Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahmed AfifiDirector29 Jun 2022Egyptian41 yearsUnited Kingdom
Huw Edward James BurdgeDirector22 Mar 2024British39 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Samantha Corinne LargeDirector9 Jan 2025British43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William MccullochSecretary3 Feb 200927 Apr 2012British-
Alnery Incorporations No.1 LimitedCorporate Director8 Jan 20093 Feb 2009--
Alnery Incorporations No.1 LimitedCorporate Secretary8 Jan 20093 Feb 2009--
Alnery Incorporations No.2 LimitedCorporate Director8 Jan 20093 Feb 2009--
Andrew Martin-davisDirector13 Nov 201531 May 2016British65 years
Carol Susan InmanSecretary3 Feb 200927 Jul 2012British-
Cayley Louise EnnettSecretary13 Nov 201517 May 2016--
Chloe Silvana BarrySecretary13 Nov 201517 May 2016--
Craig Alexander James MorrisDirector8 Jan 20093 Feb 2009British51 years
Daniela HanuskovaSecretary27 Jul 201222 Aug 2013--
Graham HallDirector3 Feb 20095 Mar 2014British65 years
Graham HallDirector13 Nov 20153 Nov 2016British65 years
James Edward SmithDirector7 Mar 201413 Nov 2015British48 years
James Gareth SeatonDirector13 Nov 201531 Oct 2016British57 years
James Gerard NerneyDirector2 Feb 201513 Nov 2015Irish64 years
Janette Buckley MirandaSecretary22 Aug 201313 Nov 2015--
John Patrick O'driscollDirector3 Feb 200919 Dec 2011Irish65 years
Karl Eugene LenkDirector4 Jul 201922 Mar 2024British52 years
Michael Alan JamiesonDirector2 Mar 201513 Nov 2015British67 years
Michael John AshworthDirector17 May 201630 Jun 2024British65 years
Nermine Elsayed Mohamed Ahmed KamelDirector9 Sept 201929 Jun 2022Egyptian48 years
Paul Stephen VidlerDirector3 Feb 200913 Nov 2015British66 years
Pedro ZinnerDirector13 Feb 201228 Feb 2014Czech/brazilian52 years
Rebecca Louise DunnSecretary20 Sept 201127 Jul 2012--
Rebecca Louise DunnSecretary13 Nov 201517 May 2016--
Shell Corporate Director LimitedCorporate Director17 May 201631 Oct 2019United Kingdom-
Shell Corporate Secretary LimitedCorporate Secretary17 May 20161 Nov 2022United Kingdom-
Simon Anthony Robert BishopDirector3 Feb 200920 Dec 2012British62 years
Stephen Robert UngerDirector7 Mar 201413 Nov 2015Australian60 years