Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jeffrey Graham ConnellDirector14 Sept 2021British53 yearsUnited Kingdom
Jennifer LuDirector23 May 2024Australian47 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William MccullochSecretary27 Aug 200927 Apr 2012British-
Alnery Incorporations No.1 LimitedCorporate Director9 Jul 200927 Aug 2009--
Alnery Incorporations No.1 LimitedCorporate Secretary9 Jul 200927 Aug 2009--
Alnery Incorporations No.2 LimitedCorporate Director9 Jul 200927 Aug 2009--
Carol Susan InmanSecretary27 Aug 200922 Jul 2013Other-
Cayley Louise EnnettSecretary1 Oct 201530 Jun 2016--
Chloe Silvana BarrySecretary22 Jul 201330 Jun 2016--
Clare HarrisonDirector31 Jan 202031 May 2022British65 years
Craig Alexander James MorrisDirector9 Jul 200927 Aug 2009British51 years
David Andrew WarrilowDirector30 Jun 201631 Jan 2020British57 years
Gary James ArchibaldDirector30 Jun 20161 Oct 2019British63 years
Graham HallDirector27 Aug 200930 Jun 2016British65 years
John Charles Wilkie StewartDirector27 Aug 200928 Aug 2012British65 years
John Patrick O'driscollDirector27 Aug 200919 Dec 2011Irish65 years
Lindsey Jane RitchieDirector30 Jun 20161 Sept 2021British54 years
Lucinda Sarah Louise PineDirector31 May 202223 May 2024British37 years
Mandy Jane WalshDirector27 Aug 200930 Jun 2016British51 years
Meta HanlonDirector30 Jun 201617 Dec 2021American46 years
Michael Alan JamiesonDirector2 Mar 201530 Jun 2016British67 years
Pedro ZinnerDirector13 Feb 201228 Feb 2014Czech/brazilian52 years
Rebecca Louise DunnSecretary29 Mar 201131 May 2016--
Sarah EglingtonDirector6 Oct 202022 Aug 2025British43 years
Shell Corporate Secretary LimitedCorporate Secretary30 Jun 20161 Nov 2022United Kingdom-
Simon Edward BondDirector1 Oct 20196 Oct 2020British38 years
Stephen Robert UngerDirector21 Feb 201230 Jun 2016Australian60 years