Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Pendar Pouri	Director	22 May 2025	British	36 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	31 May 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ademola Adeyemi-bero	Director	18 Feb 2008	31 Oct 2012	Nigerian	63 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Alice Nancy Alfert	Director	22 Mar 2024	15 Nov 2024	British	36 years
Alice Nancy Alfert	Director	15 Nov 2024	22 May 2025	British	36 years
Andrew Philip Poole	Director	10 May 2000	31 Jan 2001	British	67 years
Andrew Philip Poole	Secretary	30 May 1997	31 Jan 2001	British	-
Ann Collins	Director	11 Jan 2008	20 Oct 2008	British	62 years
Anne Garrihy	Secretary	22 Nov 1995	17 Feb 1997	British	-
Anthony Clarke	Director	15 Aug 2019	22 Mar 2024	British	53 years
Arshad Hussain Sufi	Director	18 Aug 2006	18 Feb 2008	Usa	70 years
Barbara Scott Macaulay	Secretary	9 Nov 1994	13 Feb 1997	British	-
Benedict John Spurway Mathews	Director	1 Apr 2003	9 Oct 2006	British	59 years
Brian Maurice Huggett	Director	4 Aug 1995	31 Dec 1996	British	88 years
Carol Susan Inman	Director	25 Oct 2002	9 Oct 2006	British	68 years
Carol Susan Inman	Secretary	1 Apr 2003	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	31 Jul 2016	-	-
Chloe Silvana Barry	Secretary	22 Jul 2013	31 Jul 2016	-	-
Chloe Silvana Barry	Director	3 Oct 2014	31 Jul 2016	British	48 years
Christopher Barry Ash	Director	1 Feb 1993	9 Jan 1996	British	72 years
Christopher Michael O'shea	Director	1 Nov 2010	10 Oct 2012	British	53 years
David Edward Simmonds	Director	18 Aug 2006	23 Oct 2009	British	74 years
Edward Hunter Voelcker	Director	27 Mar 2009	19 Sept 2011	American	62 years
Emmanuel Obafemi Bajomo	Director	20 Oct 2008	28 Sept 2010	Nigerian	71 years
Ewen Denning	Director	18 May 2011	1 Sept 2013	British	64 years
Garry Looker	Director	18 Aug 2006	28 Sept 2007	British	68 years
George Leigh	Director	1 Feb 1993	11 Jul 1995	British	83 years
Gordon Robert Hunter	Director	1 Feb 1993	31 Mar 1995	British	90 years
Graham Paul Alexander	Director	17 Mar 1997	10 May 2000	British	66 years
Jack Bottomley	Director	1 Feb 1993	31 Mar 1995	British	89 years
John Charles Earl	Director	1 Feb 1993	9 Sept 1993	British	79 years
John Charles Earl	Director	4 Dec 1995	10 May 2000	British	79 years
John David Hughes	Director	18 Feb 2008	1 Nov 2010	British	62 years
John Edward Henry Griffin	Director	10 May 2000	1 Apr 2003	British	77 years
John Edward Henry Griffin	Secretary	13 Feb 1997	30 May 1997	British	-
John Edward Henry Griffin	Secretary	31 Jan 2001	1 Apr 2003	British	-
John Patrick O'driscoll	Director	18 Feb 2008	19 Dec 2011	Irish	65 years
John Thomas	Director	9 Sept 1993	11 Jul 1995	British	95 years
Jonathan Mark Collingwood	Director	27 Jan 2012	3 Oct 2014	British	62 years
Jorn Arild Berget	Director	28 Nov 2008	7 Jul 2009	Norwegian	74 years
Linda Anderson	Secretary	21 Feb 2000	17 Nov 2000	British	-
Maria Bernadette Jones	Secretary	20 Apr 1993	10 Oct 1995	British	-
Mark Edwards	Director	31 Jan 2001	25 Oct 2002	British	70 years
Michael John Ashworth	Director	31 May 2016	15 Aug 2019	British	65 years
Neil Andrew Harvey	Director	3 Mar 2008	27 Mar 2009	British	69 years
Olujuwon Osundina	Director	15 Nov 2024	22 May 2025	British	39 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	24 Sept 2013	31 May 2016	British	46 years
Rebecca Louise Dunn	Secretary	24 Sept 2010	31 May 2016	-	-
Robert James Hinton	Director	22 Mar 2024	15 Nov 2024	British	39 years
Sami Monir Amin Iskander	Director	7 Jul 2009	30 Nov 2010	French	61 years
Sandra Scott	Secretary	20 Apr 1993	24 Feb 1995	British	-
Shell Corporate Secretary Limited	Corporate Secretary	9 Jun 2016	1 Nov 2022	United Kingdom	-
Stuart Alfred Fysh	Director	18 Aug 2006	24 Nov 2008	Australian	70 years
Wayne David Roberts	Director	30 Nov 2010	6 Jan 2012	British	62 years
William Emil Taylor	Director	8 Feb 2012	31 Dec 2013	British	58 years