Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adriana Konjani	Director	1 Nov 2025	British	53 years	United Kingdom
Jason Thornton Peckmore	Director	11 Jan 2012	British	59 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Goldsmith	Director	22 Apr 1996	31 Dec 1997	British	78 years
Amanda Jane Burston	Director	11 Dec 2008	17 May 2017	British	59 years
Andrew Burton	Director	13 Feb 2024	1 Nov 2025	British	61 years
Charles James Buchan	Secretary	30 Nov 1998	22 May 2000	British	-
Deirdre Mary Alison Watson	Secretary	8 May 1992	30 Nov 1998	British	-
Engelhardt Marinus Robbe	Director	17 Dec 1999	30 Nov 2005	Netherlands	71 years
Frank Coopman	Director	8 May 1992	17 Sept 1993	Dutch	79 years
Frans Jozef Gerlach Cremers	Director	18 Oct 1993	8 Aug 1996	Dutch	74 years
Graham Lawrence Footitt	Director	27 Feb 1993	2 May 1996	British	84 years
Guy Peter Jacobus Agnes Janssens	Director	1 Jun 2006	27 Oct 2008	Belgian	62 years
Ian Stewart Tucker	Director	4 Apr 2002	1 Jun 2006	British	73 years
Kerst Klaas Troost	Director	8 Aug 1996	17 Dec 1999	Netherlands	75 years
Malcolm Lewis Raiser	Director	8 May 1992	26 Feb 1993	British	92 years
Michael John Newberry	Director	8 May 1992	4 Apr 2002	British	75 years
Michael Joseph Coates	Director	10 Dec 2013	3 Jul 2017	Dutch	51 years
Michael Raymond Napier	Director	5 Mar 2003	30 Sept 2008	British	66 years
Michael Robert Barker	Director	17 Feb 1996	28 Jun 2002	British	79 years
Nigel David Keen	Director	8 May 1992	30 Nov 1992	British	94 years
Paul Richard Knowland	Director	21 Sept 2017	31 Dec 2023	British	65 years
Rachel Mary Fox	Director	20 Jun 2005	29 Feb 2008	British	72 years
Richard Anthony Spray	Director	28 Aug 2008	2 Jan 2014	British	75 years
Richard Max Wiseman	Director	1 Jan 1998	22 Aug 2005	British	75 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
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	1 Nov 2022	United Kingdom	-
Stephen Cooper	Director	17 Dec 2013	1 Jun 2014	British	55 years
Stephen John Aubrey	Director	1 Dec 1992	16 Feb 1996	British	77 years
Vivienne Grafton	Director	1 Jun 2003	17 Jan 2006	British	63 years