Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braeden Stephen Kemp Jones	Director	28 Sept 2020	British	37 years	England
Patrick Charles Vincent	Director	18 Sept 2023	British	54 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Steve Flannery	Director	5 Sept 2021	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frederick Whinnett	Director	5 Feb 2002	23 Jan 2004	British	74 years
Charlotte Pantling	Director	1 Apr 2019	28 Sept 2020	British	38 years
Christopher David Goldsmith	Director	22 Mar 2000	31 Oct 2004	British	72 years
Christopher Timothy Dion Moriarty	Secretary	6 Jun 1992	1 Apr 1993	British	-
Claudia Claire Sykes	Director	22 Oct 2007	1 Feb 2008	British	55 years
David Nicholas Gardner	Director	1 Apr 2014	1 Apr 2019	British	48 years
Debra Katherine Hatton	Director	21 Jan 2004	26 Oct 2010	British	72 years
Diane June Penfold	Secretary	1 Apr 1993	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Donald Campbell Mcneil	Director	6 Jun 1992	31 Mar 1995	British	86 years
Elizabeth Violetta Rayner	Director	16 Aug 1996	1 Feb 2001	British	79 years
Ella Stern	Director	1 Jun 2020	18 Sept 2023	British	43 years
Geoffrey Gordon Scott Kay	Director	27 Mar 1995	27 Dec 1995	British	80 years
Ian Robert Anderson	Director	6 Jun 1992	22 Mar 2000	British	81 years
Janine Wallace	Director	14 Jan 1999	5 Feb 2002	British	74 years
Kenneth Alfred Dean	Director	5 Sept 2000	6 May 2004	Australian	74 years
Lesley Helen Killick	Director	8 Nov 2010	13 Aug 2021	British	59 years
Lisa Anne Gelpey	Director	15 Aug 2008	1 Apr 2014	Us Citizen	56 years
Nicholas Donald Turner	Director	1 Feb 2001	1 Oct 2006	British	76 years
Patrick Charles Vincent	Director	29 Jul 2022	18 Sept 2023	British	54 years
Paul David Milliken	Director	24 Oct 2006	28 Feb 2014	British	72 years
Ralph Neil Gaskell	Director	30 Apr 1997	31 Dec 1998	British	78 years
Richard Beresford Langtry	Director	16 Aug 1996	19 Jan 1999	British	81 years
Roger James Mills-hicks	Director	11 May 2004	25 Sept 2007	British	78 years
Rupert Michael Cox	Director	6 Jun 1992	30 Apr 1997	British	82 years
Sandra Kay Perlaki	Director	1 Apr 2014	31 Mar 2020	British	67 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Thomas Peter Murphy	Director	6 Jun 1992	16 Sept 1994	British	87 years
Timothy Donald Ryan Morrison	Director	9 Mar 1999	31 Mar 2000	British	73 years
Timothy George Kensey	Director	6 Oct 2004	1 Jan 2008	British	59 years
Trui Hebbelinck	Director	1 Feb 2014	12 Nov 2015	Belgian	55 years