Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alice Nancy Alfert | Director | 15 Nov 2024 | British | 36 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 24 Feb 2023 | United Kingdom | - | - |
| Shell Corporate Director Limited | Corporate Director | 31 Jul 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alice Nancy Alfert | Director | 22 Mar 2024 | 15 Nov 2024 | British | 36 years |
| Anthony Clarke | Director | 31 Jul 2023 | 22 Mar 2024 | British | 53 years |
| Brian Charles Davis | Director | 28 Feb 2019 | 22 Apr 2020 | British | 60 years |
| Catherine Newman | Director | 15 Jul 2020 | 31 Jan 2023 | British | 50 years |
| Colin Andrew Crooks | Director | 1 Sept 2020 | 31 Jul 2023 | British | 60 years |
| Daniel James Perrett | Secretary | 27 Sept 2018 | 28 Feb 2019 | - | - |
| Erik Nygard | Director | 18 Apr 2017 | 14 Jul 2020 | Norwegian | 47 years |
| Ning Zhang | Director | 18 Apr 2017 | 1 Aug 2018 | British | 44 years |
| Richard Craig Thwaites | Director | 20 Dec 2017 | 28 Feb 2019 | British | 56 years |
| Robert James Hinton | Director | 22 Mar 2024 | 15 Nov 2024 | British | 39 years |
