Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bhavin Anilkumar Kotecha	Director	5 Oct 2022	British	50 years	England
Parminder Kohli	Director	16 Jul 2024	British	55 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Daniel Mclean	Director	6 Nov 2006	3 Feb 2020	British	60 years
Andrew William Longden	Director	3 Nov 2003	26 Jun 2015	British	69 years
Beat Hess	Director	1 Jul 2003	15 Jun 2010	Swiss	77 years
Bernardus Jacabus Runderkamp	Director	21 Jul 1997	31 Mar 1999	Dutch	86 years
Christopher Jeremy Knight	Director	1 Oct 1995	31 Aug 1997	British	83 years
Cornelius Antonius Johannes Herkstroter	Director	1 Oct 1995	30 Jun 1998	Dutch	89 years
David Leonard Bunch	Director	18 Jun 2021	1 Jul 2024	British	56 years
Edward David Daniels	Director	1 Jan 2013	9 May 2014	British	60 years
Elizabeth Clare Andrew	Director	31 Jan 2020	30 Jun 2022	British	53 years
Erik Ivano Bonino	Director	24 Apr 2014	7 Feb 2017	British	63 years
Frances Hinden	Director	18 Oct 2018	13 Sept 2021	British	58 years
Frank Coopman	Director	13 Jul 2001	30 Jun 2002	Dutch	79 years
Gordon John West	Secretary	28 Sept 1995	1 Jun 1999	British	-
Graham Robert Van't Hoff	Director	12 May 2011	31 Dec 2012	British	65 years
Graham Stuart Talbot	Director	19 Dec 2008	1 Feb 2010	Australian	62 years
Guy Peter Jacobus Agnes Janssens	Director	28 Feb 2006	5 Nov 2006	Belgian	62 years
Guy Peter Jacobus Agnes Janssens	Director	6 Nov 2006	30 Nov 2008	Belgian	62 years
Harold Clive Mather	Director	30 Nov 1998	5 Aug 1999	British	79 years
Henricus Josephus Maria Roels	Director	1 Jul 1999	30 Jun 2002	Netherlands	78 years
Hugh Sydney Mitchell	Director	1 Jul 2003	31 Dec 2015	British	69 years
Jacobus Henricus Schraven	Director	29 Jun 1995	30 Jun 1997	Dutch	84 years
James Matheson Smith	Director	6 Nov 2006	30 Apr 2011	British	75 years
Jan Arie De Kreij	Director	1 Oct 1995	31 Mar 1997	Dutch	84 years
Jeroen Van Der Veer	Director	1 Jul 1997	1 Jul 2002	Netherlands	79 years
John Daniel Hofmeister	Director	30 Nov 1998	28 Feb 2005	American	78 years
John Knox Withrington	Director	1 Oct 1995	31 May 1997	Irish	82 years
John Knox Withrington	Director	5 Aug 1999	31 Aug 2004	Irish	82 years
John Southwood Jennings	Director	1 Oct 1995	30 Jun 1997	British	89 years
Judith Gubala Boynton	Director	1 Oct 2001	30 Jun 2003	American	71 years
Jyoti Eruch Munsiff	Secretary	29 Jun 1995	9 Sept 1999	British	-
Laurien Johanna Polder	Director	12 Feb 1999	1 Feb 2001	Netherlands	73 years
Lynn Laverty Elsenhans	Director	16 Jul 2002	30 Jun 2003	United States	70 years
Maarten Albert Van Den Bergh	Director	1 Oct 1995	30 Jun 2000	Dutch	84 years
Malcolm Arthur Brinded	Director	1 Jul 2001	30 Jun 2002	British	73 years
Mark Moody Stuart	Director	1 Oct 1995	30 Jun 2001	British	86 years
Martinus Jacobus Ten Brink	Director	1 Jul 2010	1 Aug 2019	Dutch	66 years
Monika Khullar	Director	13 Dec 2019	13 Sept 2022	British	54 years
Paul David Skinner	Director	1 Jan 2000	30 Jun 2002	British	82 years
Peter David Seton Hadfield	Director	1 Oct 1995	30 Jun 1997	British	87 years
Philip Beverley Watts	Director	1 Oct 1995	30 Jun 2002	British	81 years
Pieter Louwes Folmer	Director	21 Jul 1997	30 Jun 2003	Dutch	83 years
Ralph Neil Gaskell	Director	7 Jul 2000	3 Nov 2003	British	78 years
Richard Max Wiseman	Director	6 Nov 2006	18 Feb 2011	British	75 years
Robert Joris Willem Walvis	Director	21 Jul 1997	30 Jun 2001	Dutch	79 years
Roy Dennis Waight	Director	15 Sept 2008	31 Jul 2010	British	73 years
Rupert Michael Cox	Director	21 Jul 1997	30 Jul 2001	British	82 years
Russell Leslie O'brien	Director	13 May 2015	5 Jul 2021	British	52 years
Shell Corporate Secretary Limited	Corporate Secretary	9 Sept 1999	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	7 Apr 2010	15 Apr 2019	British	57 years
Sinead Caitlin Lynch	Director	20 Jun 2018	18 Jun 2021	Irish	55 years
Stephen Murley Garfield Hodge	Director	29 Jun 1995	30 Sept 2001	British	84 years
Steven Louis Miller	Director	1 Jul 1996	30 Jun 1999	American	81 years
Timothy Donald Ryan Morrison	Director	1 Jul 2002	31 Jul 2008	British	73 years
Walter Van De Vijver	Director	1 Jul 2001	1 Jul 2002	Dutch	71 years
William Adrian Loader	Director	1 Jul 2003	14 Mar 2006	British	78 years