SUB SEA OFFSHORE (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, David Grenville | M | 79 | DirDirector | 1994-01-01 | 1997-12-02 |
| 2 | Benevento II, Frank Angelo | M | 77 | DirDirector | 1993-01-29 | |
| 3 | Betts, Matthew (1968-01) | M | 56 | DirDirector | 2014-01-01 | 2017-12-08 |
| 4 | Bowyer, Michael Lewis | M | 73 | DirDirector | 2004-06-30 | 2009-07-01 |
| 5 | Buchanan, Alasdair Ian | M | 64 | DirDirector | 2011-08-01 | 2012-04-13 |
| 6 | Chapman, Gordon Robin | M | 74 | DirDirector | 1999-05-14 | 2000-07-19 |
| 7 | Clifton, Scot | 58 | DirDirector | 2009-07-01 | 2023-11-11 | |
| 8 | Compofelice, Joseph Steve | M | 75 | DirDirector | 1993-01-29 | 1993-12-31 |
| 9 | Fitzgerald, Mel Oliver | M | 74 | DirDirector | 2000-07-19 | 2004-06-30 |
| 10 | Ford, Gregory Brent | M | 71 | DirDirector | 1997-08-19 | 1999-06-10 |
| 11 | Heath, Stuart Matthew | M | 65 | DirDirector | 2012-11-18 | 2013-05-14 |
| 12 | Herd, Ian Riddoch Williamson | M | 66 | DirDirector | 1997-08-19 | 1998-11-09 |
| 13 | Houston, John Joseph | M | 60 | DirDirector | 2002-08-21 | 2007-04-27 |
| 14 | Hutchinson Junior, Edward C | M | 79 | DirDirector | 1993-01-29 | 1993-12-31 |
| 15 | Johnston, David Alexander (1971-03) | M | 53 | DirDirector | 2007-10-24 | 2012-11-18 |
| 16 | Mahon, Barry Anthony | M | 62 | DirDirector | 2003-07-31 | 2004-06-30 |
| 17 | Mair, John Arthur | M | 67 | DirDirector | 1997-08-19 | 1998-11-09 |
| 18 | Mathew, Thomas Kuzhuvommannil | M | 61 | DirDirector | 2014-01-28 | 2020-02-28 |
| 19 | Mekkawy, Wael | 50 | DirDirector | 2020-02-01 | 2023-11-11 | |
| 20 | Metson, Peter Alexander | M | 75 | DirDirector | 1994-01-01 | 1995-10-24 |
| 21 | Mladenka, David | M | 64 | DirDirector | 2012-04-13 | 2014-01-01 |
| 22 | Newbury, Herbert Gary | M | 83 | DirDirector | 1996-02-23 | |
| 23 | Orr, Raymond William | M | 77 | DirDirector | 1994-01-01 | 1997-07-31 |
| 24 | Paver, Gary Neil | M | 57 | DirDirector | 2004-06-30 | 2007-10-24 |
| 25 | Risk, Stewart | M | 74 | DirDirector | 1994-01-01 | 1998-10-30 |
| 26 | Sacerdote, Peter Marcello | M | 87 | DirDirector | 1993-01-29 | |
| 27 | Seaton, Simon Derek | M | 56 | DirDirector | 2009-01-05 | 2011-08-01 |
| 28 | Smart, Edwin Gerald | M | 59 | DirDirector | 2013-05-14 | 2013-08-19 |
| 29 | Smith, John (1956-09) | M | 68 | DirDirector | 1999-06-21 | 2002-08-21 |
| 30 | Usman, Shaikh | 52 | DirDirector | 2020-02-28 | 2023-11-11 | |
| 31 | Vorenkamp, Mark Lewis (1949-09) | M | 75 | DirDirector | 1994-01-01 | 1996-02-09 |
| 32 | White, Martin Robert (1973-09) | M | 51 | DirDirector | 2017-12-08 | 2023-11-11 |
| 33 | Wyatt, Stephen John (1955-09) | M | 69 | DirDirector | 1997-08-19 | 1999-04-14 |
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