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GAVIN, Adrian
Nationality: British
Address: AB10 6BZ, United Kingdom

TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787
LIVE
Date Incorporated:

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BOYD, David Gordon Murdoch
Director - Resigned
Appointed:
Resigned: 1995-01-03

BUCKEE, James William
Director - Resigned
Appointed: 1996-01-29
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

COX, Thomas Francis
Director - Resigned
Appointed: 1992-10-19
Resigned: 1996-01-23

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-16

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCDONALD, Michael Dean
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-09-30

MITHEN, David Patrick
Director - Resigned
Appointed: 1998-09-30
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

RITCHIE, Duncan
Director - Resigned
Appointed:
Resigned: 1996-01-23

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-09-01

STABBINS, Richard, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-23

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WATERS, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-01-23

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

BUTLER, Brenda Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1999-04-05

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

WATERS, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-01-31

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 1999-04-05
Resigned: 2002-07-12

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

RIGEL PETROLEUM (NI) LIMITED
NI029801
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Active
Appointed: 2015-09-30

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MOORE, Dale Kelly
Director - Active
Appointed: 2018-07-05

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1999-09-24
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BUCKEE DR, James William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-16

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

GARDNER, Donald Ross
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-11-11

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-16

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MITHEN, David Patrick
Director - Resigned
Appointed: 1999-09-24
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-11-04

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1999-09-24
Resigned: 2008-09-01

SIMONIS, Peter George
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-11-11

THOMAS, Alan Richard Havelock
Director - Resigned
Appointed: 1995-07-27
Resigned: 1948-10-22

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

ZHAO, Quanmin
Director - Active
Appointed: 2020-12-31

CYPHER SERVICES LIMITED
Secretary - Active
Appointed: 1995-07-27

CRAWFORD, Gemma
Secretary - Resigned
Appointed: 2014-01-20
Resigned: 2014-01-20

TALISMAN COLOMBIA HOLDCO LIMITED
07307720
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-28

HERNANDO, Pablo
Director - Resigned
Appointed: 2018-12-21
Resigned: 2020-09-17

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-02-01

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-05-22

BLANCO PEREZ, Pablo
Director - Resigned
Appointed: 2015-10-19
Resigned: 2017-06-01

BOOHER, Rodney
Director - Resigned
Appointed: 2010-07-16
Resigned: 2011-03-01

DOLAN, Philip David
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-04-30

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-09-28

HURTADO GIL, Marcos
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-12-21

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-07-16
Resigned: 2011-03-01

MCGAFFIN, Christopher Paul
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-07-16

MUNOZ VEGA, Jose Luis
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-04-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-10-19

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-10-19

TRUSEC LIMITED
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-07-16

GUZMAN SUAREZ, Luis Ignacio
Director - Active
Appointed: 2020-09-17

STELZER SERRATE, Juan Pablo
Director - Active
Appointed: 2021-02-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2020-04-01

LOWSON, Gillian
Secretary - Resigned
Appointed: 2010-07-16
Resigned: 2013-06-17

VEGA, Jose Luis Munoz
Secretary - Resigned
Appointed: 2018-04-02
Resigned: 2020-04-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2010-07-16

REPSOL RESOURCES UK LIMITED
00825828
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2014-10-26

BEDDOES, Leslie Raymond
Director - Resigned
Appointed:
Resigned: 1994-08-11

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1996-01-31
Resigned: 2005-12-12

BOBYE, Wayne Irvine
Director - Resigned
Appointed: 1994-08-11
Resigned: 1995-09-08

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BUCKEE, James William
Director - Resigned
Appointed: 1994-08-11
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

COOPER, William Robert
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-08-11

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-11-19

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

EYNON, George
Director - Resigned
Appointed:
Resigned: 1991-06-30

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

GIBSON, Stewart Glen
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-12-21

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

HORNBY-SMITH, Ian Cecil
Director - Resigned
Appointed:
Resigned: 1991-06-30

HOWARD, Michael Fitzalan, Major General Lord
Director - Resigned
Appointed:
Resigned: 1995-09-30

HUMENICK, Orest
Director - Resigned
Appointed:
Resigned: 1991-06-30

INGRAM, Gary Clark
Director - Resigned
Appointed: 2014-09-15
Resigned: 2014-11-25

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCDONALD, Michael Dean
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-09-30

MILNE, Gordon Alexander
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-08-11

MILNE, James Lindsay
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-05-06

MITHEN, David Patrick
Director - Resigned
Appointed: 1998-09-30
Resigned: 2009-01-05

POPOFF, Henry William
Director - Resigned
Appointed:
Resigned: 1992-11-24

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

PYKE, William James
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-12-21

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2013-08-21
Resigned: 2020-08-18

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SEAMAN, Daryl Kenneth
Director - Resigned
Appointed:
Resigned: 1991-06-30

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1994-08-11
Resigned: 2008-09-01

SMITH, Phillip John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-01-31

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WATERMAN, Bruce Gordon
Director - Resigned
Appointed: 1996-01-08
Resigned: 1996-03-08

WELTY, Robert George
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-08-11

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

WRIGHT, Jerry Raymond
Director - Resigned
Appointed:
Resigned: 1992-09-14

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

THOMAS, Leslie James
Director - Active
Appointed: 2020-12-11

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

GEA PASCUAL DEL RIQUELME, Francisco Jose
Director - Active
Appointed: 2022-09-08

BUTLER, Brenda Mary
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1999-04-05

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-16

ROBERTS, Walter Rookehurst
Secretary - Resigned
Appointed:
Resigned: 1995-05-17

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 1999-04-05
Resigned: 2002-07-12

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

REPSOL LNS LIMITED
02483161
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BINKS, Simon Paul
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-10-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2001-08-21
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BRYANS, Ronald Alexander
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-02-16

BUCKEE, James William
Director - Resigned
Appointed: 2001-08-21
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-23

DAWSON, Andrew Philip
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

HAMILTON, Vincent Jon
Director - Resigned
Appointed: 1995-10-11
Resigned: 1998-10-29

HARBER, Andrew Jorgen William
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-08-21

HEPPENSTALL, Charles Ashley
Director - Resigned
Appointed: 1995-10-11
Resigned: 2001-08-21

HIETARINTA, Kai Harri
Director - Resigned
Appointed:
Resigned: 1994-05-12

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

HUGHES, John Frederick Martyn
Director - Resigned
Appointed:
Resigned: 1992-03-26

LINDFORS, Bo
Director - Resigned
Appointed:
Resigned: 1995-10-31

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

LUNDIN, Ian Henrik
Director - Resigned
Appointed: 1998-06-08
Resigned: 2001-08-21

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCCUE, Nigel Robert
Director - Resigned
Appointed: 1995-10-11
Resigned: 1998-06-07

MITHEN, David Patrick
Director - Resigned
Appointed: 2001-08-21
Resigned: 2009-01-05

NORDIN, Peter Magnus
Director - Resigned
Appointed: 1995-10-11
Resigned: 2000-12-19

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-10-08
Resigned: 2008-11-04

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2001-08-21
Resigned: 2008-09-01

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

YOUNGS, Peter Robert Antony
Director - Resigned
Appointed:
Resigned: 1994-05-12

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

HARBER, Andrew Jorgen William
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2000-06-29

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

MOORE, Michael
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

TURBOTT, Geoffrey Paul
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-09-06

WEBB, Michael Norman
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2001-08-21

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2002-07-12

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

REPSOL BETA LIMITED
04796282
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2009-01-06
Resigned: 2010-06-30

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BUCKEE, James William
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-12-13
Resigned: 2009-12-16

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

HARVEY, Russell Seth
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-13

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

LYNCH, Michael Thomas
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-13

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MITHEN, David Patrick
Director - Resigned
Appointed: 2004-12-13
Resigned: 2009-01-05

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-04-29

PAXTON, Andrew John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-13

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-10-08
Resigned: 2008-11-04

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-09-01

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-04-29

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2009-12-22

HEARNE, Christopher James
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-12-13

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

POOK, Stephen John
Secretary - Resigned
Appointed: 2003-06-12
Resigned: 2004-05-25

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

RIGEL PETROLEUM UK LIMITED
03389978
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1999-09-24
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BUCKEE, James William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-16

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

GARDNER, Donald Ross
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-09-24

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MITHEN, David Patrick
Director - Resigned
Appointed: 1999-09-24
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

REEVES, Barbara
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-23

RICH, Michael William
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-23

RIDD, Michael Frederick
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-09-24

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1999-09-24
Resigned: 2008-09-01

SIMONIS, Peter George
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-09-24

THOMAS, Alan Richard Havelock
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-24

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WEST, Donald Thompson
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-09-24

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-12

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2001-03-01

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

REPSOL OIL TRADING LIMITED
02307374
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BOYD, David Gordon Murdoch
Director - Resigned
Appointed:
Resigned: 1995-01-03

BUCKEE, James William
Director - Resigned
Appointed: 1996-01-29
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

COX, Thomas Francis
Director - Resigned
Appointed: 1992-10-19
Resigned: 1996-01-23

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-11-19

DAWSON, Andrew Philip
Director - Resigned
Appointed: 2001-08-30
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCDONALD, Michael Dean
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-09-30

MITHEN, David Patrick
Director - Resigned
Appointed: 1998-09-30
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

RITCHIE, Duncan
Director - Resigned
Appointed:
Resigned: 1996-01-23

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-09-01

STABBINS, Richard, Dr
Director - Resigned
Appointed: 1992-10-19
Resigned: 1996-01-23

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WATERS, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-01-23

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

BUTLER, Brenda Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1999-04-05

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

WATERS, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-01-31

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 1999-04-05
Resigned: 2002-07-12

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

REPSOL NORTH SEA LIMITED
01061863
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-08

MOORE, Dale Kelly
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-10-31

ZHAO, Quanmin
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-10-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BEXON, Roger
Director - Resigned
Appointed:
Resigned: 1996-01-23

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 1996-01-31
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BOYD, David Gordon Murdoch
Director - Resigned
Appointed:
Resigned: 1995-01-03

BRENNAND, Timothy Pienne
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-01-23

BUCKEE, James William
Director - Resigned
Appointed: 1996-01-12
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

COX, Thomas Francis
Director - Resigned
Appointed:
Resigned: 1996-01-23

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-11-19

DAWSON, Andrew Philip
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

GOULD, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-05-17

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCDONALD, Michael Dean
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-09-30

MITHEN, David Patrick
Director - Resigned
Appointed: 1998-09-30
Resigned: 2009-01-05

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

PYKE, William James
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-11-20

RAVENSCROFT, Alan Peter
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-01-23

RITCHIE, Duncan
Director - Resigned
Appointed:
Resigned: 1996-01-23

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 1996-01-12
Resigned: 2008-09-01

SMITH, Phillip John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-01-31

SPINKS, John
Director - Resigned
Appointed:
Resigned: 1994-05-13

STABBINS, Richard, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-23

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WATERS, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-01-23

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

RIQUELME, Francisco Jose Gea Pascual Del
Director - Active
Appointed: 2022-09-08

BUTLER, Brenda Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1999-04-05

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

WATERS, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-01-31

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 1999-04-05
Resigned: 2002-07-12

BARBARA, Gemma
Secretary - Active
Appointed: 2014-01-20

REPSOL TRANSPORTATION (UT) LIMITED
03093642
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2018-09-27

GARCIA BLANCO, Manuel Tomas
Director - Active
Appointed: 2015-09-30

MOORE, Dale Kelly
Director - Active
Appointed: 2018-07-05

ZHAO, Quanmin
Director - Active
Appointed: 2020-12-31

AINSLEY, Nicholas Wilhelm
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-29

ASHTON, David George
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-06-23

BAILLIE, John Robert
Director - Resigned
Appointed: 2014-10-27
Resigned: 2016-03-31

BLAKELEY, Alexander Paul
Director - Resigned
Appointed: 2000-04-28
Resigned: 2005-12-12

BOOHER, Rodney
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

BOYD, Carol Elizabeth Mary
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-06-23

BUCKEE, James William
Director - Resigned
Appointed: 2000-04-28
Resigned: 2007-09-30

CABRA, Luis Aurelio
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-27

CHEATHAM III, John Bishop
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-12-07

CHEN, Guangjun
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-08-21

COE, Roger Patrick
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-06-23

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-16

DAWSON, Andrew Philip
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-04-01

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-17

FERNEYHOUGH, Paul Anthony
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-01-29

FORREST, John Eason
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-05

HALSON, Richard Anthony
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-10-31

HARDY, John William James
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-08-05

HAYES, Stephen Lowry
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-04-28

HESLOP, David Owen
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

HOLMES, Geoffrey Robert
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-01-06

IVES, Kimberly Elizabeth
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-11-06

KENNEDY, John Eyvind
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-03-30

KNIGHT, James
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-06-23

KRIPS, William Michael
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-06-23

LIU, Rudong
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-07-05

LO, Che Hung
Director - Resigned
Appointed: 2017-08-21
Resigned: 2020-12-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-08-22
Resigned: 1995-10-23

MANDERSON, Michael Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-03-01

MCMANUS, David
Director - Resigned
Appointed: 1998-10-09
Resigned: 2000-04-28

MITHEN, David Patrick
Director - Resigned
Appointed: 2000-04-28
Resigned: 2009-01-05

OTTOSON, Javan Dale
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-12-07

PHILLIPS, Thomas Lawrence
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-08-27

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-04

ROONEY, Robert Ross
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-05-08

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-09-01

SUELLENTROP, Stephen Gerald
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-10-09

THOMSON, Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-05-20

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-08-09

VAN GELOVEN, Johannes Franciscus
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-12

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-12
Resigned: 2009-08-17

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-07-18

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-09-30

WHYTE, Douglas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-17

YE, Jifeng
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-10-27

ZHANG, Yi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-03-27

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1995-10-23
Resigned: 1995-11-16

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-23
Resigned: 1995-11-16

CRAWFORD, Gemma
Secretary - Active
Appointed: 2014-01-20

BOYD, Carol Elizabeth Mary
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1998-03-30

CHATE, Frederick Ian
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2000-04-28

COWIE, Louise Anne
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-26

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2009-12-22

ILES, Nicola Louise Georgina
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 1997-10-03

LOWSON, Gillian
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2013-06-17

RICE, Patricia Anne
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-06-23

ZEMP, Gary Rulon
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2002-07-12

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 1995-11-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1995-08-22
Resigned: 1995-10-23

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