Officers & Directors

6 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassandra Jane Chinkin	Director	1 Nov 2025	British	49 years	United Kingdom
Jeffrey Graham Connell	Director	14 Jul 2017	British	53 years	United Kingdom
Michael James Dawson	Director	15 Feb 2016	British	46 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Samuel Brandon Critchlow	Director	31 Jan 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 William Mcculloch	Director	12 Jul 2007	27 Apr 2012	British	60 years
Alan William Mcculloch	Secretary	12 Jul 2007	27 Apr 2012	British	-
Andrew Robert John Bonfield	Director	28 Nov 2000	16 Aug 2002	British	64 years
Ashley Martin Almanza	Director	16 Aug 2002	31 Mar 2011	Irish	63 years
Benedict John Spurway Mathews	Secretary	11 Nov 2002	12 Jul 2007	British	-
Carol Susan Inman	Secretary	25 Oct 2002	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	15 Sept 2015	14 Mar 2016	-	-
Charles Riviere Bland	Director	23 Sept 2002	4 Sept 2009	British	77 years
Christopher Geoffrey Finlayson	Director	11 Aug 2010	28 Apr 2014	British	70 years
Christopher Martin Cox	Director	1 Jan 2013	17 Nov 2014	British	65 years
David E Roberts	Director	3 Feb 2003	10 Mar 2006	American	66 years
David Mcmanus	Director	28 Nov 2000	30 Sept 2004	British	73 years
David Robert Varney	Director	28 Oct 1999	23 Oct 2000	British	80 years
Dennis Gareth Jones	Director	19 Sept 2012	17 Jan 2014	British	61 years
Elizabeth Clare Andrew	Director	1 Apr 2019	30 Jun 2022	British	53 years
Emma Claire Nichol	Secretary	19 Jun 2001	9 Nov 2004	British	-
Eric Paul Jones	Director	28 Oct 1999	23 Oct 2000	British	78 years
Erika Margaret Coghlan	Director	28 Nov 2000	9 Sept 2002	British	64 years
Fabio De Oliveira Barbosa	Director	31 Mar 2011	15 Feb 2013	Brazilian	66 years
Frances Hinden	Director	15 Feb 2016	13 Sept 2021	British	58 years
Frank Joseph Chapman	Director	28 Oct 1999	31 Dec 2012	British	73 years
Howard Edwin Lotgering Jones	Director	13 Oct 2021	1 Nov 2025	British	48 years
Joanne Wilson	Director	15 Feb 2016	9 Nov 2018	British	56 years
John Bryan Wybrew	Director	28 Oct 1999	23 Oct 2000	British	85 years
John Douglas Kelso Grant	Director	7 Sept 2009	18 May 2015	British	72 years
John Edward Henry Griffin	Director	28 Apr 1999	28 Oct 1999	British	77 years
John Edward Henry Griffin	Secretary	28 Oct 1999	22 Apr 2003	British	-
Jon Clarke Wormley	Director	28 Nov 2000	30 Dec 2004	American	78 years
Jorn Arild Berget	Director	19 Jan 2005	15 Nov 2011	Norwegian	74 years
Kate Jackson	Director	30 Oct 2015	1 Oct 2018	British	53 years
Keith Michael Hubber	Secretary	19 Dec 2007	13 May 2011	British	-
Malcolm Archibald Halliday Brown	Director	1 Jan 2013	15 Feb 2016	British	73 years
Mark Edwards	Director	28 Apr 1999	28 Oct 1999	British	70 years
Mark Edwards	Secretary	28 Oct 1999	25 Oct 2002	British	-
Mark Milford Power Carne	Director	3 Oct 2005	10 Nov 2009	British	67 years
Martin Joseph Houston	Director	28 Nov 2000	13 Nov 2013	British	69 years
Michael Harvey Pearman	Director	4 Jan 2017	14 Jul 2017	British	49 years
Paul Anthony	Director	28 Nov 2000	4 Sept 2001	British	71 years
Paul Anthony Moore	Secretary	5 Aug 2005	26 Aug 2005	British	-
Peter Gerard Duffy	Director	9 Jan 2001	19 Jan 2009	British	65 years
Peter Iorwerth Hughes	Director	19 Jan 2005	30 Dec 2005	British	70 years
Philip Roy Hampton	Director	28 Oct 1999	23 Oct 2000	British	73 years
Rebecca Louise Dunn	Secretary	14 Jan 2010	14 Mar 2016	-	-
Ricky Lynn Waddell	Director	17 Apr 2002	6 Mar 2008	American	67 years
Robert Carlton Booker	Director	6 Feb 2009	11 Feb 2013	Canadian/british	60 years
Russell Leslie O'brien	Director	15 Feb 2016	5 Feb 2020	British	52 years
Sami Monir Amin Iskander	Director	4 Sept 2009	10 Jan 2018	French	61 years
Sara Joan Elizabeth Ostrowski	Director	15 Feb 2016	23 Dec 2016	British	48 years
Sean George Cronin Sutcliffe	Director	28 Nov 2000	30 Dec 2004	British	63 years
Shell Corporate Secretary Limited	Corporate Secretary	14 Mar 2016	1 Nov 2022	United Kingdom	-
Simon Jonathan Lowth	Director	6 May 2014	15 Feb 2016	British	65 years
Stefan John Ricketts	Director	3 Oct 2005	3 Dec 2007	British	59 years
Stephen John Brandon	Director	28 Oct 1999	23 Oct 2000	British	79 years
Steven Patrick Allen	Secretary	14 May 2011	14 Mar 2016	-	-
Stuart Alfred Fysh	Director	10 May 2004	24 Nov 2008	Australian	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Apr 1999	28 Apr 1999	United Kingdom	-
Una Markham	Secretary	4 Jul 2000	7 Sept 2001	British	-
William Michael Friedrich	Director	28 Oct 1999	7 Dec 2007	American	77 years