Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Kerr Howie	Director	18 Jun 2025	British	56 years	United Kingdom
Huw Edward James Burdge	Director	15 Sept 2025	British	39 years	United Kingdom
Karen Maclennan	Director	30 Nov 2020	British	55 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	14 Jun 2017	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Henry Haywood	Director	1 Nov 2014	1 Jan 2017	British	60 years
Bernard Henri Auguste Leyraud	Director	28 Jun 1996	1 May 2001	French	82 years
David Alan Rider	Director	6 Oct 2014	30 Nov 2020	British	62 years
David James Bucknall	Director	1 Jan 2012	1 Nov 2014	British	58 years
David Norman Green	Director	1 Dec 1993	28 Jun 1996	British	78 years
David Sinclair Mace	Director	N/A	1 Jan 1993	British	89 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Diane June Penfold	Secretary	N/A	31 Jul 1993	British	-
Dick Van Den Broek	Director	N/A	28 Jun 1996	Dutch	88 years
Dipa Raivadera	Secretary	7 Apr 1995	26 Nov 1997	British	-
Douglas Patrick Chapman	Director	19 Aug 1996	31 Jul 2007	British	76 years
Francis William Michael Starkie	Director	19 Aug 1996	11 Sept 2009	British	77 years
Howard Charles Gatiss	Director	28 Jun 1996	15 Sept 1997	British	68 years
John Christopher Withey	Director	1 Feb 1993	19 Aug 1996	British	76 years
John Malcolm Travers Greensmith	Director	1 Jan 1993	19 Aug 1996	British,south African	77 years
Katherine Anne Thomson	Director	1 Jan 2017	18 Jun 2025	British	58 years
Kenneth Charles John Wraxall Hunter	Director	1 Feb 1993	19 Aug 1996	British	75 years
Kenneth John Bullock	Director	1 May 2003	20 Mar 2007	British	71 years
Melanie Anne Lee	Secretary	18 Oct 1993	7 Apr 1995	British	-
Per Andrew Reiff-musgrove	Director	27 Sept 2011	31 Mar 2017	British	59 years
Peter Ankers	Director	N/A	1 Dec 1993	British	81 years
Petrus Henricus Wilhelmus Marie Deverveldt	Director	5 Aug 1998	14 Apr 1999	Dutch	68 years
Philip Thomas Edward Sanderson	Director	31 Jan 2009	31 Mar 2021	British	57 years
Roger Alan Webber	Director	N/A	31 Jan 1993	British	91 years
Roger Christopher Harrington	Director	1 Oct 2009	6 Oct 2014	British	60 years
Roland Alexander Ilube	Director	31 Mar 2021	12 Sept 2025	British	55 years
Sedick Kalam	Director	20 Mar 2007	12 Apr 2011	British	74 years
Willem Hendrik August Grasso	Director	28 Apr 1995	28 Jun 1996	Dutch	84 years
William Drummond Mathieson	Director	20 Mar 2007	30 Jan 2009	British	70 years
Wulf Hinrich Bernotat	Director	N/A	28 Apr 1995	German	78 years
Xavier Bertrand Marie Le Mintier	Director	1 May 2001	20 Mar 2007	French	72 years