PHILLIPS 66 UK HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Barton, James Everett M 65 DirDirector 2011-11-21 2012-04-30
2 Blakemore, David Robert M 71 DirDirector 2012-03-23 2015-04-02
3 Bunn, Andrew Thomas M 42 DirDirector 2024-07-01
4 Coffman, Brian Scott M 68 DirDirector 2012-04-19 2013-11-01
5 Conway, Christopher William (1957-01) M 68 DirDirector 2011-11-21 2012-04-30
6 Cunningham, Darren James M 61 DirDirector 2017-01-01 2022-12-31
7 Davidson, John Esson M 67 DirDirector 2015-04-02 2018-12-31
8 Fursey, Paul Matthew M 54 DirDirector 2023-01-01
9 Gautrey, Christopher M 77 DirDirector 2011-11-21 2011-12-23
10 George, Peter (1953-09) M 72 DirDirector 2012-07-01 2015-09-01
11 Griffiths, Giles Robert M 44 DirDirector 2025-02-01
12 Head, Kimberly Diane F 56 DirDirector 2016-09-05 2020-12-31
13 Holland, Neal Andrew M 60 DirDirector 2020-11-18 2024-12-31
14 Jenkins, Leslie Leroy 57 DirDirector 2018-08-31 2023-05-31
15 Lambert, Michael John (1958-06) M 67 DirDirector 2016-10-21 2018-08-31
16 Love, Chad Ray M 51 DirDirector 2023-01-09 2025-01-31
17 McCall, Jeffrey Craig M 66 DirDirector 2012-04-19 2016-10-21
18 McCulloch, Mark Earl M 56 DirDirector 2021-01-08 2022-12-02
19 McKnight, Nina Elizabeth F 45 DirDirector 2020-11-18
20 Morrison, Michael James M 68 DirDirector 2012-04-19 2016-03-24
21 Semiz, Renee Kristen F 51 DirDirector 2021-01-14 2022-08-31
22 Sherwell, Robert Edwin M 50 DirDirector 2018-12-31
23 Stoll, Julian Richard M 57 DirDirector 2013-11-08 2016-12-31
24 Taylor, Gary Stuart (1964-06) M 61 DirDirector 2013-05-17 2024-06-30
25 Turner, Rupert Justin M 63 DirDirector 2022-09-02
26 Wirkowski, Michael M 72 DirDirector 2011-11-21 2012-04-30
27 Wolf, Mary Elizabeth F 53 DirDirector 2015-09-01 2020-12-31
28 Wulkan, Stefan Ake M 63 DirDirector 2012-04-19 2012-06-30

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