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RUUD, Morten
Nationality: Norwegian
Address: London, W2 6BD

EQUINOR UK LIMITED
01285743
LIVE
Date Incorporated:

ADAMS, Robert Stephen
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-03-11

FELIN, Hedda
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-09-02

HAUGANE, Helge
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-01

MORRIS, Jenny Elizabeth
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-12-20

MYKING, Beate
Director - Resigned
Appointed: 2018-01-16
Resigned: 2020-02-12

ROGNLI, Uno Holm
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-09-02

SKEIE, Svein
Director - Active
Appointed: 2011-02-02

AGA, Ole
Director - Resigned
Appointed:
Resigned: 1993-01-02

ANDREWS, Christopher, Mr.
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-02-17

ANFINNSEN, Tor Martin
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-02-02

BEKKEHEIEN, Martin
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-05

BELGRAVE, Robert
Director - Resigned
Appointed:
Resigned: 1993-04-09

BJORNSON, Rune
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-08-04

BREIVIK, Gunnar
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-10-01

EVANS, Phillipa Jane Louise
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-02-02

FORSBERG, Sten Ake
Director - Resigned
Appointed: 1991-01-02
Resigned: 1996-10-08

HAALAND, Grete Birgitte
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-12-07

HALSTEAD, Helge
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-09-01

HAUSKEN, Kristian Bendik
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-05-05

HUBBARD, Richard John, Dr
Director - Resigned
Appointed: 2001-01-29
Resigned: 2001-06-15

JOHNSEN, Kjetil
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-11-01

JOSSANG, Geir
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-01-13

KARLSEN, Jan Karl
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-04-01

KJOS HANSSEN, Erik
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-10-01

KOCH, Nina Birgitte
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-02-02

KULAS, Finn Ragnar
Director - Resigned
Appointed: 1992-09-01
Resigned: 1998-02-01

LARSEN, Rolf Magne
Director - Resigned
Appointed: 1993-01-02
Resigned: 2000-12-31

LINDBERG, Per
Director - Resigned
Appointed: 1993-01-02
Resigned: 1995-03-15

LUXHOJ, Poul
Director - Resigned
Appointed:
Resigned: 1993-04-09

MALONEY, William Vincent
Director - Resigned
Appointed: 2003-01-13
Resigned: 2009-01-01

MELLBYE, Peter
Director - Resigned
Appointed: 1999-05-05
Resigned: 1993-01-02

OLSEN, Willy
Director - Resigned
Appointed:
Resigned: 1993-01-02

OVERAND, Erling
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-10-10

REITAN, Torgrim
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-01-01

REKDAL, Ottar Inge
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-02-02

RUGLAND, Brit, M/S
Director - Resigned
Appointed:
Resigned: 1997-09-02

RØNNING, Cecilie Kathrine
Director - Resigned
Appointed: 2015-12-07
Resigned: 2017-08-01

SAETRE, Eldar
Director - Resigned
Appointed: 1997-10-10
Resigned: 2005-10-01

SLETVOLD, Gunnar
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-01

SOLHEIM, Bent Rune
Director - Resigned
Appointed: 2011-02-02
Resigned: 2015-01-01

SPERLE, Henry
Director - Resigned
Appointed: 1993-01-02
Resigned: 1994-02-15

STUHR SJOEBLOM, Tove
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-01

TELLEFSEN, Erik Strand
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-11-15

TVEIT, Grete
Director - Resigned
Appointed: 2011-02-25
Resigned: 2013-01-01

VALAND, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-04-09

VOLD, Johan Nic
Director - Resigned
Appointed:
Resigned: 2000-04-14

WILLUMSEN, Thor Inge
Director - Resigned
Appointed: 1996-10-08
Resigned: 2006-03-01

HOVLAND, Bente
Director - Resigned
Appointed: 2019-03-11
Resigned: 2021-06-11

GÜRTNER, Arne
Director - Active
Appointed: 2019-09-02

BULL, Stephen
Director - Resigned
Appointed: 2020-02-12
Resigned: 2021-02-18

GRANT, Alex
Director - Active
Appointed: 2021-06-11

SELJEVOLD METHI, Fride
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-01

ALLSOP, Catherine
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-06-11

BORUM BOJSEN, Trine
Director - Resigned
Appointed: 2022-06-07
Resigned: 2024-01-01

OFTEDAL, Cathrine
Director - Active
Appointed: 2022-09-01

HAJIYEVA, Kamala
Director - Active
Appointed: 2024-01-01

SAUL, Anthony Joseph
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2019-06-28

DORAN, George
Secretary - Resigned
Appointed:
Resigned: 1997-02-03

BALBUCKAITE, Lina
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2019-09-26

PAUL, Leanne Adrienne
Secretary - Active
Appointed: 2019-09-26

RUUD, Morten
Nationality: Norwegian
Address: N-1338, Norway

CHRYSAOR (U.K.) ZETA LIMITED
01775651
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Halvor Kristian
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-03-01

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-11-21
Resigned: 1999-11-05

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 1996-11-21

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

MACKLON, Dominic Edward
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-01-05

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

MEEK, Charles Harry
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-11-21

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-01

SANNESS, Torstein
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

ALLY, Bibi Rahima
Secretary - Resigned
Appointed:
Resigned: 1997-04-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) THETA LIMITED
01491002
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

AL OTHMAN, Khaled Mohammed
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-HAROON, Khalid Rashid
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-17

AL-JASEM, Faisal Abdulaziz
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-KAZMAWI, Faisal Jassim
Director - Resigned
Appointed:
Resigned: 1996-12-17

AL-RABAH, Abdul Karim A
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-RAHMANI, Mahmoud Abdulla
Director - Resigned
Appointed:
Resigned: 1995-04-18

AL-RIFAE, Ahmad, Dr
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-SALEM, Nasser
Director - Resigned
Appointed:
Resigned: 1991-12-31

ALI, Hameed Habeeb
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-05

BLOUKI, Abdul Samad Hassan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-04-18

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

BOURGEOIS, Jerry Michael
Director - Resigned
Appointed:
Resigned: 1998-03-01

BRIGHT, Christopher John
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-04-09
Resigned: 2012-04-30

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-10-09

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HARAMI, Kamel Abdulla
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HEWITT, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-10-31

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

LYNCH, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-21

MACKLON, Dominic Edward
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-01-05

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1995-06-30

SANNESS, Torstein
Director - Resigned
Appointed: 1997-01-16
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

TANDREVOLD, Eirik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WILLAN, Peter James
Director - Resigned
Appointed:
Resigned: 1994-03-04

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed:
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) ETA LIMITED
02369861
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

AL OTHMAN, Khaled Mohammed
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL RIFAE, Ahmed S Vaqoub, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-18

AL-HAROON, Khalid Rashid
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-17

AL-JASEM, Faisal Abdulaziz
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL-KAZMAWI, Faisal Jassim
Director - Resigned
Appointed:
Resigned: 1996-12-17

AL-RABAH, Abdul Karim A
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL-RAHMANI, Mahmoud Abdulla
Director - Resigned
Appointed:
Resigned: 1995-01-01

AL-SALEM, Nasser
Director - Resigned
Appointed:
Resigned: 1991-12-31

ALI, Hameed Habeeb
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-06-30

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-05

BLOUKI, Abdul Samad Hassan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-01-01

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

BOURGEOIS, Jerry Michael
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HARAMI, Kamel Abdulla
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HEWITT, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-10-31

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

LYNCH, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-21

MACKLON, Dominic Edward
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-01-05

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-01

SANNESS, Torstein
Director - Resigned
Appointed: 1997-01-16
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

TANDREVOLD, Eirik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WILLAN, Peter James
Director - Resigned
Appointed:
Resigned: 1994-03-04

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

HEWITT, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
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Appointed: 2022-10-10

RUUD, Jan Morten
Nationality: Norwegian
Address: WC2B 4PJ, England

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GLENNON, Fiona Margaret
Director - Active
Appointed: 2010-09-20

MCMENEMY, Peter John
Director - Active
Appointed: 2020-04-14

MOERMAN, Abraham Cornelis
Director - Active
Appointed: 2004-08-07

MONTANANA, Jens Peter
Director - Active
Appointed: 2004-07-13

MORRIS, Simon Paul
Director - Resigned
Appointed: 2008-05-21
Resigned: 2011-03-09

OBRADORS SAMARRA, Joan Antoni
Director - Active
Appointed: 2017-11-07

RUDKIN, Thomas John
Director - Active
Appointed: 2017-11-06

STANFORD-BEALE, Chris Andrew
Director - Active
Appointed: 2012-12-20

DITTRICH, Ivan Philip
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-03-09

EVANS, Robert Price
Director - Resigned
Appointed: 2011-03-09
Resigned: 2016-04-11

FERRIS, Timothy Hugh
Director - Resigned
Appointed: 2004-07-13
Resigned: 2005-12-31

FLANAGAN, Terrence
Director - Resigned
Appointed: 2004-08-07
Resigned: 2007-09-26

JONES, Arthur William Simon
Director - Resigned
Appointed: 2004-08-07
Resigned: 2010-07-14

MCGREGOR, Callum Grant
Director - Resigned
Appointed: 2011-03-10
Resigned: 2014-07-03

MOORE, William
Director - Resigned
Appointed: 2004-08-07
Resigned: 2009-08-03

MYBURGH, Jurgens
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-05-31

PFAFF, David Brian
Director - Resigned
Appointed: 2004-07-13
Resigned: 2008-05-20

SMITH, Alexander
Director - Resigned
Appointed: 2004-08-07
Resigned: 2008-12-31

SWAN, Duncan Graham
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-12-20

WRIGHT, Andrew Peter
Director - Resigned
Appointed: 2004-08-07
Resigned: 2008-12-31

RUDKIN, Thomas John
Secretary - Active
Appointed: 2011-03-09

FERRIS, Timothy Hugh
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2004-08-07

MOORE, William
Secretary - Resigned
Appointed: 2004-08-07
Resigned: 2009-08-03

MORRIS, Simon Paul
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-09

SWIFT INCORPORATIONS LIMITED
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Appointed: 2004-07-13
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