Officers & Directors

4 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Edward Brocklebank	Director	1 Apr 2020	British	59 years	United Kingdom
Bethan Sara Vasey	Director	6 Feb 2025	British	45 years	United Kingdom
Egbeazien Philippa Cornelia Dibua	Director	1 Jun 2024	British	46 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Rawdon Webb	Director	1 Feb 1993	4 Mar 1996	British	79 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Aman Chauhan	Director	9 Jan 2023	6 Feb 2025	Australian	43 years
Andrew Martin-davis	Director	25 Feb 2015	31 May 2016	British	65 years
Arthur Oren Beall	Director	1 Feb 1993	31 Oct 1993	American	90 years
Brian Ralph Thornley	Director	24 Oct 1995	1 Nov 1999	British	80 years
Carol Susan Inman	Secretary	22 Apr 2003	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	31 Jul 2016	-	-
Cecil Robert Hawker	Director	23 Sept 1993	31 Mar 1996	British	87 years
Chloe Silvana Barry	Secretary	22 Jul 2013	31 Jul 2016	-	-
Christopher Michael O'shea	Director	21 Jan 2010	1 Nov 2010	British	53 years
Christopher Michael O'shea	Director	1 Nov 2010	10 Oct 2012	British	53 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
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	3 Oct 1996	1 Nov 1999	Irish	85 years
Erica Jane Smart	Director	5 Jul 2021	1 Jun 2024	British	65 years
Ernst Den Hartigh	Director	19 Dec 2014	31 Aug 2016	Dutch	68 years
Frank Joseph Chapman	Director	26 Nov 1996	30 Dec 2004	British	73 years
Frits Michiel Alexander Klap	Director	19 Oct 2016	31 Dec 2017	Dutch	49 years
Geoffrey Edward Reed	Director	21 Nov 1995	1 Mar 1996	British	77 years
Graham Hall	Director	21 Jan 2010	3 Nov 2016	British	65 years
Graham Paul Hughes	Secretary	2 Feb 1995	30 Jun 1995	British	-
Howard Edwin Lotgering Jones	Director	28 May 2018	30 Sept 2021	British	48 years
Howard William Dalton	Director	1 Feb 1993	31 Dec 1995	American	92 years
Johannes Simon Maria Van Bunnik	Director	1 Mar 2017	16 Apr 2018	Dutch	60 years
John Charles Wilkie Stewart	Director	21 Jan 2010	28 Aug 2012	British	65 years
John David Hughes	Director	1 Nov 2010	5 Jan 2012	British	62 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	Secretary	1 Feb 1993	30 Jun 1995	British	-
John Paul Simeon Hadfield	Director	3 Mar 2014	9 Jan 2017	British	51 years
Jon Clarke Wormley	Director	1 Dec 1998	30 Dec 2004	American	78 years
Jonathan Mark Collingwood	Director	10 Jan 2012	3 Oct 2014	British	62 years
Jorn Arild Berget	Director	19 Jan 2005	4 Sept 2009	Norwegian	74 years
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
Marianne Wold Eide	Director	19 Oct 2016	31 May 2021	Norwegian	57 years
Martin Joseph Houston	Director	1 Nov 1999	21 Jan 2010	British	69 years
Michael Richard Alexander	Director	3 Aug 1993	31 Dec 1993	British	79 years
Paul Anthony Collins	Director	1 Feb 1993	3 Aug 1993	British	79 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
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
Pierre Jean Marie Jungles	Director	19 Dec 1995	24 Sept 1996	Belgian	82 years
Rebecca Louise Dunn	Secretary	24 Sept 2010	31 May 2016	-	-
Richard Thomas Liddell	Director	4 Sept 1997	1 Jun 1999	British	79 years
Robert James Maxwell	Director	1 Apr 2020	10 Jan 2023	British	44 years
Sami Monir Amin Iskander	Director	4 Sept 2009	11 Nov 2010	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
Shannon Lorraine Ouellette	Director	12 Feb 2018	31 Mar 2020	Canadian	57 years
Shell Corporate Secretary Limited	Corporate Secretary	31 Jul 2016	1 Nov 2022	United Kingdom	-
Stephen Charles Burrard-lucas	Director	25 Jul 1994	30 Nov 1998	British	72 years
Timothy John Forbes	Director	24 Oct 1995	1 Nov 1999	British	79 years
Una Markham	Secretary	3 Oct 1996	7 Sept 2001	British	-
William Emil Taylor	Director	10 Jan 2012	31 Dec 2013	British	58 years
William Michael Friedrich	Director	1 Nov 1999	17 Mar 2005	American	77 years