Officers & Directors

4 Active 55 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	-	-
Shell Corporate Director Limited	Corporate Director	19 Jul 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Goldsmith	Director	22 Apr 1996	31 Dec 1997	British	78 years
Alan Howard Watkins	Secretary	20 May 1996	7 Jun 1996	British	-
Andy Rae	Director	12 Jan 2016	31 Dec 2018	British	61 years
Anthony Gerard Mckenna	Director	28 Mar 2022	2 Jan 2025	British	55 years
Charles James Buchan	Secretary	30 Nov 1998	22 May 2000	British	-
Christopher Ernest Fay	Director	28 Oct 1993	31 Dec 1998	British	81 years
Clive William Grant	Director	15 May 2006	18 Jan 2016	British	63 years
Colin Bruce Mckendrick	Director	1 Jan 2019	31 Dec 2020	British	68 years
Colin Bruce Mckendrick	Director	14 Aug 2000	2 Jan 2002	British	68 years
Cynthia Ann Gaddis	Director	13 Sept 2010	21 May 2014	Us Citizen	65 years
David Bryan Topliffe	Director	1 Sept 2009	1 Oct 2019	British	67 years
David Keith Young	Director	20 Oct 2005	31 Mar 2010	British	67 years
Deirdre Mary Alison Watson	Secretary	22 Dec 1997	30 Nov 1998	British	-
Edward James Thomas Humfrey	Director	8 Dec 2020	31 May 2021	British	51 years
Evert Henkes	Director	7 Jun 1992	31 Oct 1992	Dutch	83 years
George Cornelis Sebregts	Director	1 Jul 2007	31 Aug 2009	British	58 years
Graeme Henry Crombie	Director	1 Nov 1992	31 Mar 1994	British	86 years
Graham Dewick	Director	7 Jun 1992	12 Aug 1992	British	82 years
Graham Lawrence Footitt	Director	31 Mar 1994	2 May 1996	British	84 years
Graham Robert Vant Hoff	Director	1 May 2005	12 May 2006	British	65 years
Guy Albrecht	Director	1 Aug 1999	15 Nov 2000	French	81 years
Hans Lap	Director	1 Jan 2004	29 Apr 2005	Dutch	76 years
Hans Von Der Linde	Director	18 Aug 2003	12 May 2006	German	68 years
Jacobus Gerardus Maria Eggels	Director	20 Jan 2012	14 Mar 2016	Dutch	61 years
Jennifer Susan Lovell	Director	13 Sept 2010	1 Feb 2012	British	62 years
John Alexander Collins	Director	7 Jun 1992	31 Oct 1993	British	85 years
John Franklin Hudson	Director	2 Mar 1998	31 Jul 1999	British	80 years
Jonathan Richard Forbes Lane	Director	9 Oct 2006	31 Dec 2009	British	62 years
Kenneth John Rivers	Director	20 Oct 2005	30 Jun 2007	British	74 years
Michael Ellis	Director	3 Aug 1998	30 Apr 2003	British	79 years
Nicola Simpson	Director	25 Sept 2017	28 Feb 2019	British	52 years
Owen Glynn Price-james	Director	1 Oct 2019	28 Mar 2022	British	57 years
Paul Henry Newman	Director	15 Nov 2000	31 Dec 2003	British	68 years
Peter John Stewart	Director	20 Jan 2012	29 Aug 2013	British	54 years
Richard Beresford Langtry	Director	7 Jun 1992	14 Feb 1994	British	81 years
Richard Beresford Langtry	Secretary	7 Jun 1992	14 Feb 1994	British	-
Richard Brown	Director	24 May 1993	29 Jul 1994	British	75 years
Richard Max Wiseman	Director	23 Jan 1995	31 Jul 1999	British	75 years
Richard Max Wiseman	Secretary	15 Feb 1994	22 Dec 1997	British	-
Robert Stevenson Clark	Director	7 Jun 1992	30 Apr 1993	American	83 years
Robertus Jan Mooldijk	Director	18 Jun 2010	1 Jun 2011	Dutch	59 years
Ronald Land	Director	7 Jun 1992	31 Jan 1994	British	92 years
Sean Clarry	Director	30 May 2025	31 Jul 2025	Canadian	51 years
Sharon Liow	Director	14 May 2014	1 Jan 2017	Malaysian	52 years
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	1 Nov 2022	United Kingdom	-
Stephen Alexander Kersley	Director	1 May 1997	10 Jul 1998	British	67 years
Stephen Alexander Kersley	Secretary	1 May 1997	1 May 1997	British	-
Stephen Brian Fowler	Director	31 Jan 2023	30 May 2025	British	60 years
Thierry Capelle	Director	29 Aug 2013	31 May 2021	French	63 years
Thomas Maarten Casparie	Director	18 Jun 2021	31 Jan 2023	Dutch	54 years
Trevor Hobson	Director	1 Nov 1994	14 Oct 1996	British	76 years
Trevor Hobson	Secretary	15 Feb 1994	7 Jun 1994	British	-
Trevor Keith Luckie	Director	6 Nov 2000	31 Dec 2005	British	75 years
William Alexander Colquhoun	Director	23 Mar 1994	2 Mar 1998	British	76 years
William Scott Stothart	Director	7 Sept 1998	8 Sept 2000	British	68 years