Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braeden Stephen Kemp Jones	Director	11 Nov 2022	British	37 years	England
Huw Edward James Burdge	Director	26 Sept 2025	British	39 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Daniel Mclean	Director	17 Aug 2007	15 Jun 2009	British	60 years
Amanda Jane Burston	Director	8 Jun 2009	11 May 2016	British	59 years
Andrew John Daniel Enever	Director	5 Dec 2012	11 Apr 2017	British	48 years
Andrew Jonathan Wood	Director	24 Feb 2022	26 Sept 2025	British	54 years
Charlotte Pantling	Director	1 Apr 2019	10 Nov 2022	British	38 years
David Andrew Warrilow	Director	5 Dec 2012	10 Nov 2022	British	57 years
David Nicholas Gardner	Director	11 May 2016	1 Apr 2019	British	48 years
Deepak Khosla	Director	19 Jun 2017	24 Feb 2022	British	56 years
Frances Hinden	Director	28 Jan 2010	31 Dec 2012	British	58 years
Frederic Marret	Director	17 May 2006	21 Sept 2007	French	65 years
Gillian Clare Coates	Director	11 Nov 2022	26 Sept 2025	British	52 years
Guy Peter Jacobus Agnes Janssens	Director	17 May 2006	27 Oct 2008	Belgian	62 years
Jeffrey Graham Connell	Director	6 Jun 2011	12 Dec 2012	British	53 years
Julia Mary Goodswen	Director	17 May 2006	27 Jun 2007	British	66 years
Karen Hean Toh	Director	24 Sept 2007	30 Sept 2009	British	53 years
Karin Jacqueline Hawkins	Director	17 Aug 2007	27 Jan 2012	British	65 years
Kirsten Lisa White	Director	8 Jun 2009	25 Apr 2011	British	56 years
Michael John Ashworth	Director	23 Jan 2012	30 Jun 2024	British	65 years
Nicholas Charles Harrison	Director	17 Aug 2007	27 Mar 2009	British	59 years
Paolo Garrone	Director	8 Jun 2009	1 Apr 2011	Italian	51 years
Shell Corporate Secretary Limited	Corporate Secretary	17 May 2006	1 Nov 2022	-	-
Simon Alan Constant-glemas	Director	26 Jan 2009	4 Jun 2009	British	57 years