Officers & Directors

4 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Keane	Director	1 Dec 2022	British	51 years	United Kingdom
Demetrius Antoan Harrell	Director	10 Nov 2023	American	47 years	England
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	20 Apr 1992	1 Dec 1997	Dutch	86 years
Andrew James Sparrow	Secretary	20 Jun 1998	29 Sept 2000	British	-
Brian Robert Horsburgh	Director	25 Oct 2012	10 Nov 2023	British	63 years
Christian Fassinou	Director	7 Dec 2007	30 Jun 2011	Ivorian	62 years
Christopher David Vincent	Director	20 Apr 1992	30 Jun 1994	British	85 years
Colin George Harvey	Director	3 Jan 1995	5 Sept 1995	British	80 years
David Leslie Smith	Director	20 Apr 1992	31 Dec 1997	British	88 years
David Michael Sadler	Director	28 May 2003	31 Dec 2004	British	69 years
David Ralph Brinley	Secretary	20 Jan 1996	20 Jun 1998	British	-
Donald Edward Jocabsen	Director	3 May 2007	16 Jul 2008	United States Citizen	68 years
Ed Barsingerhorn	Director	28 Sept 2011	8 Nov 2012	Dutch	67 years
Ed Barsingerhorn	Director	10 Apr 2019	10 Nov 2023	Dutch	67 years
Edward James Cripps	Director	23 Feb 2000	30 Mar 2006	British	74 years
Emma Shaw	Director	1 Oct 2021	1 Jan 2025	British	49 years
Engelhardt Marinus Robbe	Director	31 Oct 1996	29 Nov 1999	Netherlands	71 years
Frederik Hendrik Kool	Director	13 Feb 1996	1 Jul 2001	Netherlands	79 years
Gilbert Regulo Wawoe	Director	20 Apr 1992	31 Dec 1994	Dutch	89 years
Haw Kuang Lim	Director	7 Sept 1995	13 Feb 1996	Malaysian	72 years
Howard Ivor Berresford	Director	20 Apr 1992	9 Feb 1996	British	82 years
Ian Alexander Mcgrath	Director	20 Apr 1992	31 Jan 1995	British	90 years
Ikramul Haq	Secretary	28 Sept 2000	2 Jun 2003	British	-
James Mcalester Irvine	Director	13 Feb 1996	25 Jan 2000	British	84 years
Jan Marceli Kopernicki	Director	9 Feb 1998	31 Mar 2011	British	78 years
Johan Leo Karel Frederik De Vries	Director	1 Jul 1993	9 Feb 1996	Netherlands	82 years
John Gillbe Barton	Director	28 Sept 2011	29 Oct 2012	British	68 years
John Gillbe Barton	Director	28 Sept 2011	29 Oct 2012	British	68 years
John Gillbe Barton	Director	25 Jul 2014	8 Mar 2019	British	68 years
John Knox Withrington	Director	20 Apr 1992	21 Jan 1994	Irish	82 years
John Russell Evans	Director	21 Apr 2006	9 Jul 2007	British	66 years
John Russell Evans	Director	17 Jan 2013	1 Dec 2022	British	66 years
Karl Michael O'callaghan	Director	13 Feb 1996	9 Aug 1999	Irish	69 years
Kenneth John Bullock	Director	1 Jul 2001	8 Oct 2003	British	71 years
Lambert Constant Andre Van Holk	Director	7 Dec 1999	1 Aug 2004	Netherlands	74 years
Linda Ruth Heggs	Director	5 Jul 2001	2 Feb 2004	British	73 years
Linda Whyman	Secretary	20 Apr 1992	20 Jan 1996	British	-
Lisa Davis	Director	31 Dec 2004	14 Sept 2009	United States Citizen	63 years
Michael Rupert Parsons	Secretary	2 Jun 2003	7 Sept 2012	British	-
Michael Seymour Warwick	Director	23 Jul 1997	28 Sept 2006	British	80 years
Nicholas Martin Humphrey	Director	11 Apr 2013	29 Sept 2014	British	54 years
Patrick Gary Milner	Director	9 Oct 2003	5 Nov 2007	South African	73 years
Paul David Skinner	Director	1 Feb 1995	21 Jun 1997	British	82 years
Peter John Hillman	Director	1 Dec 1997	27 Feb 2006	British	81 years
Raymond Gardner	Director	9 Feb 1998	16 Aug 1999	British	79 years
Raymond Ian Woods	Director	23 May 1994	28 Dec 1995	British/canadian	79 years
Richard Charles Oldham	Director	20 Apr 1992	13 Feb 1996	British	88 years
Robert Francis Walsh Iii	Director	1 Jun 2004	31 Dec 2004	United States Citizen	68 years
Robert Harold Douglas	Director	13 Feb 1996	7 Mar 1997	British	78 years
Robert Hockel	Director	25 Jul 2014	14 Jan 2019	German	58 years
Robert Joris Willem Walvis	Director	21 Jun 1996	30 Jun 1997	Dutch	79 years
Roger Howard Patey	Director	13 Feb 1996	18 Jun 1996	British	82 years
Shell Corporate Secretary Limited	Corporate Secretary	7 Sept 2012	1 Nov 2022	United Kingdom	-
Sophie Nathalie Brigitte Fallou	Director	28 Sept 2011	20 Jun 2014	French	66 years
Stefan Andrew Strausfeld-perry	Director	12 Mar 2019	30 Sept 2021	British	41 years
Stephen Alexander Kersley	Director	17 Jan 2000	4 Feb 2004	British	67 years
Timothy John Downs	Director	9 Jul 2007	30 May 2012	British	69 years
Timothy William Faithfull	Director	20 Apr 1992	1 Jul 1993	British	82 years
Tracy Anne Colgan	Director	12 Apr 2006	31 Jan 2013	British	62 years
Volkert Zijlker	Director	5 Jan 2005	2 Jun 2006	Dutch	70 years
Walter Dekkers	Director	21 Dec 1999	5 Jul 2001	Netherlands	83 years