Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Sharpe	Director	11 Nov 2022	British	41 years	United Kingdom
Braeden Stephen Kemp Jones	Director	13 Oct 2020	British	37 years	England
Huw Edward James Burdge	Director	11 Aug 2021	British	39 years	United Kingdom
Jake Samuel Gardener	Director	30 Jan 2025	British	30 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Longden	Director	3 Nov 2003	26 Jun 2015	British	69 years
Beat Hess	Director	1 Jul 2003	8 Sept 2005	Swiss	77 years
Bjorn Alexander Fermin	Director	22 Oct 2007	1 Oct 2013	Dutch	64 years
Charlotte Pantling	Director	13 Jun 2019	10 Nov 2022	British	38 years
David Nicholas Gardner	Director	12 Sept 2014	1 Apr 2019	British	48 years
Frank Coopman	Director	13 Jul 2001	30 Jun 2002	Dutch	79 years
Frederic Marret	Director	4 Oct 2004	21 Sept 2007	French	65 years
Gary James Archibald	Director	15 Jun 2012	24 Dec 2021	British	63 years
Grant Sebastian Robinson	Director	19 Jul 2019	6 Jun 2023	British	37 years
Jyoti Eruch Munsiff	Director	10 Sept 1999	9 Sept 2005	British	79 years
Kenneth Alfred Dean	Director	30 Jan 2002	23 Feb 2005	Australian	74 years
Lucinda Sarah Louise Pine	Director	13 Oct 2020	23 Apr 2021	British	37 years
Nicholas Alexander Voges	Director	1 Oct 2019	30 Jan 2025	British	45 years
Nicola Bruyns	Director	19 Jul 2019	27 Sept 2022	British	48 years
Nicole Rooney	Director	1 Oct 2019	25 Apr 2023	British	48 years
Peter Andrew Coulson	Director	16 Sept 2016	12 Mar 2020	British	55 years
Pieter Louwes Folmer	Director	26 Nov 1999	30 Jun 2003	Dutch	83 years
Ralph Neil Gaskell	Director	7 Jul 2000	3 Nov 2003	British	78 years
Roger James Mills-hicks	Director	18 Mar 2005	25 Sept 2007	British	78 years
Roy Dennis Waight	Director	15 Sept 2008	31 Jul 2010	British	73 years
Rupert Michael Cox	Director	26 Nov 1999	30 Jul 2001	British	82 years
Sarah Eglington	Director	6 Oct 2020	22 Aug 2025	British	43 years
Shell Corporate Secretary Limited	Corporate Secretary	10 Sept 1999	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	30 Sept 2010	20 Jun 2012	British	57 years
Simon Edward Bond	Director	1 Oct 2019	6 Oct 2020	British	38 years
Stephen Murley Garfield Hodge	Director	26 Nov 1999	30 Sept 2001	British	84 years
Timothy Donald Ryan Morrison	Director	26 Nov 1999	31 Mar 2000	British	73 years
Timothy Donald Ryan Morrison	Director	1 Jul 2002	31 Jul 2008	British	73 years