THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED

Company summary

Company number: 01470403
Status: ACTIVE
Incorporated / age: 31 December 197946 years
Registered office: Unit 10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom
Nature of business
Activities of professional membership organisations
Previous company names
STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE)
STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Capt. Stephen Gordon, Mr. ACTIVE	Secretary	11 Oct 2023				40, Glenury Crescent, Stonehaven, Kincardineshire, AB39 3LF, United Kingdom
BUICK, Donald ACTIVE	Director	01 Sep 2020		United Kingdom	August 1971	12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom
DEANS, Rory Stuart ACTIVE	Director	20 Jul 2014		United Kingdom	April 1963	Unit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom
LECKIE, David Martin ACTIVE	Director	20 Feb 2026		United Kingdom	July 1970	Unit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom
LOOS, Siebe ACTIVE	Director	14 Apr 2025		Netherlands	November 1988	11d, Middenweg, 1097 Bt, Amsterdam, Netherlands
TAYLOR, Ian ACTIVE	Director	01 Jul 2020		United Kingdom	November 1971	Torridon House 73-75, Regent Quay, Aberdeen, Aberdeenshire, AB11 5AR, United Kingdom
THIJSSEN, Jan-Wouter, Mr. ACTIVE	Director	11 Oct 2023		Netherlands	October 1977	34a3, Het Nieuwe Diep, Ad Den Helder, Netherlands
DANIEL, John Jeremy Sykes RESIGNED	Secretary		01 Apr 2002			Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB
KENWRIGHT, David Douglas Ernest RESIGNED	Secretary	01 Nov 2007	11 Oct 2023			Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland
WILSON, John Michael, Captain RESIGNED	Secretary	01 Apr 2002	01 Nov 2007			Suite 11 Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU
BAARS, Jan-Piet RESIGNED	Director	23 Feb 2009	18 May 2012	Scotland	October 1966	4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland
BALLS, John Frank RESIGNED	Director		31 Dec 1992		February 1930	Endways Cottage, Reddisham Corner Reddisham, Beccles, Suffolk, NR34 8LX
BLENCOWE, David Anthony RESIGNED	Director	09 Dec 1999	30 Nov 2006	Scotland	April 1947	21 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
BRADFORD, James RESIGNED	Director	05 Nov 2008	04 Jun 2011	Scotland	March 1956	7, Gladstone Gardens, Fettercairn, Kincardineshire, AB30 1FR, Scotland
BRAHDE, Alf Cato RESIGNED	Director	23 Mar 1993	17 Sep 1996		September 1954	Marrinagh, Ballajora, Maughold, Isle Of Man
BRUCE, Calum RESIGNED	Director	03 Sep 1999	01 Sep 2020	Scotland	March 1961	9 Oldfold Avenue, Milltimber, Aberdeenshire, AB13 0JX
BRYCE, John Alexander RESIGNED	Director	14 Mar 2000	30 Jun 2015	Scotland	June 1950	Craig Dorney, Kinellar, Aberdeen, Aberdeenshire, AB21 0SG
BUICK, Donald RESIGNED	Director	28 Feb 2015	14 Mar 2019	United Kingdom	August 1971	4th Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5NS
CARLSSON, Ovin Haakon, Captain RESIGNED	Director	18 Mar 2003	22 Sep 2006	Denmark	July 1948	Bavnebjerg 24, Nordby, Fano, 6720, Denmark
CATCHPOLE, George Alfred RESIGNED	Director		14 Sep 1995		January 1935	Evanger Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL
CATCHPOLE, Robert Frederick RESIGNED	Director	01 Apr 2002	20 Feb 2026	United Kingdom	May 1969	Kessett Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL
CLARIDGE, Gordon David RESIGNED	Director		31 Dec 1992		February 1911	Norcott Hall, Northchurch, Berkhamsted, Herts, HP4 1LB
CRAIG, James Douglas RESIGNED	Director		06 Nov 2017	Scotland	October 1949	Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
DALY, Jeremy De Burgh RESIGNED	Director	15 Sep 1992	07 Dec 1993		June 1950	62 Rubislaw Den South, Aberdeen, AB2 6AX
DANIEL, John Jeremy Sykes RESIGNED	Director		01 Apr 2002		December 1937	Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB
DEANS, Frank Miller Rorie RESIGNED	Director		04 Jan 2008		January 1937	28 Braeside Place, Aberdeen, AB15 7TU
DEANS, Rory RESIGNED	Director	01 Jul 2007	01 Jun 2009		April 1963	5 Macaulay Walk, Aberdeen, AB15 8FQ, Scotland
DOEDENS, Marja RESIGNED	Director	07 Mar 2006	01 Sep 2008		October 1960	Nellie Van Kolstraat 1, Amsterdam, 1064 Ml, FOREIGN, Holland
DONNELLY, James Harkness RESIGNED	Director	01 Dec 1994	11 Dec 1997		May 1948	Parkside 23 Park Road, Cults, Aberdeen, Aberdeenshire, AB1 9HR, Scotland
EDE, David RESIGNED	Director	03 Sep 1999	13 Jul 2000		March 1939	53 St Ternans Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PF
FERGUSON, Stephen Gordon, Captain RESIGNED	Director	17 Sep 1996	01 Dec 2006		January 1961	42 Doo Cot Road, St Andrews, Fife, KY16 8QP
GODDARD, John William RESIGNED	Director	02 Dec 2004	05 Nov 2008		August 1964	68 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
GORDON, Matthew James RESIGNED	Director	01 Sep 2020	14 Apr 2025	United Kingdom	April 1976	12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom
HAMPTON, Robert W RESIGNED	Director	17 Sep 1996	05 Sep 1997		August 1951	103 Malcolm Road, Peterculter, Aberdeen, AB1 0XB, Scotland
HARCOMBE, Gerald Lawrence RESIGNED	Director	11 Dec 1997	28 Jun 2002		May 1938	19 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
HARCOMBE, Gerald Lawrence RESIGNED	Director		07 Sep 1992		May 1938	Forestview, Forest Sideroad Raemor Rise Banchory, Aberdeen, Grampian, AB31 3ZH
HARVIE, Craig RESIGNED	Director	01 Oct 2017	01 May 2021	United Kingdom	June 1967	4th Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5NS, United Kingdom
HASHIM, John Randolph RESIGNED	Director		01 Jan 1996	United Kingdom	November 1922	The Grove, Frostenden Wangford, Beccles, Suffolk, NR34 8BS
HASHIM, Simon John RESIGNED	Director	01 Jan 1996	14 Jan 2002		September 1953	Odin Hall, Church Lane Uggeshall, Beccles, Suffolk, NR34 8BD
HEKELAAR, David Gillanders Fraser RESIGNED	Director	07 Dec 1993	19 Sep 2003		April 1950	86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL
HENDRIE, Paul William RESIGNED	Director		14 Mar 2002		October 1941	70 Marine Parade, Gorleston, Great Yarmouth, Norfolk, NR31 6EZ
HOPKINS, David Patrick, Captain RESIGNED	Director		30 Jun 2015		March 1949	Port O Call, Richmond, Glanmire, Co Cork
HULKES, Michael Northcott RESIGNED	Director	03 Sep 1999	14 Mar 2000		January 1938	5/1 Rennies Isle, Leith, Edinburgh, Midlothian, EH6 6QA, Scotland
JAMIESON, David Campbell Murray RESIGNED	Director	19 Jun 1991	14 Mar 2002	United Kingdom	January 1948	Windspun, Headley Fields, Headley, Hampshire, GU35 8PU
KENWRIGHT, David Douglas Ernest RESIGNED	Director	01 Nov 2007	11 Oct 2023	Scotland	December 1947	Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland
KENWRIGHT, David Douglas Ernest RESIGNED	Director	23 Mar 1993	05 Sep 2003	Scotland	December 1947	Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland
KIRKPATRICK, Robin James Johnston RESIGNED	Director	11 Dec 1997	01 Jul 1999		May 1959	54 Angusfield Avenue, Aberdeen, AB15 6AS
LISTER, Charles Lees RESIGNED	Director		17 Sep 1996		October 1956	Hill Farmhouse, Gillingham, Beccles, Suffolk, NR34 0EE
LYNCH, Patrick RESIGNED	Director		03 Sep 1999		November 1934	7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
MAANDAG, Evert Derk Engelbartus RESIGNED	Director	01 Aug 2012	01 Apr 2017	Scotland	June 1960	30 Dempsey Court, Queens Lane North, Aberdeen, Aberdeenshire, AB15 4DY, Scotland
MACKENZIE, Kenneth Macangus RESIGNED	Director	07 Sep 1992	01 Dec 1994	United Kingdom	March 1950	Old Glassinghall, Dunblane, Perthshire, FK15 0JG
MAXWELL, George Walter Mitchell RESIGNED	Director	11 Jan 2008	28 Apr 2008	United Kingdom	January 1966	10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG
MITCHELL, Jonathan Clive RESIGNED	Director	04 Jan 2008	18 Jan 2013	Scotland	October 1966	Marine Cottage, Hightown Collieston, Ellon, Aberdeenshire, AB41 8RS
NIELSEN, Ole Ditlev RESIGNED	Director	22 Sep 2006	30 Jun 2020	Denmark	May 1957	Torvegade 77,, Esbjerg, Dk-6700, FOREIGN, Denmark
PALMER, Norwood Ian RESIGNED	Director	14 Sep 1995	31 Jan 2003		November 1952	41 Station Road South, Belton, Great Yarmouth, Norfolk, NR31 9JG
PHILIP, Graham Martin RESIGNED	Director	27 Jun 2003	11 Jan 2008		April 1957	3 Harebell Hill, Cobham, Surrey, KT11 2RS
ROLASTON, Carl Geoffrey RESIGNED	Director	03 Sep 1999	20 Oct 2011	Scotland	December 1951	36 Kinellan Road, Edinburgh, Midlothian, EH12 6ES
RONAYNE, David RESIGNED	Director	30 Jun 2015	01 Sep 2022	Ireland	May 1960	Mainport, Monahan Road, Cork, Ireland
ROURKE, James Lindsay RESIGNED	Director	05 Sep 1997	01 Jul 1999		December 1946	Castle Airy, High Street, Banchory, Aberdeenshire, AB31 5TJ
SHANNON, Alexander Keith Templeton RESIGNED	Director		17 Sep 1996		March 1945	Monreith The Street, Geld Eston, Beccles, Suffolk, NR34 0LN
SHIEL, Martin RESIGNED	Director	12 Feb 2013	28 Feb 2015	Uk	June 1983	Antrobus House, 18 College Street, Petersfield, Hampshire, GU31 4AD, United Kingdom
THOM, Stuart Graham RESIGNED	Director	01 May 2021	30 Sep 2025	Scotland	February 1962	4th Floor, Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5ND, Scotland
WALLACE, David Gordon RESIGNED	Director	07 Nov 2017	01 Sep 2020	United Kingdom	January 1959	12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom
WATTS, Martin James RESIGNED	Director	05 Sep 2003	30 Nov 2004		January 1959	5 Dover Road, Birkdale, Southport, Merseyside, PR8 4TF
WILLIS, Paul Jonathan RESIGNED	Director	20 Mar 2003	31 May 2022	United Kingdom	May 1960	7 Old Farm Road, Carlton Colville, Lowestoft, Suffolk, NR33 8RR
WILSON, John Michael, Captain RESIGNED	Director	01 Apr 2002	01 Nov 2007		May 1943	Suite 11 Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU
WOOD, Graeme RESIGNED	Director	01 Dec 2006	06 Feb 2009		September 1963	23 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ
GLOMAR SHIPMANAGEMENT BV RESIGNED	Director	31 Aug 2013	11 Oct 2023			34a3, Het Nieuwe Diep, Ad Den Helder, Netherlands

FERGUSON, Capt. Stephen Gordon, Mr. ACTIVE
Role: Secretary
Appointed on: 11 Oct 2023
Address: 40, Glenury Crescent, Stonehaven, Kincardineshire, AB39 3LF, United Kingdom

BUICK, Donald ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom

DEANS, Rory Stuart ACTIVE
Role: Director
Appointed on: 20 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Unit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom

LECKIE, David Martin ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Unit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, United Kingdom

LOOS, Siebe ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: Netherlands
Date of birth: November 1988
Address: 11d, Middenweg, 1097 Bt, Amsterdam, Netherlands

TAYLOR, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Torridon House 73-75, Regent Quay, Aberdeen, Aberdeenshire, AB11 5AR, United Kingdom

THIJSSEN, Jan-Wouter, Mr. ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: Netherlands
Date of birth: October 1977
Address: 34a3, Het Nieuwe Diep, Ad Den Helder, Netherlands

DANIEL, John Jeremy Sykes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2002
Address: Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB

KENWRIGHT, David Douglas Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 11 Oct 2023
Address: Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland

WILSON, John Michael, Captain RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 01 Nov 2007
Address: Suite 11 Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU

BAARS, Jan-Piet RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 18 May 2012
Country of Residence: Scotland
Date of birth: October 1966
Address: 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

BALLS, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1930
Address: Endways Cottage, Reddisham Corner Reddisham, Beccles, Suffolk, NR34 8LX

BLENCOWE, David Anthony RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Nov 2006
Country of Residence: Scotland
Date of birth: April 1947
Address: 21 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

BRADFORD, James RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 04 Jun 2011
Country of Residence: Scotland
Date of birth: March 1956
Address: 7, Gladstone Gardens, Fettercairn, Kincardineshire, AB30 1FR, Scotland

BRAHDE, Alf Cato RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 17 Sep 1996
Date of birth: September 1954
Address: Marrinagh, Ballajora, Maughold, Isle Of Man

BRUCE, Calum RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: March 1961
Address: 9 Oldfold Avenue, Milltimber, Aberdeenshire, AB13 0JX

BRYCE, John Alexander RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: June 1950
Address: Craig Dorney, Kinellar, Aberdeen, Aberdeenshire, AB21 0SG

BUICK, Donald RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4th Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5NS

CARLSSON, Ovin Haakon, Captain RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 22 Sep 2006
Country of Residence: Denmark
Date of birth: July 1948
Address: Bavnebjerg 24, Nordby, Fano, 6720, Denmark

CATCHPOLE, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: January 1935
Address: Evanger Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL

CATCHPOLE, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Kessett Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL

CLARIDGE, Gordon David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1911
Address: Norcott Hall, Northchurch, Berkhamsted, Herts, HP4 1LB

CRAIG, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2017
Country of Residence: Scotland
Date of birth: October 1949
Address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

DALY, Jeremy De Burgh RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 07 Dec 1993
Date of birth: June 1950
Address: 62 Rubislaw Den South, Aberdeen, AB2 6AX

DANIEL, John Jeremy Sykes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: December 1937
Address: Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB

DEANS, Frank Miller Rorie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2008
Date of birth: January 1937
Address: 28 Braeside Place, Aberdeen, AB15 7TU

DEANS, Rory RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Jun 2009
Date of birth: April 1963
Address: 5 Macaulay Walk, Aberdeen, AB15 8FQ, Scotland

DOEDENS, Marja RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 01 Sep 2008
Date of birth: October 1960
Address: Nellie Van Kolstraat 1, Amsterdam, 1064 Ml, FOREIGN, Holland

DONNELLY, James Harkness RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 11 Dec 1997
Date of birth: May 1948
Address: Parkside 23 Park Road, Cults, Aberdeen, Aberdeenshire, AB1 9HR, Scotland

EDE, David RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 13 Jul 2000
Date of birth: March 1939
Address: 53 St Ternans Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PF

FERGUSON, Stephen Gordon, Captain RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 01 Dec 2006
Date of birth: January 1961
Address: 42 Doo Cot Road, St Andrews, Fife, KY16 8QP

GODDARD, John William RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 05 Nov 2008
Date of birth: August 1964
Address: 68 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA

GORDON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom

HAMPTON, Robert W RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 05 Sep 1997
Date of birth: August 1951
Address: 103 Malcolm Road, Peterculter, Aberdeen, AB1 0XB, Scotland

HARCOMBE, Gerald Lawrence RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 28 Jun 2002
Date of birth: May 1938
Address: 19 Forestside Road, Banchory, Kincardineshire, AB31 5ZH

HARCOMBE, Gerald Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Date of birth: May 1938
Address: Forestview, Forest Sideroad Raemor Rise Banchory, Aberdeen, Grampian, AB31 3ZH

HARVIE, Craig RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 4th Floor Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5NS, United Kingdom

HASHIM, John Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: November 1922
Address: The Grove, Frostenden Wangford, Beccles, Suffolk, NR34 8BS

HASHIM, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Jan 2002
Date of birth: September 1953
Address: Odin Hall, Church Lane Uggeshall, Beccles, Suffolk, NR34 8BD

HEKELAAR, David Gillanders Fraser RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 19 Sep 2003
Date of birth: April 1950
Address: 86 Countesswells Road, Aberdeen, Aberdeenshire, AB15 7YL

HENDRIE, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2002
Date of birth: October 1941
Address: 70 Marine Parade, Gorleston, Great Yarmouth, Norfolk, NR31 6EZ

HOPKINS, David Patrick, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Date of birth: March 1949
Address: Port O Call, Richmond, Glanmire, Co Cork

HULKES, Michael Northcott RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 14 Mar 2000
Date of birth: January 1938
Address: 5/1 Rennies Isle, Leith, Edinburgh, Midlothian, EH6 6QA, Scotland

JAMIESON, David Campbell Murray RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 14 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Windspun, Headley Fields, Headley, Hampshire, GU35 8PU

KENWRIGHT, David Douglas Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Oct 2023
Country of Residence: Scotland
Date of birth: December 1947
Address: Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland

KENWRIGHT, David Douglas Ernest RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 05 Sep 2003
Country of Residence: Scotland
Date of birth: December 1947
Address: Greystone Farm, Greystone Road, Alford, Aberdeenshire, AB33 8ND, Scotland

KIRKPATRICK, Robin James Johnston RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 01 Jul 1999
Date of birth: May 1959
Address: 54 Angusfield Avenue, Aberdeen, AB15 6AS

LISTER, Charles Lees RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Date of birth: October 1956
Address: Hill Farmhouse, Gillingham, Beccles, Suffolk, NR34 0EE

LYNCH, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: November 1934
Address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB

MAANDAG, Evert Derk Engelbartus RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Apr 2017
Country of Residence: Scotland
Date of birth: June 1960
Address: 30 Dempsey Court, Queens Lane North, Aberdeen, Aberdeenshire, AB15 4DY, Scotland

MACKENZIE, Kenneth Macangus RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 01 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Old Glassinghall, Dunblane, Perthshire, FK15 0JG

MAXWELL, George Walter Mitchell RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 28 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 10 Springdale Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9FG

MITCHELL, Jonathan Clive RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 18 Jan 2013
Country of Residence: Scotland
Date of birth: October 1966
Address: Marine Cottage, Hightown Collieston, Ellon, Aberdeenshire, AB41 8RS

NIELSEN, Ole Ditlev RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 30 Jun 2020
Country of Residence: Denmark
Date of birth: May 1957
Address: Torvegade 77,, Esbjerg, Dk-6700, FOREIGN, Denmark

PALMER, Norwood Ian RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 31 Jan 2003
Date of birth: November 1952
Address: 41 Station Road South, Belton, Great Yarmouth, Norfolk, NR31 9JG

PHILIP, Graham Martin RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 11 Jan 2008
Date of birth: April 1957
Address: 3 Harebell Hill, Cobham, Surrey, KT11 2RS

ROLASTON, Carl Geoffrey RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 20 Oct 2011
Country of Residence: Scotland
Date of birth: December 1951
Address: 36 Kinellan Road, Edinburgh, Midlothian, EH12 6ES

RONAYNE, David RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 01 Sep 2022
Country of Residence: Ireland
Date of birth: May 1960
Address: Mainport, Monahan Road, Cork, Ireland

ROURKE, James Lindsay RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 01 Jul 1999
Date of birth: December 1946
Address: Castle Airy, High Street, Banchory, Aberdeenshire, AB31 5TJ

SHANNON, Alexander Keith Templeton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Date of birth: March 1945
Address: Monreith The Street, Geld Eston, Beccles, Suffolk, NR34 0LN

SHIEL, Martin RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 28 Feb 2015
Country of Residence: Uk
Date of birth: June 1983
Address: Antrobus House, 18 College Street, Petersfield, Hampshire, GU31 4AD, United Kingdom

THOM, Stuart Graham RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: February 1962
Address: 4th Floor, Regent Centre, Regent Road, Aberdeen, Aberdeenshire, AB11 5ND, Scotland

WALLACE, David Gordon RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 12, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT, United Kingdom