Officers & Directors
2 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bhavin Anilkumar Kotecha | Director | 5 Oct 2022 | British | 50 years | England |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Daniel Mclean | Director | 22 Oct 2007 | 28 Jul 2015 | British | 60 years |
| Alice Nancy Alfert | Director | 22 Mar 2024 | 15 Nov 2024 | British | 36 years |
| Alice Nancy Alfert | Director | 15 Nov 2024 | 22 May 2025 | British | 36 years |
| Anthony Clarke | Director | 13 Sept 2019 | 22 Mar 2024 | British | 53 years |
| Claire Anne Seabrook | Director | 10 Jun 2003 | 31 Oct 2003 | British | 63 years |
| David Andrew Warrilow | Director | 19 Apr 2010 | 8 Mar 2011 | British | 57 years |
| Frederic Marret | Director | 12 Feb 2002 | 21 Sept 2007 | French | 65 years |
| Georgia Mary Silk | Director | 5 Jul 2005 | 1 Sept 2006 | British | 62 years |
| Graham Stuart Talbot | Director | 1 Dec 2008 | 1 Feb 2010 | Australian | 62 years |
| Guy Peter Jacobus Agnes Janssens | Director | 22 Oct 2007 | 30 Nov 2008 | Belgian | 62 years |
| Ishbel Huggins | Director | 11 Aug 2015 | 13 Sept 2019 | British | 65 years |
| Joan Elizabeth Lynch | Director | 21 Sept 2007 | 31 Dec 2008 | Irish | 64 years |
| Joanne Neild | Director | 8 Nov 2006 | 25 Nov 2014 | British | 50 years |
| Jonathan Adrian Kohn | Director | 1 Dec 2015 | 12 Oct 2018 | British | 57 years |
| Monika Khullar | Director | 12 Nov 2018 | 17 Sept 2022 | British | 54 years |
| Nicholas Donald Turner | Director | 30 Apr 2001 | 1 Oct 2006 | British | 76 years |
| Nigel Henry Penny | Director | 30 Apr 2001 | 20 Aug 2001 | British | 79 years |
| Olujuwon Osundina | Director | 15 Nov 2024 | 22 May 2025 | British | 39 years |
| Paul David Milliken | Director | 8 Nov 2006 | 28 Feb 2014 | British | 72 years |
| Peter Dudley Reiss | Director | 8 May 2001 | 28 Sept 2005 | British | 74 years |
| Robert Clarke Winning | Director | 30 Apr 2001 | 25 Sept 2003 | British | 77 years |
| Robert James Hinton | Director | 22 Mar 2024 | 15 Nov 2024 | British | 39 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 30 Apr 2001 | 1 Nov 2022 | United Kingdom | - |
| Timothy George Kensey | Director | 7 Jan 2004 | 30 Jan 2008 | British | 59 years |
| Trui Hebbelinck | Director | 22 Jul 2014 | 12 Nov 2015 | Belgian | 55 years |