Officers & Directors

9 Active 84 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassandra Jane Chinkin	Director	1 Nov 2025	British	49 years	United Kingdom
Egbeazien Philippa Cornelia Dibua	Director	1 Jun 2024	British	46 years	United Kingdom
Fiona Katherine Grandison	Director	14 May 2024	British	54 years	United Kingdom
Grace Siew Hua Lim	Director	1 Apr 2019	Malaysian	55 years	England
Lawrence Pluck	Director	1 Aug 2021	British	42 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Sara Joan Elizabeth Ostrowski	Director	4 Jun 2025	British	48 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	3 Jul 2018	United Kingdom	-	-
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Rawdon Webb	Director	1 Feb 1993	4 Mar 1996	British	79 years
Alan Daniel Mclean	Director	15 Feb 2016	1 Apr 2019	British	60 years
Alan William Mcculloch	Secretary	12 Jul 2007	27 Apr 2012	British	-
Arthur Oren Beall	Director	1 Feb 1993	31 Oct 1993	American	90 years
Ashley Martin Almanza	Director	19 Jan 2005	31 Mar 2011	Irish	63 years
Benedict John Spurway Mathews	Secretary	11 Nov 2002	12 Jul 2007	British	-
Brian Paul Eggleston	Director	5 May 2016	31 Oct 2017	British	50 years
Brian Peter Murphy	Director	1 Feb 1993	18 Mar 1994	British	76 years
Brian Ralph Thornley	Director	24 Oct 1995	1 Nov 1999	British	80 years
Carol Susan Inman	Secretary	25 Oct 2002	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	15 Sept 2015	14 Mar 2016	-	-
Cecil Robert Hawker	Director	23 Sept 1993	31 Mar 1996	British	87 years
Charles Riviere Bland	Director	29 Jul 2008	4 Sept 2009	British	77 years
Christopher Geoffrey Finlayson	Director	11 Aug 2010	28 Apr 2014	British	70 years
Christopher Martin Cox	Director	1 Jan 2013	17 Nov 2014	British	65 years
Colin David Friedlander	Director	3 Aug 1993	2 Jun 1997	British	79 years
David E Roberts	Director	3 Feb 2003	10 Mar 2006	American	66 years
David Mcmanus	Director	23 May 2000	30 Sept 2004	British	73 years
David Preston	Director	31 Mar 1996	27 Aug 1999	British	82 years
Dennis Gareth Jones	Director	19 Sept 2012	17 Jan 2014	British	61 years
Donald Glenwood Doughty	Director	15 Oct 1997	31 Aug 2000	American	70 years
Edward Le Marchant Trafford	Director	29 Sept 1998	31 Aug 2000	Canadian	81 years
Edward Thomas Walshe	Director	1 Mar 1994	4 Mar 1996	Irish	85 years
Edward Thomas Walshe	Director	30 Jul 1996	1 Nov 1999	Irish	85 years
Elizabeth Clare Andrew	Director	1 Apr 2019	30 Jun 2022	British	53 years
Emma Claire Nichol	Secretary	6 Mar 2003	9 Nov 2004	British	-
Erik Ivano Bonino	Director	15 Feb 2016	7 Feb 2017	British	63 years
Fabio De Oliveira Barbosa	Director	31 Mar 2011	15 Feb 2013	Brazilian	66 years
Frances Hinden	Director	1 Apr 2019	13 Sept 2021	British	58 years
Frank Joseph Chapman	Director	26 Nov 1996	31 Dec 2012	British	73 years
Geoffrey Edward Reed	Director	21 Nov 1995	1 Mar 1996	British	77 years
Graham Paul Hughes	Secretary	2 Feb 1995	5 Sept 1996	British	-
Gustavo Bursztyn	Director	1 Feb 2020	1 Aug 2021	Brazilian	51 years
Howard Edwin Lotgering Jones	Director	1 Apr 2019	1 Nov 2025	British	48 years
Howard William Dalton	Director	1 Feb 1993	31 Dec 1995	American	92 years
Jack Lee Gregory	Director	1 Feb 1993	31 Jan 1994	American	94 years
Jeffrey Graham Connell	Director	1 Apr 2019	28 May 2025	British	53 years
John Andrew Corran Morrow	Director	1 Feb 1999	1 Nov 1999	British	72 years
John Douglas Kelso Grant	Director	7 Sept 2009	18 May 2015	British	72 years
John Edward Henry Griffin	Secretary	1 Feb 1993	2 Feb 1995	British	-
John Edward Henry Griffin	Secretary	30 Jun 1995	22 Apr 2003	British	-
John Michael Sadler	Director	1 Feb 1993	1 Feb 1995	British	70 years
John Michael Sadler	Secretary	1 Feb 1995	30 Jun 1995	British	-
Jon Clarke Wormley	Director	1 Dec 1998	30 Dec 2004	American	78 years
Jorn Arild Berget	Director	19 Jan 2005	15 Nov 2011	Norwegian	74 years
Kate Jackson	Director	30 Oct 2015	1 Feb 2019	British	53 years
Keith Michael Hubber	Secretary	19 Dec 2007	13 May 2011	British	-
Ken Bray	Director	1 Feb 1993	3 Aug 1993	British	83 years
Luke Thomas	Secretary	25 Aug 1998	14 Jan 1999	British	-
Malcolm Archibald Halliday Brown	Director	1 Mar 1996	1 Nov 1999	British	73 years
Malcolm Archibald Halliday Brown	Director	1 Jan 2013	15 Feb 2016	British	73 years
Mark Edwards	Secretary	10 Dec 1999	25 Oct 2002	British	-
Mark Milford Power Carne	Director	3 Nov 2005	10 Nov 2009	British	67 years
Martin Joseph Houston	Director	1 Nov 1999	13 Nov 2013	British	69 years
Martinus Jacobus Ten Brink	Director	15 Feb 2016	1 Apr 2019	Dutch	66 years
Michael Richard Alexander	Director	3 Aug 1993	31 Dec 1993	British	79 years
Nicholas Martin Humphrey	Director	1 Nov 2017	1 Feb 2020	British	54 years
Paul Anthony	Director	15 Jan 2001	4 Sept 2001	British	71 years
Paul Anthony Collins	Director	1 Feb 1993	3 Aug 1993	British	79 years
Paul Goodfellow	Director	20 Jul 2016	28 Feb 2017	Us Citizen	61 years
Paul William Ellis	Director	23 Sept 1993	1 Mar 1996	British	80 years
Peter Heinz Schwarz	Director	1 Mar 1996	31 Dec 1998	British	75 years
Peter Iorwerth Hughes	Director	19 Jan 2005	30 Dec 2005	British	70 years
Pierre Jean Marie Jungles	Director	19 Dec 1995	24 Sept 1996	Belgian	82 years
Rebecca Louise Dunn	Secretary	14 Jan 2010	14 Mar 2016	-	-
Richard Thomas Liddell	Director	4 Sept 1997	1 Jun 1999	British	79 years
Robert Carlton Booker	Director	4 Sept 2009	11 Feb 2013	Canadian/british	60 years
Russell Leslie O'brien	Director	15 Feb 2016	1 Apr 2019	British	52 years
Sami Monir Amin Iskander	Director	4 Sept 2009	10 Jan 2018	French	61 years
Saurabh Jain	Director	1 Oct 2021	1 Jun 2024	Australian	45 years
Sean George Cronin Sutcliffe	Director	30 Jun 1998	1 Nov 1999	British	63 years
Sean George Cronin Sutcliffe	Director	16 Oct 2001	30 Dec 2004	British	63 years
Shell Corporate Secretary Limited	Corporate Secretary	14 Mar 2016	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	15 Feb 2016	12 Mar 2019	British	57 years
Simon Jonathan Lowth	Director	6 May 2014	15 Feb 2016	British	65 years
Sinead Caitlin Lynch	Director	27 Nov 2017	1 Apr 2019	Irish	55 years
Stefan John Ricketts	Director	3 Oct 2005	3 Dec 2007	British	59 years
Stephen Charles Burrard-lucas	Director	25 Jul 1994	30 Nov 1998	British	72 years
Steven Patrick Allen	Secretary	14 May 2011	14 Mar 2016	-	-
Steven Robert Phimister	Director	1 Mar 2017	1 Apr 2019	British	57 years
Stuart Alfred Fysh	Director	10 May 2004	24 Nov 2008	Australian	70 years
Timothy John Forbes	Director	24 Oct 1995	1 Nov 1999	British	79 years
Una Markham	Secretary	20 Sept 1996	7 Sept 2001	British	-
William Michael Friedrich	Director	1 Nov 1999	7 Dec 2007	American	77 years