1
Technical Director born in October 1960
Individual (47 offsprings)
Officer
2010-02-08 ~ 2012-04-16 OF - Director → CIF 0
2
Vp Operations born in January 1965
Individual
Officer
2018-06-01 ~ 2018-12-31 OF - Director → CIF 0
3
Engineer born in September 1966
Individual (3 offsprings)
Officer
2011-12-13 ~ 2013-11-15 OF - Director → CIF 0
4
Projects And Wells Director born in August 1971
Individual (1 offspring)
Officer
2012-04-16 ~ 2013-10-16 OF - Director → CIF 0
5
Engineer born in October 1943
Individual
Officer
1998-09-01 ~ 1999-12-21 OF - Director → CIF 0
6
Accountant born in May 1965
Individual (3 offsprings)
Officer
2019-11-01 ~ 2024-08-30 OF - Director → CIF 0
7
Finance Director, E&P Uk-Nl born in May 1969
Individual (2 offsprings)
Officer
2014-02-28 ~ 2015-06-05 OF - Director → CIF 0
8
Oil Assets Manager born in October 1965
Individual (1 offspring)
Officer
2004-12-01 ~ 2006-06-05 OF - Director → CIF 0
9
General Manager born in March 1956
Individual (14 offsprings)
Officer
2001-02-01 ~ 2003-02-28 OF - Director → CIF 0
10
Chairman born in October 1959
Individual (2 offsprings)
Officer
2009-10-02 ~ 2010-02-08 OF - Director → CIF 0
11
Business Development Director born in October 1958
Individual (7 offsprings)
Officer
1998-02-09 ~ 1999-12-21 OF - Director → CIF 0
12
Commercial Director born in January 1966
Individual (4 offsprings)
Officer
2010-02-08 ~ 2014-01-01 OF - Director → CIF 0
13
Manager born in March 1966
Individual (8 offsprings)
Officer
2010-03-05 ~ 2012-04-16 OF - Director → CIF 0
14
Oil Company Manager born in April 1966
Individual
Officer
2007-09-03 ~ 2009-10-02 OF - Director → CIF 0
15
Company Director born in April 1958
Individual (2 offsprings)
Officer
2016-07-13 ~ 2019-05-31 OF - Director → CIF 0
16
Finance Director born in August 1960
Individual (5 offsprings)
Officer
2005-02-14 ~ 2007-12-06 OF - Director → CIF 0
17
Geologist, Subsurface Director born in July 1958
Individual (2 offsprings)
Officer
2010-02-08 ~ 2014-01-01 OF - Director → CIF 0
18
Company Director born in December 1960
Individual (2 offsprings)
Officer
2014-01-01 ~ 2016-07-13 OF - Director → CIF 0
19
Individual
Officer
2006-11-15 ~ 2009-10-02 OF - Secretary → CIF 0
20
Director born in June 1960
Individual (2 offsprings)
Officer
2007-09-03 ~ 2009-12-24 OF - Director → CIF 0
21
General Counsel born in March 1974
Individual (7 offsprings)
Officer
2018-09-11 ~ 2024-07-31 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2019-01-29 ~ 2024-07-31 OF - Secretary → CIF 0
22
Company Director born in February 1972
Individual
Officer
2017-12-08 ~ 2018-05-31 OF - Director → CIF 0
23
Geologist born in October 1959
Individual (4 offsprings)
Officer
1998-09-01 ~ 2004-09-09 OF - Director → CIF 0
24
Company Director born in May 1961
Individual (3 offsprings)
Officer
2014-01-01 ~ 2016-07-13 OF - Director → CIF 0
25
Petroleum Engineer born in May 1953
Individual (3 offsprings)
Officer
1998-09-01 ~ 2005-01-24 OF - Director → CIF 0
26
Finance Director born in May 1970
Individual
Officer
2007-12-06 ~ 2009-10-02 OF - Director → CIF 0
27
Individual
Officer
2002-03-25 ~ 2006-11-15 OF - Secretary → CIF 0
28
Senior Vp Uk & Netherlands born in August 1968
Individual (7 offsprings)
Officer
2014-01-01 ~ 2016-06-30 OF - Director → CIF 0
29
Asset Director born in September 1978
Individual
Officer
2022-08-05 ~ 2025-03-13 OF - Director → CIF 0
30
Solicitor born in October 1960
Individual (1 offspring)
Officer
2016-07-13 ~ 2017-04-14 OF - Director → CIF 0
31
Evp Technical And Operated Production born in October 1970
Individual (5 offsprings)
Officer
2019-01-01 ~ 2023-09-29 OF - Director → CIF 0
32
Chief Executive born in November 1961
Individual (2 offsprings)
Officer
1999-10-26 ~ 2009-10-02 OF - Director → CIF 0
33
Company Director born in February 1954
Individual (11 offsprings)
Officer
2018-06-01 ~ 2022-06-24 OF - Director → CIF 0
34
Chartered Accountant born in September 1964
Individual (2 offsprings)
Officer
2016-07-13 ~ 2017-12-08 OF - Director → CIF 0
35
Managing Director, E&P born in July 1969
Individual (13 offsprings)
Officer
2013-05-20 ~ 2016-02-29 OF - Director → CIF 0
36
Director born in June 1968
Individual (2 offsprings)
Officer
2008-08-20 ~ 2014-01-01 OF - Director → CIF 0
37
Director Of Strategy born in February 1964
Individual (2 offsprings)
Officer
2011-05-11 ~ 2013-08-16 OF - Director → CIF 0
38
Director born in May 1969
Individual
Officer
2007-09-03 ~ 2013-05-20 OF - Director → CIF 0
39
Company Director born in June 1968
Individual (1 offspring)
Officer
2014-01-01 ~ 2016-07-13 OF - Director → CIF 0
40
Solicitor born in October 1953
Individual (39 offsprings)
Officer
1998-02-09 ~ 1998-02-09 OF - Director → CIF 0
41
Company Director born in October 1969
Individual (1 offspring)
Officer
2011-09-01 ~ 2013-10-25 OF - Director → CIF 0
42
Chief Operating Officer born in January 1956
Individual (1 offspring)
Officer
2000-01-17 ~ 2009-05-14 OF - Director → CIF 0
43
Managing Director born in March 1961
Individual (14 offsprings)
Officer
2016-03-01 ~ 2016-07-13 OF - Director → CIF 0
44
Director born in January 1971
Individual (54 offsprings)
Officer
2009-11-09 ~ 2011-07-05 OF - Director → CIF 0
45
Lawyer born in July 1973
Individual (16 offsprings)
Officer
2016-07-13 ~ 2018-05-31 OF - Director → CIF 0
46
Chartered Accountant born in April 1958
Individual
Officer
2015-06-05 ~ 2016-07-13 OF - Director → CIF 0
47
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
48
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 178 offsprings)
Officer
2009-10-02 ~ 2018-12-31
PE - Secretary → CIF 0
49
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
1998-02-09 ~ 2002-03-25
PE - Nominee Secretary → CIF 0