Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Roland Alexander Ilube	Director	31 Mar 2021	British	55 years	England
Shell Corporate Director Limited	Corporate Director	14 Sept 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Detheridge	Director	1 Aug 1994	13 Dec 2004	British	79 years
Alan Goldsmith	Director	29 Oct 1992	18 Jan 1993	British	78 years
Alexander Constantijn Maljers	Director	31 Aug 2011	31 May 2016	Dutch	57 years
Bernard Henri Auguste Leyraud	Director	9 May 1996	1 May 2001	French	82 years
Christopher Timothy Dion Moriarty	Secretary	29 Oct 1992	29 Oct 1993	British	-
David Norman Green	Director	1 Dec 1993	9 May 1996	British	78 years
Diane June Penfold	Secretary	29 Oct 1993	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Gary Neil Stewart	Director	1 Nov 2004	6 Jun 2007	Canadian	66 years
Howard Charles Gatiss	Director	9 May 1996	15 Sept 1997	British	68 years
James Neil Lobb	Director	15 Dec 2004	30 Nov 2007	New Zealand	79 years
John James Barry	Director	26 Apr 1995	3 Sept 1997	British	67 years
Jose Antonio Santolaya	Director	19 Jan 1999	18 Aug 2001	Spanish	73 years
Lisa Davis	Director	16 Dec 2003	1 Nov 2004	United States Citizen	63 years
Martinus Jacobus Ten Brink	Director	29 Sept 1997	1 Mar 1999	Netherlands	66 years
Peter Ankers	Director	29 Oct 1992	30 Nov 1993	British	81 years
Petrus Henricus Wilhelmus Marie Deverveldt	Director	2 Oct 1997	14 Apr 1999	Dutch	68 years
Philip Thomas Edward Sanderson	Director	30 Nov 2007	31 Mar 2021	British	57 years
Rodney Taunton Pearse	Director	18 Jan 1993	1 Aug 1994	Australian	80 years
Ronald Bruce Blakely	Director	16 Dec 2003	1 Sept 2008	Canadian	78 years
Sedick Kalam	Director	31 Oct 1996	29 Sept 1997	South African	74 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Timothy Donald Ryan Morrison	Director	19 Dec 2008	28 Jun 2013	British	73 years
Trudy Taylor	Director	16 Jul 1996	31 Oct 1996	Irish	73 years
Veronica Alison Carter	Director	9 May 1996	16 Jul 1996	British	76 years
Willem Hendrik August Grasso	Director	26 Apr 1995	9 May 1996	Dutch	84 years
William David Cundiff	Director	1 Jun 2007	31 Aug 2011	United States Citizen	73 years
Wulf Hinrich Bernotat	Director	29 Oct 1992	24 Mar 1995	German	78 years
Xavier Bertrand Marie Le Mintier	Director	1 May 2001	3 Dec 2003	French	72 years