ANGLO AFRICAN OIL & GAS PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-06-05

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Name ⚥ Age in
2026		 From Until Service
years
1 Beck, Philip James M 75 2018-01-22 2021-01-29 3.02
2 Berwick, Anthony James M 53 2018-01-22 2019-12-16 1.90
3 Butler, Nicholas Jones M 72 2018-01-22 2020-01-13 1.97
4 Cane, James Andrew M 74 2016-07-25 2020-03-18 3.65
5 Carlton, Anthony Charles Andrew M 89 2001-01-12 2014-03-01 13.13
6 Cope, Sarah (1972-03-26) F 54 2018-01-22 2022-03-31 4.19
7 Davies, Peter John (1961-06) M 65 2017-01-30 2018-01-22 0.98
8 Ferreira, Dexter Stewart Nuno M 65 2020-03-18 2023-12-26 3.77
9 Forrest, Paul (1969-09) M 57 2022-02-01 2023-12-26 1.90
10 Johnson, David Andrew (1963-04) M 63 2013-05-09 2016-01-08 2.67
11 Macdonald, Alexander Allen Baillie M 79 2015-12-18 2018-01-22 2.10
12 Maciver, Tania Alena F 55 2020-03-18 2023-03-27 3.02
13 Moritz, Brian Michael M 90 2001-01-12 2020-01-03 18.97
14 Plummer, Oliver John M 77 2002-03-05 2013-05-09 11.18
15 Schkoda, Oleg Sergei 56 2016-07-25 2017-09-22 1.16
16 Sefton, David Graeme Fenneck M 55 2016-07-25 2019-09-12 3.13
17 Sheppard, Allen John George M 94 2003-12-01 2014-03-01 10.25
18 Smith, Peter Michael (1943-05) M 83 2001-01-12 2001-02-14 0.09
19 Solomon, Michael Henry M 74 2013-05-09 2016-01-08 2.67
20 Spurling, John Damien M 87 2004-02-12 2004-10-29 0.71
21 Sutherland, Donald Graham M 77 2008-01-09 2010-05-31 2.39

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