CASTROL GROUP HOLDINGS LIMITED

Company summary

Company number: SC005098
Status: ACTIVE
Incorporated / age: 15 May 1902124 years
Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:16 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
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Nature of business
Activities of head offices
Previous company names
CASTROL GROUP HOLDINGS PLC
BURMAH CASTROL PLC
THE BURMAH OIL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 May 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
EVANS, Nicholas John Charles, Mr. ACTIVE	Director	21 Feb 2018		England	May 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JOU, Bin-Bin ACTIVE	Director	09 May 2024		England	July 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
TRIVEDI, Nisha Bhavesh ACTIVE	Director	01 Apr 2025		England	May 1980	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
BUSSON, Alan Paul RESIGNED	Secretary	30 Sep 2000	28 Sep 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
BUSSON, Alan Paul RESIGNED	Secretary	08 Mar 1999	07 Sep 1999			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DUNLOP, David William RESIGNED	Secretary	31 Aug 1991	17 Jan 1994			Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
ELLIOTT, Peter Muir RESIGNED	Secretary	07 Sep 1999	30 Sep 2000			Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	17 Jan 1994	08 Mar 1999			4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
JONES, John Brian RESIGNED	Secretary		31 Aug 1991			1 Highlands, Potterne, Devizes, Wiltshire, SN10 5NS
WRIGHT, Rebecca Jayne RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BALDRY, David Andrew James RESIGNED	Director	10 Jul 2000	15 Sep 2006	United Kingdom	June 1955	Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BARDIN, Luc RESIGNED	Director	30 Dec 2000	01 Dec 2001		March 1957	Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
BAUDRY, Frederic Jean RESIGNED	Director	15 Sep 2006	18 Mar 2009		August 1965	Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
BRIGGS, John Stuart RESIGNED	Director	10 Jul 2000	01 Mar 2004	Unitied Kingdom	July 1946	10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
BUTCHER, Geoffrey Cecil RESIGNED	Director		14 May 1993		March 1923	Norwood Cottage, Graffham, West Sussex, GU28 0QG
CAREY, John Joseph RESIGNED	Director	01 Jun 2010	01 Apr 2014	United Kingdom	August 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
CONSIDINE, Anthony Talbot Heffernan James RESIGNED	Director	10 Jul 2000	01 Dec 2002		April 1954	Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
COOK, Jeremy Tardrew RESIGNED	Director	01 Nov 2002	01 Jul 2005		September 1950	42 Acacia Road, Hampton, Middlesex, TW12 3DS
COOPER, Michael RESIGNED	Director		30 Sep 1991	England	July 1937	Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
CORBETT, Gerald Michael Nolan RESIGNED	Director	04 Dec 1998	10 Jul 2000	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
DEARDEN, Michael Bailey RESIGNED	Director	08 Jun 1995	30 Dec 2000	United Kingdom	September 1942	Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
DOBBIE, Iain George RESIGNED	Director	07 Jun 1989	21 May 1999		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
ELLICOCK, John Henry RESIGNED	Director		22 May 1998	United Kingdom	June 1946	Longmead House, Andover, Hampshire, SP11 6PZ
ERGINBILGIC, Mehmet Tufan RESIGNED	Director	15 Sep 2006	05 Nov 2007		September 1959	18 Gayton Crescent, Hampstead, London, NW3 1UA
FRY, Jonathan Michael RESIGNED	Director		10 Jul 2000		August 1937	Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
GOOSEY, David Charles, Mr. RESIGNED	Director	01 Apr 2014	01 Apr 2015	England	December 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
GRIFFITHS, John Greville RESIGNED	Director	02 Jul 1990	01 Jun 1990		September 1935	Jenners, Poulton, Cirencester, Glos, GL7 5JE
GRIFFITHS, John Greville RESIGNED	Director		27 May 1992		September 1935	Jenners, Poulton, Cirencester, Glos, GL7 5JE
HARDY, Brian RESIGNED	Director	02 Jul 1990	01 Jun 1990	England	January 1942	8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HARDY, Brian RESIGNED	Director		10 Jul 2000	England	January 1942	8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	08 Mar 2010	United Kingdom	June 1966	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HEWINS, Ralph Rex RESIGNED	Director	06 Dec 2007	01 Sep 2016	United Kingdom	May 1963	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JAMES, Kevin Lee RESIGNED	Director	01 Dec 2002	15 Sep 2006		December 1957	Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
JANSEN, Peter Johan RESIGNED	Director	22 Jun 1993	19 Jun 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
JOHNSON, Michael, Mr. RESIGNED	Director	01 Jul 2005	22 Jul 2013	United Kingdom	February 1954	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JOHNSON, Michael RESIGNED	Director	30 Dec 2000	01 Dec 2001		February 1954	School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
MAGNUSSON, Bernt Erland RESIGNED	Director	01 Jan 1994	10 Jul 2000		August 1941	Strandvagen 63 6tr, 115 23 Stockholm, Sweden, FOREIGN, Sweden
MALTBY, John Newcombe RESIGNED	Director		17 Jul 1990		July 1928	Broadford House, Stratfield Turgis, Basingstoke, Hampshire, RG27 0AS
MCCABE, Helen RESIGNED	Director	16 Jun 2021	30 Jun 2023	United Kingdom	May 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MELLOR, Hugh Salisbury RESIGNED	Director	22 Jun 1993	23 May 1997	United Kingdom	March 1936	Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
O'SULLIVAN, Michael John RESIGNED	Director	31 Dec 2018	07 May 2021	United Kingdom	April 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
OWEN, Gerald Digby Torrington, Dr RESIGNED	Director	27 May 1992	08 Jun 1995		June 1935	Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG
PIKE, James Robert Provan RESIGNED	Director	01 Feb 1998	30 Jun 2001	England	June 1955	Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN
PUFFER, Brian Michael RESIGNED	Director	08 Mar 2010	31 Dec 2018	United Kingdom	April 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SCARONI, Paolo RESIGNED	Director	24 Jul 1998	10 Jul 2000		November 1946	Flat 3 47 Ennismore Gardens, London, SW7 1AH
SEN, Udayan RESIGNED	Director	01 Dec 2021	01 Apr 2025	England	December 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SHAW, Roland Clark RESIGNED	Director		08 May 1992		October 1921	23 Lower Belgrave Street, London, SW1W 0NW
STARKIE, Francis William Michael RESIGNED	Director	01 Aug 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STEVENSON, Timothy Edwin Paul RESIGNED	Director	04 Mar 1993	10 Jul 2000	United Kingdom	May 1948	263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
TURNER, Paul Ian Winton RESIGNED	Director	01 Apr 2015	01 Nov 2017	United Kingdom	July 1963	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
URQUHART, Lawrence Mcallister RESIGNED	Director		21 May 1999		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH
WARNOCK, Rosemary RESIGNED	Director	01 Mar 2004	01 Jul 2005		April 1947	14/79a Randolph Avenue, London, W9 1DW
WATERMAN, Lynn Paul, Mr. RESIGNED	Director	22 Jul 2013	31 Dec 2015	United States	July 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WATERMAN, Lynn Paul RESIGNED	Director	01 Aug 2009	01 Jun 2010		July 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WOOD, Roger Norman Alexander RESIGNED	Director		01 Jun 1991	England	September 1947	High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
WOOD, Roger Norman Alexander RESIGNED	Director		29 Jun 1990	England	September 1947	High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
WRIGHT, Steven Mather RESIGNED	Director	01 Jul 2005	01 Aug 2007		April 1956	2 Abbey Gardens, London, NW8 9AT

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

EVANS, Nicholas John Charles, Mr. ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: England
Date of birth: May 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JOU, Bin-Bin ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: July 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

TRIVEDI, Nisha Bhavesh ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1980
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 28 Sep 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 07 Sep 1999
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

DUNLOP, David William RESIGNED
Role: Secretary
Appointed on: 31 Aug 1991
Resigned on: 17 Jan 1994
Address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire

ELLIOTT, Peter Muir RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 30 Sep 2000
Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 08 Mar 1999
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

JONES, John Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: 1 Highlands, Potterne, Devizes, Wiltshire, SN10 5NS

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BALDRY, David Andrew James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

BARDIN, Luc RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Dec 2001
Date of birth: March 1957
Address: Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

BAUDRY, Frederic Jean RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 18 Mar 2009
Date of birth: August 1965
Address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB

BRIGGS, John Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Mar 2004
Country of Residence: Unitied Kingdom
Date of birth: July 1946
Address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX

BUTCHER, Geoffrey Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: March 1923
Address: Norwood Cottage, Graffham, West Sussex, GU28 0QG

CAREY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

CONSIDINE, Anthony Talbot Heffernan James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: April 1954
Address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

COOK, Jeremy Tardrew RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Date of birth: September 1950
Address: 42 Acacia Road, Hampton, Middlesex, TW12 3DS

COOPER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Country of Residence: England
Date of birth: July 1937
Address: Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

DEARDEN, Michael Bailey RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on: 07 Jun 1989
Resigned on: 21 May 1999
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

ELLICOCK, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Longmead House, Andover, Hampshire, SP11 6PZ

ERGINBILGIC, Mehmet Tufan RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 05 Nov 2007
Date of birth: September 1959
Address: 18 Gayton Crescent, Hampstead, London, NW3 1UA

FRY, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Date of birth: August 1937
Address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: December 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

GRIFFITHS, John Greville RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 01 Jun 1990
Date of birth: September 1935
Address: Jenners, Poulton, Cirencester, Glos, GL7 5JE

GRIFFITHS, John Greville RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: September 1935
Address: Jenners, Poulton, Cirencester, Glos, GL7 5JE

HARDY, Brian RESIGNED
Role: Director
Appointed on: 02 Jul 1990
Resigned on: 01 Jun 1990
Country of Residence: England
Date of birth: January 1942
Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

HARDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: January 1942
Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HEWINS, Ralph Rex RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JAMES, Kevin Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Sep 2006
Date of birth: December 1957
Address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 19 Jun 1998
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

JOHNSON, Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JOHNSON, Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Dec 2001
Date of birth: February 1954
Address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX

MAGNUSSON, Bernt Erland RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Jul 2000
Date of birth: August 1941
Address: Strandvagen 63 6tr, 115 23 Stockholm, Sweden, FOREIGN, Sweden

MALTBY, John Newcombe RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1990
Date of birth: July 1928
Address: Broadford House, Stratfield Turgis, Basingstoke, Hampshire, RG27 0AS

MCCABE, Helen RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MELLOR, Hugh Salisbury RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 23 May 1997
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

OWEN, Gerald Digby Torrington, Dr RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 08 Jun 1995
Date of birth: June 1935
Address: Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: June 1955
Address: Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SCARONI, Paolo RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 10 Jul 2000
Date of birth: November 1946
Address: Flat 3 47 Ennismore Gardens, London, SW7 1AH

SEN, Udayan RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SHAW, Roland Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: October 1921
Address: 23 Lower Belgrave Street, London, SW1W 0NW

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STEVENSON, Timothy Edwin Paul RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE

TURNER, Paul Ian Winton RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

URQUHART, Lawrence Mcallister RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Date of birth: September 1935
Address: The Old School, Highclere, Newbury, Berks, GR15 9RH

WARNOCK, Rosemary RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2005
Date of birth: April 1947
Address: 14/79a Randolph Avenue, London, W9 1DW

WATERMAN, Lynn Paul, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: July 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WATERMAN, Lynn Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jun 2010
Date of birth: July 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WOOD, Roger Norman Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1991
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

WOOD, Roger Norman Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1990
Country of Residence: England
Date of birth: September 1947
Address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

WRIGHT, Steven Mather RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Aug 2007
Date of birth: April 1956
Address: 2 Abbey Gardens, London, NW8 9AT

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