Officers & Directors

5 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Williamson	Director	17 Feb 2025	British	41 years	United Kingdom
Karen Heslop	Director	1 Jun 2024	British	54 years	United Kingdom
Michael Harvey Pearman	Director	16 Jul 2025	British	49 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Daniel Mclean	Director	31 Oct 2006	3 Feb 2020	British	60 years
Alan Detheridge	Director	1 Aug 1994	5 Jan 2007	British	79 years
Alan Goldsmith	Director	20 Jul 1992	18 Jan 1993	British	78 years
Albert Heeneman	Director	20 Jul 1992	31 Mar 1995	Netherlands	91 years
Andrew William Longden	Director	3 Nov 2003	26 Jun 2015	British	69 years
Anthony Edward Vicars-miles	Director	20 Jul 1992	31 May 1993	British	91 years
Beat Hess	Director	1 Jul 2003	15 Jun 2010	Swiss	77 years
Bjorn Alexander Fermin	Director	1 Mar 2014	1 Jun 2019	Dutch	64 years
Christopher Timothy Dion Moriarty	Secretary	20 Jul 1992	20 Dec 1993	British	-
David Graham Turner	Director	20 Jul 1992	14 Dec 1992	British	82 years
Douglas Moray Alexander	Director	16 Sept 2019	25 Jun 2021	British	64 years
Edward David Daniels	Director	1 Jan 2013	9 May 2014	British	60 years
Elizabeth Clare Andrew	Director	1 Apr 2019	30 Jun 2022	British	53 years
Erik Ivano Bonino	Director	3 Apr 2014	7 Feb 2017	British	63 years
Frank Coopman	Director	1 Jan 2000	30 Jun 2002	Dutch	79 years
Geoffrey David Swaine	Director	20 Jul 1992	15 Feb 1996	British	90 years
Gordon John West	Secretary	20 Dec 1993	31 Dec 2003	British	-
Graham Robert Van't Hoff	Director	12 May 2011	31 Dec 2012	British	65 years
Graham Stuart Talbot	Director	10 Dec 2008	1 Feb 2010	Australian	62 years
Guy Peter Jacobus Agnes Janssens	Director	31 Oct 2006	30 Nov 2008	Belgian	62 years
Ian Robertson	Director	1 Jul 2013	1 Mar 2014	British	68 years
Jacobus Henricus Schraven	Director	20 Jul 1992	30 Jun 1997	Dutch	84 years
James Matheson Smith	Director	14 Dec 1992	17 Apr 1996	British	75 years
James Matheson Smith	Director	31 Oct 2006	30 Apr 2011	British	75 years
Jan Arie De Kreij	Director	1 Apr 1995	31 Mar 1997	Dutch	84 years
Joanne Wilson	Director	1 Jul 2014	9 Nov 2018	British	56 years
Jyoti Eruch Munsiff	Director	18 Aug 2003	17 Jan 2006	British	79 years
Karin Jacqueline Hawkins	Director	17 Jan 2006	22 Feb 2012	British	65 years
Mark Edwards	Secretary	1 Jan 2004	13 Sept 2005	British	-
Martha Frances Sexton Keeth	Director	19 May 1995	15 Aug 1996	American	80 years
Martinus Jacobus Ten Brink	Director	1 Jul 2010	1 Aug 2019	Dutch	66 years
Michael John Ashworth	Director	11 Jan 2012	6 Jun 2024	British	65 years
Nigel Henry Penny	Director	7 Jul 2000	20 Aug 2001	British	79 years
Patrick James Ellingsworth	Director	3 Sept 2001	31 Oct 2006	United States Citizen	78 years
Paul David Skinner	Director	20 Jun 1997	22 Dec 1999	British	82 years
Peter Robert Voser	Director	4 Apr 2001	1 Apr 2002	Swiss	68 years
Philip Beverley Watts	Director	20 Feb 1996	20 Jun 1997	British	81 years
Pieter Louwes Folmer	Director	21 Jul 1997	30 Jun 2003	Dutch	83 years
Ralph Neil Gaskell	Director	7 Jul 2000	3 Nov 2003	British	78 years
Richard Max Wiseman	Director	31 Oct 2006	18 Feb 2011	British	75 years
Robert Harold Douglas	Director	20 Jul 1992	22 May 1995	British	78 years
Rodney Taunton Pearse	Director	18 Jan 1993	1 Aug 1994	Australian	80 years
Roger George Leith Davidson	Director	20 Jul 1992	29 Apr 1994	British	85 years
Ronald Bruce Blakely	Director	19 Jun 2002	1 Sept 2008	Canadian	78 years
Roy Dennis Waight	Director	15 Sept 2008	31 Jul 2010	British	73 years
Rupert Michael Cox	Director	20 Jul 1992	23 Feb 1996	British	82 years
Rupert Michael Cox	Director	20 Jun 1997	30 Jul 2001	British	82 years
Russell Leslie O'brien	Director	7 May 2015	5 Feb 2020	British	52 years
Samuel Brandon Critchlow	Director	31 Jan 2020	23 Apr 2025	British	47 years
Shell Corporate Secretary Limited	Corporate Secretary	13 Sept 2005	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	7 Apr 2010	6 Nov 2014	British	57 years
Stephen Murley Garfield Hodge	Director	20 Jul 1992	10 Jul 2000	British	84 years
Timothy Donald Ryan Morrison	Director	20 Feb 1996	31 Mar 2000	British	73 years
Timothy Donald Ryan Morrison	Director	1 Jul 2002	28 Jun 2013	British	73 years
William Adrian Loader	Director	1 Jun 1993	20 Jun 1997	British	78 years