Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam CripwellDirector19 Jun 2023British45 yearsEngland
James Richard PittsDirector21 Oct 2023British48 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Ruth MoriDirector1 Aug 2025British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William MccullochSecretary7 Apr 201027 Apr 2012--
Alnery Incorporations No. 1 LimitedCorporate Director1 Apr 20107 Apr 2010United Kingdom-
Alnery Incorporations No. 1 LimitedCorporate Secretary1 Apr 20107 Apr 2010United Kingdom-
Alnery Incorporations No. 2 LimitedCorporate Director1 Apr 20107 Apr 2010United Kingdom-
Andrew John Daniel EneverDirector14 Oct 202121 Oct 2023British48 years
Balemale Amrit BhatDirector13 Dec 201128 Sept 2012British76 years
Carol Susan InmanSecretary7 Apr 201022 Jul 2013--
Cayley Louise EnnettSecretary1 Oct 201531 Jul 2016--
Chloe Silvana BarrySecretary22 Jul 201331 Jul 2016--
Craig Alexander James MorrisDirector1 Apr 20107 Apr 2010British51 years
Emma ShawDirector1 Oct 20211 Jan 2025British49 years
John Patrick KiddleDirector7 Mar 201425 Nov 2016British54 years
John Patrick O'driscollDirector7 Apr 201019 Dec 2011Irish65 years
Marcelo Menicucci EstevesDirector6 Sept 201228 Sept 2016Brazilian67 years
Matthew K. SchatzmanDirector7 Apr 20105 Oct 2012American60 years
Michael Paul LockeyDirector14 Nov 201618 Dec 2020British62 years
Mingzhi ZhouDirector1 Jan 20251 Aug 2025British43 years
Nelson Luiz Costa SilvaDirector28 Feb 20116 Sept 2012Brazilian71 years
Nicholas Alexander OsborneDirector1 Aug 20211 Jun 2023British52 years
Nigel Richard ShawDirector7 Apr 20108 Sept 2011British72 years
Pedro ZinnerDirector13 Dec 201128 Feb 2014Czech/brazilian52 years
Prashanth DevDirector14 Nov 201631 Jul 2021Indian54 years
Rebecca Louise DunnSecretary7 Apr 201031 May 2016--
Renee KlimczakDirector11 Dec 201226 Aug 2013American64 years
Ricardo Luciano MucciDirector7 Apr 20104 Jul 2011Argentinian65 years
Robert HockelDirector14 Nov 201614 Jan 2019German58 years
Samuel William Keppel-comptonDirector11 Dec 201331 Aug 2016British60 years
Shell Corporate Secretary LimitedCorporate Secretary31 Jul 20161 Nov 2022United Kingdom-
Stefan Andrew Strausfeld-perryDirector13 Feb 201930 Sept 2021British41 years
Stephen James HillDirector31 May 20124 Sept 2019British57 years
Stephen John SurrallDirector7 Apr 201030 Sept 2016British66 years
Thomas Henry SummersDirector11 Dec 201231 Dec 2014British48 years