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Stephen Baldwin - Director
(British, 73 years old, born April 1953)
Appointed 15 September 2006, Resigned 30 April 2008
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Resigned
|
|
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Dino Becci - Director
(British, 63 years old, born October 1963)
Appointed 06 November 1998, Resigned 10 September 2010
|
Resigned
|
|
|
Erik Brodhal - Director
(Norwegian, 56 years old, born March 1970)
Appointed 15 September 2006, Resigned 28 November 2008
|
Resigned
|
|
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Stephen Cox - Director
(British, 49 years old, born June 1977)
Appointed 14 September 2016
|
Active
|
|
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David Gray - Director
(British, 69 years old, born October 1957)
Appointed 16 November 1998, Resigned 10 September 2010
|
Resigned
|
|
|
Erich Horsley - Director
(American, 54 years old, born July 1972)
Appointed 15 March 2010, Resigned 09 December 2014
|
Resigned
|
|
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David Lamont - Director
(Australian, 66 years old, born August 1960)
Appointed 12 September 2011, Resigned 14 May 2018
|
Resigned
|
|
|
Davis Larssen - Director
(British, 55 years old, born October 1971)
Appointed 16 April 2010
|
Active
|
|
|
Geir Olsen - Director
(Norwegian, 61 years old, born May 1965)
Appointed 15 September 2006, Resigned 28 November 2008
|
Resigned
|
|
|
Alastair Ritchie - Director
(British, 79 years old, born September 1947)
Appointed 05 November 1998, Resigned 15 September 2006
|
Resigned
|
|
|
Ruben Saier - Director
(Italian, 71 years old, born July 1955)
Appointed 15 March 2010, Resigned 12 September 2011
|
Resigned
|
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Blackwood Partners Llp - Secretary
Appointed 14 November 2011
|
Active
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 05 November 1998, Resigned 30 December 1998
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Resigned
|
|
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Raeburn Christie Clark & Wallace - Secretary
Appointed 15 September 2006, Resigned 16 September 2011
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Resigned
|
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Wjb (Directors) Limited - Nominee Director
Appointed 05 November 1998, Resigned 05 November 1998
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Resigned
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