|
Alan Adamson - Director (British, 57 years old, born December 1967)
Marine Assurance Manager - Appointed 11 June 2018
|
Active
|
|
Frederick Almus - Director (American, 79 years old, born June 1945)
Oil Company Executive - Appointed 23 November 1999, Resigned 27 May 2002
|
Resigned
|
|
William Andrew - Director (American, 68 years old, born September 1956)
Vice President Shipping - Appointed 01 May 2015, Resigned 01 April 2018
|
Resigned
|
|
Angela Antzoulatou - Director (Greek,Australian, 49 years old, born December 1975)
Manager - Appointed 27 March 2023
|
Active
|
|
Stephen Barker - Director (British, 71 years old, born May 1953)
Manager - Appointed 20 November 2012, Resigned 01 April 2018
|
Resigned
|
|
Matthew Caddock - Director (British, 47 years old, born January 1977)
Chartering Manager - Appointed 01 February 2018
|
Active
|
|
Iain Chadwick - Director (British, 67 years old, born July 1957)
Manager - Appointed 14 October 2008, Resigned 29 July 2016
|
Resigned
|
|
Philip Cosgrove - Director (British, 61 years old, born August 1963)
Chartering Manager - Appointed 19 November 2015, Resigned 27 March 2023
|
Resigned
|
|
Philip Davies - Director (American,British, 66 years old, born April 1958)
Vp Operations, Shipping - Appointed 01 April 2018, Resigned 01 March 2020
|
Resigned
|
|
Donald Davis - Director (American, 58 years old, born April 1966)
Shipping Regional Manager - Appointed 01 March 2014, Resigned 01 February 2017
|
Resigned
|
|
Martin Donohue - Director (British, 71 years old, born November 1953)
Manager - Appointed 01 August 2006, Resigned 01 April 2007
|
Resigned
|
|
Ricks Frazier - Director (American, 68 years old, born August 1956)
General Counsel - Appointed 27 May 2002, Resigned 03 December 2003
|
Resigned
|
|
Petra Gaensbacher - Director (German, 62 years old, born June 1962)
Manager - Appointed 14 October 2008, Resigned 29 June 2009
|
Resigned
|
|
John Harrison - Director (British, 62 years old, born October 1962)
General Manager - Appointed 23 April 2024
|
Active
|
|
Nicole Jasper - Director (American, 54 years old, born August 1970)
General Manager Products Suppl - Appointed 01 April 2007, Resigned 14 August 2007
|
Resigned
|
|
Peter Little - Director (British, 69 years old, born March 1955)
General Manager - Appointed 27 May 2002, Resigned 01 March 2014
|
Resigned
|
|
Andrew McGrahan - Director (British, 65 years old, born February 1959)
General Manager - Appointed 27 May 2002, Resigned 03 December 2003
|
Resigned
|
|
Vicki-Ann Oosthuizen - Director (British, 52 years old, born June 1972)
Manager - Appointed 15 October 2009, Resigned 03 March 2010
|
Resigned
|
|
Colin Parfitt - Director (British, 60 years old, born April 1964)
Oil Executive - Appointed 03 December 2003, Resigned 01 August 2006
|
Resigned
|
|
Barbara Pickering - Director (British, 60 years old, born November 1964)
Manager - Appointed 23 November 1999, Resigned 03 December 2002
|
Resigned
|
|
Barbara Pickering - Director (British, 60 years old, born November 1964)
Manager Of Operations - Appointed 01 March 2020, Resigned 23 April 2024
|
Resigned
|
|
Peter Rixon - Director (British Canadian, 79 years old, born December 1945)
Solicitor - Appointed 03 December 2003, Resigned 01 August 2006
|
Resigned
|
|
Peter Rixon - Director (British Canadian, 79 years old, born December 1945)
Solicitor - Appointed 23 November 1999, Resigned 27 May 2002
|
Resigned
|
|
Mark Ross - Director (American, 62 years old, born November 1962)
General Manager - Appointed 04 March 2010, Resigned 11 June 2018
|
Resigned
|
|
Michael Ryan - Director (American, 65 years old, born October 1959)
General Manager Crude Oil Trad - Appointed 01 August 2006, Resigned 09 June 2008
|
Resigned
|
|
Michael Tew - Director (British, 73 years old, born January 1951)
Manager - Appointed 04 March 2010, Resigned 20 November 2012
|
Resigned
|
|
Mark Vandevoorde - Director (United States, 66 years old, born May 1958)
Manager - Appointed 01 August 2006, Resigned 01 November 2006
|
Resigned
|
|
Alexander Walker - Director (British, 71 years old, born July 1953)
General Manager - Appointed 23 November 1999, Resigned 04 March 2010
|
Resigned
|
|
Clyde Secretaries Limited - Secretary
Appointed 23 November 1999, Resigned 30 November 1999
|
Resigned
|