdon | M | 78 | DirDirector | 1991-01-01 | |
| 14 | Robson, Colin (1955-07) | M | 71 | DirDirector | 1996-01-02 | 2006-10-06 |
| 15 | Seager, Geoffrey Frederick | M | 77 | DirDirector | 1995-12-31 | 2012-09-30 |
| 16 | Tuckett, Callum Mitchell | M | 52 | DirDirector | 2014-08-07 | 2016-07-01 |
| 17 | Williams, Christopher John (1947-01) | M | 79 | DirDirector | 1989-06-01 |
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