|
|
Gael Cailleaux - Director
(French, 60 years old, born November 1966)
Appointed 12 February 2010, Resigned 30 September 2013
|
Resigned
|
|
|
Simon Ellis - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2015
|
Active
|
|
|
Colin Gibson - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2020
|
Active
|
|
|
John Gordon - Director
(British, 59 years old, born September 1967)
Appointed 22 July 2014
|
Active
|
|
|
Gary Gray - Director
(British, 69 years old, born September 1957)
Appointed 12 February 2010, Resigned 11 July 2014
|
Resigned
|
|
|
Gary Gray - Director
(British, 69 years old, born September 1957)
Appointed 06 December 2004, Resigned 15 December 2008
|
Resigned
|
|
|
Neil Guthrie - Director
(British, 68 years old, born February 1958)
Appointed 24 June 2002, Resigned 31 July 2008
|
Resigned
|
|
|
Terence Hirst - Director
(British, 87 years old, born August 1939)
Appointed 01 March 1994, Resigned 31 August 2002
|
Resigned
|
|
|
Dean Hislop - Director
(British, 55 years old, born June 1971)
Appointed 15 December 2008, Resigned 24 May 2011
|
Resigned
|
|
|
James McConnell - Director
(British, 69 years old, born November 1957)
Appointed 24 May 2011, Resigned 22 July 2014
|
Resigned
|
|
|
Neil McDonald - Director
(British, 65 years old, born January 1961)
Appointed 01 April 2018, Resigned 01 October 2020
|
Resigned
|
|
|
Stephen McNeill - Director
(British, 57 years old, born June 1969)
Appointed 30 September 2013, Resigned 01 April 2018
|
Resigned
|
|
|
Oeyvind Mikaelsen - Director
(Norwegian, 63 years old, born August 1963)
Appointed 09 July 2003, Resigned 15 December 2008
|
Resigned
|
|
|
Andrew Miller - Director
(British, 76 years old, born January 1950)
Appointed 15 December 2008, Resigned 12 February 2010
|
Resigned
|
|
|
Anthony Sandford - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Helge Sirevaag - Director
(Norwegian, 61 years old, born September 1965)
Appointed 06 December 2004, Resigned 15 December 2008
|
Resigned
|
|
|
Ludovica Smeets - Director
(Dutch, 61 years old, born September 1965)
Appointed 15 December 2008, Resigned 12 February 2010
|
Resigned
|
|
|
Jonathan Tame - Director
(British, 61 years old, born August 1965)
Appointed 22 July 2014, Resigned 01 April 2018
|
Resigned
|
|
|
Keith Tipson - Director
(British, 68 years old, born August 1958)
Appointed 18 December 2008, Resigned 24 May 2011
|
Resigned
|
|
|
Bernard Vossier - Director
(French, 82 years old, born May 1944)
|
Resigned
|
|
|
Gary Webster - Director
(British, 68 years old, born June 1958)
Appointed 26 June 2002, Resigned 09 July 2003
|
Resigned
|
|
|
Paull & Williamsons - Secretary
|
Resigned
|
|
|
Seaway Offshore Limited - Secretary
Appointed 17 April 2009, Resigned 17 April 2009
|
Resigned
|
|
|
Subsea 7 M.S. Limited - Secretary
Appointed 28 July 1997, Resigned 08 June 2018
|
Resigned
|
