Officers & Directors

2 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan McquadeDirector23 Jan 2019British45 yearsScotland
William George RennieDirector9 Dec 2019British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew BruceDirector28 Nov 201422 Dec 2016British68 years
Blackwood Partners LlpCorporate Secretary18 Dec 20156 Dec 2016--
D.w. Company Services LimitedCorporate Secretary30 Jan 20176 Nov 2019United Kingdom-
Frederik George HvistendahlDirector9 Jan 200816 Oct 2014Norwegian68 years
Gordon DavidsonSecretary28 Nov 201430 Nov 2015--
Hammonds Directors LimitedCorporate Director8 Oct 20079 Jan 2008--
Hammonds Secretaries LimitedCorporate Secretary8 Oct 20079 Jan 2008--
Johan Andreas FokkensDirector9 Jan 200820 Nov 2013Norwegian78 years
Mark RitchieDirector8 Dec 201623 Nov 2018British47 years
Olav BrynDirector9 Jan 200816 Oct 2014Norwegian67 years
Pamela OgilvieDirector25 Nov 200916 Oct 2014Scottish59 years
Per Oyvind BergeDirector9 Jan 200816 Oct 2014Norwegian60 years
Rune HaddelandDirector16 Oct 20145 Nov 2015Norwegian58 years
Squire Patton Boggs Secretarial Services LimitedCorporate Secretary9 Jan 200828 Nov 2014United Kingdom-
Tor Aenr HaugeDirector9 Jan 200816 Oct 2014Norwegian69 years
William George RennieDirector18 Dec 201522 Dec 2016British60 years
William John BaylissDirector8 Dec 20169 Dec 2019British64 years