Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Henrickson	Director	4 Apr 2025	British	57 years	United Kingdom
Constance Heloise Lumsden	Director	14 Jun 2022	British	55 years	United Kingdom
Louise Anne Kingham	Director	29 Sept 2021	British	55 years	England
Shell Corporate Director Limited	Corporate Director	16 Apr 2020	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sydney Herbert	Director	9 Jun 1993	10 Jun 1993	British	89 years
Alan Sydney Herbert	Director	8 Jun 1994	9 Jun 1994	British	89 years
Antonio Manuel Patricio Comprido	Director	1 Oct 1997	1 Aug 1999	Portuguesie	80 years
Charles James Buchan	Secretary	30 Nov 1998	22 May 2000	British	-
Christopher John Moorhouse	Director	15 Oct 1996	1 Jun 1998	British	74 years
Clive Russell Hopkins	Director	19 Jun 1992	1 Sept 1992	British	79 years
David Alan Rider	Director	6 Oct 2014	30 Nov 2020	British	62 years
Deirdre Mary Alison Watson	Secretary	13 Apr 1993	30 Nov 1998	British	-
Fiona Victoria Ryder	Director	30 Nov 2020	17 Dec 2021	British	51 years
Francis William Michael Starkie	Director	1 Aug 1999	30 Sept 2009	British	77 years
Harold Clive Mather	Director	1 Sept 1992	30 Sept 1995	British	79 years
Ian Anthony Thornley	Director	19 Jun 1992	31 Jan 1993	British	90 years
John Graham Mumford	Director	1 Jun 1998	30 Dec 2006	British	78 years
John Maurice Rasmussen	Director	3 Nov 2003	5 Aug 2005	Australia	67 years
John Robert Wellwood Orange	Director	19 Jun 1992	14 Oct 1996	British	84 years
Karin Jacqueline Hawkins	Director	8 Sept 2011	22 Feb 2012	British	65 years
Michael George Baker	Director	5 May 1994	30 Sept 1997	British	80 years
Michael John Ashworth	Director	31 Jan 2012	30 Jun 2024	British	65 years
Michael Joseph Coates	Director	10 Dec 2013	3 Jul 2017	Dutch	51 years
Michael Peter Mcmahon	Director	27 Jun 2003	31 Oct 2003	Australian	63 years
Neville John Macpherson	Secretary	19 Jun 1992	14 Dec 1992	Australian	-
Peter James Mather	Director	30 Dec 2005	29 Sept 2021	British	66 years
Rachel Mary Fox	Director	22 Aug 2005	29 Feb 2008	British	72 years
Richard Max Wiseman	Director	13 Apr 1993	18 Feb 2011	British	75 years
Richard Max Wiseman	Secretary	14 Dec 1992	12 Apr 1993	British	-
Robert Clarke Winning	Director	30 Sept 1995	27 Jun 2003	British	77 years
Robert Joseph Henderson	Director	27 Mar 2007	29 Feb 2008	British	64 years
Robert Joseph Henderson	Director	1 Mar 2008	31 Oct 2013	British	64 years
Roger Christopher Harrington	Director	1 Oct 2009	6 Oct 2014	British	60 years
Russell Graham Elden	Director	19 Jun 1992	5 May 1994	British	92 years
Sarah Joanne Judd	Director	7 Sept 2017	31 Jan 2020	British	48 years