Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ekaterina Platonova	Director	31 Oct 2023	British	47 years	United Kingdom
Gavin John Spry	Director	1 Jan 2023	British	54 years	United Kingdom
Laura Jane Duffey	Director	1 Sept 2025	British	48 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	25 Jun 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Dawson	Director	2 Jul 2001	26 Jul 2002	British	68 years
Alan Clarke	Director	22 Aug 2002	17 Aug 2016	British	74 years
Alan David Matula	Director	22 Aug 2002	28 Jul 2003	Usa	66 years
Alan David Matula	Director	25 Oct 2004	30 Jun 2015	Usa	66 years
Andrew Cyril Pyle	Director	2 Jul 2001	26 Jul 2002	British	78 years
Antony Rowe	Director	1 Jan 1997	31 Aug 1998	British	80 years
Ariaan Cornelis Dorland	Director	29 Jan 2007	9 Dec 2011	Dutch	71 years
Callum Duffy	Director	16 Jan 2017	1 Jan 2023	British	66 years
Christopher Howard	Director	1 Nov 1993	1 Jul 1996	British	81 years
Craig Walker	Director	11 Aug 2015	31 Mar 2020	British	67 years
David Kirby	Director	20 Oct 2005	1 Jan 2007	British	67 years
Deirdre Mary Alison Watson	Secretary	21 Sept 1992	31 Oct 1993	British	-
Deirdre Mary Alison Watson	Secretary	1 Nov 1993	1 Jan 1998	British	-
Graham Lawrence Footitt	Director	27 Feb 1993	31 Oct 1993	British	84 years
Harold Clive Mather	Director	1 Feb 1993	31 Oct 1993	British	79 years
Harold Clive Mather	Director	1 Jan 1997	1 Jan 1998	British	79 years
Harold Clive Mather	Director	1 Jul 1999	28 Jan 2003	British	79 years
Hendrick Franciscus Thomasmaria Strick Van Linschoten	Director	2 Jul 2001	27 Jan 2003	Dutch	73 years
Hermann Popko	Director	22 Aug 2002	27 Oct 2004	Canadian	74 years
Ian Anthony Thornley	Director	21 Sept 1992	31 Jan 1993	British	90 years
Jay Crotts	Director	11 Aug 2015	2 Mar 2017	Us Citizen	62 years
Jeffrey Kenneth Mcnally	Director	1 Jul 1995	31 Dec 1996	British	78 years
Johannes Arianus Maria Boll	Director	29 Jan 2007	14 Nov 2014	Dutch	70 years
Johannes Gerardus Jacobus Van Heijningen	Director	1 Nov 1993	23 Oct 1994	Dutch	91 years
John David Morris	Director	1 Nov 1993	31 May 1995	British	91 years
John Seeley Cole	Director	24 Oct 1994	27 Nov 1995	British	84 years
Lorin Lee Brass	Director	1 Jan 1998	1 Jul 1999	Usa	73 years
Malcolm Lewis Raiser	Director	21 Sept 1992	26 Feb 1993	British	92 years
Mark Alastair Frank Pyman	Director	23 Dec 1999	9 Nov 2001	British	73 years
Michael James Atack	Director	22 Sept 1998	31 Dec 2002	British	79 years
Michael John Newberry	Director	21 Sept 1992	31 Oct 1993	British	75 years
Michael Richard Eden	Director	1 Jan 1997	23 Dec 1999	British	76 years
Nicola Helen Hancock	Director	11 Jan 2024	1 Sept 2025	British	48 years
Pauline Francoise Marie Van Der Meer Mohr	Director	12 Aug 2003	15 Dec 2003	British	66 years
Peter Matthias Marie Blauwhoff	Director	22 Aug 2002	20 Oct 2005	Dutch	73 years
Richard Max Wiseman	Secretary	1 Nov 1993	19 Jan 1997	British	-
Robbert Van Rutten	Director	3 Apr 2020	30 Oct 2023	Dutch	56 years
Shell Corporate Secretary Limited	Corporate Secretary	1 Jan 1998	1 Nov 2022	United Kingdom	-
Thijs Ale Kout	Director	1 Jul 1996	31 Dec 1996	Dutch	79 years
Veronica Alison Carter	Director	22 Aug 2002	30 Sept 2008	British	76 years
Victor Ezard	Director	28 Nov 1995	31 Dec 1996	British	80 years
Vijay Chandrakant Doshi	Director	18 Jul 2012	31 Dec 2012	British	59 years