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Robert Allan - Director (British, 67 years old, born December 1959)
Appointed 15 October 2012, Resigned 25 June 2020
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Resigned
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Robert Allan - Director (British, 67 years old, born December 1959)
Appointed 12 May 2004, Resigned 16 July 2010
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Resigned
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Anthony Durrant - Director (British, 68 years old, born August 1958)
Appointed 30 June 2005, Resigned 16 December 2020
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Resigned
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Edward Freeborn - Director (British, 77 years old, born April 1949)
Appointed 19 December 1997, Resigned 24 March 1999
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Resigned
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Andrew Gibb - Director (British, 58 years old, born October 1968)
Appointed 18 January 2017, Resigned 15 April 2021
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Resigned
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Neil Hawkings - Director (British, 65 years old, born March 1961)
Appointed 30 June 2005, Resigned 30 June 2016
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Resigned
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Charles Jamieson - Director (British, 82 years old, born September 1944)
Appointed 19 December 1997, Resigned 30 June 2005
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Resigned
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Philip Kirk - Director (British, 60 years old, born May 1966)
Appointed 15 April 2021, Resigned 28 February 2022
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Resigned
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Alexander Krane - Director (Norwegian, 50 years old, born March 1976)
Appointed 15 April 2021, Resigned 12 December 2024
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Resigned
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Howard Landes - Director (British, 51 years old, born December 1975)
Appointed 15 April 2021
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Active
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Richard Liddell - Director (British, 79 years old, born November 1947)
Appointed 01 November 2000, Resigned 31 January 2003
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Resigned
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Simon Lockett - Director (British, 62 years old, born September 1964)
Appointed 12 May 2004, Resigned 15 August 2014
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Resigned
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Andrew Lodge - Director (British, 70 years old, born June 1956)
Appointed 15 June 2009, Resigned 30 June 2015
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Resigned
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Stephen Lowden - Director (British, 67 years old, born June 1959)
Appointed 19 December 1997, Resigned 01 November 2000
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Resigned
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Rachel Rickard - Director (British, 47 years old, born March 1979)
Appointed 29 May 2015, Resigned 18 January 2017
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Resigned
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Richard Rose - Director (British, 54 years old, born November 1972)
Appointed 01 October 2014, Resigned 15 April 2021
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 20 November 1997, Resigned 19 December 1997
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Resigned
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Robert Speirs - Director (British, 71 years old, born August 1955)
Appointed 04 January 2000, Resigned 27 November 2000
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Resigned
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Laura Suttie - Director (British, 46 years old, born December 1980)
Appointed 12 December 2024
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Active
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John Van Der Welle - Director (British, 71 years old, born May 1955)
Appointed 30 April 1999, Resigned 30 June 2005
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Resigned
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Nigel Wilson - Director (British, 69 years old, born April 1957)
Appointed 28 October 2014, Resigned 29 May 2015
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Resigned
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 20 November 1997, Resigned 19 December 1997
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Resigned
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Harbour Energy Secretaries Limited - Secretary
Appointed 31 May 2022
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Active
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Trusec Limited - Nominee Secretary
Appointed 20 November 1997, Resigned 19 December 1997
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Resigned
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