Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Ashworth	Director	18 May 2016	British	65 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	18 May 2016	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	18 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Director	12 Jul 2007	27 Apr 2012	British	60 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Benedict John Spurway Mathews	Director	1 Apr 2003	12 Jul 2007	British	59 years
Carol Susan Inman	Director	25 Oct 2002	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	1 Apr 2003	27 Jul 2012	British	-
Cayley Louise Ennett	Director	1 Sept 2015	18 May 2016	British	39 years
Chloe Silvana Barry	Director	22 Jul 2013	18 May 2016	British	48 years
Daniela Hanuskova	Secretary	27 Jul 2012	22 Aug 2013	-	-
Janette Buckley Miranda	Secretary	22 Aug 2013	18 May 2016	-	-
John Edward Henry Griffin	Director	30 Mar 1999	1 Apr 2003	British	77 years
John Edward Henry Griffin	Secretary	30 Mar 1999	1 Apr 2003	British	-
Mark Edwards	Director	30 Mar 1999	25 Oct 2002	British	70 years
Paul Anthony Moore	Secretary	26 Sept 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	23 Apr 2012	31 Aug 2015	British	46 years
Rebecca Louise Dunn	Secretary	21 Jul 2011	27 Jul 2012	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	30 Mar 1999	30 Mar 1999	United Kingdom	-