Officers & Directors

5 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cara Tredget	Director	1 Apr 2025	British	47 years	United Kingdom
Joanna Seddon	Director	13 Oct 2021	British	49 years	England
Nicholas Flinn	Director	28 Oct 2019	British	53 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	13 Jul 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Gosse	Director	24 May 2018	28 Oct 2022	British	61 years
Andrew Walter Foulds	Director	3 Nov 2009	31 Mar 2014	British	72 years
Arie Brussel	Director	1 Nov 2000	1 Aug 2003	Netherlands	81 years
Armand Jean Margrete Lumens	Director	28 Mar 2007	30 Jan 2010	Dutch	58 years
Bernhard Stouthamer	Director	26 Feb 1996	29 Jan 1999	Netherlands	87 years
Charles James Buchan	Secretary	30 Nov 1998	22 May 2000	British	-
Christophe Boulanger	Director	1 Jan 2014	1 Jun 2018	Belgian	64 years
Claire Anne Seabrook	Director	23 Dec 2014	1 Oct 2018	British	63 years
Cornelis Johannes Kroese	Director	1 Aug 1993	30 Nov 1995	British	82 years
David Allison Parkes	Director	19 Dec 1992	31 Aug 1998	British	87 years
David George Crossley	Director	19 Dec 1992	25 Feb 1996	English	85 years
David James Koris	Director	1 Sept 2005	31 May 2016	United States Citizen	70 years
Deirdre Mary Alison Watson	Secretary	19 Dec 1992	30 Nov 1998	British	-
Edward David Daniels	Director	22 Sept 2010	14 Mar 2014	British	60 years
Enno Fennema	Director	19 Dec 1992	25 Feb 1996	Dutch	82 years
Erik Ivano Bonino	Director	1 Apr 2014	2 Jul 2014	British	63 years
Geoffrey Harold Gandy	Director	19 Dec 1992	30 Sept 1995	British	91 years
Gerhardhus Johannes Maria Schotman	Director	20 Jan 2010	30 Jan 2015	Dutch	65 years
Gerrard Johan Van Luijk	Director	26 Feb 1996	4 Jan 1999	Dutch	30 years
Graeme Stewart Sutherland Sweeny	Director	1 Sept 1998	31 Dec 2001	British	74 years
Gregory Arthur Lewin	Director	7 Apr 2003	30 Sept 2009	Australian	73 years
Hans-wolhgang Lueke	Director	1 Sept 1998	1 Nov 2000	Germany	79 years
Harold Clive Mather	Director	1 Feb 1993	30 Sept 1995	British	79 years
Hendrik Cornelis Volger	Director	19 Dec 1992	31 Jul 1993	Dutch	94 years
Ian Anthony Thornley	Director	19 Dec 1992	31 Jan 1993	British	90 years
Ian Richard Galliard	Director	22 Jun 2017	5 Feb 2019	British	60 years
James Richard Street	Director	19 Dec 1992	25 Feb 1996	American	89 years
Johannes Aart Van Zutphen	Director	15 Sept 1995	1 Oct 2002	Dutch	84 years
John Alton Eyre	Director	19 Dec 1992	31 Aug 1998	British	81 years
John Bryan Wybrew	Director	1 Oct 1995	19 Jan 1996	British	85 years
Larry Leonard Burch	Director	1 Jan 2002	21 Jul 2003	British	76 years
Michael Adriaan Maria Boersma	Director	1 May 2000	31 Dec 2002	Dutch	79 years
Paul John Snaith	Director	18 Jul 2003	30 Sept 2009	British	69 years
Richard Frederick Buller	Director	1 Oct 2002	31 May 2005	Uk	81 years
Richard Max Wiseman	Director	26 Feb 1996	14 May 1999	British	75 years
Robert John Routs	Director	15 Feb 1999	31 Mar 2000	Dutch	80 years
Sarah Jean Martin	Director	27 Jul 2012	31 Jul 2021	Irish	61 years
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	1 Nov 2022	United Kingdom	-
Stephen Brian Fowler	Director	28 Oct 2022	1 Apr 2025	British	60 years
Stephen Bryce	Director	1 Jan 2014	22 Jun 2017	British	63 years
Vagn Nedergaard Hansen	Director	1 Aug 2003	29 Dec 2006	Danish	74 years