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CRAW, Jacquelynn Forsyth
Address: Aberdeen, AB15 4AJ

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

GAVIN, Adrian
Director - Resigned
Appointed: 2012-08-09
Resigned: 2012-12-17

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

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

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

CRAW & CO LIMITED
SC352241
LIVE
Date Incorporated:

CRAW, Jennifer Fraser
Director - Active
Appointed: 2008-12-08

LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
SC199292
LIVE
Date Incorporated:

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-08-19

BLAIR, Keith John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-08-19

DEAR, Alistair James George
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-26

DUNCAN, Alexa Isabella
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

ETHERSON, Nichola
Director - Resigned
Appointed: 2013-12-01
Resigned: 2023-04-26

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2019-10-01

MCKENZIE, Paula
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-11

AINLEY, Paul Raymond
Director - Resigned
Appointed: 2003-05-23
Resigned: 2003-11-18

BARBIER, Christophe Jose Charles
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-05-27

BARRON, Paul Stuart
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-28

BOLEA, Albert Nickles
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-25

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-08-27

BUCHAN, Roderick
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-04

CAILLAU, Stephane
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-05-15

CAMPBELL, James Macrae
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-09-26

CAVAN, Brian
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-04-07

CHARMAN, Christopher John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-07-15

COX, Andrew William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-28

CRAIG, Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-10-19

CRUICKSHANK, Kenneth James
Director - Resigned
Appointed: 2011-06-13
Resigned: 2018-01-25

DINGWALL, Robert Hamish Macdonald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-01

DOIG, David
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-04-14

DURANO LIMITED
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-12-14

DYMOND, Paul Fort
Director - Resigned
Appointed: 2004-03-11
Resigned: 2015-09-01

EDGAR, William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-23

ELGIE, Graham Peter
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-01-30

FOWLER, Clive
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-03-11

FREEMAN, Christopher John, Dr
Director - Resigned
Appointed: 2000-01-24
Resigned: 2005-04-29

GUY, Colin
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-04-25

HUNTER, David Paterson
Director - Resigned
Appointed: 2010-08-27
Resigned: 2019-02-05

KALLOS, Peter Stephen
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-12

LONGTON, Michael John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-02-11

MASSERON, Ronan
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-04-15

MCINTOSH, Peter William, Professor
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-12

MISKIN, Charles Henry Semark
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-08-18

NIXON, Brian Clarke
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-12-12

PHILLIPS, David Roy
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-19

POTTER, Shaun Timothy
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-06-04

PRESTON, Stephen John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-12-12

SELWA, Julian Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-12

SMITH, Thomas Davie
Director - Resigned
Appointed: 2000-08-18
Resigned: 2005-04-25

TODD, Iain William
Director - Resigned
Appointed: 2000-08-18
Resigned: 2003-12-12

TOUGH, Philip Robertson
Director - Resigned
Appointed: 2010-02-11
Resigned: 2013-09-05

WATSON, Colin Carrick
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-02-08

WEBB, Malcolm
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-06-04

WILLIAMS, Hugh Malcolm
Director - Resigned
Appointed: 2005-09-20
Resigned: 2012-09-18

BROWN, Daniel Hugh, Dr
Director - Active
Appointed: 2020-08-19

BRAZIER, Eve Elizabeth
Director - Active
Appointed: 2021-01-27

DALLAS, Graham Alexander
Director - Active
Appointed: 2022-02-01

LEES, Kim
Director - Active
Appointed: 2022-08-30

STEWART, Audrey Ballard
Director - Active
Appointed: 2021-01-27

WALDRON, Marnie
Director - Active
Appointed: 2022-08-30

WALKER, Lynne
Director - Active
Appointed: 2022-08-30

WATSON, John Robert
Director - Active
Appointed: 2022-11-22

SULLIVAN, Elisabeth
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-07-04

KEY, Samantha Dunn
Secretary - Active
Appointed: 2016-02-09

KEITH, Tracey
Secretary - Resigned
Appointed: 2014-05-27
Resigned: 2016-02-09

MANDLER, Pia, Dr
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2010-02-11

MCKENZIE, Ross
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2010-04-23

STEWART, Isla Joy
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2013-09-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1999-08-27
Resigned: 2005-04-25

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-31

SCOTTISH BALLET
SC065497
LIVE
Date Incorporated:

ALLISON CBE, Barbara
Director - Active
Appointed: 2019-03-19

BATESON, Anna
Director - Active
Appointed: 2017-05-15

BENTLEY, Eleanor
Director - Active
Appointed: 2020-03-25

BRANDSEN, Theodorus Hendrikus Johannes
Director - Active
Appointed: 2017-05-24

BROWN, Janice Margaret
Director - Active
Appointed: 2015-12-16

HAMPSON, Christopher
Director - Active
Appointed: 2015-03-27

HEDGER, Giles John
Director - Active
Appointed: 2017-05-23

MACKENZIE-BLACKMAN, James Robert
Director - Active
Appointed: 2019-09-18

MUIRDEN, Catherine Mary
Director - Active
Appointed: 2019-03-19

MURRAY, Norman Loch
Director - Resigned
Appointed: 2013-12-12
Resigned: 2020-12-10

ROTH, Steven John
Director - Active
Appointed: 2016-12-13

RUDDOCK, Keith Andrew
Director - Active
Appointed: 2015-12-16

WARK, Kirsty Anne
Director - Active
Appointed: 2019-06-12

BAKER, Joanna
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-01-25

BARRON, John Raymond
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-12-04

BARRY, Stephen Leon Reid
Director - Resigned
Appointed: 1998-02-19
Resigned: 2000-10-19

BELLHOUSE, Tobias Edward Hamilton
Director - Resigned
Appointed: 1992-12-14
Resigned: 1997-09-18

BERRY, Michael Philip
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-12-13

BEVERIDGE, Marguerite
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-12-23

BROWN, Russell Milton
Director - Resigned
Appointed:
Resigned: 1997-11-18

CHAMBERLAIN, April Wendy
Director - Resigned
Appointed: 2009-12-08
Resigned: 2012-12-13

CLARK, Alex
Director - Resigned
Appointed:
Resigned: 1994-09-21

COHEN, Robert
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-02-05

CURRAN, John Paul
Director - Resigned
Appointed: 2005-05-25
Resigned: 2015-12-16

DEYES, Morag
Director - Resigned
Appointed: 2001-08-22
Resigned: 2009-12-08

DODS, Roanne Watson
Director - Resigned
Appointed: 2005-05-25
Resigned: 2009-12-08

DOW, Sylvia
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-12-13

EWART, Michael Thomas Edmund, Dr
Director - Resigned
Appointed: 2007-03-28
Resigned: 2013-12-12

FRASER, Virginia Mary
Director - Resigned
Appointed: 1988-11-25
Resigned: 1997-09-18

GALLACHER, Anne Margaret
Director - Resigned
Appointed: 2012-12-13
Resigned: 2017-02-27

GIRI, Anu
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-05-16

GUNNING, Dennis James
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-01-21

GWYON, Rachel
Director - Resigned
Appointed: 2013-12-12
Resigned: 2019-12-12

HAY, James Taylor Cantlay
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-09-18

HERRIES, Amanda Jane Deirdre
Director - Resigned
Appointed: 1996-12-03
Resigned: 1997-09-18

HILL, Iain Burns
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-03-02

IRVINE, Ian James
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-03-05

IVORY D.L., Oona Mairi Macfie, Lady
Director - Resigned
Appointed:
Resigned: 1997-09-18

KYLE, Peter William
Director - Resigned
Appointed: 1991-01-10
Resigned: 1995-04-30

LAST, Brenda
Director - Resigned
Appointed: 1990-04-23
Resigned: 1992-01-06

LENNON, Michael Andrew
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-02-01

LIDDELL, Colin
Director - Resigned
Appointed:
Resigned: 1995-03-06

MACKAY, Peter
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-09-18

MACTAGGART, John Auld, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-01

MARCHANT, Kenneth James
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-12-08

MCDONALD, Sheena Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-14

MCGHEE, Edward Douglas
Director - Resigned
Appointed: 1998-02-22
Resigned: 2000-10-25

MCGHIE, Duncan
Director - Resigned
Appointed: 1999-12-23
Resigned: 2004-12-01

MCGOLDRICK, Linda
Director - Resigned
Appointed: 1998-02-23
Resigned: 2003-03-05

MEIKLE, Callum Alexander
Director - Resigned
Appointed: 2013-12-12
Resigned: 2019-12-12

MONCREIFFE, Peregrine David Euan Malcolm, Hon
Director - Resigned
Appointed:
Resigned: 1992-12-14

MOORE, Graham
Director - Resigned
Appointed: 2000-03-07
Resigned: 2002-04-02

MOORHOUSE, John Edwin
Director - Resigned
Appointed: 1992-12-14
Resigned: 1997-09-18

MORELAND, John Scotland
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-03-02

MUIR, Aian Alisdair Menzies
Director - Resigned
Appointed:
Resigned: 1992-01-06

NASH, Victoria Jane (Vicki), Dr
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-12-08

PHIPPS, John Richard Noel
Director - Resigned
Appointed: 1992-12-14
Resigned: 1996-01-01

POTTINGER, Piers Julian Dominic
Director - Resigned
Appointed: 1989-03-17
Resigned: 1990-01-26

QUIRK, Norman Linton
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-03-03

RAYNER, Catriona
Director - Resigned
Appointed: 2000-01-26
Resigned: 2011-09-07

RICE, Charles Duncan, Professor
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-12-01

ROBERTSON, James Ian Summers
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-04-16

ROXBURGH, Caroline Anne
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-12-13

SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch
Director - Resigned
Appointed:
Resigned: 1996-06-18

SCOTT, Niall
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-12-16

SIMMONS, Paul
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-12-12

SMITH, David Bruce Boyter, Dr
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-04-16

SPIER, Steven, Professor
Director - Resigned
Appointed: 2003-04-16
Resigned: 2012-12-13

STEWARTBY, Deborah
Director - Resigned
Appointed: 2000-01-26
Resigned: 2006-12-06

SUGHRUE, Cynthia Marie, Dr
Director - Resigned
Appointed: 2006-03-22
Resigned: 2015-03-27

TAYLOR, James Bradley
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-12-13

TAYLOR, William James
Director - Resigned
Appointed: 2002-10-16
Resigned: 2005-06-30

THOMSON, Lesley Ann
Director - Resigned
Appointed: 1997-09-18
Resigned: 2006-12-06

VAN ZWANENBERG, Zoe
Director - Resigned
Appointed: 2004-12-01
Resigned: 2013-12-12

WALLACE, Neil
Director - Resigned
Appointed:
Resigned: 1995-05-22

WJB (468) LIMITED
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-05-27

WJB (469) LIMITED
Director - Resigned
Appointed: 1997-09-18
Resigned: 1998-05-27

PETTIGREW, James Neilson
Director - Active
Appointed: 2020-09-09

MACIVER, Neil Duncan
Secretary - Active
Appointed: 2017-12-13

CAMPBELL, Helen Mary
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

DENNY, Christopher James
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2000-05-10

EMDEN, Richard Frederick
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2011-12-06

HACKETT, Paul
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2012-12-21

KYLE, Peter William
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

MERRILEES, Julie Sandra Anne
Secretary - Resigned
Appointed: 2013-02-25
Resigned: 2015-02-06

MILLARD, Joanna Lynn
Secretary - Resigned
Appointed: 2015-02-09
Resigned: 2017-11-17

WINCKLES, Peter David
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2007-10-21

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

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

GAVIN, Adrian
Director - Resigned
Appointed: 2012-08-09
Resigned: 2012-12-17

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

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

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 UK (SOUTH EAST SUMATRA) LIMITED
01191945
LIVE
Date Incorporated:

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

WHYTE, Douglas
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

BOX, Jerry Wayne
Director - Resigned
Appointed:
Resigned: 1995-05-18

BUCKEE, James William
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-30

DAVISON, Paul
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-04-30

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

GOODWIN, Keith John
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-07-27

HOPE, Peter Mark
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

HORNABROOK, James Trevor
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-07-27

KEISER, Robert Lee
Director - Resigned
Appointed: 1993-08-02
Resigned: 1991-11-05

MACHRAY, Patrick John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

MITHEN, David Patrick
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

MOLESKY, Brent Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

MYERS, Lionel Roger
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

ROBERTS, James Edward
Director - Resigned
Appointed:
Resigned: 1993-01-05

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

STOKES, William Pickett
Director - Resigned
Appointed: 1991-11-05
Resigned: 1995-05-18

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-08-09

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-08-03

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

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

WILLIAMS, Robert Charles, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-07-27

BARRIOS, Miguel Armando Hernandez
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-09-01

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

GAY-GER, Pablo Luis
Director - Active
Appointed: 2023-09-01

NAVAS, Luis Alberto Polo
Director - Active
Appointed: 2023-03-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

BOSTOCK, John Thomas
Secretary - Resigned
Appointed: 1993-02-04
Resigned: 1995-05-18

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-12-22

GOODWIN, Keith John
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1998-07-27

HORNABROOK, James Trevor
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1995-08-03

KNOX, Heather Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-02-06

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

POWELL, Sally Caroline
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 2005-12-06

ROLLESTONE, Judith Ann Elizabeth
Secretary - Resigned
Appointed: 1992-02-06
Resigned: 1993-01-22

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
04843062
LIVE
Date Incorporated:

PEDROSA ROMERO, Luis
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

VEGA, Jose Luis Munoz
Director - Resigned
Appointed: 2016-06-30
Resigned: 2022-09-15

WHYTE, Douglas
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

APPLETON, Guy Robert Maurice
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-05-22

BUCKEE, James William
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-30

DAVISON, Paul
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

DOLAN, Philip David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-04-30

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

GARCIA SANCHEZ, Luis Antonio
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MACHRAY, Patrick John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

MCDOWELL, Cuthbert John
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-12-06

MITHEN, David Patrick
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

MOLESKY, Brent Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

MYERS, Lionel Roger
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-12-31

SHEPPARD, Mary Jacqueline
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-01

SKINNER, Donna May
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-06-30

VAN DER GAAG, Aernout
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-08-09

WALKER, Nicholas John Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

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

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

BARRIOS, Miguel Armando Hernandez
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-09-01

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

GAY-GER, Pablo Luis
Director - Active
Appointed: 2023-09-01

NAVAS, Luis Alberto Polo
Director - Active
Appointed: 2023-03-01

FOUCART, Nicolas Guy
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-03-01

CRAW, Jacquelynn Forsyth
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-12-22

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

MCDOWELL, Cuthbert John
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-09

POWELL, Sally Caroline
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2005-12-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-07-23

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