EDINBURGH PETROLEUM SERVICES LIMITED
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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 | Airlie, Campbell Joseph | M | 68 | DirDirector | 1991-09-26 | 2004-03-12 |
| 2 | Alvarado Hidalgo, Rene Jose | 71 | DirDirector | 1998-03-26 | 2004-03-12 | |
| 3 | Bain, Douglas Fortune | M | 57 | DirDirector | 2017-12-06 | 2019-01-12 |
| 4 | Blott, Nigel Anthony | M | 69 | DirDirector | 1991-09-26 | 1993-02-23 |
| 5 | Clark, Alan Peter (1946-08) | M | 80 | DirDirector | 2000-04-20 | 2004-03-12 |
| 6 | Colley III, Erby Lee | 70 | DirDirector | 2004-03-12 | 2007-06-27 | |
| 7 | Cumming, John (1956-10) | M | 70 | DirDirector | 1991-09-26 | 2004-03-12 |
| 8 | Forbes, Gareth (1973-10) | M | 53 | DirDirector | 2011-02-25 | 2012-01-27 |
| 9 | Fraser, Iain (1945-11) | M | 81 | DirDirector | 2004-06-12 | 2009-10-02 |
| 10 | Fraser, John Rhind | M | 71 | DirDirector | 1992-07-27 | |
| 11 | Fulton, William Gray | M | 68 | DirDirector | 2009-10-29 | 2012-10-18 |
| 12 | Grant, John Gordon (1963-04) | M | 63 | DirDirector | 2001-01-18 | 2004-03-12 |
| 13 | Hastie, John Duncan | M | 82 | DirDirector | 1999-02-22 | 2004-03-12 |
| 14 | Henry, Joseph Claude | M | 56 | DirDirector | 2009-06-03 | 2011-02-25 |
| 15 | Macdonald, Neil (1945-12) | M | 81 | DirDirector | 1995-11-01 | 2004-03-12 |
| 16 | Macleod, Neil Alexander | M | 60 | DirDirector | 2014-02-11 | 2019-01-12 |
| 17 | Martin, Burt Michael | M | 63 | DirDirector | 2004-03-12 | 2009-06-03 |
| 18 | McPhee, Colin (1952-10) | M | 74 | DirDirector | 1992-12-18 | |
| 19 | Mehta, Dharmesh Bhupatrai | 61 | DirDirector | 2004-03-12 | 2014-02-11 | |
| 20 | Mills, Douglas Mark | M | 52 | DirDirector | 2009-10-02 | 2014-02-11 |
| 21 | Ormerod, Laurence | M | 68 | DirDirector | 2004-03-12 | |
| 22 | Patten, Thomas Diery | M | 100 | DirDirector | 1992-03-27 | 1999-04-10 |
| 23 | Patterson, Noel (1956-12) | M | 70 | DirDirector | 1990-08-15 | 1992-01-10 |
| 24 | Peden, James (1947-09) | M | 79 | DirDirector | 1990-08-15 | |
| 25 | Prentice, Euan Robertson | M | 64 | DirDirector | 2013-09-11 | 2017-12-06 |
| 26 | Stewart, George (1940-05) | M | 86 | DirDirector | 2004-03-12 | |
| 27 | Strachan, Richard Khalil | M | 41 | DirDirector | 2017-12-06 | 2019-01-12 |
| 28 | Thomson, Julie Mary | F | 58 | DirDirector | 2012-10-18 | 2017-12-06 |
| 29 | Tweedie, John Andrew | M | 80 | DirDirector | 1992-12-18 | |
| 30 | Westaway, Peter James | M | 79 | DirDirector | 1992-12-18 | |
| 31 | Williams Jr, Sidney James | M | 68 | DirDirector | 2004-03-12 | 2017-09-08 |
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