Richard Burman	Styrets formann	Bristow Helicopter Ltd
Andrew Magowan	Representant for eierne	Bristow Helicopter Ltd
John Cloggie	Representant for eierne	Bristow Helicopter Ltd
George Bruce	Representant for eierne	Bristow Helicopter Ltd
Audun Torsvik	Ansattes representant	Norsk Helikopter AS
Sten Idar Nilssen	Ansattes representant	Norsk Helikopter AS
Jan Møller Andersen	Ansattes representant	Norsk Helikopter AS