Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Huw Edward James Burdge	Director	25 Apr 2023	British	39 years	United Kingdom
Mark Struan Rhys	Director	26 Jun 2023	British	52 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	7 Sept 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan William Anderson	Director	14 Mar 1994	24 Mar 1994	British	67 years
Amanda Jane Burston	Director	24 Oct 2008	17 May 2017	British	59 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 Russell Hopkins	Director	20 Jan 1993	20 Sept 1996	British	79 years
David Francis Newman	Director	7 May 1992	24 Jul 1992	British	79 years
David Robert Varney	Director	26 Jun 1995	14 Aug 1995	British	80 years
Deirdre Mary Alison Watson	Secretary	22 Dec 1997	30 Nov 1998	British	-
Edward James Ellwood	Director	9 Mar 1994	31 Jul 1996	British	78 years
Engelhardt Marinus Robbe	Director	17 Dec 1999	30 Nov 2005	Netherlands	71 years
Gary James Archibald	Director	30 Sept 2016	1 Oct 2019	British	63 years
Graham Lawrence Footitt	Director	27 Feb 1993	2 May 1996	British	84 years
Guy Peter Jacobus Agnes Janssens	Director	1 Aug 2007	27 Oct 2008	Belgian	62 years
Harold Clive Mather	Director	25 Mar 2002	31 Jul 2004	British	79 years
Ian Stewart Tucker	Director	4 Apr 2002	31 Jul 2007	British	73 years
James Matheson Smith	Director	1 Aug 2004	30 Apr 2011	British	75 years
John Alexander Collins	Director	7 May 1992	31 Oct 1993	British	85 years
John Duncan Hastie	Director	22 Aug 1994	24 Feb 1997	British	82 years
Kerst Klaas Troost	Director	1 Nov 1998	17 Dec 1999	Netherlands	75 years
Laurent Francois Marie Renard	Director	21 Sept 1996	1 Dec 1997	French	73 years
Malcolm Arthur Brinded	Director	1 Jan 1999	25 Mar 2002	British	73 years
Malcolm Lewis Raiser	Director	7 May 1992	26 Feb 1993	British	92 years
Michael John Newberry	Director	22 Apr 1996	4 Apr 2002	British	75 years
Michael Joseph Coates	Director	10 Dec 2013	3 Jul 2017	Dutch	51 years
Neville John Macpherson	Director	7 May 1992	14 Dec 1992	Australian	81 years
Neville John Macpherson	Secretary	7 May 1992	14 Dec 1992	Australian	-
Nicole Rooney	Director	1 Oct 2019	25 Apr 2023	British	48 years
Rachel Mary Fox	Director	22 Aug 2005	29 Feb 2008	British	72 years
Richard Max Wiseman	Director	14 Dec 1992	22 Aug 2005	British	75 years
Richard Max Wiseman	Secretary	14 Dec 1992	22 Dec 1997	British	-
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
Sarah Joanne Judd	Director	7 Sept 2017	31 Jan 2020	British	48 years
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	1 Nov 2022	United Kingdom	-
Tron Bernt Endresen	Director	1 Dec 1997	1 Nov 1998	Norwiegen	80 years