ONESUBSEA UK LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beattie, James (1936-12) | M | 89 | DirDirector | 1994-12-30 | |
| 2 | Boulby, Michael Alan | M | 55 | DirDirector | 2019-11-11 | |
| 3 | Campbell, Walter Buchanan | M | 86 | DirDirector | 1991-04-30 | |
| 4 | Carne, John David | M | 77 | DirDirector | 1995-01-09 | 2002-10-03 |
| 5 | Fleming, Kevin (1958-07) | M | 67 | DirDirector | 2002-10-03 | 2013-07-19 |
| 6 | Hendry, Robbie John | M | 47 | DirDirector | 2025-06-04 | |
| 7 | Herbert, Karen Elizabeth | F | 70 | DirDirector | 1993-11-08 | 1994-12-30 |
| 8 | Holmes, Grace Bellinger | F | 72 | DirDirector | 2011-11-28 | 2013-07-19 |
| 9 | Mackie, George (1946-11) | M | 79 | DirDirector | 1994-12-30 | 2010-10-01 |
| 10 | Manfredini, Alison Louise | F | 51 | DirDirector | 2025-06-04 | |
| 11 | McCloud, Simon Walter | M | 60 | DirDirector | 2018-04-13 | 2025-04-22 |
| 12 | Myers Jr, Truett Franklin | M | 73 | DirDirector | 1995-06-23 | 1995-12-12 |
| 13 | Pattle, Derek Graham | M | 75 | DirDirector | 1991-08-05 | 1993-11-08 |
| 14 | Platt, Clayton Andrew | M | 58 | DirDirector | 2013-07-19 | 2016-04-30 |
| 15 | Purcell, Justin Stuart | M | 51 | DirDirector | 2016-04-30 | 2018-04-13 |
| 16 | Roberts, Cheryl Lynn | F | 62 | DirDirector | 2010-09-30 | 2014-03-07 |
| 17 | Schumacher, Diane Kosmach | F | 72 | DirDirector | 1995-06-23 | |
| 18 | Smoker, Simon | M | 63 | DirDirector | 2018-04-13 | 2020-05-29 |
| 19 | Variu, Alexandru Sorin | 49 | DirDirector | 2014-03-06 | 2018-04-13 | |
| 20 | Varn, Giselle Evette | F | 60 | DirDirector | 2021-01-20 | 2022-08-04 |
| 21 | Walker, Christopher Allan (1984-07) | M | 41 | DirDirector | 2022-08-18 | 2024-09-02 |
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