Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ana Luisa Alvernhe	Director	1 Nov 2024	British	51 years	United Kingdom
Daniel Crush	Director	1 Apr 2024	British	48 years	United Kingdom
Deborah Stewart	Director	30 Jun 2025	British	55 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Richard Harrison	Director	11 Apr 2013	6 Sept 2021	British	57 years
Alec Pannall	Director	12 May 2006	5 Oct 2007	Australian	54 years
Alec Pannall	Director	11 Apr 2013	15 Aug 2018	Australian	54 years
Andrew Harley Robson	Director	27 Jun 2000	30 Dec 2002	Australian	67 years
Anna Mascolo	Director	1 Jul 2019	1 Nov 2021	Italian	54 years
Anne Anderson	Director	8 Oct 2014	1 Jul 2019	American	57 years
Ashleigh Mcdougall	Director	11 Oct 2021	31 Oct 2024	British/canadian	44 years
Bryan Stonehouse	Director	1 Sept 2020	8 Dec 2022	British	52 years
Charles Philip Harrison	Director	29 Aug 1997	28 Feb 2001	British	77 years
Charles Philip Harrison	Director	1 Sept 2004	18 Apr 2006	British	77 years
Colin William Fraser	Director	12 Aug 1997	5 Nov 1999	British	80 years
David John Pirret	Director	1 May 2001	1 Jul 2002	British	74 years
David Maxwell Weston	Director	26 Apr 2001	28 Feb 2003	British	68 years
Decio Cesar Portella	Director	29 Aug 1997	17 Feb 1998	Brazilian	78 years
Dipa Raivadera	Secretary	12 Aug 1997	26 Nov 1997	British	-
Evandro Da Silva Gueiros	Director	16 Jan 2003	20 Dec 2005	Brazil	64 years
Fred Richard Crognale	Director	15 Jul 2002	11 Mar 2004	American	66 years
Hein Wendel Adriaan Louis Van Den Wildenberg	Director	15 Mar 2004	30 Sept 2007	Dutch	61 years
Jan Christian Toschka	Director	1 Nov 2021	29 Feb 2024	German	56 years
John King Chong Lo	Director	14 Feb 2011	11 Apr 2014	Canadian	56 years
Jonathan Gary Woodward	Director	21 Aug 2006	14 Feb 2011	British	67 years
Linda Ruth Heggs	Director	14 Aug 1997	15 Dec 2000	British	73 years
Lucy Slinger	Director	27 Sept 2010	24 Apr 2014	British	51 years
Marianne Esther Abib-pech	Director	28 Sept 2007	15 Jul 2010	British	54 years
Mark Gainsborough	Director	18 Mar 1998	27 Sept 2001	British	67 years
Mark Richard Williams	Director	2 Jul 2002	31 Aug 2004	United States Citizen	75 years
Michael Richardson Harle	Director	17 Sept 2001	1 Jan 2009	British	68 years
Michael Seymour Warwick	Director	12 Aug 1997	22 Jun 2001	British	80 years
Neil John Justice	Director	11 Sept 2018	7 Sept 2021	British	47 years
Patrick Francois Romeo	Director	15 Dec 2000	20 Dec 2002	French	68 years
Purav Patel	Director	11 Oct 2021	31 Mar 2024	British	48 years
Raman Ojha	Director	1 Mar 2024	6 Oct 2025	British	53 years
Richard William Shatkosky	Director	17 Feb 2000	14 Jul 2000	Canadian	71 years
Roderick Innes Owen	Director	29 Aug 1997	30 Jan 1998	British	75 years
Sergio Nunez Alvarez	Director	8 Dec 2022	30 Jun 2025	British	49 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Simon Spurling	Director	16 Jan 2003	30 Apr 2006	British	71 years
Sjoerd Post	Director	1 Sept 2006	31 Jul 2011	Dutch	69 years
Thomas De Boer	Director	15 Aug 2018	1 Sept 2020	Dutch	51 years
Vernon John Hoadley	Director	18 Mar 1998	30 Nov 2006	British	70 years
Victoria Guy	Director	30 Jan 2014	11 Jun 2018	British	55 years
Walter Vincent Maria Holtslag	Director	26 Apr 2001	31 Aug 2004	Dutch	63 years
Xavier Bertrand Marie Le Mintier	Director	10 Mar 2003	1 Sept 2006	French	72 years
Xinsheng Zhang	Director	6 Oct 2011	18 Dec 2014	Canadian	65 years