1
Geophyscist born in May 1959
Individual (2 offsprings)
Officer
1997-11-12 ~ 1999-10-04
OF - Director → CIF 0
2
Company Director born in May 1957
Individual
Officer
2013-01-15 ~ 2018-08-31
OF - Director → CIF 0
3
Reservoir Engineer born in November 1953
Individual
Officer
1993-07-05 ~ 1995-11-05
OF - Director → CIF 0
Individual
Officer
1993-07-05 ~ 1993-09-20
OF - Secretary → CIF 0
4
Director born in October 1974
Individual
Officer
2020-07-30 ~ 2024-02-11
OF - Director → CIF 0
5
Director born in June 1959
Individual
Officer
2000-03-27 ~ 2003-12-01
OF - Director → CIF 0
6
Director born in January 1977
Individual
Officer
2020-07-30 ~ 2022-08-02
OF - Director → CIF 0
7
Petroleum Consultant born in November 1961
Individual
Officer
1993-09-20 ~ 2000-03-27
OF - Director → CIF 0
8
Company Director born in June 1953
Individual (4 offsprings)
Officer
2010-06-22 ~ 2020-07-30
OF - Director → CIF 0
Born in June 1953
Individual (4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
PE - Has significant influence or control → CIF 0
9
Commercial Director born in August 1959
Individual (2 offsprings)
Officer
1997-01-06 ~ 2002-01-31
OF - Director → CIF 0
10
Geologist born in April 1960
Individual (7 offsprings)
Officer
1997-05-01 ~ 1997-05-16
OF - Director → CIF 0
1998-11-16 ~ 2000-03-27
OF - Director → CIF 0
11
Managing Director born in July 1942
Individual
Officer
2000-03-27 ~ 2003-02-06
OF - Director → CIF 0
12
Chief Financial Officer born in January 1955
Individual
Officer
2003-11-18 ~ 2008-05-30
OF - Director → CIF 0
13
Director born in June 1966
Individual (5 offsprings)
Officer
2024-02-06 ~ 2025-03-31
OF - Director → CIF 0
14
Born in December 1950
Individual (1 offspring)
Officer
1993-05-05 ~ 1993-07-05
OF - Nominee Director → CIF 0
15
Director born in October 1976
Individual
Officer
2025-03-31 ~ 2025-08-04
OF - Director → CIF 0
16
Director born in February 1960
Individual (9 offsprings)
Officer
2020-07-30 ~ 2022-03-25
OF - Director → CIF 0
17
Director born in May 1967
Individual (2 offsprings)
Officer
2024-02-06 ~ 2024-04-24
OF - Director → CIF 0
18
Company Director born in March 1961
Individual
Officer
2011-09-12 ~ 2013-01-15
OF - Director → CIF 0
19
Individual
Officer
1993-05-05 ~ 1993-07-05
OF - Nominee Secretary → CIF 0
20
Vice President - Operations Integrity born in May 1973
Individual
Officer
2018-12-20 ~ 2024-02-13
OF - Director → CIF 0
21
Reservoir Engineer born in July 1958
Individual
Officer
1993-07-05 ~ 2000-03-27
OF - Director → CIF 0
Individual
Officer
1993-09-20 ~ 1997-06-01
OF - Secretary → CIF 0
22
Cfo born in September 1958
Individual (1 offspring)
Officer
2008-05-30 ~ 2010-06-22
OF - Director → CIF 0
23
Group Financial Controller born in November 1981
Individual (15 offsprings)
Officer
2022-08-09 ~ 2024-01-24
OF - Director → CIF 0
24
Managing Director born in August 1964
Individual (1 offspring)
Officer
2003-02-06 ~ 2003-12-01
OF - Director → CIF 0
25
Director born in September 1973
Individual (1 offspring)
Officer
2024-02-06 ~ 2024-12-04
OF - Director → CIF 0
26
Petroleum Consultant born in January 1959
Individual
Officer
1993-09-20 ~ 2001-06-11
OF - Director → CIF 0
27
Geological Consultant born in August 1957
Individual
Officer
1994-04-01 ~ 1995-07-31
OF - Director → CIF 0
28
Chartered Accountant born in July 1932
Individual
Officer
1995-01-09 ~ 1997-04-28
OF - Director → CIF 0
29
Individual
Officer
2009-10-02 ~ 2016-12-31
OF - Secretary → CIF 0
30
4th Floor, Par-la-ville Place, 14 Par-la-ville Road, Hamilton, Hm08, Bermuda
Corporate
Person with significant control
2017-01-01 ~ 2018-07-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
6471 LLP - now
Windsor House 12 Queens Road, Aberdeen
Dissolved Corporate (2 parents, 1 offspring)
Officer
1997-06-01 ~ 2000-09-01
PE - Secretary → CIF 0
32
Par-la-ville Place, 14 Par-la-ville Road, Hamilton, Hm 08, Bermuda
Corporate (7 offsprings)
Person with significant control
2018-07-02 ~ 2022-02-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 129 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2000-09-01 ~ 2009-10-02
PE - Secretary → CIF 0