CHRYSAOR (U.K.) BRITANNIA LIMITED

Company summary

Company number: 02954364
Status: ACTIVE
Incorporated / age: 1 August 199432 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
BRITANNIA OPERATOR LIMITED
KITAVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	10 Oct 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
BARR, Scott ACTIVE	Director	12 Dec 2024		Scotland	July 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LANDES, Howard Ralph ACTIVE	Director	20 Oct 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
SCOTT, Russell ACTIVE	Director	12 Dec 2024		Scotland	September 1973	151, Buckingham Palace Road, London, SW1W 9SZ, England
BRIDGES, David John RESIGNED	Secretary	01 Aug 1998	30 Sep 2000			51 Gordon Road, Aberdeen, AB15 7RY
FARRELL, Joseph Anthony RESIGNED	Secretary	11 Nov 2015	22 May 2019			20th Floor,, 1 Angel Court, London, EC2R 7HJ, England
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	21 Feb 2002	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	22 May 2019	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
HEMMING, Brian William RESIGNED	Secretary	10 Nov 2000	25 Jan 2002			42 Derbeth Park, Kingswells, Aberdeen, AB15 8TU
LANDES, Howard Ralph RESIGNED	Secretary	30 Sep 2019	10 Oct 2022			Brettenham House, Lancaster Place, London, WC2E 7EN, England
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	01 May 2012	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
RIXON, Peter Andrew Robin RESIGNED	Secretary	22 Nov 1994	01 Aug 1998			49 Sandringham Court, Maida Vale, London, W9 1UA
STOKELD, Michael Philip, Sol RESIGNED	Secretary	01 Aug 1998	31 Oct 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
WILSON, Suzanne Elizabeth RESIGNED	Secretary	31 Oct 2003	30 Jul 2004			352 Great Western Road, Aberdeen, AB10 6LX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Aug 1994	22 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, Duncan Morrison RESIGNED	Director	07 Jan 2008	01 Aug 2011		July 1959	Portman House, 2 Portman Street, London, W1H 6DU
BELL, Eric Robert Gillsepie RESIGNED	Director	01 Nov 1999	01 Nov 2000		November 1954	West Steading Blacktop, Kingswells, Aberdeen, Aberdeenshire, AB15 8QJ
BISHOP, Glen Yorke Spence RESIGNED	Director	18 Oct 1995	13 Mar 1996		July 1954	150 Hamilton Place, Aberdeen, AB15 5BB
BREBER, Pierre Richard RESIGNED	Director	15 Sep 2003	01 Aug 2005		August 1964	531 Great Western Road, Aberdeen, Aberdeenshire
BRIGGS, James Edward RESIGNED	Director	22 Nov 1994	20 Feb 1998		September 1937	Flat 4, 40 Hyde Park Gate, London, SW7Y 5DT
CASEY, Michael Wayne RESIGNED	Director	01 Aug 2005	16 May 2007		September 1955	114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
CHOU, Clement RESIGNED	Director	05 Aug 1999	16 Nov 2001		July 1957	45 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
CHUDANOV, Donald Allan RESIGNED	Director	30 Jun 2006	01 May 2012	United Kingdom	September 1958	Portman House, 2 Portman Street, London, W1H 6DU
CLITHEROE, Andrew Redvers John RESIGNED	Director	01 Jul 2011	25 Aug 2015	United Kingdom	August 1967	Portman House, 2 Portman Street, London, W1H 6DU
COHEN, Colette Brigid RESIGNED	Director	01 May 2012	18 Jul 2013	United Kingdom	August 1968	Portman House, 2 Portman Street, London, W1H 6DU
COX, Christopher Martin RESIGNED	Director	19 Nov 2001	15 Jul 2003		March 1961	20 Rubislaw Den North, Aberdeen, AB15 4AN
FARTHING, David Andrew, Vivian RESIGNED	Director	01 Sep 2009	01 May 2012	Scotland	September 1957	Portman House, 2 Portman Street, London, W1H 6DU
FITZGERALD, John Gary RESIGNED	Director	10 Feb 1995	12 Feb 1996		December 1939	29 Craigieburn Park, Aberdeen, AB1 7SG
FOWLER, Peter RESIGNED	Director	01 Aug 2011	01 May 2013	Scotland	October 1957	Portman House, 2 Portman Street, London, W1H 6DU
GEE, John Marcus RESIGNED	Director	16 May 2007	01 Jul 2011		April 1954	Portman House, 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	03 Sep 2002	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HASTINGS, Andrew David Richard RESIGNED	Director	01 Jan 2010	15 Jun 2018	Scotland	February 1961	20th Floor,, 1 Angel Court, London, EC2R 7HJ, England
HAWKINGS, Neil RESIGNED	Director	10 Mar 2000	13 May 2005		March 1961	49 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
HEMMENS, Philip Duncan RESIGNED	Director	13 Mar 1996	15 Aug 1997		October 1953	61 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER
HENDERSON, Kenneth William RESIGNED	Director	13 May 2005	11 Nov 2015	Scotland	March 1958	Kinraddie, 12 Gurney Street, Stonehaven, Kincardineshire, AB39 2EB
JOHANSEN, Trond Erik RESIGNED	Director	16 Jul 2001	03 Sep 2002		March 1962	2 Macaulay Drive, Aberdeen, AB15 8FL
JOHNSTON, Kerr Allen RESIGNED	Director	12 Sep 1997	10 Mar 2000		April 1955	1 Oldfold Avenue, Milltimber, Aberdeen, Aberdeenshire, AB13 0JX
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew RESIGNED	Director	30 Sep 2019	28 Feb 2022	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KNICKEL, Carin Shirley RESIGNED	Director	05 Aug 1999	01 Nov 1999		August 1956	Birklands 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA
KRANE, Alexander Lorentzen RESIGNED	Director	20 Oct 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LACY, Kevin Dennis RESIGNED	Director	04 Dec 1996	01 Nov 1999		April 1958	Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland
MACKIE, Paul Gavin James RESIGNED	Director	06 Aug 1999	15 Sep 2003		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MACKLON, Dominc Edward RESIGNED	Director	11 Nov 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MCCABE, James Reid RESIGNED	Director	20 Feb 1998	06 Aug 1999		June 1944	31 Honeyman Close, London, NW6 7AZ
MCGILL, Kathryn Ann RESIGNED	Director	15 Sep 2003	01 Sep 2009		March 1956	Durris Cottage, Woodlands Of Durris, Banchory, Aberdeenshire, AB31 6BL
MERRIMAN, Gary RESIGNED	Director	22 Nov 1994	01 Sep 1995		August 1954	48 Gladstone Place, Queens Cross, Aberdeen, AB1 6XA
MEYER, Patrick Lee RESIGNED	Director	22 Nov 1994	18 Oct 1995		October 1951	8 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB
OLSON, Stacey Guillot RESIGNED	Director	01 May 2012	25 Aug 2015	Scotland	November 1964	Portman House, 2 Portman Street, London, W1H 6DU
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
PREECE, Rachel Clare RESIGNED	Director	01 May 2013	25 Aug 2015	Scotland	September 1969	Portman House, 2 Portman Street, London, W1H 6DU
RAMSHAW, Roger Stephen RESIGNED	Director	13 Sep 1995	01 Mar 1999		February 1949	4 Macaulay Drive, Craigiebuckler, Aberdeen, AB1 8FL
RIXON, Peter Andrew Robin RESIGNED	Director	22 Nov 1994	17 Sep 1997		December 1945	49 Sandringham Court, Maida Vale, London, W9 1UA
ROBERTSON, Donald Alexander RESIGNED	Director	01 Mar 1999	01 Jul 2001		July 1956	18 Hillview Crescent, Cults, Aberdeen, AB15 9RT
SAWYER, Mark John RESIGNED	Director	13 Feb 2006	07 Jan 2008		October 1957	50 Woodhill Road, Aberdeen, Aberdeenshire, AB15 5JU
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor,, 1 Angel Court, London, EC2R 7HJ, England
SIMPSON, Katherine Susan RESIGNED	Director	10 Mar 2014	11 Nov 2015	United Kingdom	October 1961	Portman House, 2 Portman Street, London, W1H 6DU
SMITH, Brian Anthony RESIGNED	Director	15 Sep 2003	30 Jun 2006		April 1953	16 Camegie Crescent, Aberdeen, AB15 4AE
SMITH, Brian Anthony RESIGNED	Director	17 Sep 1997	01 Jul 1999		April 1953	16 Camegie Crescent, Aberdeen, AB15 4AE
SMITH, Charles Mayfield RESIGNED	Director	22 Nov 1994	31 Jan 1995		January 1930	110 North Gate, Prince Albert Road, London, NW8 7EL
STALKER, Ross Graham RESIGNED	Director	11 Nov 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor,, 1 Angel Court, London, EC2R 7HJ, England
STEVENS, Christopher Ed RESIGNED	Director	15 Jul 2003	13 Feb 2006	United Kingdom	September 1958	The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
TAYLOR, Charles Alan RESIGNED	Director	01 Nov 1999	15 Sep 2003		October 1957	8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
TETLOW, Jeffrey Howard RESIGNED	Director	22 Nov 1994	05 Aug 1999		March 1946	110 Woodwarde Road, Dulwich, London, SE22 8UT, England
TOCHER, Richard Smith RESIGNED	Director	18 Jul 2013	10 Mar 2014	United Kingdom	December 1963	Portman House, 2 Portman Street, London, W1H 6DU
VAAGE, Steinar RESIGNED	Director	03 Sep 2002	15 Sep 2003		October 1964	The Stables, Bellenden Walk, Milltimber, Aberdeen, AB13 0EY
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	01 Jan 2010	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WAY, William Jude RESIGNED	Director	01 Nov 2000	03 Sep 2002		April 1959	22 Bayview Road, Aberdeen, AB15 4EY
WEBSTER, Donald James RESIGNED	Director	13 Feb 1996	04 Dec 1996		December 1954	2 Albert Den, Albert Place, Aberdeen, AB2 4YX
WOLFE, Patrick RESIGNED	Director	22 May 2019	30 Sep 2019	Scotland	February 1963	Brettenham House, Lancaster Place, London, WC2E 7EN, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Aug 1994	22 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1994	22 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BARR, Scott ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: July 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

SCOTT, Russell ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: September 1973
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BRIDGES, David John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 30 Sep 2000
Address: 51 Gordon Road, Aberdeen, AB15 7RY

FARRELL, Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 11 Nov 2015
Resigned on: 22 May 2019
Address: 20th Floor,, 1 Angel Court, London, EC2R 7HJ, England

FLETCHER, Angela Sarah Helen RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 30 Apr 2012
Address: Portman House, 2 Portman Street, London, W1H 6DU

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 22 May 2019
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

HEMMING, Brian William RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 25 Jan 2002
Address: 42 Derbeth Park, Kingswells, Aberdeen, AB15 8TU

LANDES, Howard Ralph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 10 Oct 2022
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

PEPIN, Jean-Francois Jacques Basile RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 14 Aug 2014
Address: Portman House, 2 Portman Street, London, W1H 6DU

RIXON, Peter Andrew Robin RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Aug 1998
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 31 Oct 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

WILSON, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 30 Jul 2004
Address: 352 Great Western Road, Aberdeen, AB10 6LX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1994
Resigned on: 22 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, Duncan Morrison RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 Aug 2011
Date of birth: July 1959
Address: Portman House, 2 Portman Street, London, W1H 6DU

BELL, Eric Robert Gillsepie RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Nov 2000
Date of birth: November 1954
Address: West Steading Blacktop, Kingswells, Aberdeen, Aberdeenshire, AB15 8QJ

BISHOP, Glen Yorke Spence RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 13 Mar 1996
Date of birth: July 1954
Address: 150 Hamilton Place, Aberdeen, AB15 5BB

BREBER, Pierre Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 01 Aug 2005
Date of birth: August 1964
Address: 531 Great Western Road, Aberdeen, Aberdeenshire

BRIGGS, James Edward RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Feb 1998
Date of birth: September 1937
Address: Flat 4, 40 Hyde Park Gate, London, SW7Y 5DT

CASEY, Michael Wayne RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 16 May 2007
Date of birth: September 1955
Address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH

CHOU, Clement RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 16 Nov 2001
Date of birth: July 1957
Address: 45 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ

CHUDANOV, Donald Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Portman House, 2 Portman Street, London, W1H 6DU

CLITHEROE, Andrew Redvers John RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Portman House, 2 Portman Street, London, W1H 6DU

COHEN, Colette Brigid RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Portman House, 2 Portman Street, London, W1H 6DU

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Jul 2003
Date of birth: March 1961
Address: 20 Rubislaw Den North, Aberdeen, AB15 4AN

FARTHING, David Andrew, Vivian RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 May 2012
Country of Residence: Scotland
Date of birth: September 1957
Address: Portman House, 2 Portman Street, London, W1H 6DU

FITZGERALD, John Gary RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 12 Feb 1996
Date of birth: December 1939
Address: 29 Craigieburn Park, Aberdeen, AB1 7SG

FOWLER, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 May 2013
Country of Residence: Scotland
Date of birth: October 1957
Address: Portman House, 2 Portman Street, London, W1H 6DU

GEE, John Marcus RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 01 Jul 2011
Date of birth: April 1954
Address: Portman House, 2 Portman Street, London, W1H 6DU

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 22 Mar 2004
Date of birth: March 1957
Address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

HASTINGS, Andrew David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Jun 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: 20th Floor,, 1 Angel Court, London, EC2R 7HJ, England

HAWKINGS, Neil RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 13 May 2005
Date of birth: March 1961
Address: 49 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 15 Aug 1997
Date of birth: October 1953
Address: 61 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER

HENDERSON, Kenneth William RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 11 Nov 2015
Country of Residence: Scotland
Date of birth: March 1958
Address: Kinraddie, 12 Gurney Street, Stonehaven, Kincardineshire, AB39 2EB

JOHANSEN, Trond Erik RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 03 Sep 2002
Date of birth: March 1962
Address: 2 Macaulay Drive, Aberdeen, AB15 8FL

JOHNSTON, Kerr Allen RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 10 Mar 2000
Date of birth: April 1955
Address: 1 Oldfold Avenue, Milltimber, Aberdeen, Aberdeenshire, AB13 0JX

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

KING, Terri Gay RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KNICKEL, Carin Shirley RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 01 Nov 1999
Date of birth: August 1956
Address: Birklands 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LACY, Kevin Dennis RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 01 Nov 1999
Date of birth: April 1958
Address: Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland

MACKIE, Paul Gavin James RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 15 Sep 2003
Date of birth: December 1949
Address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE

MACKLON, Dominc Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 05 Jan 2017
Country of Residence: Scotland
Date of birth: April 1969
Address: Portman House, 2 Portman Street, London, W1H 6DU

MCCABE, James Reid RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 06 Aug 1999
Date of birth: June 1944
Address: 31 Honeyman Close, London, NW6 7AZ

MCGILL, Kathryn Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 01 Sep 2009
Date of birth: March 1956
Address: Durris Cottage, Woodlands Of Durris, Banchory, Aberdeenshire, AB31 6BL

MERRIMAN, Gary RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: August 1954
Address: 48 Gladstone Place, Queens Cross, Aberdeen, AB1 6XA

MEYER, Patrick Lee RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 18 Oct 1995
Date of birth: October 1951
Address: 8 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB

OLSON, Stacey Guillot RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 25 Aug 2015
Country of Residence: Scotland
Date of birth: November 1964
Address: Portman House, 2 Portman Street, London, W1H 6DU

OSBORNE, Andrew Jon RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

PREECE, Rachel Clare RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 25 Aug 2015
Country of Residence: Scotland
Date of birth: September 1969
Address: Portman House, 2 Portman Street, London, W1H 6DU

RAMSHAW, Roger Stephen RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 01 Mar 1999
Date of birth: February 1949
Address: 4 Macaulay Drive, Craigiebuckler, Aberdeen, AB1 8FL

RIXON, Peter Andrew Robin RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 17 Sep 1997
Date of birth: December 1945
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

ROBERTSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Jul 2001
Date of birth: July 1956
Address: 18 Hillview Crescent, Cults, Aberdeen, AB15 9RT

SAWYER, Mark John RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 07 Jan 2008
Date of birth: October 1957
Address: 50 Woodhill Road, Aberdeen, Aberdeenshire, AB15 5JU

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: September 1973
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

SIMPSON, Katherine Susan RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20th Floor,, 1 Angel Court, London, EC2R 7HJ, England

SIMPSON, Katherine Susan RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Portman House, 2 Portman Street, London, W1H 6DU

SMITH, Brian Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Jun 2006
Date of birth: April 1953
Address: 16 Camegie Crescent, Aberdeen, AB15 4AE

SMITH, Brian Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 01 Jul 1999
Date of birth: April 1953
Address: 16 Camegie Crescent, Aberdeen, AB15 4AE

SMITH, Charles Mayfield RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 31 Jan 1995
Date of birth: January 1930
Address: 110 North Gate, Prince Albert Road, London, NW8 7EL

STALKER, Ross Graham RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20th Floor,, 1 Angel Court, London, EC2R 7HJ, England

STEVENS, Christopher Ed RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 13 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

TAYLOR, Charles Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 15 Sep 2003
Date of birth: October 1957
Address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN