Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Egbeazien Philippa Cornelia DibuaDirector1 Sept 2024British46 yearsUnited Kingdom
Lawrence PluckDirector1 Jan 2024British42 yearsUnited Kingdom
Menno BaxDirector1 Jun 2024Dutch52 yearsTanzania
Nicholas Martin HumphreyDirector1 Sept 2024British54 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam PrinceDirector11 Apr 201311 May 2015British48 years
Alan William MccullochDirector12 Jul 200721 Apr 2011British60 years
Alan William MccullochSecretary14 Sept 200727 Apr 2012British-
Andrew Martin-davisDirector2 Mar 201531 May 2016British65 years
Andrew Ryland-dayDirector20 Apr 20119 Jun 2014British50 years
Benedict John Spurway MathewsDirector1 Apr 200312 Jul 2007British59 years
Brian Paul EgglestonDirector13 Feb 201731 Oct 2017American50 years
Carol Susan InmanDirector25 Oct 200221 Apr 2011British68 years
Carol Susan InmanSecretary1 Apr 200322 Jul 2013British-
Cayley Louise EnnettSecretary1 Oct 201531 Jul 2016--
Chloe Silvana BarrySecretary22 Jul 201331 Jul 2016--
Christopher Michael O'sheaDirector20 Apr 201110 Oct 2012British53 years
Deepak KhoslaDirector1 Nov 201731 Oct 2024British56 years
Derek Ian George HudsonDirector1 Nov 20121 Jun 2016Trinidadian/british70 years
Dirk NevelsteenDirector26 Apr 20181 Jun 2020Belgian59 years
Frederic Roland Stephane PhippsDirector7 Mar 20161 Oct 2016French55 years
Frederik Hans GrootendorstDirector20 Dec 20191 Aug 2021Dutch49 years
Graham HallDirector20 Apr 20113 Feb 2015British65 years
Ian WhitfieldDirector11 Apr 201324 Jul 2014British71 years
Jared KuehlDirector1 Aug 20211 Jun 2024Canadian44 years
John Edward Henry GriffinDirector25 Jan 20021 Apr 2003British77 years
John Edward Henry GriffinSecretary25 Jan 20021 Apr 2003British-
Jonathan Robert PeacheyDirector13 Feb 201730 Jul 2021British61 years
Karl Eugene LenkDirector9 Jun 201431 Mar 2018British52 years
Marc Den HartogDirector1 Jun 20161 Aug 2019Dutch66 years
Mark EdwardsDirector25 Jan 200225 Oct 2002British70 years
Mark Robert DeardenDirector31 Jul 20149 Jun 2016British60 years
Matthew Edmund WilksDirector20 Apr 20111 Nov 2012British63 years
Nicholas FeastDirector27 Aug 20211 Sept 2024British55 years
Paul Anthony MooreSecretary5 Aug 200514 Sept 2007British-
Rebecca Louise DunnSecretary20 Apr 201131 May 2016--
Shell Corporate Secretary LimitedCorporate Secretary31 Jul 20161 Nov 2022United Kingdom-
Tony ColtartDirector11 May 201531 Oct 2016British59 years
Waterlow Nominees LimitedCorporate Nominee Director25 Jan 200225 Jan 2002--
Waterlow Secretaries LimitedCorporate Nominee Secretary25 Jan 200225 Jan 2002United Kingdom-
William Emil TaylorDirector11 Apr 201331 Dec 2013British58 years