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runar nilsen

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NILSEN, Runar
Nationality: Norwegian
Address: London, EC4M 7AU

TRAFALGAR HOUSE FINANCE LTD
00055100
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2011-04-18

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

CHARLTON, John Michael
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-10-09

COOMBS, Thomas Brian
Director - Resigned
Appointed:
Resigned: 1992-07-16

FARSTAD, Atle
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-10-31

FOSSE, Finn Erik
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-12-21

FOSTER, Michael George
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-10-13

FOWLER, Ian
Director - Resigned
Appointed:
Resigned: 1996-06-28

GAWLER, David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-18

GRANT-DUFF, Andrew Martin
Director - Resigned
Appointed:
Resigned: 1994-11-09

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-04-06

KJAERVIK, Jan Bjorn
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-05-18

MCLUSKIE, William Grindlay
Director - Resigned
Appointed: 1994-03-09
Resigned: 1996-10-31

MISUND, Anders
Director - Resigned
Appointed: 2005-05-19
Resigned: 2007-08-31

MUSGRAVE, Ian Crossley
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-08-31

RILEY, John Edward
Director - Resigned
Appointed:
Resigned: 1994-11-15

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-04-18

ROSS, John
Director - Resigned
Appointed:
Resigned: 1995-01-31

ROSS, Stuart
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-05-16

SHASHA, John David
Director - Resigned
Appointed:
Resigned: 1994-05-03

SHIELDS, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 2002-02-27

SIVERTSEN, Ole Kristian
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-09-20

SVANEVIK, Orjan
Director - Resigned
Appointed: 2004-02-19
Resigned: 2005-04-01

WESTLIE, Trond
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-01-23

WOODS, Roanld Ernest
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-08

LAYCOCK, Rufus
Secretary - Active
Appointed: 1996-06-28

PEATE, Roland Duncan
Secretary - Resigned
Appointed:
Resigned: 1996-06-28

TH FINANCIAL SERVICES LIMITED
03221508
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2011-04-18

ARNKVAERN, Anders
Director - Resigned
Appointed: 1996-11-08
Resigned: 1999-01-07

BERG JACOBSEN, Finn
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-27

CHARLTON, John Michael
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-10-09

ERIKSRUD, Eystein
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-11-01

FARSTAD, Atle
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-10-31

FINNE, Hans Petter
Director - Resigned
Appointed: 1996-11-08
Resigned: 2002-02-27

FOSSE, Finn Erik
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-12-21

HAUGSTAD, Hans
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-20

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-11-08
Resigned: 1999-04-06

KJAERVIK, Jan Bjorn
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-05-18

MISUND, Anders
Director - Resigned
Appointed: 2005-05-19
Resigned: 2007-08-31

REM, Bengt
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-11-10

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-04-18

ROSS, Stuart
Director - Resigned
Appointed: 1996-11-08
Resigned: 1997-05-16

SIVERTSEN, Ole Kristian
Director - Resigned
Appointed: 1996-10-30
Resigned: 1996-11-08

SVANEVIK, Orjan
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-04-01

WESTLIE, Trond
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-01-23

WOODS, Ronald Ernest
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-08

VINDEX LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-30

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-30

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1996-11-08

ARNKVAERN, Anders
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1999-01-07

ERIKSRUD, Eystein
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-01-28

HAUGSTAD, Hans
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 2000-10-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 1996-10-30

DAVYMARKHAM LIMITED
05949781
LIVE
Date Incorporated:
Dissolved on 2021-06-03

LORD, Stephen John William
Director - Active
Appointed: 2014-10-02

ROBOTHAM, Michael
Director - Active
Appointed: 2014-10-02

WATSON, John Stewart
Director - Active
Appointed: 2014-10-02

HUGHES ARMSTRONG INDUSTRIES LIMITED
Director - Active
Appointed: 2014-10-02

CHATURVEDI, Tribhuwan Nath
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-04-30

CLARK, Mark William
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-04-16

ERAGAM, Sudhir
Director - Resigned
Appointed: 2010-02-26
Resigned: 2015-01-29

FORBES, Ian Redfern
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-26

HAY, Alistair Duncan
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-02-01

RAMKUMAR, Sripatham Venkatasubramanian
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-12-31

SALOMONSEN, Leif Christian
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-07-12

SCOTT, Gordon Ninian Ferguson
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-01-11

SEKARAN, Chandra
Director - Resigned
Appointed: 2010-02-26
Resigned: 2015-01-04

SHARPE, Anthony John
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-07-12

SITARAMAN, Ramachandran
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-06-11

WARDLE, Peter James
Director - Resigned
Appointed: 2014-10-02
Resigned: 2014-10-06

WRAGG, Samuel
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-28
Resigned: 2006-09-28

PARKIN, Albert Kevin
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-02-28

HAY, Alistair Duncan
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2012-02-01

HOWARD, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2013-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2006-09-28

TH OVERSEAS HOLDINGS LIMITED
00350360
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-24

LAYCOCK, Rufus
Director - Expired
Appointed: 2007-08-31

WOODS, Ronald Ernest
Director - Resigned
Appointed: 1997-11-12
Resigned: 2004-10-08

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 1997-11-12

FARSTAD, Atle
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-10-31

FOSSE, Finn Erik
Director - Resigned
Appointed: 1997-11-12
Resigned: 2004-12-20

KEEHAN, John Patrick
Director - Resigned
Appointed: 1997-08-22
Resigned: 1997-11-12

LOTTER, Graham Bentley
Director - Resigned
Appointed:
Resigned: 1996-04-01

MISUND, Anders
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-08-31

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed:
Resigned: 1994-05-31

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

PUNJA, Mulki Ramanath
Director - Resigned
Appointed:
Resigned: 1996-04-01

ROSS, John
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-01-31

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

SALOMONSEN, Leif Christian
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-08-31

SHASHA, John David
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-04-30

SHURMER, Richard
Director - Resigned
Appointed:
Resigned: 1996-04-01

LAYCOCK, Rufus
Secretary - Expired
Appointed: 1997-11-12

BOYLE, John Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-04-13

TANNER, Brian Edward
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1997-11-12

PROPERTY HOLDING & INVESTMENT TRUST LIMITED
00439083
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-27

LAYCOCK, Rufus
Director - Expired
Appointed: 2008-04-11

BESLEY, Ian Philip Andrew
Director - Resigned
Appointed:
Resigned: 1994-07-22

DONALD, Christopher John Morrison
Director - Resigned
Appointed:
Resigned: 1994-07-22

GARNER, Patrick Francis
Director - Resigned
Appointed:
Resigned: 1993-08-05

GARNHAM, Timothy Claude
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-10-25

HENDERSON, Donald Cruden
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-02-23

KELLY, Gerard Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-26

LATHAM, Nicholas
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-12-31

TRAFALGAR HOUSE DEVELOPMENTS LTD
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-04-11

TRAFALGAR HOUSE PROPERTY LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2008-04-11

WILLIAMS, Henry Griffith Rees
Director - Resigned
Appointed: 1996-02-23
Resigned: 1999-06-30

KELLY, Gerard Patrick
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1998-06-26

LATHAM, Nicholas
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2001-12-31

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2008-04-18

NLAMEY, Raymond Charles
Secretary - Resigned
Appointed:
Resigned: 1994-07-22

TRAFALGAR HOUSE SG LIMITED
02025017
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-27

LAYCOCK, Rufus
Director - Resigned
Appointed: 1998-08-10
Resigned: 2006-11-02

ANGERS, Brian Mason
Director - Resigned
Appointed:
Resigned: 1996-11-20

BARLOW, Brian Norman
Director - Resigned
Appointed:
Resigned: 1996-02-01

LAW, George Dalgetty
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-10-29

MALE, Jan Arnstein
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-04-02

MCDERMOTT, Dermot St John
Director - Resigned
Appointed:
Resigned: 1993-06-30

OLSEN, Hans Ebenedict
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-05-31

PANKAKOSKI, Antti
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-10-30

PARR, Charles Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-29

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-09

SVAE, Asbjorn
Director - Resigned
Appointed:
Resigned: 1998-05-28

WARD, Peter Terry
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-10-31

WIILLIAMS, Nigel Edward Oliver
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-06-25

WILKINS, Robin William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-31

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-08-31

TH GROUP SERVICES LIMITED
Secretary - Expired
Appointed: 2005-01-17

BARLOW, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 1996-01-12

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 2005-01-17

KVAERNER ENERGY LIMITED
00089980
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-06-23

BEVERIDGE, Donald Mcintosh
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-12-31

CUMMINGS, Richard
Director - Resigned
Appointed:
Resigned: 1995-09-01

FARSTAD, Atle
Director - Resigned
Appointed: 1996-05-10
Resigned: 1997-06-01

FINNE, Hans Petter
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-02-27

FORREST, William Williamson
Director - Resigned
Appointed:
Resigned: 1996-08-16

FOSSHEIM, Edgar Andreas
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-01-22

GISVOLD, Rune
Director - Resigned
Appointed: 1996-05-10
Resigned: 1999-03-26

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1992-11-17

GRAY, Thomas William
Director - Resigned
Appointed: 1991-10-01
Resigned: 1995-09-23

HANSON, Derek
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-09

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-04-06

HELLUM, Geir Ivar
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-08-01

HEPBURN, Robert George
Director - Resigned
Appointed: 1991-09-07
Resigned: 1996-04-24

HIORTH, Thomas
Director - Resigned
Appointed: 1999-04-21
Resigned: 2005-04-01

MACLENNAN, Gordon
Director - Resigned
Appointed:
Resigned: 1996-09-30

MARTIN-LOF, Roland
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-08-31

MCCABE, Raymond Arthur
Director - Resigned
Appointed:
Resigned: 1996-02-15

NICHOLLS, Brian
Director - Resigned
Appointed:
Resigned: 1991-09-30

PACKARD, Christopher John
Director - Resigned
Appointed:
Resigned: 2005-01-28

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1995-10-03
Resigned: 1996-04-18

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1992-11-17
Resigned: 1995-02-28

SIMPSON, Norman
Director - Resigned
Appointed:
Resigned: 1996-12-31

SOBERG, Otto
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-21

SVANEVIK, Orjan
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-04-01

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-09-28

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-06-25

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-08-31

LAYCOCK, Rufus
Secretary - Active
Appointed: 2001-09-26

HIORTH, Thomas
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-09-26

MACLEOD, Donald Malcolm Rees
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

MCGREGOR, Fiona
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

O'HARE, Paul
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 1999-05-31

QUEEN, Stuart
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-31

KVAERNER E&C HOLDINGS LIMITED
00001125
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2004-12-21

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

BALE, Baard
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-07-12

BAVISTER, Edward John
Director - Resigned
Appointed:
Resigned: 1993-09-30

BOND, Peter Charles
Director - Resigned
Appointed: 2000-01-13
Resigned: 2003-06-16

BUCKLEY, Charles Eugene
Director - Resigned
Appointed:
Resigned: 1997-09-25

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1999-12-31

FOSTER, Michael George
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-01-31

FUDGE, Sydney Robert
Director - Resigned
Appointed:
Resigned: 1997-09-25

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1992-12-01

GOWAN, Alastair Campbell
Director - Resigned
Appointed:
Resigned: 1993-04-30

HANSON, Derek
Director - Resigned
Appointed:
Resigned: 1996-12-31

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-06-25

HOLT, Michael St John
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-04-09

MCCABE, Raymond Arthur
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILLAR, William Gerald
Director - Resigned
Appointed:
Resigned: 1995-02-28

MISUND, Anders
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-08-31

MOORHOUSE, David George
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-04-09

MURPHY, John Anthony
Director - Resigned
Appointed: 1999-01-13
Resigned: 2000-10-13

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-01

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

ROBINSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-28

SIVERTSEN, Ole Kristian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

SNOW, Thomas George
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-09-25

STANLEY, Rupert James
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-04-19

SWEENEY, Timothy Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-09

TAUTRA, Jarle
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-12-21

TOMLINSON, David Joseph, Dr
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-11-16

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-30

LAYCOCK, Rufus
Secretary - Active
Appointed: 2005-04-29

BALE, Baard
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-25

GAMBLE, Nigel William
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-04-01

HADLEY, Denis Bernard
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2001-11-23

WATTS, Nigel Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-28

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED
00357926
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2012-09-24

CARR, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1996-09-16

CONNELL, David Richard
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-10-15

FOREID, Steffen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-08-31

FOSTER, Michael George
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-03-30

GORDON, Douglas Alexander
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-05-12

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-03-30

JOHNSTON, Gavin Stevens
Director - Resigned
Appointed:
Resigned: 1996-09-16

NEWMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1991-12-31

OLIVER, Malcolm William
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-09-13

PHILLIPO, Barry Leonard, Dr
Director - Resigned
Appointed: 1997-07-25
Resigned: 1996-10-04

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-01

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-25

LAYCOCK, Rufus
Secretary - Active
Appointed: 2005-05-31

FERNIE, John William David
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 2005-04-01

JOHNSTON, Gavin Stevens
Secretary - Resigned
Appointed:
Resigned: 1996-09-16

LAXTON, Madeline
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1998-03-30

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
00070860
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2011-04-18

AKROYD, Robert Connor
Director - Resigned
Appointed:
Resigned: 1996-09-13

BOWER, Brian John
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-09-13

CHERRETT, Neil
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLLINSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1992-11-01

CONNELL, David Richard
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-10-15

CROW, Ian George, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-13

ELLIS, Frazer John
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-09-13

FOREID, Steffen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-08-31

FOSTER, Michael George
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-01-31

GORDON, Douglas Alexander
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-12-31

GREENWOOD, Charles William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-01

HALL, Walter
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-08-29

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-05-01

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-05-01

MILLMAN, Michael Robin
Director - Resigned
Appointed: 1997-11-11
Resigned: 1996-09-13

MURPHY, John Anthony
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-10-13

PHILLIPO, Barry Leonard, Dr
Director - Resigned
Appointed:
Resigned: 2003-05-12

RAPER, Alfred Graham, Dr
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-03-31

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-04-18

STEWART, Malcolm John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-06-13

SVANEVIK, Orjan
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-01

TAZZYMAN, James Roy
Director - Resigned
Appointed:
Resigned: 1995-09-25

THOMAS, David Glyn
Director - Resigned
Appointed: 1997-11-11
Resigned: 2002-12-31

TOIMINEN, Rainer Karl Johannes
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-01

WESTLAKE, Stephen
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-09-20

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 1997-06-30

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-08-31

YOUNGER, Roland Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-18

LAYCOCK, Rufus
Secretary - Active
Appointed: 2005-06-06

ELLIS, Frazer John
Secretary - Resigned
Appointed:
Resigned: 1992-01-14

FERNIE, John William David
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 2005-04-01

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