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carsten sonne-schmidt

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SONNE-SCHMIDT, Carsten
Nationality: Danish
Address: E14 5BF, England

TOTALENERGIES OFFSHORE UK LIMITED
00946986
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

FAGET, Jean-Baptiste Pierre
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-04-16

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BRINK, Jep
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed:
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-12-17

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUION, James Frank
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-02-28

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

HORNER, Russell Grant
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-08-31

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-27

JUPP, Terence Bartlett
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-17

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-05-01

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LENT, Robert Louis
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-03-13

LINEHAN, John Charles
Director - Resigned
Appointed:
Resigned: 1999-12-31

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MCDANIEL, Tom Jose
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-06-30

MCGUIRE, Lindell Virgil
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCKENNY, Jere Wesley, Director
Director - Resigned
Appointed:
Resigned: 1993-02-28

MCPHERSON, Frank Alfred
Director - Resigned
Appointed:
Resigned: 1997-02-01

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

RAUH, John Michael
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-11-17

SCHARP, Robert Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-02

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-12-23

SHARRATT, Frank
Director - Resigned
Appointed: 2004-07-26
Resigned: 2004-07-26

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

STEWART, Clifton Cyrus
Director - Resigned
Appointed: 1990-03-15
Resigned: 1995-05-26

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

LEBRETON, Hugues Regis Bernard
Director - Active
Appointed: 2023-09-01

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

DANIEL, Olivier Jean-Yves
Director - Resigned
Appointed: 2023-05-11
Resigned: 2023-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1988-12-15
Resigned: 2006-02-28

HAGAR, Charles Donley
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-10-23

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

MCDANIEL, Tom Joe, Secretary
Secretary - Resigned
Appointed:
Resigned: 1997-02-01

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

TOTALENERGIES E&P NORTH SEA UK LIMITED
03682299
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

FAGET, Jean-Baptiste Pierre
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-04-16

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BRINK, Jep
Director - Resigned
Appointed: 2005-12-30
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1999-02-26
Resigned: 2003-11-07

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-02-24
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUNTER, Rita Joy
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-31

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-11-27

JUPP, Terence Bartlett
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-17

KAUFMAN, William Harold
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-07-16

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-12-11
Resigned: 1998-12-17

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-05-28

RAUH, John Michael
Director - Resigned
Appointed: 1999-02-26
Resigned: 2005-11-17

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-12-23

SHARRATT, Frank
Director - Resigned
Appointed: 1999-02-26
Resigned: 2004-07-26

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

DANIEL, Olivier Jean-Yves
Director - Resigned
Appointed: 2023-05-11
Resigned: 2023-09-01

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

LEBRETON, Hugues Regis Bernard
Director - Active
Appointed: 2023-09-01

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 2006-05-31

HAGER, Charles Donley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2008-10-23

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1998-12-17

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

TOTALENERGIES EP COMPANY UK LIMITED
05471104
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

FAGET, Jean-Baptiste Pierre, Mr.
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2005-06-03
Resigned: 2005-08-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2005-06-03
Resigned: 2005-08-05

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-08-05
Resigned: 2008-07-02

BAKER, John William, Sir
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-02

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-02

BRINK, Jep
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-07-21

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-04-30

GRANT, Alan James
Director - Resigned
Appointed: 2005-08-05
Resigned: 2005-09-07

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-07-21

LEENEN, Thomas Van
Director - Resigned
Appointed: 2008-07-02
Resigned: 2010-10-14

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NAESBY, Martin Peter
Director - Resigned
Appointed: 2005-08-05
Resigned: 2005-09-07

NIELSON, Kurt Norman
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-07-21

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PUSEY, Nigel Simon
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-03

SORENSEN, Soren Thorup
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-02

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2008-07-02
Resigned: 2010-10-14

WATKINS, George Edward
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-07-02

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

YORSTON, Harry
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-12-31

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

DANIEL, Olivier Jean-Yves
Director - Resigned
Appointed: 2023-05-11
Resigned: 2023-09-01

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

LEBRETON, Hugues Regis Bernard
Director - Active
Appointed: 2023-09-01

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2005-06-03
Resigned: 2005-08-05

HEMMING, Brian William
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-11-28

KILBY, John, Mr.
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2008-07-03

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

TOTALENERGIES OFFSHORE GB LIMITED
03530988
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-08-24

FAGET, Jean-Baptiste Pierre
Director - Resigned
Appointed: 2018-03-08
Resigned: 2023-05-11

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-03-08

HENDERSON, Eric
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-08

LE FOLL, Arnaud
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-01-03

ALBRECHTSEN, Troels
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-03-31

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-07-06

BAXTER, Robin Murray
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-04-16

BORRELL, Michael Simon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BOUDREAUX, Bart Anthony
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-11-17

BOYNE, Kevin Francis
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-06-30

BRINK, Jep
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-05-06

BROWN, Robert Young
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-16

CORBETT, Lucius Robert
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-11-07

CORR, Glenn Andrew, Dr
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-01-31

CROUCH, Kenneth Wade
Director - Resigned
Appointed: 1998-05-08
Resigned: 2003-11-07

CURRAN, Alan Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-02

DAINES, Stephen Ross
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-23

ENGELL JENSEN, Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-04-23

GRANT, Alan James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

GUION, James Frank
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-08

GUNTER, Rita Joy
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

HAGER, David Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-11-17

HEPBURN, Peter Wilson
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-03-08

JORGENSEN, Niels Bo
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-27

JUPP, Terence Bartlett
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-17

KELSTRUP, Morten
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-08

KIMES, David Ray
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-05-01

KOONTZ, Craig Lynn
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-04-07

MANSER, Kevin John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-21

MELOY, Charles Alvin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-05-26

MURDOCH, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-10-14

NIELSEN, Kurt Normann
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-30

O'SULLIVAN, James Roderic Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-07-21

OLDHAM, Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

PEDERSEN, Martin Rune
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-03-31

PETERS, Robert Bouke
Director - Resigned
Appointed: 2013-12-18
Resigned: 2015-06-05

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-05-28

POOS, Christina Maria
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-11-17

RAUH, John Michael
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-02-11

REECE, Alan Charles
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-08

SHAFFER, David Milner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-29

SHARP, Ian Alexander
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-07-22

SHARRATT, Frank
Director - Resigned
Appointed: 1998-05-08
Resigned: 2004-07-26

SPRING, David Edward
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-02-28

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

TROOST, Kerst Klaas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

VAN LEENEN, Thomas
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-10-14

WATKINS, Gretchen Hauser
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-01

WELINDER, Brian Sollingvraa
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-09-29

WILKINSON, Elizabeth Teeter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-09-17

WOHLEBER, Robert Michael
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-11-17

YORSTON, Harry
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

DANIEL, Olivier Jean-Yves
Director - Active
Appointed: 2023-05-11

PAYER, Nicolas Bertrand
Director - Active
Appointed: 2023-01-09

POUPARD, Gregoire
Director - Active
Appointed: 2022-08-15

PORTER, Lewis
Secretary - Resigned
Appointed: 2019-03-18
Resigned: 2022-08-22

BARWICK, James V
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-20

BAXTER, Robin Murray
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2006-02-28

HAGER, Charles Donley
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-09-27

HEMMING, Brian William
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-11-28

HORNER, Russell Grant
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

IMRIE, Robert Andrew
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2008-10-23

LUCAS, Francis Robert
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-08

MACLEOD, Nicola Jane
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2018-05-21

PILCHER, Gregory Francis
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2005-11-17

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1998-04-07

DERWORIZ, Deidre
Secretary - Active
Appointed: 2022-08-22

FRASER, Anne-Marie
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-04-04

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