BURNESS PAULL LLP ACTIVERegistration number SO300380 | Secretary | 04 Feb 2014 | | | | 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| MCINTOSH, Nicola Jane ACTIVE | Director | 31 Mar 2018 | | Scotland | November 1973 | 20, Queens Road, Aberdeen, AB15 4ZT, Scotland |
| SHEAL, Stephen ACTIVE | Director | 31 Mar 2018 | | United Kingdom | December 1965 | 20, Queens Road, Aberdeen, AB15 4ZT, Scotland |
| ELVY, Lisa Clare RESIGNED | Secretary | 28 May 1997 | 30 Sep 1998 | | | 29 Spencer Court, Spencer Road, Raynes Park, London, SW20 0QW |
| HENDERSON, Charles Edward RESIGNED | Secretary | 03 Feb 1997 | 02 Apr 1997 | | | 33 Fairfax Road, London, W4 1EN |
| LANE NOTT, Roger Charles, Rear Admiral RESIGNED | Secretary | 02 Apr 1997 | 14 May 1997 | | | 5 Dudley Hill, Shenley Church End, Buckinghamshire, MK5 6LL |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 30 Sep 1998 | 06 Apr 2009 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| PAULL & WILLIAMSONS RESIGNED | Secretary | 14 May 1997 | 10 Jun 1997 | | | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
PAULL & WILLIAMSONS LLP RESIGNEDRegistration number SO302228 | Secretary | 06 Apr 2009 | 04 Feb 2014 | | | Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1997 | 03 Feb 1997 | | | 12 York Place, Leeds, LS1 2DS |
| ARCHER, John Stuart, Professor RESIGNED | Director | 04 Apr 1997 | 19 Aug 1999 | | June 1943 | Hermiston House, Hermiston, Currie, EH14 4AQ |
| BAILLIE, David Charles RESIGNED | Director | 04 Apr 1997 | 03 Apr 1998 | Great Britain | June 1957 | Birchbank, Burnhervie, Aberdeenshire, AB51 5JU |
| BARWIS, John, Dr RESIGNED | Director | 13 Oct 1998 | 30 Oct 2002 | | January 1978 | 6 Binghill Drive, Milltimber, Aberdeenshire, AB13 0JE |
| BILSLAND, Ian Hay RESIGNED | Director | 30 Jun 1999 | 10 Jan 2000 | | October 1942 | Glenardle, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JG |
| BURDIS, Ian RESIGNED | Director | 04 Sep 2000 | 06 May 2003 | | March 1957 | 19 Abbotshall Drive, Cults, Aberdeen, Grampian, AB15 9JJ |
| CAMPBELL, Melfort Andrew RESIGNED | Director | 08 Feb 2011 | 04 Feb 2014 | Scotland | February 1956 | Mains Of Altries, Maryculter, Aberdeen, AB12 5GN |
| CHIARAMONTE, Mario Augusto RESIGNED | Director | 03 Nov 2004 | 16 Nov 2006 | | June 1952 | Bassini 17/2, Milan, 20133, FOREIGN, Italy |
| CHISHOLM, John Alexander Raymond, Sir RESIGNED | Director | 04 Apr 1997 | 17 Aug 1999 | United Kingdom | August 1946 | Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS |
| COHEN, Colette Brigid RESIGNED | Director | 31 Mar 2018 | 12 Jul 2023 | Scotland | August 1968 | 20, Queens Road, Aberdeen, AB15 4ZT, Scotland |
| CUTLER, Jeremy Graham RESIGNED | Director | 04 Feb 2014 | 31 Mar 2018 | United Kingdom | November 1959 | Total E&P Uk Limited, Crawpeel Road, Altens, Aberdeen, AB12 3FG, United Kingdom |
| DE JONGE, Gerrit Jan RESIGNED | Director | 18 Nov 2008 | 07 Oct 2010 | United Kingdom | March 1961 | Juniper House, Oyne, Aberdeenshire, AB52 6QT |
| DESSAP, Jean-Paul Mogou RESIGNED | Director | 29 Nov 2011 | 01 Aug 2014 | United Kingdom | June 1969 | 6, 32 Lancaster Gate, London, W2 3LP, United Kingdom |
| DEWAR, William Malcolm Gilfillan RESIGNED | Director | 23 May 2007 | 13 Jun 2012 | United Kingdom | October 1955 | 40 Salisbury Court, Aberdeen, Aberdeenshire, AB10 6PN |
| DRULLION, Gilles Joseph Fernand RESIGNED | Director | 18 Nov 2008 | 29 Nov 2011 | United Kingdom | November 1955 | 10, Stronsay Drive, Aberdeen, Aberdeenshire, AB15 6EA |
| DUBRULE, Olivier, Dr RESIGNED | Director | 07 Sep 2004 | 31 Aug 2008 | | July 1956 | 132 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB |
| DUNCAN, Gavin James RESIGNED | Director | 12 Dec 2007 | 14 Aug 2009 | | April 1966 | 25 Ury Meadows, Inverurie, Aberdeenshire, AB51 4ZE |
| ELLIX, David Martin RESIGNED | Director | 10 Jan 2000 | 25 Apr 2006 | United Kingdom | March 1959 | Hyggelig, Woodlands Road, Banchory, Aberdeenshire, AB31 5ZL |
| ENDERSEN, Egil RESIGNED | Director | 24 Aug 1999 | 12 Oct 2001 | | March 1944 | 61 Shrewsbury Park, Mount Merrion Ballsbridge, Dublin 4, Eire |
| FERGUSON, Stuart Edward RESIGNED | Director | 23 May 2007 | 03 Mar 2010 | United Kingdom | June 1966 | School House, Dunecht, Westhill, Aberdeenshire, AB32 7BA |
| FISHER, Rob Charles RESIGNED | Director | 18 Nov 2008 | 05 Feb 2013 | United Kingdom | May 1971 | Chapel Of Barras Farmhouse, Stonehaven, Kincardineshire, AB39 2UE |
| FOWLER, Clive RESIGNED | Director | 24 Aug 1999 | 24 Oct 2001 | England | September 1949 | The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY |
| FRIEDLANDER, Colin David RESIGNED | Director | 04 Apr 1997 | 29 Jan 1999 | | June 1947 | Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ |
| GARRETTT, Stephen William, Dr RESIGNED | Director | 08 Feb 2011 | 06 Jan 2018 | United Kingdom | April 1959 | Alt Mor, Ballater Road, Aboyne, AB34 5HN, Scotland |
| GRAY, Michael RESIGNED | Director | 08 Sep 2003 | 13 Sep 2006 | | March 1954 | 13 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT |
| GREGORY, John Brian RESIGNED | Director | 13 Feb 2002 | 09 Dec 2002 | United Kingdom | November 1950 | Glengyle, 236 North Deeside Road Milltimber, Aberdeen, AB13 0DQ |
| HAYES, Mark Richard Lawrence RESIGNED | Director | 08 Sep 2003 | 29 Jun 2005 | | September 1961 | 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE |
| HENDERSON, Charles Edward RESIGNED | Director | 03 Feb 1997 | 02 Apr 1997 | | September 1944 | 33 Fairfax Road, London, W4 1EN |
| HORSFALL, Patricia RESIGNED | Director | 04 Apr 1997 | 30 Jun 1998 | | June 1953 | Ninian House Crawpeel Road, Altens, Aberdeen, AB12 3LG |
| HUGHES, John Alexander Elphinstone RESIGNED | Director | 03 Apr 1998 | 24 Aug 1999 | | March 1933 | 4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP |
| JONES, Alan Morrison RESIGNED | Director | 03 Apr 1998 | 20 Aug 1999 | | August 1944 | Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB |
| JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED | Director | 04 Apr 1997 | 24 Aug 1999 | United Kingdom | February 1944 | Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD |
| KAVANAGH, Neil Patrick RESIGNED | Director | 01 Jun 2009 | 31 Mar 2018 | Australia | November 1963 | 23, Devon Road, Swanbourne, Western Australia, 6010, Australia |
| LANE NOTT, Roger Charles, Rear Admiral RESIGNED | Director | 02 Apr 1997 | 30 Jun 1999 | United Kingdom | June 1945 | 5 Dudley Hill, Shenley Church End, Buckinghamshire, MK5 6LL |
| LOCKHART, Thomas Paul RESIGNED | Director | 16 Nov 2006 | 16 Feb 2008 | | February 1954 | Corso Mazzini 45, Lodi, Lo 26900, Italy |
| LUFF, Richard Edward RESIGNED | Director | 10 Feb 2016 | 31 Mar 2018 | United Kingdom | November 1952 | Intecsea (Uk) Ltd, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP, United Kingdom |
| MARSH, Richard John RESIGNED | Director | 04 Apr 1997 | 18 Aug 1999 | Scotland | February 1944 | Bellabeg House, Strathdon, Aberdeenshire, AB36 8UL |
| MCCORMACK, Martin Patrick RESIGNED | Director | 01 Jan 2012 | 31 Dec 2017 | United Kingdom | March 1967 | Bp, 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland |
| MCCORMACK, Martin Patrick RESIGNED | Director | 01 May 2010 | 02 Feb 2011 | United Kingdom | March 1967 | 16, Beaconsfield Place, Aberdeen, AB15 4AA |
| MCKENZIE, David George Alexander RESIGNED | Director | 03 Feb 1997 | 03 Apr 1997 | | September 1944 | Whalebone Cottage, Rectory Road, Langham, Essex, CO4 5PU |
| MCLEOD, David Alexander RESIGNED | Director | 06 Jun 2002 | 01 Sep 2003 | | September 1961 | 114 Queens Road, Aberdeen, AB15 4YH |
| MERCER, Brian Peter RESIGNED | Director | 12 Mar 2010 | 31 Mar 2018 | Scotland | February 1963 | 10, Balfluig View, Alford, Aberdeenshire, AB33 8FF |
| MICHIE, Deirdre Elizabeth RESIGNED | Director | 02 Sep 2002 | 07 Sep 2004 | Scotland | December 1964 | 3 Ferryhill Place, Aberdeen, AB11 7SE |
| MILLWOOD HARGRAVE, Martyn Frederick RESIGNED | Director | 04 Apr 1997 | 23 Aug 1999 | United Kingdom | February 1958 | Parkside House, 32 Ashley Road, Walton On Thames, Surrey, KT12 1HS |
| MURRAY, Philip RESIGNED | Director | 04 Apr 1997 | 16 Aug 1999 | | February 1958 | 177 Queens Road, Aberdeen, Aberdeenshire, AB1 8BS |
| O'BRIEN, Patrick Joseph RESIGNED | Director | 01 Apr 2013 | 31 Mar 2018 | Scotland | October 1959 | The Industry Technology Facilitator, The Enterprise Centre, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland |
| PATERSON, Alexander Mckinnon RESIGNED | Director | 24 Oct 2001 | 25 Jan 2002 | | July 1944 | 20 William Street, Torphins, Kincardineshire, AB31 4FR |
| POXON, Neil Robert RESIGNED | Director | 17 Jul 2006 | 05 Jan 2015 | Usa | March 1967 | 2761, Vinton Woods Drive, Wooster, Ohio, 44691, Usa |
| PRICE, Andrew Duncan RESIGNED | Director | 08 Sep 2003 | 10 Jun 2004 | | October 1958 | 95 Claxton Grove, London, W6 8HB |
| ROBEIN, Etienne RESIGNED | Director | 26 Mar 2002 | 07 Sep 2004 | | August 1949 | 11 Green Street, Flat D, London, W1K 6RJ |
| ROWE, Max Adrian, Prof RESIGNED | Director | 23 May 2007 | 31 Jul 2014 | Scotland | January 1959 | 3 Devanha Gardens, Aberdeen, Aberdeenshire, AB11 7UU |
| SEBIRE, Tamara Camille RESIGNED | Director | 04 Feb 2014 | 01 Sep 2015 | United Kingdom | March 1965 | Ach Na Sith, Ballater Road, Aboyne, AB34 5JE, United Kingdom |
| SMITH, Reid Garfield RESIGNED | Director | 03 Apr 1998 | 19 Aug 1999 | | October 1946 | Coachhouse 11 Southacre Drive, Chaucer Road, Cambridge, Cambridgeshire, CB2 2EE |
| STOVER, Daniel Frederick RESIGNED | Director | 04 Apr 1997 | 06 Jul 1999 | | July 1955 | West Wing Cluny Castle, Sauchen, Aberdeen, AB51 7RT |
| SUMMERS, Arthur John, Dr RESIGNED | Director | 29 Jun 2005 | 04 Feb 2009 | England | October 1955 | 1 Orchard Green, Chilton Foliat, Hungerford, Berkshire, RG17 0LN |
| TAYLOR, Keith Henry RESIGNED | Director | 04 Apr 1997 | 24 Aug 1999 | | October 1938 | 171 Ashley Gardens, Emery Hill Street, London, SW1P 1PD |
| THOMAS, Leslie James RESIGNED | Director | 24 Aug 1999 | 16 Apr 2002 | Scotland | March 1957 | 31 Deeview Road South, Cults, Aberdeen, AB15 9NA |
| TILTON, Frederick Thomas RESIGNED | Director | 17 Aug 2010 | 18 May 2016 | United States | February 1953 | 5807, Cimmaron Creek Ct, Spring, Texas, United States |
| TURNBULL, Jonathan Burnett RESIGNED | Director | 24 Oct 2001 | 12 Dec 2007 | Scotland | October 1957 | Newcraig Farmhouse, Udny, Ellon, Aberdeenshire, AB41 6QD |
| TWADDLE, Brian Robert RESIGNED | Director | 07 Sep 2004 | 23 May 2007 | | May 1963 | 5 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH |
| VERM, Michael Lloyd, P Eng RESIGNED | Director | 24 Aug 1999 | 04 Sep 2000 | | April 1958 | 69 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN |
| WAKEHAM, William Arnot, Sir RESIGNED | Director | 04 Apr 1997 | 18 Aug 1999 | England | September 1944 | Beacon Down, Rewe, Exeter, Devon, EX5 4DX |
| WELLAND, Michael John Patterson, Dr RESIGNED | Director | 13 Oct 1998 | 24 Aug 1999 | | September 1946 | Tuckers Barn, Nether Compton, Sherborne, Dorset, DT9 4PZ |
| WERNGREN, Oonagh Clare RESIGNED | Director | 12 Dec 2007 | 29 Nov 2010 | Scotland | August 1959 | Denali, Maryculter, Aberdeen, Aberdeenshire, AB12 5GR |
| WHITE, Paul William RESIGNED | Director | 01 Sep 2015 | 31 Mar 2018 | United Kingdom | July 1963 | Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom |
| WISHART, John Alport RESIGNED | Director | 01 Aug 2014 | 31 Mar 2018 | United Kingdom | May 1958 | Lloyd's Register Group Services Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Director | 30 Jan 1997 | 03 Feb 1997 | | | 12 York Place, Leeds, LS1 2DS |