FUELS INDUSTRY UK LIMITED

01404376
1 CASTLE LANE LONDON ENGLAND SW1E 6DR

People & Contacts

Contact Details
Registered Address 1
CASTLE LANE LONDON ENGLAND

SW1E 6DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED 24 Oct 1989 - 17 Aug 2023
People

Current directors

MRS ELIZABETH ANNE DE JONG

Birthdate: N/A

Nationality:

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 11 Apr 2022

Appointment Type: C

Other Appointments: None

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MR NICHOLAS PAUL BONE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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MS ELIZABETH ANNE DE JONG

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR PAUL MATTHEW FURSEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 26 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID GERARD MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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MR RUSSELL EDWARD MANN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Nov 2015

Appointment Type: D

Other Appointments: None

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MR CHARLES JOSEPH PETTIBON

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN WHITE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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MR DAVID WALTER PULLAN

Birthdate: May 1966

Nationality: BRITISH,GERMAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES LOUIS HARRIS-COOKE

Birthdate: May 1989

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN THOMAS BAIRD

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY HENRY FOX

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE PADDOCK ALTWOOD DRIVE BERKSHIRE SL64PR

Date Appointed: 04 Jun 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN HUNT

Birthdate: Nov 1950

Nationality: ENGLISH

Address: 4 LISTER CLOSE CW100SP

Date Appointed: 01 May 1997

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN HUNT

Birthdate: N/A

Nationality:

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 20 Dec 2013

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MARCOS JONES

Birthdate: N/A

Nationality:

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Dec 2017

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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KARL ANDREW MENNEAR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 48A FORTUNE GREEN ROAD NW61UJ

Date Appointed: 01 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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DR ANDREW JOHN ROBERTS

Birthdate: N/A

Nationality:

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 31 Jan 2022

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CHARLES PATRICK VANDERVELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE LAURELS 85 BURNT HILL ROAD LOWER BOURNE GU103LH

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MRS JANET ELIZABETH ASHDOWN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 WOOD LANE HIGHGATE N65UB

Date Appointed: 25 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN FINLAY MARTIN AULD

Birthdate: Oct 1941

Nationality: BRITISH

Address: GABLE HOUSE BRIFF LANE BUCKLEBURY RG76SH

Date Appointed: 01 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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HENRIQUE BANDEIRA VIEIRA

Birthdate: Mar 1936

Nationality: PORTUGUESE

Address: 10 THE DRIVE COOMBE HILL SURREY KT27NY

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN BANFIELD

Birthdate: Oct 1947

Nationality: BRITISH

Address: GARDEN CORNER OLD LONDON ROAD MICKLEHAM SURREY RH56DL

Date Appointed: 01 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER BARDEN

Birthdate: Dec 1961

Nationality: BRITISH

Address: CORYTON REFINERY THE MANORWAY ESSEX SS179LL

Date Appointed: 23 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS BEHRENDS

Birthdate: Dec 1966

Nationality: GERMAN

Address: TOTAL LINDSEY OIL REFINERY EASTFIELD ROAD NORTH KILLINGHOLME DN403LW

Date Appointed: 16 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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LOUIS WILSON BERRY JNR

Birthdate: Jun 1943

Nationality: AMERICAN

Address: FLAT 1 54 EATON PLACE SW1X8AL

Date Appointed: 01 Sep 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JACQUES LOUIS DELPHINE BEUCKELAERS

Birthdate: Mar 1957

Nationality: BELGIAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Mar 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR IAN MELVYN BLACKWELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT BLAKEMORE

Birthdate: Nov 1954

Nationality: BRITISH

Address: ALVINGHAM HOUSE TODENHAM GLOUCESTERSHIRE GL569PF

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WILTON BLOWERS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ERIC PIERRE BOZEC

Birthdate: Oct 1965

Nationality: FRENCH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 15 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD BRAY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 30 Mar 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY CARDINAL

Birthdate: Aug 1947

Nationality: BRITISH

Address: 30 WESTWARD HOUSE SURREY GU11UU

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR RICCARDO CAVALLO

Birthdate: Jun 1975

Nationality: ITALIAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 11 Oct 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DAVID CLAYMAN

Birthdate: Apr 1934

Nationality: BRITISH

Address: 16 TUDOR CLOSE SURREY KT112PH

Date Appointed: 04 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CHRISTIAN BORIS CLERET

Birthdate: Mar 1952

Nationality: FRENCH

Address: 20 LITTLE CHESTER STREET SW1X7AP

Date Appointed: 22 Oct 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN SCOTT COFFMAN

Birthdate: Aug 1957

Nationality: USA

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Sep 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR PETER LESLIE CORNES

Birthdate: Aug 1949

Nationality: BRITISH

Address: WHITE COTTAGE PINCHINTHORPE CLEVELAND TS148HE

Date Appointed: 23 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES CUNNINGHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: HUMBER REFINERY EASTFIELD ROAD SOUTH KILLINGHOLME DN403DW

Date Appointed: 07 Jan 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD WINSTON HASTINGS DASENT

Birthdate: Sep 1941

Nationality: BRITISH

Address: 13 OAKLEY DELL SURREY GU47HJ

Date Appointed: 04 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ESSON DAVIDSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL DAVIS

Birthdate: Apr 1937

Nationality: BRITISH

Address: 172 HANGING HILL LANE HUTTON ESSEX CM132HG

Date Appointed: 04 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ALAN PHILLIP DE BOOS-SMITH

Birthdate: Dec 1937

Nationality: AUSTRALIAN

Address: FLAT 2 38 SHEFFIELD TERRACE W87NA

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR EDOUARD DEMEURE DE LESPAUL

Birthdate: Dec 1927

Nationality: BELGIAN

Address: ASHLEY COURT ASHTEAD PARK SURREY KT211JB

Date Appointed: 04 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR BRIAN CODY DONOVAN

Birthdate: Apr 1979

Nationality: AMERICAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 18 Jan 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN DOOLEY

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 19 Jun 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER DOWNING

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 09 May 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC DURAND

Birthdate: Apr 1972

Nationality: FRENCH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Aug 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROGER LEWIS EBERT

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 8 EATON ROW SW1W0JA

Date Appointed: 01 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM HENRY GEORGE ELLIS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 THE OLD RECTORY BUCKINGHAMSHIRE MK103AF

Date Appointed: 28 Feb 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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THOMAS WILLI FACK

Birthdate: Dec 1962

Nationality: GERMAN

Address: HOLLY HOUSE ROUND OAK ROAD SURREY KT138HT

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHN FENTON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT FIELDER

Birthdate: Aug 1958

Nationality: BRITISH

Address: DAGNALL FARM COTTAGE WICKEN ROAD NORTHAMPTONSHIRE MK196JR

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CHARLES AUSTIN GANUS

Birthdate: May 1954

Nationality: UNITED STATES

Address: FLAT 6 GRANGE STREET MEWS 10 GRANGE STREET HERTFORDSHIRE AL35UQ

Date Appointed: 01 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ALESSANDRO GILOTTI

Birthdate: Feb 1955

Nationality: ITALIAN

Address: 15 SERLBY COURT SOMERSET SQUARE W148EF

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GREGORY JAMES GOFF

Birthdate: Jun 1956

Nationality: US CITIZEN

Address: BIRALEE MANOR LANE BUCKINGHAMSHIRE SL97NH

Date Appointed: 01 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM RICKY HAMM

Birthdate: Apr 1947

Nationality: U.S.CITIZEN

Address: COVERT HALL WOODLOES LANE, GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 01 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARIE GERARD DIDIER HAREL

Birthdate: Sep 1951

Nationality: FRENCH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 03 Nov 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE HARVEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OAKS LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 21 Aug 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JAMES RAYMOND HAWN

Birthdate: Apr 1947

Nationality: AMERICAN

Address: FLAT 61 CUMBERLAND MILLS SQUARE E143BJ

Date Appointed: 01 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GARY ROBERT HAYWOOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 25 Apr 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD

Birthdate: May 1970

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 27 Feb 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL HULSE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 67 WOODLANDS NW119QS

Date Appointed: 31 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL HULSE

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 21 CORNWALL AVENUE FINCHLEY N31LH

Date Appointed: 30 Apr 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD HUNT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 18 MILDEN CLOSE FRIMLEY GREEN SURREY GU166PX

Date Appointed: 04 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER SAMUEL HUNTER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 29 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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OWEN JENKINS

Birthdate: Nov 1936

Nationality: BRITISH

Address: 1 ELMWOOD MAIDENHEAD COURT PARK BERKSHIRE SL68HX

Date Appointed: 15 Aug 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CHARLES GARY JONES

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLE ETHORPE 76 PACKHORSE ROAD SL98HY

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM FREDERICK JONES

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 GADE AVENUE HERTFORDSHIRE WD187LG

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS TANYA KABALIN

Birthdate: Sep 1975

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN KELLY

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RH

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID ELVIN KENT

Birthdate: May 1958

Nationality: BRITISH

Address: 6 LOBELIA ROAD BISLEY SURREY GU249SE

Date Appointed: 01 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

HUBERT WILHELM KNOCHE

Birthdate: Oct 1936

Nationality: GERMAN

Address: 66 CADOGAN PLACE SW1X9RS

Date Appointed: 04 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY MORTIMER LANYON

Birthdate: Aug 1962

Nationality: BRITISH

Address: EXXONMOBIL HOUSE, ERMYN WAY SURREY KT228UK

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES LYNN

Birthdate: Oct 1961

Nationality: BRITISH

Address: MAPLE HOUSE SHIPBOURNE ROAD KENT TN103RP

Date Appointed: 25 Oct 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARCEAU ROGER MACE

Birthdate: Oct 1964

Nationality: FRENCH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 24 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN FINLAY MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: GABLE HOUSE BRIFF LANE BERKSHIRE RG76SH

Date Appointed: 01 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROY MASON

Birthdate: Nov 1960

Nationality: BRITISH

Address: ESSAR STANLOW MANUFACTURING COMPLEX PO BOX 3 CHESHIRE CH654HB

Date Appointed: 19 Aug 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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GERALD MCAULLY

Birthdate: Feb 1934

Nationality: BRITISH

Address: 37 CHISWICK QUAY W43UR

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

CRAIG PETER MCGRATH

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: THE MAGPIE 33 ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS MCKINLAY

Birthdate: May 1963

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 25 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN STEWART MILLS

Birthdate: Apr 1953

Nationality: BRITISH

Address: GREYS 33 TRODDS LANE SURREY GU12XY

Date Appointed: 02 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE MOORE

Birthdate: Nov 1931

Nationality: BRITISH

Address: 67 MERCHANT COURT THORPES YARD 61 WAPPING WALL E19NH

Date Appointed: 01 Sep 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MOORHOUSE

Birthdate: Apr 1952

Nationality: BRITISH

Address: UPTON HOUSE CHESTER AVENUE SURREY TW106NP

Date Appointed: 15 Oct 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JEAN-MICHEL HENRY FERNAND MULS

Birthdate: May 1949

Nationality: BELGIAN

Address: 2 KELSO PLACE W85QD

Date Appointed: 26 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DR JOHN GRAHAM MUMFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 22 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 23 Feb 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROY JAMES MURRAY

Birthdate: May 1961

Nationality: UNITED KINGDOM

Address: 500-600 WITAN GATE WEST MK91ES

Date Appointed: 24 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT WELLWOOD ORANGE

Birthdate: Oct 1942

Nationality: BRITISH

Address: MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD SUFFOLK, IP29 4UA IP286LD

Date Appointed: 04 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES PAYNE

Birthdate: Aug 1968

Nationality: BRITISH

Address: ESSAR OIL UK LTD. STANLOW MANUFACTURING COMPLEX SOUTH WIRRAL CH654HB

Date Appointed: 21 Aug 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE FREDERICK CHARLES READ

Birthdate: Aug 1951

Nationality: BRITISH

Address: 28 AVENUE ROAD HAMPSHIRE GU147BL

Date Appointed: 01 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM BAIN REID

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 LANGDOWN LAWN HYTHE SO455GR

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

KENNETH JOHN RIVERS

Birthdate: Dec 1951

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jun 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN GAYLE RODEN

Birthdate: Feb 1937

Nationality: US CITIZEN

Address: 25 ST GEORGES COURT SW74QZ

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

GERRIT RUITINGA

Birthdate: Sep 1956

Nationality: DUTCH

Address: THE BARN FULMER LANE SL97BL

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTONY SANDERS

Birthdate: May 1941

Nationality: BRITISH

Address: 10 ST MICHAELS CLOSE HALTON BUCKINGHAMSHIRE HP225NW

Date Appointed: 23 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

GORDON ALFRED SAWYER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 111 RIDDLESDOWN ROAD SURREY CR81DH

Date Appointed: 21 Feb 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR VOLKER BERND SCHULZ

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2ND FOOR ESSAR OIL UK LTD BERKELEY SQUARE W1J6ER

Date Appointed: 28 Mar 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID LLOYD SETCHELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: SOUTH HAYES SANDY LA ROAD GLOUCESTERSHIRE GL539DE

Date Appointed: 04 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN SHEILDS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 2 ORCHARD DRIVE SE30QP

Date Appointed: 10 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JAMES ALEX SIMPSON

Birthdate: Apr 1950

Nationality: USA CITIZEN

Address: OXFORD HOUSE HAZEL ROAD SURREY KT146JJ

Date Appointed: 14 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR LUC JEAN SMETS

Birthdate: May 1963

Nationality: BELGIAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Mar 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR LARRY SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE CLOSE 26 HIGH STREET PURTON WILTSHIRE SN59AE

Date Appointed: 08 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID STANLEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: BURGAN HOUSE THE CAUSEWAY MIDDLESEX TW183PA

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JULIAN RICHARD STOLL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 12 Dec 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL THEEDE

Birthdate: Feb 1952

Nationality: AMERICAN

Address: GRANCHESTER HOUSE MANOR CLOSE BUCKINGHAMSHIRE HP108HZ

Date Appointed: 19 Jul 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS REGINALD THOMAS

Birthdate: Feb 1949

Nationality: BRITISH

Address: EXXONMOBIL HOUSE 89 ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR STEPHEN KENNETH THOMASON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 57 WESTOVER ROAD DOWNLEY BUCKINGHAMSHIRE HP135HX

Date Appointed: 28 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH TIERNEY

Birthdate: Feb 1945

Nationality: US CITIZEN

Address: 15 NORFOLK ROAD ST JOHNS WOOD NW86HG

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RUPERT JUSTIN TURNER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 9 GREATHEED ROAD WARWICKSHIRE CV326ES

Date Appointed: 30 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DANIEL TYZACK

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 29 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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IAN WILSHAW UPSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: WOODCOTT 2 PARKERS HILL SURREY KT212AR

Date Appointed: 31 Oct 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT VARNEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 19 SHOOTERS HILL ROAD BLACKHEATH SE37AS

Date Appointed: 04 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DR GRAHAM INGLIS WATT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 FOXGLOVE COURT FRODSHAM CHESHIRE WA67QG

Date Appointed: 01 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC JAMES WAUGH

Birthdate: Mar 1961

Nationality: BRITISH

Address: STANLOW MANUFACTURING COMPLEX PO BOX 3 CH654HB

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WEBB

Birthdate: May 1949

Nationality: BRITISH

Address: GRAYSCROFT 32 GRAYS LANE SURREY KT211BU

Date Appointed: 01 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN REID WETMORE

Birthdate: Jul 1972

Nationality: CANADIAN

Address: ESSO PETROLEUM COMPANY LIMITED ESSO REFINERY FAWLEY SO451TX

Date Appointed: 25 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RICHARD WHEATLEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 MONTAGUE ROAD HERTFORDSHIRE HP43DS

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE WILLE

Birthdate: Jul 1936

Nationality: BRITISH

Address: 81 HARBORD STREET SW66PL

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DONALD FRANK WILLSDON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 03 Aug 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE WORRALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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STEFAN AKE WULKAN

Birthdate: Nov 1962

Nationality: SWEDISH

Address: 2 PYREE SQUARE WARWICKSHIRE CV346DG

Date Appointed: 24 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT WYLIE

Birthdate: May 1954

Nationality: BRITISH

Address: WOOD VIEW LODGE LANGLEY VILLAGE HERTFORDSHIRE SG47PN

Date Appointed: 25 Oct 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR EDMUND BRETNALL STOBSETH-BROWN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 24 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS SALLY VICTORIA HELEN DONALDSON

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 31 Jan 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR RUSSELL EDWARD MANN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 CASTLE LANE SW1E6DR

Date Appointed: 01 Nov 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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