Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Sarah Wilkes	Director	22 May 2025	British	60 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	28 Feb 2000	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Nancy Alfert	Director	22 Mar 2024	15 Nov 2024	British	36 years
Alice Nancy Alfert	Director	15 Nov 2024	22 May 2025	British	36 years
Anthony Clarke	Director	15 Aug 2019	22 Mar 2024	British	53 years
Christopher Geoffrey Finlayson	Director	8 Nov 1992	15 Jan 1993	British	70 years
David Nai Pek Lau	Director	2 Feb 1994	1 May 1996	Malaysian	74 years
Diane June Penfold	Secretary	8 Nov 1992	8 Nov 1995	British	-
Dipa Raivadera	Secretary	3 Oct 1994	8 Nov 1994	British	-
George Louis Lezaun	Director	21 Jan 1997	11 Mar 1999	French	67 years
Gilbert Regulo Wawoe	Director	8 Nov 1992	31 Dec 1994	Dutch	89 years
Giles Bernard Geoffrey Craven	Director	30 May 1996	17 Jul 1996	British	75 years
Ian Sidney Tittle	Director	8 Nov 1992	8 Nov 1995	British	82 years
John Barnard Drake	Director	8 Nov 1992	8 Nov 1994	British	83 years
Karin Jacqueline Hawkins	Director	30 Sept 2010	27 Jan 2012	British	65 years
Karl Michael O'callaghan	Director	21 Jan 1997	9 Aug 1999	Irish	69 years
Keith William Johnson	Director	8 Nov 1992	1 Feb 1994	Australian	86 years
Lane Everett Sloan	Director	9 Dec 1993	16 Jul 1997	American	79 years
Martha Frances Sexton Keeth	Director	22 May 1995	15 Aug 1996	American	80 years
Martinus Jacobus Ten Brink	Director	16 Mar 1999	17 Aug 1999	Netherlands	66 years
Matthew Blyth Haney	Director	14 May 1998	18 May 2000	Canadian	72 years
Michael John Ashworth	Director	24 Jan 2012	15 Aug 2019	British	65 years
Moira Isabel Bowie	Director	13 Sept 1996	21 Jan 1997	British	74 years
Neville Boyce	Director	22 Jul 1999	18 May 2000	British	81 years
Olujuwon Osundina	Director	15 Nov 2024	22 May 2025	British	39 years
Ralph Neil Gaskell	Director	30 Apr 1997	31 Dec 1998	British	78 years
Richard Kevan Gosper	Director	8 Nov 1992	9 Dec 1993	Australian	93 years
Richard Leo Westley	Director	16 Jul 1997	5 Jul 2000	British	76 years
Robert Harold Douglas	Director	8 Nov 1992	22 May 1995	British	78 years
Robert James Hinton	Director	22 Mar 2024	15 Nov 2024	British	39 years
Rupert Michael Cox	Director	8 Nov 1992	30 Apr 1997	British	82 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Simon Peter Henry	Director	17 Jul 1996	17 Apr 1998	British	65 years
Steinar Stotvig	Director	8 Nov 1992	1 May 1996	Norwegian	83 years
Stuart Bruce James	Director	8 Nov 1993	25 Jul 1995	Australian	78 years