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MCLAUGHLIN, Gary Lynn
Nationality: Us Citizen
Address: London, W11 3DS

DU PONT TREASURY LTD
02492589
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-05

BAKER, Andrew
Director - Expired
Appointed: 2005-10-06

GOUGH, Adrian Paul
Director - Expired
Appointed: 2009-06-08

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BROOMFIELD, John William
Director - Resigned
Appointed: 1999-05-07
Resigned: 2009-06-08

CLEMENTS, Sarah Frances
Director - Resigned
Appointed: 2000-05-20
Resigned: 2005-10-06

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1993-10-06
Resigned: 1994-07-01

EVELEIGH, David Charles
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-02-28

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GASPAR, Alberto Francisco Ferreira
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-12-06

IRELAN, Robert Earl
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-10-01

KERR, John Robert
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-05-20

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1995-03-01

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

SARGENT, John Cather
Director - Resigned
Appointed:
Resigned: 1998-10-15

SHIRLEY, Roger Anthony
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-05-07

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-26

WARD, John William
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-05-20

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-03-12

BAKER, Andrew
Secretary - Expired
Appointed: 2005-10-06

CLEMENTS, Sarah Frances
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2005-10-06

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

DINNAGE, James David
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1997-05-31

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2001-02-28

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 1999-03-15

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-05

CHRYSAOR PETROLEUM LIMITED
01247477
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

ABEL, Roger Lee
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-01

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

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-09

BOLEN, David Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-01

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

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

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

DUNHAM, Archie Wallace
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-05-09

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

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

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

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-08-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

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

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

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

IRELAN, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

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

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

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

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1994-05-09

MCGEACHIE, Daniel
Director - Resigned
Appointed:
Resigned: 2000-06-10

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

MERRIMAN, Gary
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

PITCHER, Max Grow
Director - Resigned
Appointed:
Resigned: 1992-11-01

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

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBINSON, Ronald Bruce
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-09-06

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

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

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

TIPTON, Ronald Gene
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-07-01

WALLACE, James Rodney
Director - Resigned
Appointed:
Resigned: 1994-05-09

WALSH, John Ronald
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-03-01

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: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1994-05-09

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: 1998-10-05
Resigned: 1994-07-01

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

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-10-22

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

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

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

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-01-16

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: 1995-01-16
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 DEVELOPMENTS LIMITED
02180666
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

ABEL, Roger Lee
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-01

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

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-09

BOLEN, David Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-01

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

COLLINS, Derry Lynn
Director - Resigned
Appointed:
Resigned: 1994-07-01

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 2002-11-11

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

DUNHAM, Archie Wallace
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-05-09

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

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

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

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-08-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

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

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

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

IRELAN, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

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

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

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

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1994-05-09

MCGEACHIE, Daniel
Director - Resigned
Appointed:
Resigned: 2000-06-10

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

MERRIMAN, Gary
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

PITCHER, Max Grow
Director - Resigned
Appointed:
Resigned: 1992-11-01

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

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBINSON, Ronald Bruce
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-09-06

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

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

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

TIPTON, Ronald Gene
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-07-01

WALLACE, James Rodney
Director - Resigned
Appointed:
Resigned: 1994-05-09

WALSH, John Ronald
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-03-01

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: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1994-05-09

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: 1998-10-05
Resigned: 1994-07-01

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

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

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

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

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

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-01-16

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: 1995-01-16
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 PRODUCTION (U.K.) LIMITED
00524868
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

ABEL, Roger Lee
Director - Resigned
Appointed: 1993-03-18
Resigned: 1997-06-01

ALLEN, Nicholas David
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-01-05

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

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BALTESKARD, Birger
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-09-30

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-09

BOLEN, David Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-01

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

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 1994-10-20

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-30

COOK, Thomas Edward
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-14

DUNHAM, Archie Wallace
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-05-09

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

FRETWELL, Michael Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-10-15

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2011-12-23

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-07-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

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

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-06-01

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

HERMAN, Robert Alan
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-03-01

IRELAN, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

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

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

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

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1994-05-09

MCGEACHIE, Daniel
Director - Resigned
Appointed:
Resigned: 2000-06-10

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

MERRIMAN, Gary
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

PITCHER, Max Grow
Director - Resigned
Appointed:
Resigned: 1992-11-01

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

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

RICE-JONES, Malcolm Robert
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-01-31

ROBINSON, Ronald Bruce
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-09-06

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

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

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

TIPTON, Ronald Gene
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-07-01

WALLACE, James Rodney
Director - Resigned
Appointed:
Resigned: 1993-10-08

WALSH, John Ronald
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-03-01

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: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1994-05-09

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

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-31

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: 1998-10-05
Resigned: 1994-07-01

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

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

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

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

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

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-10-20

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: 1995-01-16
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 INVESTMENTS LIMITED
02673868
LIVE
Date Incorporated:

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

RICKARD, Rachel Abigail
Director - Active
Appointed: 2021-10-20

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

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

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

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

COOK, Thomas Edward
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-14

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

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

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

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

HOLLAND, Gilbert Harrison
Director - Resigned
Appointed:
Resigned: 1994-09-23

IRELAN, Robert Earl
Director - Resigned
Appointed: 1993-03-18
Resigned: 1993-10-01

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

KERR, John Robert
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-11-01

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

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-20

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

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1995-03-01

MCMORRAN, James Deas
Director - Resigned
Appointed: 1998-11-01
Resigned: 2003-12-31

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

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

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

SARGENT, John Cather
Director - Resigned
Appointed:
Resigned: 1998-10-15

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

SHIRLEY, Roger Anthony
Director - Resigned
Appointed: 1994-09-23
Resigned: 2003-08-14

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

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

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

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

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
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

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

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-12

DINNAGE, James David
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1997-05-31

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2019-09-30

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 1999-04-09

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-05

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

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2012-04-30

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2006-10-13

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

PHILLIPS 66 LIMITED
00529086
LIVE
Date Incorporated:

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

HOLLAND, Neal Andrew
Director - Active
Appointed: 2020-11-18

JENKINS, Leslie Leroy
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-05-31

MCCULLOCH, Mark Earl
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-12-02

MCKNIGHT, Nina Elizabeth
Director - Active
Appointed: 2020-11-18

SEMIZ, Renee Kristen
Director - Resigned
Appointed: 2021-01-14
Resigned: 2022-08-31

SHERWELL, Robert Edwin
Director - Active
Appointed: 2018-12-31

TAYLOR, Gary Stuart
Director - Active
Appointed: 2012-05-14

ABEL, Roger Lee
Director - Resigned
Appointed: 1993-04-16
Resigned: 1997-06-01

ADAMS, Deborah Gay
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-06-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-04-30

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-02

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1995-07-31

CHIANG, Wilfred Chi-Wei
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-04-30

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-01

COLE, David Charles
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-30

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-12-31

EDWARDS, Gary Wayne
Director - Resigned
Appointed:
Resigned: 2000-08-21

EDWARDS, Thomas Player
Director - Resigned
Appointed:
Resigned: 2002-12-31

FARACE II, Sam Anthony
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-06-01

FREDIN, Todd William
Director - Resigned
Appointed: 2002-09-03
Resigned: 2010-01-31

FRETWELL, Michael Robert
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-01-01

GALLOGLY, James Lawrence
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-10-01

GAUTREY, Christopher
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-12-23

GEORGE, Peter
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-09-01

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-07-14

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-09-03

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-01

HEAD, Kimberly Diane
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-12-31

HERMAN, Robert Alan
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-03-01

HODSON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-12-31

INDRELAND, Terry John
Director - Resigned
Appointed:
Resigned: 1999-05-01

IRELAN, Robert Earl
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

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

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

LOW, Gustaf Michael Gunnarsson
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-09-03

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-10-21

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

MORRISON, Michael James
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-03-24

MUELLER, Thomas Frederic
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-09-03

NOKES, Jimmy Wayne
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-05-01

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

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-03-19

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-31

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 1998-05-01

THORNTON, John Henry
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-09-01

TURNER, Rupert Justin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-08-31

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

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1996-04-01

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-30

WOLF, Mary Elizabeth
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-12-31

WULKAN, Stefan Ake
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-06-30

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-01

LOVE, Chad Ray
Director - Active
Appointed: 2023-01-09

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Active
Appointed: 2018-01-12

PRICE, Elaine Marie
Secretary - Active
Appointed: 2012-04-30

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2012-04-30

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2004-07-09

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-30

GRIMSHAW, David
Secretary - Resigned
Appointed: 2009-04-05
Resigned: 2012-04-30

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

PURDY, Frank
Secretary - Resigned
Appointed:
Resigned: 1995-01-28

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2018-01-12

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 2003-07-15

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 1995-01-28
Resigned: 2009-04-05

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-10-13

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