Officers & Directors

5 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Hugh GriffithsDirector29 Nov 2024British54 yearsUnited Kingdom
Nick SherlockDirector31 Oct 2025British48 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Seema DamaDirector28 Aug 2024British35 yearsUnited Kingdom
Shell Corporate Secretary LimitedCorporate Secretary20 Jan 2021United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Gordon Findlay ShearerDirector1 Jun 202331 Oct 2025British58 years
Irum ShahidDirector18 Feb 202212 Aug 2024Dutch41 years
Luke Christopher AshworthDirector20 Jan 202118 Feb 2022British44 years
Melissa ReadDirector20 Jan 202131 May 2023British50 years
Sally Victoria Helen DonaldsonDirector8 Jul 202331 Jul 2023British47 years
Wouter Theodore ErbDirector20 Jan 202129 Nov 2024Dutch54 years