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Martin Anderson - Director (British, 63 years old, born September 1961)
Director - Appointed 18 August 2007, Resigned 05 April 2010
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Resigned
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William Boyle - Director (British, 63 years old, born February 1961)
Senior Vice President, Subsea Technologies - Appointed 09 September 2014, Resigned 10 December 2014
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Resigned
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Tyler Buchan - Director (British, 39 years old, born September 1985)
Product Line Controller - Appointed 11 May 2018, Resigned 15 October 2018
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Resigned
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Alexander Childs - Director (British, 76 years old, born September 1948)
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Resigned
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Richard Collier - Director (British, 79 years old, born April 1945)
Solicitor - Appointed 01 May 2002, Resigned 18 August 2007
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Resigned
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Christopher Dorros - Director (American, 49 years old, born September 1975)
General Manager - Appointed 08 July 2015, Resigned 31 December 2015
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Resigned
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James Harris - Director (American, 65 years old, born February 1959)
None - Appointed 07 April 2011, Resigned 11 May 2018
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Resigned
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Michael Jones - Director (British, 58 years old, born November 1966)
Vice President - Appointed 08 October 2009, Resigned 18 October 2013
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Resigned
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Anita Kemp - Director (Dutch, 63 years old, born November 1961)
Company Director - Appointed 01 May 1998, Resigned 30 April 2002
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Resigned
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Rosemary Kemp - Director (British, 97 years old, born March 1927)
Medical Practice Manager
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Resigned
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Christopher Kemp - Director (British, 62 years old, born August 1962)
Company Director
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Resigned
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Euan Leask - Director (British, 52 years old, born December 1972)
Accountant - Appointed 31 July 2008, Resigned 30 September 2011
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Resigned
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Kerrie Murray - Director (British, 41 years old, born September 1983)
Controller - Appointed 31 December 2015, Resigned 11 May 2018
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Resigned
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William Pirie - Director (British, 51 years old, born January 1973)
Chief Financial Officer - Appointed 19 November 2007, Resigned 25 May 2009
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Resigned
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Alan Reid - Director (British, 65 years old, born June 1959)
Product Line Controller - Appointed 10 December 2014, Resigned 08 July 2015
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Resigned
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Tylar Schmitt - Director (American, 51 years old, born August 1973)
Company Director - Appointed 15 October 2018
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Active
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Peter Stuart - Director (British, 67 years old, born April 1957)
Director - Appointed 31 July 2008, Resigned 01 October 2010
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Resigned
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Michael Thompson - Director (British, 66 years old, born April 1958)
Accountant - Appointed 01 May 2002, Resigned 18 August 2007
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Resigned
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David Williams Jr. - Director (American, 55 years old, born October 1969)
Senior Vice President - Operations - Appointed 11 May 2018
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Active
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Burness Paull Llp - Secretary
Appointed 29 August 2013
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 August 2007, Resigned 11 November 2011
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 11 November 2011, Resigned 29 August 2013
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Resigned
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