Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Davide Maria Todisco	Director	28 Nov 2022	Italian,british	48 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Robbert Cornelis Kijkuit	Director	1 Mar 2024	Dutch	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Alistair Charles Walter Williams	Director	12 Jul 2005	27 Jan 2010	British	63 years
Andrew Vinden Collingwood	Director	17 Dec 2012	23 May 2014	British	53 years
Arnaud Dubois-denis	Director	17 Dec 2012	23 May 2014	French	55 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	-	-
Christopher Michael O'shea	Director	27 Jan 2010	1 Nov 2010	British	53 years
David E Roberts	Director	8 Feb 2005	10 Mar 2006	American	66 years
Edward Le Marchant Trafford	Director	21 Jan 1999	31 Aug 2000	Canadian	81 years
Herman Johan Stinis	Director	30 Aug 2016	3 May 2019	Dutch	62 years
Jaeson Myles Debarros	Director	23 May 2014	28 Feb 2017	British	54 years
John David Hughes	Director	1 Nov 2010	5 Jan 2012	British	62 years
John Edward Henry Griffin	Director	6 Jan 1997	27 Aug 1998	British	77 years
John Edward Henry Griffin	Director	14 Jan 1999	21 Jan 1999	British	77 years
John Edward Henry Griffin	Secretary	6 Jan 1997	27 Aug 1998	British	-
John Edward Henry Griffin	Secretary	14 Jan 1999	22 Apr 2003	British	-
Jon Clarke Wormley	Director	21 Jan 1999	30 Dec 2004	American	78 years
Jonathan Townsley Mccloy	Director	1 May 2019	30 Jun 2021	British	68 years
Jorn Arild Berget	Director	8 Feb 2005	28 Jan 2010	Norwegian	74 years
Luke Thomas	Director	27 Aug 1998	14 Jan 1999	British	60 years
Luke Thomas	Secretary	27 Aug 1998	14 Jan 1999	British	-
Mark Christopher Lovell Simons	Director	23 May 2014	30 Sept 2016	British	53 years
Martijn Plaum	Director	1 May 2019	30 Sept 2021	Dutch	55 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Paul Nicholas Woollacott	Director	21 Jan 1999	10 May 1999	British	79 years
Peter Lemon Moir	Director	1 Nov 1999	31 Jan 2002	British	73 years
Philip Hauxwell	Director	25 Oct 2021	8 Aug 2022	British	48 years
Rahim Oberholtzer	Director	30 Aug 2016	15 Dec 2016	Us Citizen	54 years
Rebecca Louise Dunn	Secretary	21 Sept 2010	31 May 2016	-	-
Richard Thomas Liddell	Director	21 Jan 1999	1 Jun 1999	British	79 years
Samuel Henry Dunkley	Director	21 Jan 1999	1 Nov 1999	British	76 years
Sean George Cronin Sutcliffe	Director	21 Jan 1999	1 Nov 1999	British	63 years
Sharon Liow	Director	15 May 2017	3 May 2019	Malaysian	52 years
Shell Corporate Secretary Limited	Corporate Secretary	31 Jul 2016	1 Nov 2022	United Kingdom	-
Simon Timothy Moffatt	Director	28 Feb 2012	7 Sept 2012	British	65 years
Slavko Preocanin	Director	30 Aug 2016	28 Apr 2017	British	61 years
Stephen John Surrall	Director	27 Jan 2010	30 Sept 2016	British	66 years
Stephen John Surrall	Director	1 Nov 1999	6 Jan 2003	British	66 years
Thomas Henry Summers	Director	20 Aug 2021	1 Mar 2024	British	48 years
Una Markham	Director	6 Jan 1997	21 Jan 1999	British	67 years
Waterlow Nominees Limited	Corporate Nominee Director	6 Jan 1997	6 Jan 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	6 Jan 1997	6 Jan 1997	United Kingdom	-
William Harvey Adamson	Director	6 Jan 2003	12 Jul 2005	British	78 years