Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Ashworth	Director	31 Jul 2016	British	65 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	31 Jul 2016	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	31 Jul 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Director	15 Apr 2009	27 Apr 2012	British	60 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Anne Garrihy	Director	27 Feb 1996	10 May 1996	British	66 years
Barbara Scott Macaulay	Secretary	27 Feb 1996	10 May 1996	British	-
Carol Susan Inman	Director	15 Apr 2009	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	20 Dec 2001	22 Jul 2013	British	-
Cayley Louise Ennett	Director	1 Sept 2015	31 Jul 2016	British	39 years
Chloe Silvana Barry	Secretary	22 Jul 2013	31 Jul 2016	-	-
Chloe Silvana Barry	Director	22 Jul 2013	31 Jul 2016	British	48 years
Colin Ellis Chamberlain	Director	3 Feb 2000	13 Mar 2001	British	75 years
Combined Nominees Limited	Corporate Nominee Director	27 Feb 1996	27 Feb 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	27 Feb 1996	27 Feb 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	27 Feb 1996	27 Feb 1996	United Kingdom	-
Donald William John Patience	Director	27 Feb 1996	10 May 1996	British	81 years
Eric Paul Jones	Director	3 Feb 2000	20 Oct 2000	British	78 years
John Edward Henry Griffin	Director	30 Jan 1998	3 Feb 2000	British	77 years
John Edward Henry Griffin	Secretary	30 Jan 1998	3 Feb 2000	British	-
John Edward Henry Griffin	Secretary	7 Sept 2001	20 Dec 2001	British	-
Maria Singleterry	Secretary	3 Feb 2000	20 Oct 2000	British	-
Marie Smith	Director	10 May 1996	28 Nov 1997	British	56 years
Marie Smith	Secretary	10 May 1996	28 Nov 1997	British	-
Mark Edwards	Director	10 May 1996	3 Feb 2000	British	70 years
Michael John Lockwood	Director	3 Feb 2000	29 Jun 2001	British	77 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Peter Gerard Duffy	Director	13 Mar 2001	19 Jan 2009	British	65 years
Rebecca Louise Dunn	Director	23 Apr 2012	31 Aug 2015	British	46 years
Rebecca Louise Dunn	Secretary	20 Sept 2010	31 May 2016	-	-
Robert Carlton Booker	Director	3 Jan 2007	15 Apr 2009	Canadian/british	60 years
Robin John Matthews	Director	3 Feb 2000	20 Oct 2000	British	73 years
Terence Ronald Matthews	Director	3 Feb 2000	20 Oct 2000	British	81 years
Terry Rees Sach	Director	19 Jul 2001	3 Jan 2007	British	65 years
Una Markham	Secretary	3 Feb 2000	20 Oct 2000	British	-
Una Markham	Secretary	20 Oct 2000	7 Sept 2001	British	-