Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braeden Stephen Kemp Jones	Director	11 Nov 2022	British	37 years	England
Huw Edward James Burdge	Director	26 Sept 2025	British	39 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andre Kah Hin Khor	Director	1 Sept 2012	5 Dec 2012	Malaysian	45 years
Andrew William Longden	Director	3 Nov 2003	16 Jan 2006	British	69 years
Catharina Jeanne Renee Clabots	Director	24 Aug 2007	22 May 2013	Belgian	59 years
Charlotte Pantling	Director	1 Apr 2019	18 Sept 2025	British	38 years
David Andrew Warrilow	Director	9 Apr 2010	8 Mar 2011	British	57 years
David Andrew Warrilow	Director	5 Dec 2012	10 Nov 2022	British	57 years
David Nicholas Gardner	Director	23 Aug 2013	1 Apr 2019	British	48 years
Deepak Khosla	Director	14 Feb 2022	31 Oct 2024	British	56 years
Frances Hinden	Director	28 Jan 2010	31 Aug 2012	British	58 years
Frederic Marret	Director	20 Aug 2001	21 Sept 2007	French	65 years
Gordon John West	Secretary	18 Nov 1997	10 Jul 2000	British	-
Guy Peter Jacobus Agnes Janssens	Director	16 Jan 2006	27 Oct 2008	Belgian	62 years
Heather Abel	Director	31 Oct 2024	24 Jan 2025	British	40 years
Julia Mary Goodswen	Director	16 Jan 2006	27 Jun 2007	British	66 years
Jyoti Eruch Munsiff	Director	17 Nov 1997	17 Jan 2006	British	79 years
Karen Hean Toh	Director	24 Sept 2007	30 Sept 2009	British	53 years
Kenneth Alfred Dean	Director	6 Sept 2000	23 Feb 2005	Australian	74 years
Kim Hoa To Dawson	Director	16 Jan 2006	1 Feb 2010	British	57 years
Michael Harvey Pearman	Director	12 Jan 2017	14 Feb 2022	British	49 years
Nicholas Terence Grantley	Director	14 Jun 2011	13 Jun 2014	British	63 years
Nicholas Wakefield	Director	1 Oct 2009	29 Jan 2010	British	63 years
Nigel Henry Penny	Director	16 Sept 1999	20 Aug 2001	British	79 years
Patrick James Ellingsworth	Director	11 May 2004	16 Jan 2006	United States Citizen	78 years
Ralph Neil Gaskell	Director	18 Nov 1997	3 Nov 2003	British	78 years
Richard John Milnes	Director	21 Oct 2003	5 May 2004	British	55 years
Sara Joan Elizabeth Ostrowski	Director	10 May 2013	23 Dec 2016	British	48 years
Shell Corporate Secretary Limited	Corporate Secretary	10 Jul 2000	1 Nov 2022	-	-
Simon Alan Constant-glemas	Director	26 Jan 2009	8 Apr 2010	British	57 years
Stephen Murley Garfield Hodge	Director	9 Dec 1997	10 Jul 2000	British	84 years
Timothy Donald Ryan Morrison	Director	18 Nov 1997	7 Sept 1999	British	73 years