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Simon Cowie - Director (British, 53 years old, born February 1973)
Appointed 25 October 2007, Resigned 10 February 2012
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Resigned
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Lance Davis - Director (Australian, 75 years old, born September 1951)
Appointed 25 October 2007, Resigned 25 May 2017
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Resigned
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Michael Domino - Director (American, 52 years old, born October 1974)
Appointed 07 October 2025
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Active
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Gillian Hastings - Director (British, 62 years old, born June 1964)
Appointed 05 April 2013, Resigned 06 October 2017
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 14 September 2017, Resigned 15 March 2024
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Resigned
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Carel Hoyer - Director (Dutch, 67 years old, born March 1959)
Appointed 01 December 2012, Resigned 13 May 2015
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Resigned
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Tomas Hvamb - Director (Norwegian, 51 years old, born August 1975)
Appointed 06 July 2015, Resigned 15 March 2024
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Resigned
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David Johnson - Director (American, 62 years old, born July 1964)
Appointed 15 March 2024, Resigned 01 August 2024
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Resigned
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David Johnson - Director (American, 62 years old, born July 1964)
Appointed 07 October 2025
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Active
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Stephen Kent - Director (British, 60 years old, born September 1966)
Appointed 30 October 2017, Resigned 15 March 2024
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Resigned
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Brian Kerr - Director (British, 65 years old, born August 1961)
Appointed 10 February 2012, Resigned 14 September 2017
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Resigned
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Kenneth McHattie - Director (British, 70 years old, born August 1956)
Appointed 31 July 2011, Resigned 13 January 2012
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Resigned
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Ole Melberg - Director (Norwegian, 80 years old, born October 1946)
Appointed 27 March 2008, Resigned 16 May 2015
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Resigned
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R. Prejean - Director (American, 65 years old, born July 1961)
Appointed 15 March 2024, Resigned 01 August 2024
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Resigned
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Robert Prejean - Director (American, 65 years old, born July 1961)
Appointed 07 October 2025
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Active
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Douglas Sedge - Director (British, 71 years old, born December 1955)
Appointed 09 June 2015, Resigned 30 October 2017
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Resigned
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David Sneddon - Director (British, 64 years old, born June 1962)
Appointed 27 March 2008, Resigned 10 February 2012
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Resigned
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Andrew Spence - Director (British, 63 years old, born March 1963)
Appointed 27 March 2008, Resigned 12 May 2015
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Resigned
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David Stephenson - Director (British, 56 years old, born July 1970)
Appointed 15 March 2024, Resigned 07 October 2025
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Resigned
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Burness Paull Llp - Secretary
Appointed 08 January 2026
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Active
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INC. Drilling Tools International Holdings - Director
Appointed 01 August 2024, Resigned 07 October 2025
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 07 August 2007, Resigned 07 December 2012
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Resigned
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Vindex Limited - Nominee Director
Appointed 07 August 2007, Resigned 25 October 2007
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 07 August 2007, Resigned 25 October 2007
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Resigned
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