Officers & Directors

3 Active 22 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	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	28 Feb 2000	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
David Hyslop Edgley Jack	Director	30 May 1996	6 Jun 1997	British	78 years
Diane June Penfold	Secretary	19 Dec 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Donald Campbell Mcneil	Director	19 Dec 1992	31 Mar 1995	British	86 years
Geoffrey Gordon Scott Kay	Director	27 Mar 1995	27 Dec 1995	British	80 years
Johannes Franciscus Leeuwerik	Director	5 May 1993	30 May 1996	Dutch	84 years
Karen Elizabeth Park	Director	19 Dec 1992	21 Feb 1994	British	78 years
Karin Jacqueline Hawkins	Director	30 Sept 2010	27 Jan 2012	British	65 years
Martha Frances Sexton Keeth	Director	22 May 1995	15 Aug 1996	American	80 years
Matk Alistair Frank Pyman	Director	19 Dec 1993	1 Sept 1995	British	73 years
Matthew Blyth Haney	Director	14 May 1998	18 May 2000	Canadian	72 years
Michael John Ashworth	Director	24 Jan 2012	31 Jul 2023	British	65 years
Michael John Gates	Director	19 Dec 1992	11 Dec 1993	British	82 years
Neville Boyce	Director	30 May 1996	18 May 2000	British	81 years
Nicholas Antony Norman Stuart Robertson	Director	19 Dec 1992	30 Jun 2000	British	76 years
Richard Beresford Langtry	Director	21 Feb 1994	30 Jun 1999	British	81 years
Robert Harold Douglas	Director	19 Dec 1992	22 May 1995	British	78 years
Robert James Hinton	Director	22 Mar 2024	15 Nov 2024	British	39 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Simon Peter Henry	Director	6 Jun 1997	17 Apr 1998	British	65 years