KENT ENERGY, LTD.

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Main board

Name Age
in
2024
Position From Until
1 Armistead, George Huvelle M 78 DirDirector 1996-03-22 1997-09-02
2 Brothers, Neil Philip M 39 DirDirector 2024-03-31
3 Burns, Phillip Wesley M 55 DirDirector 2003-07-31 2003-09-30
4 Cassells, Leslie James Davidson M 70 DirDirector 2004-01-15 2009-11-30
5 Cozens, Phillip M 77 DirDirector 1996-03-22 2000-11-10
6 Denning, Clive Graham M 59 DirDirector 1998-09-30 2001-01-31
7 Etheridge, Hugh Charles M 74 DirDirector 2001-09-24 2003-07-31
8 Hardman, Steven Neville M 56 DirDirector 2001-01-26 2001-01-31
DirDirector 2004-08-16 2008-04-30
9 Haselhurst, Mark Richard M 43 DirDirector 2024-03-31
10 Huntington, John Michael M 73 DirDirector 2001-01-31 2001-04-04
11 Kemp, Graham Reuben M 72 DirDirector 1998-09-30 1999-03-25
12 Longdon, Steven John M 58 DirDirector 2023-08-02
13 McKenzie, Fraser (1965-10) M 59 DirDirector 2024-02-01
14 Meredith, James Robert M 64 DirDirector 2003-09-08 2009-11-27
15 Miller, John Taylor M 79 DirDirector 1997-09-02 1998-03-23
16 Morrish, Jonathan Peter M 54 DirDirector 2001-01-26 2001-01-31
17 Orts-Llopis, Vicente Federico M 62 DirDirector 2008-05-13 2024-01-31
18 Pike, Andrew (1975-04) M 49 DirDirector 2020-11-27 2024-03-31
19 Prior, Ruth Catherine F 57 DirDirector 2003-09-08 2004-01-15
20 Quinn, Dennis James M 68 DirDirector 1997-09-02 1998-09-30
21 Salvin, Fiona Suzanne F 60 DirDirector 1996-01-16 1996-03-22
22 Sandy, Nigel Desmond Alexander M 80 DirDirector 1998-09-30 2001-01-31
DirDirector 2001-05-14 2003-07-31
23 Serrano Minchan, Agustin 65 DirDirector 2009-12-01 2020-11-26
24 Stewart, Quentin Richard M 56 DirDirector 2003-07-31 2003-09-30
25 Taylor, Paul (1959-05) M 65 DirDirector 2009-12-01 2023-08-01
26 Trendell, William Anthony M 69 DirDirector 2001-01-31 2001-09-24
27 Ubaldi, Richard Augustine M 77 DirDirector 1998-03-23 1998-09-30
28 Varcoe, Richard Antony Bruce M 65 DirDirector 1998-09-30 2000-12-01
29 Vivian, Simon Neil M 67 DirDirector 1998-09-30 2001-01-31
30 Wareham, Franklin Dee M 91 DirDirector 1997-09-02 1998-03-23

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