Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	23 Oct 2001	-	-	-
Tracey Angela Chippendale-gammell	Director	22 May 2025	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Heeneman	Director	16 Mar 1993	31 Mar 1995	Netherlands	91 years
Alice Nancy Alfert	Director	22 Mar 2024	15 Nov 2024	British	36 years
Alice Nancy Alfert	Director	15 Nov 2024	22 May 2025	British	36 years
Anthony Clarke	Director	15 Aug 2019	22 Mar 2024	British	53 years
Diane June Penfold	Secretary	20 Apr 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Donald Campbell Mcneil	Director	20 Apr 1992	31 Mar 1995	British	86 years
Geoffrey David Swaine	Director	20 Apr 1992	15 Feb 1996	British	90 years
Geoffrey Gordon Scott Kay	Director	27 Mar 1995	27 Dec 1995	British	80 years
Gilbert Regulo Wawoe	Director	4 Mar 1994	31 Dec 1994	Dutch	89 years
Jan Arie De Kreij	Director	1 Apr 1995	14 Jun 1996	Dutch	84 years
Johannes Franciscus Leeuwerik	Director	5 May 1993	23 Oct 2001	Dutch	84 years
Jyoti Eruch Munsiff	Director	3 May 1996	23 Oct 2001	British	79 years
Karen Elizabeth Park	Director	20 Apr 1992	21 Feb 1994	British	78 years
Karin Jacqueline Hawkins	Director	29 Sept 2010	22 Feb 2012	British	65 years
Michael John Ashworth	Director	11 Jan 2012	15 Aug 2019	British	65 years
Nigel Henry Penny	Director	19 Apr 1999	20 Aug 2001	British	79 years
Olujuwon Osundina	Director	15 Nov 2024	22 May 2025	British	39 years
Ralph Neil Gaskell	Director	30 Apr 1997	31 Dec 1998	British	78 years
Richard Beresford Langtry	Director	21 Feb 1994	30 Jun 1999	British	81 years
Richard Kevan Gosper	Director	16 Mar 1993	9 Dec 1993	Australian	93 years
Robbert Van Der Vlist	Director	16 Mar 1993	2 Apr 1996	Dutch	82 years
Robert James Hinton	Director	22 Mar 2024	15 Nov 2024	British	39 years
Rupert Michael Cox	Director	15 Mar 1996	30 Apr 1997	British	82 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Stephen Murley Garfield Hodge	Director	16 Mar 1993	17 Jun 1996	British	84 years
Timothy Donald Ryan Morrison	Director	15 Mar 1996	18 Jan 1999	British	73 years