Previous names
- Pacific Shelf 1050 Limited (until 18 Jul 2001)
- Amec Turner Limited (until 16 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
8 Jun 2001 |
22 Jun 2001 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
8 Jun 2001 |
22 Jun 2001 |
| DALTON, Robert |
Director |
22 Jun 2001 |
30 Jun 2004 |
| FELLOWES, Colin |
Secretary |
22 Jun 2001 |
11 Nov 2004 |
| KERR, James Fleming |
Director |
22 Jun 2001 |
19 Jul 2005 |
| LAIRD, Andrew |
Director |
1 May 2003 |
13 Feb 2006 |
| IRVINE, Leslie Alexander England |
Director |
25 Jul 2005 |
19 Dec 2007 |
| PRATT, George Reid |
Director |
7 Sep 2004 |
19 Dec 2007 |
| WARREN, Andrew John |
Director |
22 Jun 2001 |
19 Dec 2007 |
| CHARNOCK, Ian Graeme Lloyd |
Director |
9 Oct 2007 |
20 Dec 2007 |
| MITCHINSON, Andrew John |
Director |
20 Dec 2007 |
1 Jan 2014 |
| SHARP, William Stuart |
Secretary |
11 Nov 2004 |
1 Jan 2014 |
| TURNER, Alan Gerard |
Director |
22 Jun 2001 |
1 Jan 2014 |
| MITCHINSON, Andrew John |
Director |
1 Jan 2014 |
22 Jul 2016 |
| LAVERTY, John William |
Director |
20 Dec 2007 |
22 Jul 2016 |
| PARRACK, Ian |
Secretary |
1 Jan 2014 |
26 Oct 2017 |
| PARRACK, Ian |
Director |
1 May 2003 |
30 Jun 2021 |
| KNOX, Graham Bruce |
Director |
1 Jan 2014 |
31 May 2023 |
| MACKELLAR, Thomas Duncan |
Director |
1 Jan 2014 |
31 Jul 2024 |
| TURNER, Alan Gerard |
Director |
1 Aug 2024 |
|
| CAMPBELL, Craig |
Director |
31 May 2023 |
|
| CARMICHAEL, Alan Gordon |
Secretary |
26 Oct 2017 |
|