Officers & Directors

4 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Karen Heslop	Director	1 Jun 2024	British	54 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Samuel Brandon Critchlow	Director	4 Feb 2020	British	47 years	England
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Daniel Mclean	Director	31 Jul 2016	5 Apr 2023	British	60 years
Alan William Mcculloch	Secretary	12 Jul 2007	5 Nov 2007	British	-
Andrew Frederick James Gould	Director	1 Jun 2011	15 Feb 2016	British	80 years
Andrew Robert John Bonfield	Director	19 Jul 2000	16 Aug 2002	British	64 years
Arthur John Coles	Director	15 Sept 1999	30 Sept 2008	British	89 years
Ashley Martin Almanza	Director	1 Aug 2002	31 Mar 2011	Irish	63 years
Benedict John Spurway Mathews	Secretary	9 Nov 2004	12 Jul 2007	British	-
Caio Kai Koch-weser	Director	1 Nov 2010	15 Feb 2016	German	82 years
Ching Kok Tiong	Director	15 Feb 2016	31 Jul 2016	Malaysian	62 years
Christopher Geoffrey Finlayson	Director	15 Nov 2011	28 Apr 2014	British	70 years
Christopher Hampson	Director	15 Sept 1999	23 Oct 2000	British	95 years
Colin Sharman Of Redlynch	Director	23 Oct 2000	12 May 2011	British	83 years
David Geoffrey Manning	Director	1 Jul 2008	15 Feb 2016	British	77 years
David Holford Benson	Director	15 Sept 1999	21 May 2004	British	88 years
David Robert Varney	Director	15 Sept 1999	23 Oct 2000	British	80 years
Dennis Gareth Jones	Director	9 Sept 2012	2 Dec 2013	British	61 years
Donald William John Patience	Secretary	15 Sept 1999	23 Oct 2000	British	-
Elizabeth Clare Andrew	Director	17 Apr 2019	30 Jun 2022	British	53 years
Elwyn Owen Morris Eilledge	Director	15 Sept 1999	4 May 2005	British	91 years
Emma Claire Nichol	Secretary	23 Oct 2000	9 Nov 2004	British	-
Erik Ivano Bonino	Director	15 Feb 2016	7 Feb 2017	British	63 years
Fabio De Oliveira Barbosa	Director	31 Mar 2011	15 Feb 2013	Brazilian	66 years
Frank Joseph Chapman	Director	15 Sept 1999	31 Dec 2012	British	73 years
Gerardus Bernardus Paulides	Director	15 Feb 2016	31 Jul 2016	Dutch	63 years
Hackwood Secretaries Limited	Corporate Nominee Secretary	1 Apr 1999	15 Sept 1999	United Kingdom	-
Haw Kuang Lim	Director	4 Mar 2013	15 Feb 2016	Malaysian	72 years
Helge Lund	Director	9 Feb 2015	15 Feb 2016	Norwegian	64 years
Huibert Hans Vigeveno	Director	15 Feb 2016	31 Dec 2016	Dutch	57 years
Instant Companies Limited	Corporate Nominee Director	30 Dec 1998	1 Apr 1999	United Kingdom	-
Jeremy Peter Marriage	Director	1 Apr 1999	15 Sept 1999	British	79 years
Joanne Wilson	Director	15 Feb 2016	9 Nov 2018	British	56 years
John Antony Hood	Director	26 Apr 2007	15 Feb 2016	New Zealand	74 years
John Bryan Wybrew	Director	15 Sept 1999	23 Oct 2000	British	85 years
John William Anthony Cann	Director	1 Apr 1999	15 Sept 1999	British	79 years
Jurgen Dormann	Director	1 Jun 2005	31 Dec 2010	German	86 years
Keith Ashley Victor Mackrell	Director	15 Sept 1999	4 May 2005	British	94 years
Keith Michael Hubber	Secretary	5 Nov 2007	13 May 2011	British	-
Mark Donald Seligman	Director	3 Dec 2009	15 Feb 2016	British	70 years
Martin John Ferguson	Director	1 Jan 2014	15 Feb 2016	Australian	73 years
Martin Joseph Houston	Director	3 Feb 2009	13 Nov 2013	British	69 years
Michael John Ashworth	Director	31 Jul 2016	6 Jun 2024	British	65 years
Pamela Daley	Director	1 Jan 2014	15 Feb 2016	American	74 years
Patrick Webster Thomas	Director	15 Dec 2010	15 Feb 2016	British	69 years
Paul John Collins	Director	23 Oct 2000	31 Dec 2008	American	90 years
Peter George Backhouse	Director	19 Jul 2000	15 May 2014	British	75 years
Philip Nolan	Director	15 Sept 1999	23 Oct 2000	British	73 years
Philip Roy Hampton	Director	15 Sept 1999	23 Oct 2000	British	73 years
Philippe Varin	Director	2 May 2006	11 Feb 2013	French	74 years
Richard Vincent Giordano	Director	15 Sept 1999	31 Dec 2003	American,british	92 years
Robert Peter Wilson	Director	19 Sept 2002	16 May 2012	British	83 years
Russell Leslie O'brien	Director	15 Feb 2016	14 Feb 2020	British	52 years
Sarah Elizabeth Mary Hogg	Director	27 Jan 2005	15 Feb 2016	British	80 years
Shell Corporate Secretary Limited	Corporate Secretary	14 Mar 2016	1 Nov 2022	United Kingdom	-
Simon Jonathan Lowth	Director	2 Dec 2013	15 Feb 2016	British	65 years
Simon Peter Henry	Director	15 Feb 2016	31 Jul 2016	British	65 years
Stella Rimington	Director	15 Sept 1999	4 May 2005	British	91 years
Stephen John Brandon	Director	15 Sept 1999	23 Oct 2000	British	79 years
Steven Patrick Allen	Secretary	14 May 2011	14 Mar 2016	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	30 Dec 1998	1 Apr 1999	United Kingdom	-
Thomas John Parker	Director	15 Sept 1999	23 Oct 2000	British	84 years
Vivienne Cox	Director	8 Feb 2012	15 Feb 2016	British	67 years
William Michael Friedrich	Director	23 Oct 2000	13 Dec 2007	American	77 years