NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Robert Andrew | M | 67 | DirDirector | 2012-10-15 | 2020-06-25 |
| 2 | Boot, Jon Hendrik | M | 58 | DirDirector | 2012-12-01 | 2015-06-30 |
| 3 | Clarence-Smith, Thomas Alton | M | 74 | DirDirector | 2013-12-01 | 2016-02-29 |
| 4 | Durrant, Anthony Richard Charles | M | 68 | DirDirector | 2012-07-11 | 2020-12-16 |
| 5 | Gibb, Andrew George (1968-10) | M | 58 | DirDirector | 2017-01-18 | 2021-04-15 |
| 6 | Hawkings, Neil | M | 65 | DirDirector | 2012-07-11 | 2016-06-30 |
| 7 | Huddle, Stephen Charles | M | 75 | DirDirector | 2012-07-11 | 2015-05-29 |
| 8 | Kornhauser, Amit | 50 | DirDirector | 2022-09-22 | ||
| 9 | Landes, Howard Ralph | M | 51 | DirDirector | 2021-04-15 | 2022-09-22 |
| 10 | Lockett, Simon Charles | M | 62 | DirDirector | 2012-07-11 | 2014-08-15 |
| 11 | Lodge, Andrew Geoffrey | M | 70 | DirDirector | 2012-07-11 | 2015-06-30 |
| 12 | Rickard, Rachel Abigail | F | 47 | DirDirector | 2015-05-29 | 2017-01-18 |
| 13 | Rose, Richard Andrew (1972-11) | M | 54 | DirDirector | 2014-10-01 | 2021-04-15 |
| 14 | Sternberg, Jonathan Akiva | M | 38 | DirDirector | 2022-09-22 | |
| 15 | Tadmor Cohen, Gideon Abraham | M | 63 | DirDirector | 2022-09-22 | |
| 16 | Wheaton, Stuart Royston | M | 60 | DirDirector | 2021-07-20 | 2022-09-22 |
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