Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christine Chang	Director	16 Oct 2024	South African	37 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	18 May 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Anne Garrihy	Director	1 Dec 1995	17 Feb 1997	British	66 years
Barbara Scott Macaulay	Secretary	23 May 1994	13 Feb 1997	British	-
Bruce Arthur Edward Laurie	Director	21 Feb 1997	20 Oct 2000	British	78 years
Carol Elizabeth Bolton	Director	18 Nov 2002	19 Dec 2013	British	74 years
Carol Hui	Director	21 Feb 1997	10 Jul 1997	British	70 years
Carol Susan Inman	Director	18 Mar 2005	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	22 Apr 2003	27 Jul 2012	British	-
Chloe Silvana Barry	Director	22 Jul 2013	18 May 2016	British	48 years
Daniela Hanuskova	Secretary	27 Jul 2012	22 Aug 2013	-	-
David Frederick Hatton	Director	23 Oct 2000	18 Nov 2002	British	78 years
Donald William John Patience	Director	23 May 1994	21 Feb 1997	British	81 years
Elizabeth Anne Thorpe	Secretary	30 Jan 1998	31 Oct 1998	British	-
Gaynor Louise Barrett	Director	25 Nov 1999	1 Nov 2004	British	61 years
Janette Buckley Miranda	Secretary	22 Aug 2013	18 May 2016	-	-
John Brian Gregory	Director	17 Apr 2001	29 Nov 2002	British	76 years
John Edward Henry Griffin	Secretary	13 Feb 1997	30 Jan 1998	British	-
John Edward Henry Griffin	Secretary	25 Nov 1999	22 Apr 2003	British	-
Keith Nash	Director	25 Nov 1999	20 Oct 2000	British	72 years
Maria Singleterry	Secretary	31 Oct 1998	21 May 1999	British	-
Mark James Mccarthy	Director	20 Apr 2010	11 Jul 2014	British	54 years
Mark Richard Lawrence Hayes	Director	6 Jan 2003	16 Dec 2005	British	65 years
Martin John Blaxall	Director	23 May 1994	1 Dec 1995	British	67 years
Melanie Jane Gamble	Director	23 Oct 2000	8 Jul 2002	British	58 years
Michael John Ashworth	Director	18 May 2016	30 Jun 2024	British	65 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	13 Jan 2014	18 May 2016	British	46 years
Rebecca Louise Dunn	Secretary	2 Aug 2011	27 Jul 2012	-	-
Shell Corporate Secretary Limited	Corporate Secretary	18 May 2016	1 Nov 2022	United Kingdom	-
Simon Ashley Couldridge	Director	5 Aug 1993	23 May 1994	British	67 years
Stefan John Ricketts	Director	22 Dec 2005	3 Dec 2007	British	59 years
Stuart Martin Davis	Director	16 Dec 2005	12 Apr 2010	British	60 years
Thomas Michael Melvin	Director	21 Feb 1997	20 Oct 2000	British	79 years
Una Markham	Secretary	21 May 1999	7 Sept 2001	British	-
Waterlow Nominees Limited	Corporate Nominee Director	6 Aug 1993	6 Aug 1993	-	-
Waterlow Registrars Limited	Corporate Secretary	6 Aug 1993	23 May 1994	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	6 Aug 1993	6 Aug 1993	United Kingdom	-
William Michael Friedrich	Director	21 Feb 1997	17 Mar 2005	American	77 years