Officers & Directors

3 Active 36 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
Alan Goldsmith	Director	12 Mar 1993	11 Apr 1996	British	78 years
Alan Goldsmith	Director	4 Aug 1998	1 Apr 1999	British	78 years
Alan John Davies	Director	11 Apr 1996	24 Mar 1998	British	72 years
Alice Nancy Alfert	Director	22 Mar 2024	15 Nov 2024	British	36 years
Anthony Clarke	Director	15 Aug 2019	22 Mar 2024	British	53 years
Christiaan Geerinck	Director	7 Sept 1995	17 Dec 1995	Dutch	80 years
Claude Francois Philipponneau	Director	11 Apr 1996	16 Jul 1997	French	72 years
Constantinos Demosthenes Sinis	Director	14 Jun 1992	14 Dec 1995	Greek	91 years
Constantinos Demosthenes Sinis	Director	16 Mar 1993	14 Jun 1993	Greek	91 years
Diane June Penfold	Secretary	14 Jun 1992	30 Sept 1994	British	-
Dick Swier	Director	7 Sept 1995	11 Apr 1996	Netherlands	87 years
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Edwin John Wilton Bonds	Director	14 Jun 1992	26 Feb 1993	British	91 years
Eleftherios Antonacopoulos	Director	14 Jun 1992	27 Nov 1996	Greek	86 years
George Sifalakis	Director	29 Sept 1992	1 Mar 1993	Greek	90 years
George Sifalakis	Director	16 Mar 1993	1 Nov 1994	Greek	90 years
Jacobos Wilhemus Wagenaar	Director	14 Jun 1992	9 Mar 1994	Netherlands	85 years
Jan Olov Ericksson	Director	14 Jun 1992	1 Mar 1993	Swedish	90 years
John Richard Gabriel	Director	14 Jun 1992	14 Jun 1995	British	72 years
Josef Waltl	Director	1 Sept 1994	21 Apr 1995	Austrian	77 years
Karin Jacqueline Hawkins	Director	29 Sept 2010	27 Jan 2012	British	65 years
Kurt Doehmel	Director	11 Apr 1996	18 May 2000	German	78 years
Lars Lennart Heldtander	Director	14 Jun 1992	14 Jun 1993	Swedish	81 years
Michael Arthur Kesztenbaum	Director	1 Oct 1996	1 Jun 1999	British	75 years
Michael James Daman	Director	14 Jun 1994	20 Mar 1996	British	71 years
Michael John Ashworth	Director	24 Jan 2012	15 Aug 2019	British	65 years
Neil Arthur Cordey	Director	2 Jul 1997	18 May 2000	British	73 years
Nicholas Mervyn Pattison	Director	14 Jun 1992	26 Apr 1994	British	82 years
Peter Robert Voser	Director	2 Sept 1999	23 May 2000	Swiss	68 years
Peter Van Haaps	Director	1 Mar 1993	14 Dec 1995	Dutch	90 years
Petros Papadopoulos	Director	14 Jun 1992	14 Jun 1993	Greek	85 years
Philippe Edmond Buyze	Director	17 Jul 1997	1 Aug 1998	Belgian	64 years
Robert Harold Douglas	Director	11 Apr 1996	7 Mar 1997	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	-
Vagn Nedergaard Hansen	Director	11 Apr 1996	16 Jul 1997	Denmark	74 years