Officers & Directors

3 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bell	Director	28 Feb 2019	British	47 years	United Kingdom
Michael Downes	Director	31 Jul 2025	British	35 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andy Rae	Director	27 Jun 2017	31 Dec 2018	British	61 years
Anthony Gerard Mckenna	Director	28 Mar 2022	2 Jan 2025	British	55 years
Augustus Young Noojin Iii	Director	6 Feb 1998	8 Jan 2001	American	79 years
Barbara Frances Maria Blum	Director	24 Jul 2017	9 Feb 2024	British	62 years
Bernardus Cornelis Adriana Margriet Van Beurden	Director	1 Feb 2007	31 Jan 2013	Dutch	68 years
Bernhard Stouthamer	Director	1 Oct 1995	17 Feb 1998	Netherlands	87 years
Brian Charles Davis	Director	20 Sept 2013	1 Feb 2014	British	60 years
Christopher Timothy Dion Moriarty	Secretary	23 May 1992	20 Dec 1993	British	-
Clive William Grant	Director	15 May 2006	30 Apr 2017	British	63 years
Colin Bruce Mckendrick	Director	1 Jan 2019	31 Dec 2020	British	68 years
Cornelius Antonius Johannes Herkstroter	Director	23 May 1992	30 Sept 1995	Dutch	89 years
Cynthia Ann Gaddis	Director	30 Sept 2009	21 May 2014	Us Citizen	65 years
Douglas Moray Alexander	Director	1 Feb 2007	31 Aug 2009	British	64 years
Edward James Thomas Humfrey	Director	8 Dec 2020	31 May 2021	British	51 years
Ek Kia Tan	Director	23 Dec 2003	30 Sept 2006	Malaysian	78 years
Ernest Van Mourik Broekman	Director	23 May 1992	30 Sept 1995	Dutch	89 years
Evert Henkes	Director	1 Apr 1995	31 Mar 2003	Dutch	83 years
Gordon John West	Secretary	20 Dec 1993	6 Mar 1998	British	-
Graham Michael Ferris	Director	1 Oct 1995	31 May 1997	British	79 years
Graham Robert Van't Hoff	Director	13 Mar 2013	1 Aug 2017	British	65 years
Hans Von Der Linde	Director	31 Jul 2003	12 May 2006	German	68 years
Hendrikus De Ruiter	Director	23 May 1992	30 Jun 1994	Dutch	92 years
Jack Little	Director	5 May 1998	30 Jun 1999	American	88 years
James Matheson Smith	Director	1 Aug 2000	16 Dec 2003	British	75 years
James William Dawson	Director	1 Oct 1995	6 Feb 1998	British	82 years
Jeroen Van Der Veer	Director	1 Jul 1998	25 Jun 2004	Dutch	79 years
Jerry Lee Golden	Director	6 Feb 1998	1 Jul 2001	American	80 years
John Knox Withrington	Director	21 Feb 1994	30 Sept 1995	Irish	82 years
John Leonard Booth	Director	23 May 1992	31 Jan 1994	British	91 years
John Southwood Jennings	Director	23 May 1992	30 Sept 1995	British	89 years
Jyoti Eruch Munsiff	Secretary	3 Aug 1993	23 May 1994	British	-
Lodewijk Christiaan Van Wachem	Director	23 May 1992	30 Jun 1992	Netherlands	95 years
Maarten Albert Van Den Bergh	Director	1 Jul 1992	30 Sept 1995	Dutch	84 years
Mark Moody Stuart	Director	23 May 1992	30 Sept 1995	British	86 years
Martha Frances Sexton Keeth	Director	6 Feb 1998	1 Dec 2006	American	80 years
Michael David Wilkinson	Director	23 Dec 2003	30 Sept 2005	British	77 years
Neil Ritchie Sullivan	Director	6 Feb 1998	30 Jun 2003	British	82 years
Neil Ritchie Sullivan	Secretary	6 Mar 1998	30 Jun 2003	British	-
Nicola Simpson	Director	6 Mar 2017	28 Feb 2019	British	52 years
Owen Glynn Price-james	Director	9 Jul 2021	28 Mar 2022	British	57 years
Peter Fenwick Holmes	Director	23 May 1992	30 Jun 1993	British	94 years
Peter Hendrik Vogtlander	Director	23 May 1992	31 Mar 1995	Netherlands	88 years
Peter Hendrik Vogtlander	Director	6 Feb 1998	17 Jul 2000	Netherlands	88 years
Philip Joseph Carroll Jr	Director	6 Feb 1998	30 Jun 1998	United States	89 years
Reinier Willems	Director	21 Jul 1997	1 Jan 2004	Dutch	81 years
Robert John Routs	Director	25 Jun 2004	12 Nov 2007	Dutch	80 years
Rosemarie Mecca	Director	31 Jul 2003	29 Sept 2005	American	71 years
Sean Clarry	Director	30 May 2025	31 Jul 2025	Canadian	51 years
Sharon Liow	Director	14 May 2014	8 Mar 2017	Malaysian	52 years
Shell Corporate Secretary Limited	Corporate Secretary	1 Jul 2003	1 Nov 2022	United Kingdom	-
Stephen Brian Fowler	Director	31 Jan 2023	30 May 2025	British	60 years
Steven Louis Miller	Director	1 Jul 1999	1 Sept 2002	Usa	81 years
Sven Edward Royall	Director	23 Dec 2003	29 Aug 2013	British	71 years
Thierry Capelle	Director	27 Jun 2017	31 May 2021	French	63 years
Thomas Maarten Casparie	Director	20 Sept 2013	15 Jun 2017	Dutch	54 years
Thomas Maarten Casparie	Director	28 Mar 2022	31 Jan 2023	Dutch	54 years