Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chukwuemeka Jideofor Akwaeze	Director	25 Jun 2021	British	47 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Roland Alexander Ilube	Director	31 Mar 2021	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Detheridge	Director	1 Aug 1994	7 Mar 1996	British	79 years
Alan Goldsmith	Director	19 Dec 1992	18 Jan 1993	British	78 years
Alexander Constantijn Maljers	Director	31 Aug 2011	31 May 2016	Dutch	57 years
Diane June Penfold	Secretary	19 Dec 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Donald Samuel Drysdale Anderson	Director	27 Feb 1998	14 Apr 1999	British	64 years
Douglas Moray Alexander	Director	26 Oct 2004	25 Jun 2021	British	64 years
Edwin Hubertus Smelt	Director	13 Jul 1995	7 Mar 1996	Dutch	67 years
Frederik Hendrik Kool	Director	31 Oct 1996	1 Jul 2001	Netherlands	79 years
Gary Neil Stewart	Director	1 Nov 2004	6 Jun 2007	Canadian	66 years
James Neil Lobb	Director	7 May 2003	31 Oct 2004	New Zealand	79 years
James Neil Lobb	Director	10 Oct 2005	30 Nov 2007	New Zealand	79 years
Johan Leo Karel Frederik De Vries	Director	1 Jul 1993	31 Oct 1996	Netherlands	82 years
Juan Bautista Sabogal Lagomarsino	Director	6 Jun 1997	1 Jul 1999	Peruvian	70 years
Juan Jose Aranguren	Director	20 Jul 1996	16 May 1997	Argentinian	72 years
Julian Arturo Ponciano-mencos	Director	7 Mar 1996	31 Oct 1996	Guatemalan	76 years
Kenneth John Bullock	Director	1 Jul 2001	31 Oct 2003	British	71 years
Lisa Davis	Director	16 Dec 2003	1 Nov 2004	United States Citizen	63 years
Philip Dobson Rouse	Director	16 Dec 2003	31 Oct 2005	British	73 years
Philip Thomas Edward Sanderson	Director	30 Nov 2007	31 Mar 2021	British	57 years
Rainer Reich	Director	31 Oct 1996	15 Feb 1998	Austrian	67 years
Reijer Schothorst	Director	3 Aug 1999	1 Mar 2001	Netherlands	67 years
Robert Brent De Geus	Director	7 Jun 2000	17 Mar 2003	Netherlands	71 years
Rodney Taunton Pearse	Director	18 Jan 1993	1 Aug 1994	Australian	80 years
Ronald Bruce Blakely	Director	16 Dec 2003	1 Sept 2008	Canadian	78 years
Sedick Kalam	Director	31 Oct 1996	3 Jul 1997	South African	74 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Theodorus Erik Maria Van Den Bos	Director	16 Jul 1997	1 Apr 2000	Dutch	65 years
Timothy Donald Ryan Morrison	Director	19 Dec 2008	30 Jun 2013	British	73 years
Timothy William Faithfull	Director	19 Dec 1992	1 Jul 1993	British	82 years
Trudy Taylor	Director	19 Dec 1992	31 Oct 1996	Irish	73 years
Veronica Alison Carter	Director	7 Mar 1996	16 Jul 1996	British	76 years
William David Cundiff	Director	6 Jun 2007	31 Aug 2011	United States Citizen	73 years