Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Ashworth	Director	1 Sept 2022	British	65 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	1 Sept 2022	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	30 Jun 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Andrew Edward Brocklebank	Director	1 Apr 2020	1 Sept 2022	British	59 years
Andrew Martin-davis	Director	11 Feb 2005	19 Jan 2010	British	65 years
Anthony Lewis	Director	28 Jan 2004	11 Feb 2005	British	66 years
Brendan Norman Carter	Director	16 Apr 2012	26 Apr 2013	Australian	48 years
Carol Susan Inman	Secretary	28 Jan 2004	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	31 Jul 2016	-	-
Chloe Silvana Barry	Secretary	22 Jul 2013	31 Jul 2016	-	-
Christian Iturri	Director	9 Jan 2013	26 Jun 2015	American	53 years
Christopher Jonathan Aspden	Director	3 Feb 2014	4 Jul 2014	British	67 years
Christopher Martin Cox	Director	8 Sept 2006	4 Aug 2008	British	65 years
Christopher Michael O'shea	Director	16 Feb 2010	1 Nov 2010	British	53 years
David E Roberts	Director	11 Feb 2005	10 Mar 2006	American	66 years
David Michael Kemshell	Director	16 Feb 2016	30 Sept 2016	British	63 years
Erica Jane Smart	Director	5 Jul 2021	1 Sept 2022	British	65 years
Ernst Den Hartigh	Director	19 Dec 2014	31 Aug 2016	Dutch	68 years
Frits Michiel Alexander Klap	Director	18 Oct 2016	31 Dec 2017	Dutch	49 years
Frode Lefdal	Director	9 Jan 2013	3 Feb 2014	Norwegian	54 years
Garry Looker	Director	28 Jan 2004	11 Feb 2005	British	68 years
Guy Phillip Oakes	Director	31 May 2007	2 Dec 2009	British	67 years
Guy Phillip Oakes	Director	3 Jun 2004	22 Jun 2006	British	67 years
Howard Edwin Lotgering Jones	Director	28 May 2018	30 Sept 2021	British	48 years
Ian Hewitt	Director	3 Jun 2004	22 Jun 2006	British	69 years
Johannes Simon Maria Van Bunnik	Director	1 Mar 2017	16 Apr 2018	Dutch	60 years
John David Hughes	Director	1 Nov 2010	5 Jan 2012	British	62 years
John Paul Simeon Hadfield	Director	26 Apr 2013	9 Jan 2017	British	51 years
Jon Clarke Wormley	Director	28 Jan 2004	30 Dec 2004	American	78 years
Lars Drage	Director	16 Feb 2010	7 Nov 2011	Norwegian	62 years
Lars Drage	Director	16 Apr 2012	20 Dec 2012	Norwegian	62 years
Lewis Grant Affleck	Director	4 Aug 2008	12 Jul 2010	British	70 years
Lilli Ann Olsen	Director	16 Apr 2012	22 May 2013	Norwegian	63 years
Marcus Andrew Samuel	Director	1 Jan 2013	19 Dec 2014	British	57 years
Marianne Wold Eide	Director	9 Jan 2013	31 May 2021	Norwegian	57 years
Mark Milford Power Carne	Director	7 Apr 2006	10 Nov 2009	British	67 years
Nicola Mary Fox	Director	3 Feb 2014	31 Aug 2016	British	50 years
Nigel Robert Darlow	Director	22 Jun 2006	8 Sept 2006	British	60 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Peter Myhre	Director	11 Feb 2005	20 Dec 2012	Norwegian	61 years
Rebecca Louise Dunn	Secretary	28 Sept 2010	31 May 2016	-	-
Robert James Maxwell	Director	1 Apr 2020	1 Sept 2022	British	44 years
Roger Morris Tucker	Director	16 Feb 2010	20 Dec 2012	British	70 years
Rolynda Ann Sprouse	Director	16 Feb 2016	31 Oct 2016	American	60 years
Saurabh Jain	Director	1 Oct 2021	1 Sept 2022	Australian	45 years
Shannon Lorraine Ouellette	Director	12 Feb 2018	31 Mar 2020	Canadian	57 years
Sigve Krohn Naesheim	Director	24 Jun 2015	30 Sept 2016	Norwegian	65 years
Simon Timothy Moffatt	Director	16 Apr 2012	7 Sept 2012	British	65 years
Stephen James Whyte	Director	10 Aug 2010	7 Nov 2011	British	60 years
Stuart Alfred Fysh	Director	11 Feb 2005	24 Nov 2008	Australian	70 years
Tom William Moksnes	Director	28 Jun 2013	3 Feb 2014	Norwegian	64 years
Trond Arve Stamnes	Director	31 May 2007	30 Sept 2011	Norwegian	56 years
Vincent Graham	Director	17 Mar 2011	20 Dec 2012	English	70 years
Waterlow Nominees Limited	Corporate Nominee Director	28 Jan 2004	28 Jan 2004	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	28 Jan 2004	28 Jan 2004	United Kingdom	-
Yvonne Sandra Harris	Director	3 Jun 2004	11 Feb 2005	British	64 years