Officers & Directors

7 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassandra Jane Chinkin	Director	1 Nov 2025	British	49 years	United Kingdom
Charlotte Pantling	Director	2 Dec 2024	British	38 years	United Kingdom
Jeffrey Graham Connell	Director	21 Oct 2021	British	53 years	United Kingdom
Karen Heslop	Director	1 Jun 2024	British	54 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Samuel Brandon Critchlow	Director	31 Jan 2020	British	47 years	England
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Daniel Mclean	Director	31 Oct 2006	3 Feb 2020	British	60 years
Andre Pierre Jacques Benard	Director	24 May 1992	30 Jun 1993	French	104 years
Andrew William Longden	Director	9 Sept 2005	26 Jun 2015	British	69 years
Cornelius Antonius Johannes Herkstroter	Director	24 May 1992	30 Jun 1998	Dutch	89 years
David Trowbridge Lawrence	Director	9 Sept 2005	31 Oct 2006	United States Citizen	71 years
Edward David Daniels	Director	1 Jan 2013	9 May 2014	British	60 years
Elizabeth Clare Andrew	Director	1 Apr 2019	30 Jun 2022	British	53 years
Erik Ivano Bonino	Director	3 Apr 2014	7 Feb 2017	British	63 years
Gordon John West	Secretary	20 Dec 1993	24 May 1995	British	-
Gordon John West	Secretary	24 May 1995	1 Jun 1999	British	-
Graham Robert Van't Hoff	Director	12 May 2011	31 Dec 2012	British	65 years
Graham Stuart Talbot	Director	10 Dec 2008	1 Feb 2010	Australian	62 years
Guy Peter Jacobus Agnes Janssens	Director	31 Oct 2006	30 Nov 2008	Belgian	62 years
Hendrikus De Ruiter	Director	24 May 1992	1 Jul 2004	Dutch	92 years
Henricus Josephus Maria Roels	Director	1 Jul 1999	30 Jun 2002	Netherlands	78 years
Howard Edwin Lotgering Jones	Director	2 Dec 2024	1 Nov 2025	British	48 years
James Matheson Smith	Director	31 Oct 2006	30 Apr 2011	British	75 years
Jean Marie Hubert Van Engelshoven	Director	24 May 1992	1 Jul 2000	Netherlands	96 years
Jeroen Van Der Veer	Director	1 Jul 1997	31 Oct 2006	Dutch	79 years
Joanne Wilson	Director	1 Jul 2014	9 Nov 2018	British	56 years
Johannes Hermanus Choufoer	Director	24 May 1992	1 Jul 1996	Netherlands	100 years
John Alfred Cunliffe	Secretary	24 May 1992	31 Jul 1993	British	-
John Southwood Jennings	Director	24 May 1992	17 May 2001	British	89 years
Judith Gubala Boynton	Director	1 Oct 2001	18 Apr 2004	American	71 years
Jyoti Eruch Munsiff	Secretary	1 Aug 1993	19 Sept 2005	British	-
Karin Jacqueline Hawkins	Director	12 May 2011	27 Jan 2012	British	65 years
Karin Jacqueline Hawkins	Secretary	19 Sept 2005	23 Nov 2006	British	-
Linda Zarda Cook	Director	1 Aug 2004	31 Oct 2006	United States Citizen	68 years
Lodewijk Christiaan Van Wachem	Director	24 May 1992	1 Jul 2002	Netherlands	95 years
Maarten Albert Van Den Bergh	Director	1 Jul 1992	28 Jun 2005	Dutch	84 years
Malcolm Arthur Brinded	Director	1 Jul 2002	3 Mar 2004	British	73 years
Malcolm Arthur Brinded	Director	3 Mar 2004	31 Oct 2006	British	73 years
Mark Moody Stuart	Director	24 May 1992	1 Oct 1994	British	86 years
Mark Moody Stuart	Director	24 May 1995	28 Jun 2005	British	86 years
Martinus Jacobus Ten Brink	Director	1 Jul 2010	1 Aug 2019	Dutch	66 years
Michael John Ashworth	Director	22 Dec 2011	6 Jun 2024	British	65 years
Paul David Skinner	Director	1 Jan 2000	30 Sept 2003	British	82 years
Peter Brian Baxendell	Director	24 May 1992	18 May 1995	British	101 years
Peter Fenwick Holmes	Director	24 May 1992	17 May 2001	British	94 years
Peter Robert Voser	Director	4 Oct 2004	31 Oct 2006	Swiss	68 years
Philip Beverley Watts	Director	1 Jul 1997	3 Mar 2004	British	81 years
Richard Max Wiseman	Director	31 Oct 2006	18 Feb 2011	British	75 years
Robert John Routs	Director	1 Jul 2003	31 Oct 2006	Dutch	80 years
Roy Dennis Waight	Director	15 Sept 2008	31 Jul 2010	British	73 years
Russell Leslie O'brien	Director	7 May 2015	5 Feb 2020	British	52 years
Shell Corporate Secretary Limited	Corporate Secretary	23 Nov 2006	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	7 Apr 2010	6 Nov 2014	British	57 years
Stephen Murley Garfield Hodge	Director	1 Jul 2000	30 Sept 2001	British	84 years
Steven Louis Miller	Director	1 Jul 1996	30 Jun 1999	American	81 years
Timothy Donald Ryan Morrison	Director	28 Apr 2004	4 Oct 2004	British	73 years
Timothy Donald Ryan Morrison	Director	9 Sept 2005	31 Jul 2008	British	73 years
Walter Van De Vijver	Director	1 Jul 2001	3 Mar 2004	Dutch	71 years
William Cran Thomson	Director	24 May 1992	30 Jun 1994	British	100 years