CHC SCOTIA LIMITED

• BICKER, James Maxwell  RESIGNED
• Role: Secretary
• Appointed on: 28 Sep 2001
• Resigned on: 07 Nov 2003
• Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

• DAS, Peter  RESIGNED
• Role: Secretary
• Appointed on: 22 Feb 2008
• Resigned on: 26 Oct 2009
• Address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ

• DONALD, Neil Robert Reid  RESIGNED
• Role: Secretary
• Appointed on: 01 Jul 2005
• Resigned on: 22 Feb 2008
• Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

• GREIG-BONNIER, Christopher  RESIGNED
• Role: Secretary
• Appointed on: 15 Oct 2015
• Resigned on: 29 Sep 2016
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

• HARRISON, David Alexander  RESIGNED
• Role: Secretary
• Appointed on: 14 May 1993
• Resigned on: 21 Jun 1996
• Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

• HENRIKSEN, Alexia Jena  RESIGNED
• Role: Secretary
• Appointed on: 26 Oct 2009
• Resigned on: 19 Jun 2013
• Address: C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

• JOYCE, Aidan  RESIGNED
• Role: Secretary
• Appointed on: 19 Jun 2013
• Resigned on: 15 Oct 2015
• Address: Mulhussey, Maynooth, Co Kildare, Ireland

• LIGHT, Helen  RESIGNED
• Role: Secretary
• Appointed on: 29 Sep 2016
• Resigned on: 30 Mar 2018
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

• LOCHHEAD, Robin Donald  RESIGNED
• Role: Secretary
• Appointed on: 21 Jun 1996
• Resigned on: 24 Aug 1999
• Address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland

• MAY, James Graham  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 15 May 1993
• Address: 32 Claremont Gardens, Aberdeen, Aberdeenshire, AB1 6RG

• MULLETT, Keith Woodrow  RESIGNED
• Role: Secretary
• Appointed on: 07 Nov 2003
• Resigned on: 01 Jul 2005
• Address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH

• RAE, David Charles  RESIGNED
• Role: Secretary
• Appointed on: 24 Aug 1999
• Resigned on: 28 Sep 2001
• Address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

• ABBEY, Mark Antony  RESIGNED
• Role: Director
• Appointed on: 04 Feb 2013
• Resigned on: 17 Sep 2022
• Country of Residence: United Kingdom
• Date of birth: April 1964
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

• ADEBAYO, Babajide  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2005
• Resigned on: 09 Jan 2006
• Date of birth: September 1963
• Address: 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA

• ALLARD, Sylvain Joseph  RESIGNED
• Role: Director
• Appointed on: 24 Aug 1999
• Resigned on: 26 Jan 2011
• Date of birth: July 1958
• Address: 13329, 25th Avenue, Surrey, B.C., V4p 1yp, V4P 1Y6, Canada

• BALEVIC, David J  RESIGNED
• Role: Director
• Appointed on: 17 Sep 2022
• Resigned on: 26 Sep 2022
• Country of Residence: United States
• Date of birth: March 1964
• Address: 222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States

• BARRIE, George  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 13 Feb 1997
• Date of birth: October 1927
• Address: Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB

• BELL, Johnstone Dickson Irvine  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 13 Feb 1997
• Date of birth: February 1950
• Address: A'Chomraich, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF

• BENGTSON, Jan  RESIGNED
• Role: Director
• Appointed on: 24 Mar 1998
• Resigned on: 18 Jan 2000
• Date of birth: November 1944
• Address: Trettestykket 20, 1370 Asker, Norway, FOREIGN

• BICKER, James Maxwell  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2000
• Resigned on: 07 Nov 2003
• Date of birth: October 1950
• Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

• BOND, Peter James  RESIGNED
• Role: Director
• Appointed on: 19 Aug 1996
• Resigned on: 16 Jul 1999
• Date of birth: September 1961
• Address: 22 Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

• BOND, Stephen William  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 16 Jul 1999
• Country of Residence: United Kingdom
• Date of birth: May 1950
• Address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

• BOWES, James  RESIGNED
• Role: Director
• Appointed on: 21 Apr 2011
• Resigned on: 31 Jul 2012
• Country of Residence: Scotland
• Date of birth: November 1963
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• BRINCH, Christian Nicolay  RESIGNED
• Role: Director
• Appointed on: 13 Feb 1997
• Resigned on: 12 May 1999
• Date of birth: July 1946
• Address: Orreveien 11 C, Oslo, N0393, Norway

• CALVERT, Neil Menzies  RESIGNED
• Role: Director
• Appointed on: 24 Aug 1999
• Resigned on: 15 Sep 2004
• Date of birth: November 1951
• Address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

• CARRASCO, Miguel Angel  RESIGNED
• Role: Director
• Appointed on: 17 Sep 2022
• Resigned on: 01 Apr 2026
• Country of Residence: United States
• Date of birth: January 1969
• Address: 222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States

• CLOGGIE, John  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1999
• Resigned on: 31 Jan 2004
• Country of Residence: Scotland
• Date of birth: April 1955
• Address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA

• CORBETT, Dennis Mcgillivray  RESIGNED
• Role: Director
• Appointed on: 29 Apr 2011
• Resigned on: 20 May 2022
• Country of Residence: United Kingdom
• Date of birth: August 1953
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• COX, Anthony Trevor  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1998
• Date of birth: November 1946
• Address: Drumtochty, Old Meldrum, Grampian, AB51 0ER

• DAS, Peter  RESIGNED
• Role: Director
• Appointed on: 22 Feb 2008
• Resigned on: 31 Aug 2015
• Country of Residence: Netherlands
• Date of birth: July 1962
• Address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands

• DONALD, Neil Robert Reid  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2005
• Resigned on: 22 Feb 2008
• Country of Residence: Scotland
• Date of birth: March 1963
• Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

• FOSSHEIM, Edgar  RESIGNED
• Role: Director
• Appointed on: 12 May 1999
• Resigned on: 30 Sep 1999
• Date of birth: October 1949
• Address: Olav Aukrusts Ve1 9e, 7024 Trondheim, FOREIGN, Norway

• GABRIEL, Tilmann  RESIGNED
• Role: Director
• Appointed on: 02 Feb 2010
• Resigned on: 29 Apr 2011
• Country of Residence: United Kingdom
• Date of birth: April 1954
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

• GREIG-BONNIER, Christopher  RESIGNED
• Role: Director
• Appointed on: 31 Aug 2015
• Resigned on: 29 Sep 2016
• Country of Residence: United Kingdom
• Date of birth: September 1985
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

• HARLEM, Lars  RESIGNED
• Role: Director
• Appointed on: 13 Feb 1997
• Resigned on: 24 Mar 1998
• Date of birth: February 1946
• Address: Hummerkloa 1, 0139 Oslo, FOREIGN, Norway

• HARRISON, David Alexander  RESIGNED
• Role: Director
• Appointed on: 14 May 1993
• Resigned on: 24 Aug 1999
• Country of Residence: Scotland
• Date of birth: January 1960
• Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

• HENRIKSEN, Alexia Jena  RESIGNED
• Role: Director
• Appointed on: 03 Feb 2011
• Resigned on: 19 Jun 2013
• Country of Residence: United Kingdom
• Date of birth: November 1968
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• JOYCE, Aidan  RESIGNED
• Role: Director
• Appointed on: 19 Jun 2013
• Resigned on: 15 Oct 2015
• Country of Residence: Ireland
• Date of birth: July 1978
• Address: Mulhussey, Maynooth, Co Kildare, Ireland

• LARMAN, Trevor Ronald  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 24 Aug 1999
• Date of birth: April 1948
• Address: 9 Hilltop Drive, Westhill, Skene, Aberdeenshire, AB32 6PL

• LATHAM, Alan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 27 Jan 1995
• Date of birth: May 1949
• Address: Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH

• LOCHHEAD, Robin Donald  RESIGNED
• Role: Director
• Appointed on: 09 Mar 1998
• Resigned on: 24 Aug 1999
• Date of birth: April 1951
• Address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland

• MACKENZIE, Alistair Young  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2000
• Resigned on: 08 Oct 2004
• Country of Residence: United Kingdom
• Date of birth: September 1952
• Address: Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS

• MAIR, Nicholas John  RESIGNED
• Role: Director
• Appointed on: 09 Jan 2006
• Resigned on: 04 Feb 2013
• Date of birth: April 1966
• Address: 160, North Deeside Road, Milltimber, Aberdeen, Scotland, AB13 0HL, Scotland

• MAY, James Graham  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 May 1993
• Date of birth: May 1933
• Address: 32 Claremont Gardens, Aberdeen, Aberdeenshire, AB1 6RG

• MCBEATH, Ian John  RESIGNED
• Role: Director
• Appointed on: 15 Sep 2004
• Resigned on: 07 Feb 2005
• Date of birth: April 1948
• Address: 40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB

• MIDDLETON, Roy Albert  RESIGNED
• Role: Director
• Appointed on: 20 May 2022
• Resigned on: 17 Sep 2022
• Country of Residence: United Kingdom
• Date of birth: April 1977
• Address: Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• MIDDLETON, Roy Albert  RESIGNED
• Role: Director
• Appointed on: 31 Dec 2019
• Resigned on: 28 Feb 2020
• Country of Residence: United Kingdom
• Date of birth: April 1977
• Address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF

• MOE, Bjorn Henning  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2001
• Resigned on: 16 Aug 2003
• Date of birth: November 1944
• Address: Brownscroft, Strachen, Banchory, Kincardineshire, AB31 6NL

• MULLETT, Keith Woodrow  RESIGNED
• Role: Director
• Appointed on: 07 Nov 2003
• Resigned on: 26 Oct 2009
• Date of birth: August 1970
• Address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA

• NICOL, Murray David  RESIGNED
• Role: Director
• Appointed on: 29 Aug 2013
• Resigned on: 02 Feb 2020
• Country of Residence: United Kingdom
• Date of birth: January 1958
• Address: 4, Albert Lane, Stonehaven, Aberdeenshire, AB39 2NT, United Kingdom

• PINFIELD, Scott  RESIGNED
• Role: Director
• Appointed on: 26 Oct 2009
• Resigned on: 02 Feb 2010
• Country of Residence: United Kingdom
• Date of birth: October 1966
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL

• RAE, David Charles  RESIGNED
• Role: Director
• Appointed on: 30 Mar 2009
• Resigned on: 29 Apr 2011
• Country of Residence: United Kingdom
• Date of birth: April 1966
• Address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

• REID, Angela  RESIGNED
• Role: Director
• Appointed on: 30 Mar 2009
• Resigned on: 21 Apr 2011
• Date of birth: September 1967
• Address: 8, Mameulah View, Newmachar, Aberdeen, Aberdeenshire, AB21 0LR

• SHEPPARDSON, Kenneth Joseph  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Aug 1992
• Date of birth: June 1923
• Address: 2 Park Wing Callaly Castle, Nr Whittingham, Alnwick, Northumberland, NE66 4JA

• STANDRING, Kate Ann  RESIGNED
• Role: Director
• Appointed on: 20 May 2022
• Resigned on: 17 Sep 2022
• Country of Residence: United Kingdom
• Date of birth: January 1980
• Address: Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• STEWART, David Andrew  RESIGNED
• Role: Director
• Appointed on: 30 Mar 2009
• Resigned on: 05 Sep 2014
• Country of Residence: United Kingdom
• Date of birth: November 1965
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

• STEWART, Shaun  RESIGNED
• Role: Director
• Appointed on: 29 Apr 2011
• Resigned on: 31 Dec 2019
• Country of Residence: United Kingdom
• Date of birth: July 1963
• Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

• ZUREL, Jo Mark  RESIGNED
• Role: Director
• Appointed on: 24 Aug 1999
• Resigned on: 10 May 2006
• Date of birth: February 1964
• Address: 14377 33rd Avenue, Surrey Bc, V4p 3m4, Canada

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