Officers & Directors

5 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eugene Christian Okpere	Director	1 Jul 2019	British	56 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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stott	Director	21 Feb 1995	1 Nov 1999	British	81 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
Anne Garrihy	Secretary	30 Jun 1995	19 Sept 1996	British	-
Armando De Azevedo Henriques	Director	2 May 2007	30 Nov 2007	Brazilian	70 years
Carol Susan Inman	Secretary	22 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	-	-
Christian Iturri	Director	24 Sept 2012	18 Jan 2013	American	53 years
Craig Morgan Mckenzie	Director	1 Jul 2004	13 Sept 2007	American	63 years
Cynthia Masters	Secretary	21 Feb 1995	31 May 1996	American	-
David E Roberts	Director	8 Nov 2005	10 Mar 2006	American	66 years
Derek Hudson	Director	9 May 2017	6 Jul 2021	British	70 years
Derek Ian George Hudson	Director	18 Sept 2007	24 Sept 2012	Trinidadian/british	70 years
Duncan Charles Smart	Director	30 Nov 2007	29 Nov 2010	British	68 years
Garry Looker	Director	1 Nov 1999	9 Sept 2002	British	68 years
Garry Looker	Secretary	31 May 1996	9 Jun 2002	British	-
Garvin Goddard	Director	29 Nov 2010	17 Mar 2017	Trinidadian	57 years
Graham Paul Hughes	Director	2 Feb 1995	21 Feb 1995	British	63 years
Jeremy Arnold Yeoman Jacques Robinson	Director	1 Nov 1999	1 Sept 2001	British	68 years
John David Nolan	Director	8 Nov 2005	30 Nov 2007	British	66 years
John Edward Henry Griffin	Director	15 Aug 1994	2 Feb 1995	British	77 years
John Edward Henry Griffin	Secretary	30 Jun 1995	30 Jun 1995	British	-
John Edward Henry Griffin	Secretary	19 Sept 1996	19 Jun 1997	British	-
John Edward Henry Griffin	Secretary	14 Jan 1999	22 Apr 2003	British	-
John Michael Sadler	Director	15 Aug 1994	21 Feb 1995	British	70 years
John Michael Sadler	Secretary	15 Aug 1994	30 Jun 1995	British	-
Jonathan Reay Harris	Director	30 Nov 2007	17 Jul 2009	British	60 years
Luke Thomas	Secretary	19 Jun 1997	14 Jan 1999	British	-
Malcolm William Wesley	Director	21 Feb 1995	31 May 1996	British	85 years
Marcus Andrew Samuel	Director	13 Aug 2009	7 Oct 2010	British	57 years
Martin Joseph Houston	Director	18 Jul 1995	1 Nov 1999	British	69 years
Martin Joseph Houston	Director	9 Sept 2002	19 Nov 2010	British	69 years
Michael John Ashworth	Director	24 Oct 2019	30 Jun 2024	British	65 years
Paul Anthony Moore	Secretary	26 Sept 2005	14 Sept 2007	British	-
Paul Stephen Vidler	Director	8 Nov 2005	31 Dec 2017	British	66 years
Peter David Morley Haynes	Director	9 Sept 2002	17 Oct 2005	British	72 years
Peter Dranfield	Director	1 Sept 2001	1 Jul 2004	British	70 years
Rebecca Louise Dunn	Secretary	27 Sept 2010	31 May 2016	-	-
Rob Munro	Director	9 Sept 2002	17 Oct 2005	British	66 years
Roger Patrick Coe	Director	9 Sept 2002	12 Jul 2004	British	68 years
Shell Corporate Secretary Limited	Corporate Secretary	31 Jul 2016	1 Nov 2022	United Kingdom	-
Simon Mark Bonini	Director	31 May 1996	9 Sept 2002	British	64 years
Stephen James Hill	Director	24 Sept 2012	30 Jun 2014	British	57 years
Stephen Swaffield	Director	21 Feb 1995	16 Aug 1995	British	63 years
Stuart Alfred Fysh	Director	8 Nov 2005	24 Nov 2008	Australian	70 years
Waterlow Nominees Limited	Corporate Nominee Director	15 Aug 1994	15 Aug 1994	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	15 Aug 1994	15 Aug 1994	United Kingdom	-