| MCALPINE, William Hepburn, Sir |
Director |
- |
5 Nov 1993 |
| BARRON, Peter Edward |
Director |
- |
5 Nov 1993 |
| BUDDEN, Derek Ernest Arthur |
Director |
- |
5 Nov 1993 |
| MURPHY, Daniel Leonard |
Director |
5 Nov 1993 |
8 Dec 1993 |
| FORSYTH, Donald Fraser |
Director |
5 Nov 1993 |
20 Aug 1995 |
| ROGERSON, George Hedley |
Director |
- |
11 Mar 1996 |
| MOWATT, George Alexander |
Director |
16 Dec 1993 |
11 Mar 1996 |
| ENDRESEN, Edvin |
Director |
5 Nov 1993 |
11 Mar 1996 |
| KOLBJORNSEN, Thormod |
Director |
5 Nov 1993 |
11 Mar 1996 |
| ORTEN, Arnfinn |
Director |
16 Dec 1993 |
9 Aug 1996 |
| CURRIE, Colin Edward |
Secretary |
- |
20 Nov 2001 |
| BJORGAN, Jon Erling |
Director |
11 Mar 1996 |
10 Jan 2002 |
| WILSON, Alan James Stark |
Director |
10 Jan 2002 |
28 Oct 2002 |
| CONVERY, Michael |
Director |
10 Jan 2002 |
16 Jan 2003 |
| CURRIE, Colin Edward |
Director |
11 Mar 1996 |
16 Jan 2003 |
| BROWN, Ole Henrik |
Director |
16 Jan 2003 |
10 Oct 2003 |
| GIFSTAD, Walther |
Director |
16 Jan 2003 |
10 Oct 2003 |
| WILLIAMS, Nigel Edward Oliver |
Director |
10 Oct 2003 |
10 Nov 2006 |
| LAYCOCK, Rufus |
Secretary |
20 Nov 2001 |
10 Nov 2006 |
| TH GROUP SERVICES LIMITED |
Corporate-Secretary |
10 Nov 2006 |
|
| LAYCOCK, Rufus |
Director |
10 Oct 2003 |
|