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STEFFEN FOREID
Nationality: Norwegian
Address: Norway, Foreign

DAVY MCKEE (SHEFFIELD) LIMITED
00631209
LIVE
Date Incorporated:

RUFUS LAYCOCK
Director - Active
Appointed: 2005-03-01

BRIAN JOHN BOWER
Director - Resigned
Appointed: 1991-07-27
Resigned: 1996-09-27

MR RICHARD ALEXANDER CARR
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-07-29

RICHARD VERNON COVILL
Director - Resigned
Appointed: 1992-08-14
Resigned: 1994-09-30

MR JAMES BRIGGS DIXON
Director - Resigned
Appointed: 1991-07-27
Resigned: 1994-09-30

MICHAEL GEORGE FOSTER
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-03-30

MR DOUGLAS ALEXANDER GORDON
Director - Resigned
Appointed: 1998-03-30
Resigned: 2005-03-01

MR MARTIN HAMILTON HANNAH
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-03-30

MR ROBERT GEORGE HEPBURN
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-07-02

EWAN CHRISTIAN HEWITT
Director - Resigned
Appointed: 1991-07-27
Resigned: 1993-04-30

RICHARD STEADMAN HYDES
Director - Resigned
Appointed: 1992-01-16
Resigned: 1996-09-27

JOSEPH RONALD BUSSEY LANE
Director - Resigned
Appointed: 1991-07-27
Resigned: 1991-09-27

MR JAMES HARRON MCDONALD
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-07-21

ALAN MORTON
Director - Resigned
Appointed: 1991-07-27
Resigned: 1992-07-01

PETER JOHN NEWMAN
Director - Resigned
Appointed: 1991-07-27
Resigned: 1991-12-31

RUNAR NILSEN
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-18

BYRON PEARSON
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-30

DR BARRY LEONARD PHILLIPO
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-05-12

MR HENRY EDWARD BERNARD PLUMB
Director - Resigned
Appointed: 1992-08-14
Resigned: 1995-10-07

TORGEIR EGELAND RAMSTAD
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-01

DR ALFRED GRAHAM RAPER
Director - Resigned
Appointed: 1993-01-28
Resigned: 1996-07-02

JAMES ROY TAZZYMAN
Director - Resigned
Appointed: 1991-07-27
Resigned: 1995-09-25

MR DAVID GLYN THOMAS
Director - Resigned
Appointed: 1992-11-20
Resigned: 1996-07-02

MR RICHARD WILLIAM WELBURN
Director - Resigned
Appointed: 1992-01-16
Resigned: 1995-07-21

SOL NIGEL EDWARD OLIVER WILLIAMS
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-25

TH GROUP SERVICES LIMITED TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-01

MR RICHARD ANDREW BYRNE
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1996-08-09

MR JOHN WILLIAM DAVID FERNIE
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 2005-04-01

JOSEPH RONALD BUSSEY LANE
Secretary - Resigned
Appointed: 1991-07-27
Resigned: 1991-09-27

MADELINE LAXTON
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1998-03-30

RUFUS LAYCOCK
Secretary - Active
Appointed: 2005-03-01

JOHN OULD
Secretary - Resigned
Appointed: 1992-01-16
Resigned: 1995-05-09

STEFFEN FOREID
Nationality: Norwegian
Address: Norway, Foreign

KVAERNER (IOM) LIMITED
00582981
LIVE
Date Incorporated:

RUFUS LAYCOCK
Director - Active
Appointed: 2011-04-18

RUNAR NILSEN
Director - Active
Appointed: 2007-08-31

ALAN ROBERT COLLINSON
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-11-01

DAVID RICHARD CONNELL
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-10-15

EDWARD CRISP
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-01

MICHAEL GEORGE FOSTER
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-30

MR DOUGLAS ALEXANDER GORDON
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-05-12

MR MARTIN HAMILTON HANNAH
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-30

MR MALCOLM WILLIAM OLIVER
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-09-13

DR BARRY LEONARD PHILLIPO
Director - Resigned
Appointed: 1998-03-30
Resigned: 2003-05-12

MR MARCELO ROQUE PEREIRA
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-04-18

SOL NIGEL EDWARD OLIVER WILLIAMS
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-25

JOHN CHRISTOPHER WILSON
Director - Resigned
Appointed: 1991-07-31
Resigned: 1996-10-01

TH GROUP SERVICES LIMITED TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2011-04-18

FRAZER JOHN ELLIS
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 1992-01-14

MR JOHN WILLIAM DAVID FERNIE
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 2005-04-01

MADELINE LAXTON
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-30

RUFUS LAYCOCK
Secretary - Active
Appointed: 2011-04-18

FOREID, Steffen
Nationality: Norwegian
Address: Foreign, Norway

KVAERNER METALS LIMITED
00006662
LIVE
Date Incorporated:

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

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

BAVISTER, Edward John
Director - Resigned
Appointed: 1992-02-26
Resigned: 1993-09-30

BROWN, Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-10

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

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

GORDON, Douglas Alexander
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-04-01

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1994-08-15

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 1995-10-02
Resigned: 1998-05-29

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

MCTIGHE, Edward Patrick
Director - Resigned
Appointed:
Resigned: 1991-11-30

MILLAR, William Gerald
Director - Resigned
Appointed: 1992-02-26
Resigned: 1995-02-28

MURPHY, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-10-13

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

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

PHILLIPO, Barry Leonard, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-12

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-04-01

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-04-18

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1992-04-26
Resigned: 1995-02-28

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

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-10-14

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-16

WOODWORTH, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 1992-06-30

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-10-02

TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-01

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

HADLEY, Denis Bernard
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-23

HAYES, Nigel Edward
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-04

HENTON, Stephen Henry
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

LAXTON, Madeline
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-10-19

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2007-09-01

WATTS, Nigel Anthony
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1995-04-03

NES ADVANTAGE SOLUTIONS LIMITED
05309561
LIVE
Date Incorporated:

BUCKLEY, Stephen William
Director - Active
Appointed: 2017-01-06

COTON, Simon Francis
Director - Active
Appointed: 2017-01-06

BETON, John George
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-04-18

BUCH, Niels Didrich
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-14

GIFSTAD, Walther
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

HAGENDORF, Gordon Dean
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-07-01

HOGLO, Solrun Byfuglien
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

HOVDEN, Magne Andre
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-03-31

MANDEL, Joseph Gary
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-01

MELLBYE, Jens Michael
Director - Resigned
Appointed: 2010-12-14
Resigned: 2017-01-06

MISUND, Anders
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-31

NAESS, Bjorn Erik
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-02-29

PATEL, Hemant Shantilal
Director - Resigned
Appointed: 2005-12-29
Resigned: 2017-01-06

PRESCOD, Linda Irene
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-01-20

REINHARDSEN, Jon Erik
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-07-08

SLETTEBAKK, Jann Kare
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

TASTARD, James Joseph
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-06-30

TULLOCH, Ruth
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-11-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

CHEN, Lee Chan
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2008-10-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2017-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

TH ESTATES LIMITED
00551134
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-27

LAYCOCK, Rufus
Director - Expired
Appointed: 2002-03-12

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

DONALD, Christopher John Morrison
Director - Resigned
Appointed:
Resigned: 1993-07-14

FENTON, Alan Lawson
Director - Resigned
Appointed:
Resigned: 1995-05-31

FOSSE, Finn Erik
Director - Resigned
Appointed: 2002-04-05
Resigned: 2004-12-21

GARNHAM, Timothy Claude
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-10-25

GAWLER, David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-06-02

HOTHER, Lisa Rae
Director - Resigned
Appointed:
Resigned: 1995-08-24

HOWSE, Alistair Greenway
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-11-16

HUMPHRIES, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-05-25

KELLY, Gerard Patrick
Director - Resigned
Appointed: 1995-05-31
Resigned: 1995-08-14

LATHAM, Nicholas
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-07-18

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1993-05-31

RODWAY, John Rowland
Director - Resigned
Appointed:
Resigned: 1994-04-02

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-03-22

STEVENS, Peter
Director - Resigned
Appointed:
Resigned: 1995-05-31

TRAFALGAR HOUSE DEVELOPMENTS LTD
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-01-10

WILLIAMS, Henry Griffith Rees
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

WINTER, Alan Richard
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-07-16

TH GROUP SERVICES LIMITED
Secretary - Expired
Appointed: 2007-09-01

KELLY, Gerard Patrick
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1995-08-14

LATHAM, Nicholas
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1997-07-18

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 1995-05-22

DAVY PROPERTY HOLDINGS LIMITED
00031754
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2002-03-12

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

FENTON, Alan Lawson
Director - Resigned
Appointed:
Resigned: 1995-05-31

FOSSE, Finn Erik
Director - Resigned
Appointed: 2002-04-05
Resigned: 2004-12-21

GARNHAM, Timothy Claude
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-10-25

KELLY, Gerard Patrick
Director - Resigned
Appointed: 1995-05-31
Resigned: 1995-08-14

LATHAM, Nicholas
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-07-18

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

STEVENS, Peter
Director - Resigned
Appointed:
Resigned: 1995-05-31

TRAFALGAR HOUSE DEVELOPMENTS LTD
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-05

WILLIAMS, Henry Griffith Rees
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2011-04-18

KELLY, Gerard Patrick
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1995-08-14

LATHAM, Nicholas
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1997-07-18

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 1995-05-22

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

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

NILSEN, Runar
Director - Active
Appointed: 2007-08-31

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

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

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

NILSEN, Runar
Director - Active
Appointed: 2007-08-31

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

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

TH GROUP SERVICES LIMITED
00932159
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2004-10-29

NILSEN, Runar
Director - Active
Appointed: 2006-06-23

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

AXFORD, Ralph
Director - Resigned
Appointed:
Resigned: 1995-03-14

BRADY, David Alan
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-10-31

BROWN, Richard
Director - Resigned
Appointed: 2002-03-23
Resigned: 2004-10-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-10-09

COLES, Peter Wesley
Director - Resigned
Appointed:
Resigned: 1993-10-28

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

EASTON, Robert James Campbell, Dr
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-06-28

ELLIS, Marilyn Rosemary Anne
Director - Resigned
Appointed: 1992-12-31
Resigned: 1999-12-31

ELSDEN, John Kirk Saunderson
Director - Resigned
Appointed:
Resigned: 1993-09-30

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

FENTON, Alan Lawson
Director - Resigned
Appointed:
Resigned: 1995-03-14

FOSSE, Finn Erik
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-10-29

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

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

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-08-15

HALFORD, William Timothy
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-08-31

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

IZZARD, Brian Alex
Director - Resigned
Appointed:
Resigned: 1993-09-30

LALLEY, Michael John Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-30

LYONS, Gerald
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCLUSKIE, William Grindlay
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-10-31

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

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-18

RIDING, Allan
Director - Resigned
Appointed:
Resigned: 1995-10-10

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

ROSS, Stuart
Director - Resigned
Appointed: 1995-03-14
Resigned: 1997-05-16

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

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-03-22

STAINES, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1993-04-02

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-06-23

WOODS, Ronald Ernest
Director - Resigned
Appointed: 2002-03-23
Resigned: 2004-10-08

LAYCOCK, Rufus
Secretary - Active
Appointed: 1994-01-14

PEATE, Roland Duncan
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

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