Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Clarke	Director	15 Aug 2019	British	53 years	England
Shell Corporate Director Limited	Corporate Director	18 May 2016	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	18 May 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Director	12 Jul 2007	27 Apr 2012	British	60 years
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	-
Benedict John Spurway Mathews	Director	1 Apr 2003	12 Jul 2007	British	59 years
Carol Susan Inman	Director	25 Oct 2002	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	1 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	-	-
Donald William John Patience	Director	23 May 1994	23 Nov 1998	British	81 years
Janette Buckley Miranda	Secretary	22 Aug 2013	18 May 2016	-	-
John Edward Henry Griffin	Director	23 Nov 1998	1 Apr 2003	British	77 years
John Edward Henry Griffin	Secretary	13 Feb 1997	1 Apr 2003	British	-
Mark Edwards	Director	6 Mar 1997	25 Oct 2002	British	70 years
Martin John Blaxall	Director	23 May 1994	1 Dec 1995	British	67 years
Michael John Ashworth	Director	18 May 2016	15 Aug 2019	British	65 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	23 Apr 2012	18 May 2016	British	46 years
Rebecca Louise Dunn	Secretary	21 Jul 2011	27 Jul 2012	-	-
Simon Ashley Couldridge	Director	13 Aug 1993	23 May 1994	British	67 years
Waterlow Nominees Limited	Corporate Nominee Director	13 Aug 1993	13 Aug 1993	-	-
Waterlow Registrars Limited	Corporate Secretary	13 Aug 1993	23 May 1994	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	13 Aug 1993	13 Aug 1993	United Kingdom	-