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peter hope

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HOPE, Peter Mark
Nationality: British
Address: Kincardineshire, AB31 5TR

ENTERPRISE OIL LIMITED
01682048
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

EIDE, Marianne Wold
Director - Active
Appointed: 2016-10-18

JONES, Howard Edwin
Director - Active
Appointed: 2018-05-28

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-02-01

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-09

BELL, William Edwin
Director - Resigned
Appointed:
Resigned: 1997-05-22

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CHURCHFIELD, Stanley Edward
Director - Resigned
Appointed:
Resigned: 1993-05-13

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-08

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-08

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-08

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-08

HILL, Gregory Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-01

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

LOYD JR, Paul Blalock
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-08

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-08

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-12-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-05-22

RAMSAY, Garth Mcdiarmid
Director - Resigned
Appointed:
Resigned: 1998-05-07

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-07

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-09-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-09

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATT, John Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-09-11
Resigned: 1996-03-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 2001-02-28

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-06-30

FORTUNA RESOURCES (SUNDA) LIMITED
SF000972
LIVE
Date Incorporated:

GARCIA SANCHEZ, Luis Antonio
Director - Active
Appointed: 2016-06-30

MUNOZ VEGA, Jose Luis
Director - Active
Appointed: 2016-06-30

PEDROSA ROMERO, Luis
Director - Active
Appointed: 2017-10-01

RIGARDO, Ferdinando
Director - Active
Appointed: 2016-06-30

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

DOLAN, Philip David
Director - Resigned
Appointed: 2012-08-09
Resigned: 2013-04-30

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

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

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

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

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

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

SHELL U.K. LIMITED
00140141
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

HOBSON, Nigel Anthony
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-07-31

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-01-31

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-09-17

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-06-18

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-01

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-02-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-10-09

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-21

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-11-30

BARWIS, John Henry
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BELL, John Raymond
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-05

BLUM, Barbara Frances Maria
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-01-31

BOTTS, Thomas Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

CONWAY, Michael John
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-10-01

CROMBIE, Graeme Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DORRIAN, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-12

EDDY, Andrew Charles George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-30

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

FERRIS, Graham Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-06-21

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-17

FOOTITT, Graham Lawrence
Director - Resigned
Appointed:
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-12-31

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-01

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HARVEY, Colin George
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-01-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-11-12

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-07-01

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-18

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LOUGHMAN, David Lawson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-27

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 1995-09-30

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-01

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

MOSS, David Benjamin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-12-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-12-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-10-01

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1995-09-07

WALLS, Andrew James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-01-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-10-22
Resigned: 2005-08-22

WOOD, Andrew William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-01

WYBREW, John Bryan
Director - Resigned
Appointed:
Resigned: 1996-01-16

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-07-26

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-14

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-21

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-15

CROOKS, Colin Andrew
Director - Active
Appointed: 2022-02-01

JORY, Richard Michael
Director - Active
Appointed: 2022-02-01

WARD, Alexandra Lucy
Director - Active
Appointed: 2022-07-26

WHITAKER, Madeline
Director - Active
Appointed: 2022-04-25

KEMULARIA, Tsira
Director - Active
Appointed: 2022-12-09

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-09

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-06-28

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-28

WISEMAN, Richard Max
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

WOODEND ARTS LIMITED
SC392079
LIVE
Date Incorporated:

CROSSAN, Finlay George
Director - Resigned
Appointed: 2017-01-23
Resigned: 2023-11-17

DOUGLAS, Anne, Professor
Director - Resigned
Appointed: 2011-06-08
Resigned: 2024-02-03

LUND, Karen
Director - Resigned
Appointed: 2020-05-18
Resigned: 2021-11-07

MCDONALD, Gerard
Director - Resigned
Appointed: 2013-09-05
Resigned: 2024-01-12

SMALL;, Thomas Nathan
Director - Active
Appointed: 2012-06-08

TURNER, Rhiannon Davis
Director - Resigned
Appointed: 2015-06-11
Resigned: 2022-11-02

WELCH, Edward James, Dr
Director - Resigned
Appointed: 2015-02-01
Resigned: 2021-12-13

BLYTH, David
Director - Resigned
Appointed: 2016-09-08
Resigned: 2017-03-31

BROWN, Francis Tony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2015-09-03

BRUCE, Claire Marie Lynn
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-01-17

GRIEVE, Jane
Director - Resigned
Appointed: 2013-12-05
Resigned: 2014-09-04

HOPE, Fiona Ann
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-09-05

MCLAREN, Margaret Muir
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-10

NICOL, Jessica Ellen
Director - Resigned
Appointed: 2019-01-07
Resigned: 2019-09-28

PATERSON, Susan Jane
Director - Resigned
Appointed: 2014-09-04
Resigned: 2018-01-11

SHEARER, Jacqueline Ann
Director - Resigned
Appointed: 2013-05-09
Resigned: 2014-01-15

SMITH, Maxine Donna
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-09-04

STRANG, Kirsty
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-06-07

THAKE, Robert Stuart
Director - Resigned
Appointed: 2011-01-24
Resigned: 2012-06-02

CASH, Lucy
Director - Active
Appointed: 2022-02-01

MOUNTFORD, Charlotte Joy
Director - Active
Appointed: 2020-06-05

WILLIAMSON, Karen Marieke
Director - Resigned
Appointed: 2022-02-01
Resigned: 2024-02-03

PATERSON, Susan Jane
Secretary - Resigned
Appointed: 2011-01-24
Resigned: 2012-09-05

ROCKROSE UKCS4 LIMITED
02552901
LIVE
Date Incorporated:

AUSTIN, Andrew Philip
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

BENMORE, Richard Alan
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-09-02

ARIKAWA, Hiroshi
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-05

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

CHOMAT, Christian
Director - Resigned
Appointed:
Resigned: 1996-07-10

DOI, Takayuki
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-07-10

HABA, Yasuhiro
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-03-31

HARVEY, Russell Seth
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

HIEGEL, Marc
Director - Resigned
Appointed:
Resigned: 1995-09-05

HIRAHARA, Shogo
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-12-08

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-07-10

IIDA, Masato
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-06-12

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-30

KATAHIRA, Yo
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

KATSUYAMA, Takeshi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-11-21

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

KURIYAN, Ravi Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-10

LARUE, John Dillard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

LYNCH, Michael Thomas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-20

MATSUBARA, Mitsuki
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-30

MURPHY, Daniel Leonard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

NADIR, Faiz Tawfiq
Director - Resigned
Appointed: 1998-08-12
Resigned: 2003-06-16

NICOLAS, Jean-Michel
Director - Resigned
Appointed:
Resigned: 1996-07-10

OKAMOTO, Kazuo
Director - Resigned
Appointed: 2010-01-05
Resigned: 2017-03-31

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-11-12

OTANI, Tsunehiko
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

PAXTON, Andrew John
Director - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

PHILLIPS, David Roy
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-12

PINK, Michael John
Director - Resigned
Appointed: 1996-07-10
Resigned: 1996-12-31

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-09-12

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-07-30

SOBEY, Richard Arthur
Director - Resigned
Appointed: 2003-06-16
Resigned: 2004-04-29

TOMITA, Kazufumi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2008-12-22

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-07-30

DOMINUS, Francesco Dixit
Director - Active
Appointed: 2020-09-02

MAZZAGATTI, Francesco
Director - Active
Appointed: 2020-09-02

CHANG KIT, David Anthony
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-08

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1996-07-10

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1992-11-18

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-07-30

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2009-11-12

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1998-03-30

KOON KOON, Dave Jason
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2017-03-31

LEE, Jonathan Joshua
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1997-06-23

MORII, Hiroaki
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2013-12-16

NAKAYASU, Masahiro
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2015-04-23

POOK, Stephen John
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-20

SAKAMOTO, Katsuhiko
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-03-24

SATAKE, Akira
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-18

TAKEUCHI, Yoshio
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-20

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

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

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

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

CRAW, Jacquelynn Forsyth
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-31

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

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

SAXON OIL LIMITED
01477686
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1994-11-07
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1991-11-11

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-07

JENNINGS, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1991-09-11

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MCLELLAN, Brian Angus Fleming
Director - Resigned
Appointed:
Resigned: 1991-11-11

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-12-15
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-09-04

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-15

WATT, John Ferguson
Director - Resigned
Appointed:
Resigned: 1994-11-07

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-11-11
Resigned: 1996-03-25

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1999-02-01

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SAXON OIL MILLER LIMITED
03209823
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-10-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-17
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-18

THOMAS, Peter Neil
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2022-11-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-03-17

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-30

RIPLEY, Lesley Elizabeth
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-16

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

TALISMAN (JAMBI MERANG) LIMITED
03065216
LIVE
Date Incorporated:

DE VICENTE BRAVO, Jose Carlos
Director - Active
Appointed: 2020-09-01

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

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

CAREY, Brendan John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-01-13

CHALONER, Christopher Benjamin
Director - Resigned
Appointed: 1996-07-25
Resigned: 2002-03-21

CLARKE, Kevin Frederick
Director - Resigned
Appointed: 2006-08-29
Resigned: 2008-03-03

DOLAN, Philip David
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-04-30

EDWARDS, Roderick James Eveleigh
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-01-15

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

GIBBONS, Alan Stuart
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-01-13

GRAY, Ian
Director - Resigned
Appointed: 1995-06-29
Resigned: 2000-04-01

HARDMAN, Richard Frederick Paynter
Director - Resigned
Appointed: 1995-06-29
Resigned: 2002-03-21

HARWOOD, Roger Morris
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-01-13

HUGHES, Michael Colin
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-03-31

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2001-02-09
Resigned: 2009-03-27

MACLEAN, Malcolm
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-06-22

MACRAY, Patrick John
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-31

MCCLOSKEY, Paul Jeffrey
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-06-25

MCKAY, Aidan
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-01-13

MEW, Richard Martin
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-05-12

MITCHLEY, Peter Michael
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-03-31

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

MULCARE, Anthony
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-05-31

MYERS, Lionel Roger
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-31

NORBURY, Ian
Director - Resigned
Appointed: 1995-06-29
Resigned: 2000-09-30

PAVER, Howard
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-03-31

RIGARDO, Ferdinando
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-09-01

RIGBY, Quentin Andrew
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-01

RITCHIE, Joe Allen
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-01-13

SANDISON, George Frederick
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-09-01

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

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

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

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

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

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

BOLDY, Stephen Adrian Renwick, Dr
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-02-09

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

BARRY, George Charles
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2010-01-13

CHALONER, Christopher Benjamin
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2001-02-09

HARWOOD, Roger Morris
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2010-01-13

LOWSON, Gillian
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2013-06-17

MULCARE, Anthony
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1996-05-31

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1995-06-29

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