Scottish Sea Farms Limited (00958001)

Registered office

Co Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Name	Role	Appointed	Resigned
ENGER, Ole	Director	-	31 Jul 1991
GRONNINGSAETER, Marius	Director	-	31 Oct 1991
GULE, Tor	Director	-	1 Aug 1992
REFSNES, Jostein	Director	29 Oct 1991	1 Feb 1995
WARREN, Stephen John	Secretary	-	26 May 1995
ADKINS, Bernard James	Secretary	26 May 1995	15 Nov 1995
RACKHAM, David R	Director	-	15 Dec 1997
ARNISON-NEWGASS, Michael	Director	-	15 Dec 1997
EIDE, Atle	Director	1 Feb 1995	15 Dec 1997
SOLBERG, Marit	Director	1 Jan 1994	15 Dec 1997
MACE, Guy Whitmore	Director	-	31 Dec 1998
FRASER, George Kenneth	Secretary	15 Nov 1995	28 Jan 2000
SPEIRS, John Garrett	Director	-	29 Aug 2001
REINKIND, Asbjorn	Director	15 Dec 1997	29 Aug 2001
RACKHAM, David R	Director	1 Jan 1999	6 Jun 2002
GALLAGHER, James Francis	Secretary	28 Jan 2000	18 Mar 2003
SINGLESTAD, Helge	Director	29 Aug 2001	4 Sep 2007
LEROY, Ole-Eirik	Director	29 Aug 2001	18 Dec 2008
REA, John	Director	26 Jun 2002	29 Jan 2020
BELTESTAD, Henning Kolbj	Director	1 Apr 2010
SINGELSTAD, Helge	Director	18 Dec 2008
ANDERSON, Dermot	Secretary	18 Mar 2003
GALLAGHER, James Francis	Director	15 Jan 2002
NORDHAMMER, Leif Inge	Director	29 Aug 2001
WITZOE, Gustav	Director	29 Aug 2001

Name	Nature of control	Notified	Ceased
James Francis Gallagher	Significant Influence Or Control	6 Apr 2016