Officers & Directors

4 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chantal Thomas	Director	7 Sept 2021	British	52 years	United Kingdom
Gillian Clare Coates	Director	25 Apr 2025	British	52 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Sophie Salvatore	Director	30 Jan 2025	British	33 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Anne Garrihy	Secretary	22 Nov 1995	18 Dec 1996	British	-
Arthur William Burgess	Director	8 Sept 1993	30 Nov 1998	British	86 years
Barbara Scott Macaulay	Secretary	24 Feb 1995	17 Jan 1997	British	-
Carol Elizabeth Bolton	Director	20 Oct 2000	19 Dec 2013	British	74 years
Carol Susan Inman	Secretary	25 Oct 2002	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	14 Mar 2016	-	-
Charlotte Pantling	Director	13 May 2019	1 Oct 2019	British	38 years
Charlotte Pantling	Director	11 Nov 2022	25 Apr 2025	British	38 years
Chloe Silvana Barry	Secretary	22 Jul 2013	14 Mar 2016	-	-
David Andrew Warrilow	Director	15 Feb 2016	10 Nov 2022	British	57 years
David Frederick Hatton	Director	1 Dec 1995	18 Nov 2002	British	78 years
David Nicholas Gardner	Director	15 Feb 2016	1 Apr 2019	British	48 years
Deepak Khosla	Director	13 Sept 2013	15 Feb 2016	British	56 years
Deirdre Mary Nolan	Director	20 Dec 2011	13 Sept 2013	Irish	59 years
Douglas Newlyn	Director	20 Oct 2000	31 Dec 2002	British	76 years
Erica Jane Smart	Director	26 Aug 2014	15 Feb 2016	British	65 years
Erica Jane Smart	Director	26 Apr 2016	30 Jun 2024	British	65 years
Gary James Archibald	Director	1 Oct 2019	1 Oct 2021	British	63 years
Graham Hall	Director	21 Feb 2012	15 Feb 2016	British	65 years
John Charles Wilkie Stewart	Director	20 Oct 2000	11 Jul 2011	British	65 years
John Charles Wilkie Stewart	Director	11 Jul 2011	28 Aug 2012	British	65 years
John Edward Henry Griffin	Secretary	18 Dec 1996	22 Apr 2003	British	-
John Martin Scantlebury	Director	8 Sept 1993	1 Dec 1995	British	78 years
John Patrick O'driscoll	Director	20 Oct 2000	19 Dec 2011	Irish	65 years
Jorn Arild Berget	Director	31 Jan 2007	20 Oct 2011	Norwegian	74 years
Lindsey Jane Ritchie	Director	15 Feb 2016	1 Sept 2021	British	54 years
Maria Bernadette Jones	Secretary	1 Feb 1993	15 Nov 1993	British	-
Maria Bernadette Jones	Secretary	15 Nov 1993	22 Nov 1995	British	-
Marie Smith	Secretary	20 Mar 1997	28 Nov 1997	British	-
Michael Alan Jamieson	Director	26 Feb 2015	15 Feb 2016	British	67 years
Nicholas Alexander Voges	Director	1 Oct 2021	30 Jan 2025	British	45 years
Patrick Joseph Hicks	Director	25 Oct 1996	20 Oct 2000	British	62 years
Paul Anthony Moore	Secretary	7 Jun 2005	14 Sept 2007	British	-
Paul Robert Alfred Goodfellow	Director	15 Feb 2016	28 Feb 2017	British	61 years
Philip Graham Rogerson	Director	1 Feb 1993	8 Sept 1993	British	81 years
Rebecca Louise Dunn	Secretary	17 Sept 2010	14 Mar 2016	-	-
Richard Francis Pettifer	Director	25 Oct 1996	30 Nov 1998	Australian	72 years
Richard Francis Pettifer	Director	1 Dec 1998	20 Oct 2000	Australian	72 years
Robert Evans	Director	1 Feb 1993	8 Sept 1993	British	99 years
Sandra Scott	Secretary	15 Nov 1993	24 Feb 1995	British	-
Shell Corporate Secretary Limited	Corporate Secretary	14 Mar 2016	1 Nov 2022	United Kingdom	-
Stefan John Ricketts	Director	31 Jan 2007	3 Dec 2007	British	59 years
Stephen Charles Burrard-lucas	Director	1 Dec 1998	20 Oct 2000	British	72 years
Stephen Robert Unger	Director	27 Sept 2012	15 Feb 2016	Australian	60 years
Stephen Wheeler	Director	26 Feb 2015	15 Feb 2016	British	57 years
Steven Robert Phimister	Director	1 Mar 2017	31 May 2021	British	57 years
Susan Jane Sharman	Director	25 Oct 1996	27 Sept 2002	British	68 years
Thomas Martin O'connor	Secretary	1 Feb 1993	15 Nov 1993	British	-
Thomas Michael Melvin	Director	8 Sept 1993	20 Oct 2000	British	79 years
Una Markham	Secretary	20 Feb 1998	7 Sept 2001	British	-
William Ronald Probert	Director	1 Feb 1993	30 Jun 1993	British	92 years