Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Henrickson	Director	10 Nov 2023	British	57 years	United Kingdom
Els Karolien Janssens	Director	1 Jan 2025	Belgian	48 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abel Ludolf Rasterhoff	Director	24 May 1996	1 Dec 1997	Dutch	86 years
Alan Paul Davey	Director	17 Nov 2004	31 Dec 2008	British	72 years
Alexander Gibb Troup Tosh	Director	5 Jul 1992	17 Nov 1992	British	89 years
Andrew Harley Robson	Director	12 Oct 2006	18 Apr 2012	Australian	67 years
Anno Harmen Joseph Scheltinga	Director	2 Dec 1999	6 Aug 2004	Dutch	63 years
David Leslie Smith	Director	24 May 1996	19 Jan 1998	British	88 years
David Taylor	Director	9 Jun 2015	31 May 2021	British	61 years
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Eddy Barsingerhorn	Director	11 Apr 2019	10 Nov 2023	Dutch	67 years
Emma Shaw	Director	1 Oct 2021	1 Jan 2025	British	49 years
Gwen Mai Jones	Director	25 Oct 2012	6 Oct 2017	British	61 years
Horst Hermann Voelker	Director	24 Jun 1994	3 Jan 1996	German	89 years
Ian Alexander Mcgrath	Director	5 Jul 1992	31 Jan 1995	British	90 years
Idris Kenneth White	Director	7 Nov 2002	31 May 2005	British	79 years
Ioannis Krousouloudis	Director	13 Jan 2009	9 Jun 2015	United States	72 years
Jan Marceli Kopernicki	Director	1 Aug 1996	17 Nov 2004	British	78 years
John Blair Macintyre	Director	19 Nov 1992	31 Oct 2002	British	83 years
John Douglas Cook	Director	1 Jun 2021	10 Nov 2023	British	61 years
John Gillbe Barton	Director	28 Sept 2006	8 Mar 2019	British	68 years
John Gyles	Director	22 Jul 1997	16 Feb 1999	British	84 years
John Waters	Director	5 Jul 1992	30 Apr 1996	British	87 years
Martin Hampstead	Director	5 Jul 1992	30 Jun 1994	British	85 years
Martin Hampstead	Secretary	5 Jul 1992	30 Jun 1994	British	-
Mats Roger Gjers	Director	14 Nov 2005	4 Oct 2006	Swedish	73 years
Michael Seymour Warwick	Director	25 Jul 1998	28 Sept 2006	British	80 years
Nicholas Martin Humphrey	Director	11 Apr 2013	29 Sept 2014	British	54 years
Paul David Skinner	Director	1 Feb 1995	21 Jun 1996	British	82 years
Robert Hockel	Director	13 Sept 2013	14 Jan 2019	German	58 years
Robert Joris Willem Walvis	Director	21 Jun 1996	30 Jun 1997	Dutch	79 years
Rodney Gerard Brown	Director	5 Jul 1992	31 Dec 1993	British	88 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Stefan Andrew Strausfeld-perry	Director	20 Feb 2019	30 Sept 2021	British	41 years
Stephen Frederick Milner	Director	12 Oct 2006	13 Sept 2013	British	56 years
Tracy Anne Colgan	Director	25 Aug 2004	31 Jan 2013	British	62 years