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CLOGGIE, John
Nationality: British
Address: Aberdeenshire, AB31 4JA

CHC SCOTIA LIMITED
00936569
LIVE
Date Incorporated:

ABBEY, Mark Antony
Director - Resigned
Appointed: 2013-02-04
Resigned: 2022-09-17

CORBETT, Dennis Mcgillivray
Director - Resigned
Appointed: 2011-04-29
Resigned: 2022-05-20

NICOL, Murray David
Director - Resigned
Appointed: 2013-08-29
Resigned: 2020-02-02

STEWART, Shaun
Director - Resigned
Appointed: 2011-04-29
Resigned: 2019-12-31

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-09

ALLARD, Sylvain Joseph
Director - Resigned
Appointed: 1999-08-24
Resigned: 2011-01-26

BARRIE, George
Director - Resigned
Appointed:
Resigned: 1997-02-13

BELL, Johnstone Dickson Irvine
Director - Resigned
Appointed:
Resigned: 1997-02-13

BENGTSON, Jan
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-01-18

BICKER, James Maxwell
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-11-07

BOND, Peter James
Director - Resigned
Appointed: 1996-08-19
Resigned: 1999-07-16

BOND, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-07-16

BOWES, James
Director - Resigned
Appointed: 2011-04-21
Resigned: 2012-07-31

BRINCH, Christian Nicolay
Director - Resigned
Appointed: 1997-02-13
Resigned: 1999-05-12

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1999-08-24
Resigned: 2004-09-15

COX, Anthony Trevor
Director - Resigned
Appointed:
Resigned: 1998-12-31

DAS, Peter
Director - Resigned
Appointed: 2008-02-22
Resigned: 2015-08-31

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

FOSSHEIM, Edgar
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-09-30

GABRIEL, Tilmann
Director - Resigned
Appointed: 2010-02-02
Resigned: 2011-04-29

GREIG-BONNIER, Christopher
Director - Resigned
Appointed: 2015-08-31
Resigned: 2016-09-29

HARLEM, Lars
Director - Resigned
Appointed: 1997-02-13
Resigned: 1998-03-24

HARRISON, David Alexander
Director - Resigned
Appointed: 1993-05-14
Resigned: 1999-08-24

HENRIKSEN, Alexia Jena
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-06-19

JOYCE, Aidan
Director - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-15

LARMAN, Trevor Ronald
Director - Resigned
Appointed:
Resigned: 1999-08-24

LATHAM, Alan
Director - Resigned
Appointed:
Resigned: 1995-01-27

LOCHHEAD, Robin Donald
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-24

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-10-08

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

MAY, James Graham
Director - Resigned
Appointed:
Resigned: 1993-05-15

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MOE, Bjorn Henning
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-16

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2003-11-07
Resigned: 2009-10-26

PINFIELD, Scott
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-02-02

RAE, David Charles
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-29

REID, Angela
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-21

SHEPPARDSON, Kenneth Joseph
Director - Resigned
Appointed:
Resigned: 1992-08-31

STEWART, David Andrew
Director - Resigned
Appointed: 2009-03-30
Resigned: 2014-09-05

ZUREL, Jo Mark
Director - Resigned
Appointed: 1999-08-24
Resigned: 2006-05-10

CARRASCO, Miguel Angel
Director - Active
Appointed: 2022-09-17

HOPKINSON, Jonathan Paul
Director - Active
Appointed: 2022-09-26

SPENGLER, Kevin Andrew
Director - Active
Appointed: 2022-09-17

BALEVIC, David J
Director - Resigned
Appointed: 2022-09-17
Resigned: 2022-09-26

MIDDLETON, Roy Albert
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

STANDRING, Kate Ann
Director - Resigned
Appointed: 2022-05-20
Resigned: 2022-09-17

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

DAS, Peter
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2009-10-26

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-29

HARRISON, David Alexander
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1996-06-21

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-15

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

LOCHHEAD, Robin Donald
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-08-24

MAY, James Graham
Secretary - Resigned
Appointed:
Resigned: 1993-05-15

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-01

RAE, David Charles
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2001-09-28

BRISTOW HELICOPTERS LIMITED
00551102
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2014-11-28

GOULD, Russell James
Director - Active
Appointed: 2017-01-12

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-15

RHODES, Matthew, Captain
Director - Active
Appointed: 2018-03-15

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

TORBET, Russell John
Director - Resigned
Appointed: 2018-03-15
Resigned: 2023-03-31

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRY, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1994-11-28

BLAKE, Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-07-01

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-07-01

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CHANTER, Keith
Director - Resigned
Appointed: 1997-09-12
Resigned: 2004-09-01

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOLLIS, Robin John Carlile, Captain
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-02-29

FRY, Christopher William Russell
Director - Resigned
Appointed:
Resigned: 2000-12-02

GASTON-PARRY, Keith Hamilton Richard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-30

HOLLINGSBEE, Howard Clive
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-08-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2010-04-06
Resigned: 2016-04-18

JACKSON, Stuart Oliver
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-01-23

JONES, Anthony Edward
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-29

LEE, Stephen John, Doctor
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-07-27

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCDONALD GIBSON, Nicholas Charles, Capt
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

MCINTOSH, Ian Blair
Director - Resigned
Appointed:
Resigned: 2004-11-08

MILLER, David Archibald
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-04-30

MITCHELL, Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-11

MOORE, Duncan James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-16

NORRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1998-02-06

ODLIN, John Ernest
Director - Resigned
Appointed:
Resigned: 1995-12-28

ONI, Akinbolaji Olaniyi
Director - Resigned
Appointed: 2016-08-09
Resigned: 2018-03-15

OSBORNE, Neill
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-03-31

OYELEKE, Oladapo Akinloye
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-15

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

PHILLIPS, Robert Anthony
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-03-31

RUSSELL, Dennis
Director - Resigned
Appointed: 1994-11-01
Resigned: 2004-03-31

SCOTT, Ian Paul
Director - Resigned
Appointed:
Resigned: 1998-06-30

STEWART, Ian Addison
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-11-16

STRIPLING, Jonathan Keith
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-10-29

TAIT, Edward Charles
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-02-10

TONER, William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-31

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-01-31

HAMILTON, Graham Douglas
Director - Active
Appointed: 2023-03-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

BRINTEL HELICOPTERS LIMITED
SC137022
LIVE
Date Incorporated:

CORBETT, Dennis Mcgillivray
Director - Resigned
Appointed: 2014-10-24
Resigned: 2022-05-20

STEWART, Shaun
Director - Resigned
Appointed: 2014-10-24
Resigned: 2019-12-31

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-09

BIRT, Stewart Graham
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-03-09

BRUCE, Graeme Murray
Director - Resigned
Appointed: 1992-03-09
Resigned: 1992-04-03

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-09-15

CHEETHAM, George Slater
Director - Resigned
Appointed: 1998-05-18
Resigned: 2005-07-01

CONWAY, Paul Joseph
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-06-25

DAS, Peter
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-10-24

DICKSON, Hugh
Director - Resigned
Appointed: 1992-04-03
Resigned: 1993-01-27

DOBBIN, Craig Laurence
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-06-26

DOBBIN, Mark Douglas
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-06-17

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GALBRAITH, Eric Roger
Director - Resigned
Appointed: 1992-03-09
Resigned: 1992-04-03

GREGSON, Keith Errol Noel
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-12-18

JONES, Anthony Edward
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-05-15

LLOYD, Christopher Paul
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-03-03

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-10-08

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-10-16

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2005-02-07
Resigned: 2009-10-26

NICOL, Murray David
Director - Resigned
Appointed: 2012-10-16
Resigned: 2014-10-24

SCOTT, Alan Philip
Director - Resigned
Appointed: 1992-04-03
Resigned: 1993-01-27

SKIPPER, Ian
Director - Resigned
Appointed: 1993-01-27
Resigned: 1997-04-30

STUBBS, Stephen James
Director - Resigned
Appointed: 1993-01-27
Resigned: 1998-05-10

WOOD, David Michael
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-06-30

MIDDLETON, Roy
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

FORSYTH, Carolyn Sonia
Director - Active
Appointed: 2020-02-28

CARRASCO, Miguel Angel
Director - Active
Appointed: 2022-09-19

MIDDLETON, Roy Albert
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

STANDRING, Kate Ann
Director - Resigned
Appointed: 2022-05-20
Resigned: 2022-09-18

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

BRUCE, Graeme Murray
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1992-04-03

COLLIE, Duncan Mclellen
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-02-01

DAS, Peter
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2009-10-26

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-29

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-27

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

LLOYD, Christopher Paul
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1994-10-04

MCCOMBIE, Kenneth Allan
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1995-02-24

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-01

RAE, David Charles
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 2001-09-28

SCOTT, Alan Philip
Secretary - Resigned
Appointed: 1992-04-03
Resigned: 1993-01-22

STEPHEN, Diane Elizabeth Macdonald
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-07-17

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-27

LLOYD HELICOPTER SERVICES LIMITED
SC181461
LIVE
Date Incorporated:

CORBETT, Dennis Mcgillivray
Director - Active
Appointed: 2014-11-03

ABBEY, Mark Antony
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-11-03

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-01-09

BENGTSON, Jan
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-08-24

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1999-08-24
Resigned: 2004-09-15

COMLAW DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-01-05

DAS, Peter
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-11-03

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

HARLEM, Lars
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-03-24

HARRISON, David Alexander
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-08-24

LATHAM, Alan
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-08-24

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-10-08

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MIDDLETON, Roy
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2005-02-07
Resigned: 2009-10-26

STEWART, Shaun
Director - Resigned
Appointed: 2014-11-03
Resigned: 2019-12-31

FORSYTH, Carolyn Sonia
Director - Active
Appointed: 2020-02-28

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

COMLAW SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1998-01-05

CORBETT, Dennis Mcgillivray
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-07-01

DAS, Peter
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2009-10-26

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-29

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-27

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

LOCHHEAD, Robin Donald
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1999-08-24

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-02-07

RAE, David Charles
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2001-09-28

MANAGEMENT AVIATION LIMITED
00872372
LIVE
Date Incorporated:

CORBETT, Dennis Mcgillivray
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-05-20

ABBEY, Mark Antony
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-11-03

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-01-09

BENGTSON, Jan
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-08-24

BICKER, James Maxwell
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-11-07

BOND, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1993-11-16

BOND, Michael Harry
Director - Resigned
Appointed:
Resigned: 1993-11-16

BOND, Stephen William
Director - Resigned
Appointed:
Resigned: 1997-01-13

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1999-08-24
Resigned: 2004-09-15

DAS, Peter
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-11-03

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

HARLEM, Lars
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-03-24

HARRISON, David Alexander
Director - Resigned
Appointed: 1993-05-15
Resigned: 1999-08-24

LATHAM, Alan
Director - Resigned
Appointed: 1997-12-22
Resigned: 1995-01-27

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-10-08

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MIDDLETON, Roy
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2003-11-07
Resigned: 2009-10-26

STEWART, Shaun
Director - Resigned
Appointed: 2014-11-03
Resigned: 2019-12-31

FORSYTH, Carolyn Sonia
Director - Active
Appointed: 2020-02-28

CARRASCO, Miguel Angel
Director - Active
Appointed: 2022-09-19

MIDDLETON, Roy Albert
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

STANDRING, Kate Ann
Director - Resigned
Appointed: 2022-05-20
Resigned: 2022-09-18

BELL, Johnstone Dickson Irvine
Secretary - Resigned
Appointed:
Resigned: 1993-05-15

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

CORBETT, Dennis Mcgillivray
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-07-01

DAS, Peter
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2009-10-26

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-29

HARRISON, David Alexander
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 1997-01-13

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-27

LATHAM, Alan
Secretary - Resigned
Appointed: 1993-05-15
Resigned: 1995-01-27

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

LOCHHEAD, Robin Donald
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1999-08-24

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-02-07

RAE, David Charles
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2001-09-28

CHC HOLDING (UK) LIMITED
SC147943
LIVE
Date Incorporated:

ABBEY, Mark Antony
Director - Resigned
Appointed: 2013-02-04
Resigned: 2022-09-19

CORBETT, Dennis Mcgillivray
Director - Resigned
Appointed: 2014-10-21
Resigned: 2022-05-20

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-09

ALLARD, Sylvain Joseph
Director - Resigned
Appointed: 2006-10-07
Resigned: 2010-07-20

BICKER, James Maxwell
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-11-07

BIRT, Stewart Graham
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-12-08

CALLAGHAN, Patrick
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-03-17

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-09-15

CHEETHAM, George Slater
Director - Resigned
Appointed: 1998-05-18
Resigned: 2005-07-01

CONWAY, Paul Joseph
Director - Resigned
Appointed: 1996-08-12
Resigned: 1998-06-25

DAS, Peter
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-05-01

DOBBIN, Craig Laurence
Director - Resigned
Appointed: 1994-10-04
Resigned: 2006-10-07

DOBBIN, Mark Douglas
Director - Resigned
Appointed: 1994-01-06
Resigned: 1996-06-17

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

FOSTER, Robert John
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-10-04

JONES, Anthony Edward
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-05-15

LLOYD, Christopher Paul
Director - Resigned
Appointed: 1996-08-12
Resigned: 1996-11-29

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2013-02-04

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2003-11-07
Resigned: 2009-10-26

MURPHY, Edward Joseph
Director - Resigned
Appointed: 1994-01-05
Resigned: 1994-10-04

RAE, David Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-02-28

SANKEY-BARKER, Patric John Randle
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-01-06

SEMMENS, Guy William
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-01-06

STEWART, David Andrew
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-09-05

STEWART, Shaun
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-12-31

STUBBS, Stephen James
Director - Resigned
Appointed: 1996-08-12
Resigned: 1998-05-11

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-01-06

WOOD, David Michael
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1993-12-20

RYKHUS, Per Andre
Director - Resigned
Appointed: 2020-02-28
Resigned: 2022-09-19

CARRASCO, Miguel Angel
Director - Active
Appointed: 2022-09-19

FORSYTH, Carolyn Sonia
Director - Active
Appointed: 2022-09-19

HOPKINSON, Jonathan Paul
Director - Active
Appointed: 2022-09-19

SPENGLER, Kevin Andrew
Director - Active
Appointed: 2022-10-20

MIDDLETON, Roy Albert
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

BIRT, Stewart Graham
Secretary - Resigned
Appointed: 1994-01-06
Resigned: 1994-12-08

COLLIE, Duncan Mclellen
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-02-01

DAS, Peter
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2009-05-01

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-22

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-29

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-27

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

MCCOMBIE, Kenneth Allan
Secretary - Resigned
Appointed:
Resigned: 1995-02-24

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-01

RAE, David Charles
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 2001-09-28

SANKEY-BARKER, Patric John Randle
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1994-01-06

STEPHEN, Diane Elizabeth Macdonald
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-07-17

STEWART, David Andrew
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-10-26

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1993-12-20

HELI-ONE (UK) LIMITED
SC136650
LIVE
Date Incorporated:

CORBETT, Dennis Mcgillivray
Director - Resigned
Appointed: 2014-10-24
Resigned: 2022-05-20

ADEBAYO, Babajide
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-01-09

ALLANACH, Greg Russell
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-05-01

BIRT, Stewart Graham
Director - Resigned
Appointed: 1992-04-24
Resigned: 1994-10-14

CALLAGHAN, Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-18

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1998-06-23
Resigned: 2006-06-28

CHEETHAM, George Slater
Director - Resigned
Appointed: 1998-05-18
Resigned: 2005-07-01

CONWAY, Paul Joseph
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-06-25

COOPER, Eric Lilford
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-01-06

DAS, Peter
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-24

DOBBIN, Craig Laurence
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-06-26

DOBBIN, Mark Douglas
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-06-17

DONALD, Neil Robert Reid
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-28

DOYLE, Michael
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-06-30

GREGSON, Keith Errol Noel
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-12-18

HENDERSON, Alistair
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-06-12

JONES, Anthony Edward
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-05-15

KERNAGHAN, Robert Guy
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-12-10

KORTE, Jens Fokko
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-11-30

LANDSNES, Lars Andreas
Director - Resigned
Appointed: 2006-06-28
Resigned: 2014-10-24

LLOYD, Christopher Paul
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-03-03

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-10-08

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-06-28

MCBEATH, Ian John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-07

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-06-28

PARKER, Roy David
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-02-18

RUSSELL, Dennis
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-06-04

SKIPPER, Ian
Director - Resigned
Appointed: 1992-10-22
Resigned: 1997-04-30

STEWART, Shaun
Director - Resigned
Appointed: 2012-06-30
Resigned: 2019-12-31

STUBBS, Stephen James
Director - Resigned
Appointed: 1992-10-22
Resigned: 1998-05-10

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1993-08-05
Resigned: 1994-10-04

WILLS, David John
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-08-05

WOOD, David Michael
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-04-24

FORSYTH, Carolyn Sonia
Director - Active
Appointed: 2020-02-28

CARRASCO, Miguel Angel
Director - Active
Appointed: 2022-09-19

MIDDLETON, Roy Albert
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-28

STANDRING, Kate Ann
Director - Resigned
Appointed: 2022-05-20
Resigned: 2022-09-18

BICKER, James Maxwell
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-07

BIRT, Stewart Graham
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1992-10-28

COLLIE, Duncan Mclellen
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-02-01

CORBETT, Dennis Mcgillivray
Secretary - Resigned
Appointed: 2007-04-06
Resigned: 2009-10-26

DONALD, Neil Robert Reid
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-28

GREIG-BONNIER, Christopher
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-29

HENRIKSEN, Alexia Jena
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2013-06-19

JOHNSON, Vikki
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2007-04-06

JOYCE, Aidan
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-10-27

LIGHT, Helen
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2018-03-30

LLOYD, Christopher Paul
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1994-10-04

MCCOMBIE, Kenneth Allan
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1995-02-24

MULLETT, Keith Woodrow
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-01

RAE, David Charles
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 2001-09-28

STEPHEN, Diane Elizabeth Macdonald
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-07-17

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1992-02-14
Resigned: 1992-04-24

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1993-01-27

SURVITEC VISCOM LTD
SC136955
LIVE
Date Incorporated:

DEVANI, Suketu Kishor
Director - Active
Appointed: 2019-05-14

HUNT, Raymond Keith
Director - Active
Appointed: 2010-06-22

MCCLELLAND, Louise Ellen
Director - Active
Appointed: 2020-04-03

WILKINSON, Ross
Director - Active
Appointed: 2019-05-14

BARRETT, Hayden John
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-10-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-08-16

BELL, Johnstone Dickson Irvine
Director - Resigned
Appointed: 1992-04-09
Resigned: 1996-10-16

BICKER, James Maxwell
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-19

BIRT, Stewart Graham
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-06-29

BOND, Peter James
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-07-16

CALDWELL, David Cleland
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-03-18

CALVERT, Neil Menzies
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-05-01

CAMPBELL, Angus John
Director - Resigned
Appointed: 2010-06-22
Resigned: 2016-07-01

CONWAY, Paul Joseph
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-06-25

GASTON-PARRY, Keith Hamilton Richard
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-05-19

GRAVES, Adrian Arthur, Dr
Director - Resigned
Appointed: 2002-01-29
Resigned: 2006-06-11

JONES, Anthony Edward
Director - Resigned
Appointed: 1994-01-18
Resigned: 1997-10-23

KORTE, Jens Fokko
Director - Resigned
Appointed: 2007-04-19
Resigned: 2009-10-16

LANDSES, Lars
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-06-09

LARMAN, Trevor Ronald
Director - Resigned
Appointed: 1996-10-16
Resigned: 1997-10-23

MACGREGOR, Alan
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-01-06

MAIR, Nicholas John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-04-19

MCCREATH, Andrew John
Director - Resigned
Appointed: 2006-07-05
Resigned: 2010-06-09

MCINTOSH, Francis George, Professor
Director - Resigned
Appointed: 1997-03-18
Resigned: 2001-11-24

MILLAR, Leanne Margaret
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-30

MULLETT, Keith Woodrow
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-03-15

SMITH, David, Capt
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-08-01

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-09-29
Resigned: 2019-04-30

TONER, William
Director - Resigned
Appointed: 2000-10-03
Resigned: 2006-08-16

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1992-03-04
Resigned: 1992-04-09

CALDWELL, David Cleland
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1997-03-18

HARLEY, Stuart Reginald
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2001-02-08

LEWIS, Sally
Secretary - Resigned
Appointed: 2015-09-29
Resigned: 2019-10-04

MORRICE, Richard Gordon
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1999-03-14

TAYLOR, Katharine Ruth
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 1999-08-13

VICKERS, Julie Anne
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2015-09-29

CLARK & WALLACE SOLICITORS
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-09-21

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1992-03-04
Resigned: 1992-04-09

BRISTOW HELICOPTER GROUP LIMITED
02641653
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2015-05-15

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-10-31

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-01

PARKES, James Richard
Director - Active
Appointed: 2020-10-01

TORBET, Russell John
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-03-31

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRON, Michael John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1996-11-30

BLAKE, Allan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-11-13

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-04-06

BROWN, Colin Michael
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-12-11

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 2004-06-24

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed:
Resigned: 2004-06-24

CHANTER, Keith
Director - Resigned
Appointed: 1997-09-12
Resigned: 2004-09-01

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

DENISON, Graeme Philip
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-03

HEWITT, Nicholas Stephen
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-10-14

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-04-18

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCDONALD GIBSON, Nicholas Charles, Capt
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

MEYER, Michael William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-01-01

MOORE, Duncan James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-16

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1996-12-11

ONI, Akinbolaji Olaniyi
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-03-15

OYELEKE, Oladapo Akinloye
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-15

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

SCHMIDT-REPS, Helmuth Werner Jurgen
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-12-11

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-05

TONER, William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-07-31

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-01-31

LAKE OBE, Richard James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2020-04-23

EBBERSON, Neil Edward
Director - Active
Appointed: 2023-03-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2014-11-28

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-15

OLUBAJO, Ahmed Tolulope
Director - Active
Appointed: 2020-10-31

OYELEKE, Oladapo Akinloye
Director - Active
Appointed: 2015-11-03

AKEL, Kareem Jeremy
Director - Resigned
Appointed: 2010-03-15
Resigned: 2014-11-28

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRY, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1994-11-28

BLAKE, Allan
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-11-13

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2000-02-29
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CHANTER, Keith
Director - Resigned
Appointed: 1997-09-12
Resigned: 2004-09-01

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOLLIS, Robin John Carlile, Captain
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-02-29

FRY, Christopher William Russell
Director - Resigned
Appointed:
Resigned: 2000-12-02

GASTON-PARRY, Keith Hamilton Richard
Director - Resigned
Appointed:
Resigned: 1999-04-30

GLIDDON, Paul Alexander
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-07-15

HOLDER, Danny James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-05-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2008-05-31
Resigned: 2010-04-21

LAYTON, Fred, Captain
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-10-11

MCINTOSH, Ian Blair
Director - Resigned
Appointed:
Resigned: 2003-10-23

MITCHELL, Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-11

MOORE, Duncan James
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-02-16

NORRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1998-02-06

ONI, Akinbolaji Olaniyi, Captain
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-05-18

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

STEWART, Ian Addison
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-11-16

STRIPLING, Jonathan Keith
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-08-27

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-01-31

OLUBAJO, Ahmed Tolulope
Secretary - Active
Appointed: 2020-10-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

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