Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Graham Booth | Director | 2 Oct 2023 | British | 40 years | United Kingdom |
| Jing Wen | Director | 1 Mar 2023 | British | 44 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Geoffrey Peter Mansfield | Director | 8 Oct 2020 | 22 Sept 2021 | British | 47 years |
| Ian Hopkins | Director | 17 Dec 2018 | 20 Oct 2020 | British | 54 years |
| Jason John Mann | Director | 20 Sept 2021 | 2 Oct 2023 | British | 49 years |
| Martin James Ireland | Director | 17 Dec 2018 | 28 Feb 2019 | British | 60 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 6 Mar 2020 | 1 Nov 2022 | United Kingdom | - |
| Stephen Barclay | Director | 8 Oct 2020 | 1 Mar 2023 | British | 48 years |
| Thomas Frederick David Miles | Secretary | 17 Dec 2018 | 6 Mar 2020 | - | - |