Officers & Directors

8 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Lowmass	Director	1 Nov 2023	Australian	44 years	Kazakhstan
Anesha Sadar	Director	31 Mar 2023	Trinidadian	48 years	Trinidad And Tobago
Hafsah Ali	Director	13 Oct 2023	Trinidadian	47 years	Trinidad And Tobago
Katherine Langworthy Ryan	Director	16 Jun 2024	British	33 years	United Kingdom
Nicholas William Hermann Blaker	Director	25 Nov 2013	British	51 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Samantha Corinne Large	Director	16 Jun 2024	British	43 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	3 Jul 2018	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	-
Andrew Martin-davis	Director	2 Mar 2015	31 May 2016	British	65 years
Ann Collins	Director	31 Jul 2014	11 Jul 2016	British	62 years
Anton Verdel	Director	25 Oct 2021	12 Oct 2023	Dutch	47 years
Antonius Hendrikus Maria Ten-have	Director	25 Apr 2016	15 Aug 2016	Dutch	72 years
Arthur Oren Beall	Director	1 Feb 1993	31 Oct 1993	American	90 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	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	-	-
Colin David Friedlander	Director	3 Aug 1993	2 Jun 1997	British	79 years
Colin Orr-burns	Director	29 Apr 2015	31 Aug 2017	British	72 years
Craig Morgan Mckenzie	Director	1 Jul 2004	13 Sept 2007	American	63 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
Derek Hudson	Director	1 Jun 2016	6 Jul 2021	British	70 years
Derek Ian George Hudson	Director	3 Apr 2006	24 Sept 2012	Trinidadian/british	70 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
Eugene Christian Okpere	Director	1 Jul 2019	31 Oct 2023	British	56 years
Frank Joseph Chapman	Director	26 Nov 1996	30 Dec 2004	British	73 years
Garvin Goddard	Director	24 Sept 2012	31 May 2016	Trinidadian	57 years
Gary Richard Thompson	Director	24 Sept 2012	7 Sept 2013	Australian	62 years
Geoffrey Edward Reed	Director	21 Nov 1995	1 Mar 1996	British	77 years
Grace Siew Hua Lim	Director	23 Mar 2020	3 Apr 2020	Malaysian	55 years
Graham Paul Hughes	Secretary	2 Feb 1995	5 Sept 1996	British	-
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
Jenna Joseph	Director	21 Jul 2021	31 Mar 2023	Trinidadian	50 years
Jeremy Arnold Yeoman Jacques Robinson	Director	1 Nov 1999	1 Sept 2001	British	68 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	-
Jon Clarke Wormley	Director	1 Dec 1998	30 Dec 2004	American	78 years
Ken Bray	Director	1 Feb 1993	3 Aug 1993	British	83 years
Krysta Marina Behrens De Lima	Director	27 Sept 2007	18 Sept 2012	Trinidadian And Toba	57 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
Martin Joseph Houston	Director	1 Nov 1999	19 Nov 2010	British	69 years
Michael John Ashworth	Director	29 Sept 2016	15 Jun 2024	British	65 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	26 Sept 2005	14 Sept 2007	British	-
Paul Nicholas Woollacott	Director	30 Jul 1996	10 May 1999	British	79 years
Paul Stephen Vidler	Director	3 Sept 2008	25 Nov 2013	British	66 years
Paul William Ellis	Director	23 Sept 1993	1 Mar 1996	British	80 years
Peter Dranfield	Director	1 Sept 2001	1 Jul 2004	British	70 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 Elizabeth Lumlock	Director	26 Sept 2013	3 Mar 2015	British	53 years
Rebecca Louise Dunn	Secretary	16 Sept 2010	31 May 2016	-	-
Richard Thomas Liddell	Director	4 Sept 1997	1 Jun 1999	British	79 years
Ronald Anthony Adams	Director	3 Jan 2020	31 Jul 2021	Trinidadian	59 years
Rudolph Wilhelmina Johannes Driessen	Director	30 Nov 2017	13 May 2020	Dutch	63 years
Sean George Cronin Sutcliffe	Director	30 Jun 1998	1 Nov 1999	British	63 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
Stephen James Hill	Director	9 Aug 2010	30 Jun 2014	British	57 years
Stuart Alfred Fysh	Director	3 Sept 2008	24 Nov 2008	Australian	70 years
Thomas John Kemp Clarke	Director	5 Jul 2019	17 Oct 2021	British	46 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 Michael Friedrich	Director	1 Nov 1999	17 Mar 2005	American	77 years