Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Francis Djin	Director	1 Mar 2024	British	45 years	United Kingdom
Mohammed Alzumaia	Director	10 Aug 2022	Saudi Arabian	41 years	Saudi Arabia
Parminder Kohli	Director	10 Aug 2022	British	55 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Rafi Basheer	Director	10 Aug 2022	Pakistani	52 years	Singapore

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Crowe	Director	7 Feb 2017	10 Aug 2022	British	57 years
Andrew William Wood	Director	4 Feb 1997	8 Feb 1998	British	73 years
Andrew William Wood	Director	19 Nov 2003	6 Oct 2009	British	73 years
Campbell Anderson Keir	Director	10 Aug 1992	12 Oct 1994	British	73 years
Christian Edouard Marie Balmes	Director	20 May 1998	12 Apr 1999	French	83 years
David Graham Turner	Director	10 Aug 1992	14 Dec 1992	British	82 years
Diane June Penfold	Secretary	10 Aug 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Floris Ansingh	Director	1 May 1995	7 Jul 2005	Dutch	81 years
Frans Diederik De Koning	Director	12 Sept 1996	1 Apr 1998	Netherlands	77 years
Frits Klap	Director	1 Dec 2022	1 Mar 2024	Dutch	49 years
George Louis Lezaun	Director	17 Jan 1997	19 Jan 1999	French	67 years
Gerard Pieter Krans	Director	1 May 1993	30 Apr 1995	British	79 years
Guy Peter Jacobus Agnes Janssens	Director	1 Oct 2006	1 Oct 2008	Belgian	62 years
Guy Peter Jacobus Agnes Janssens	Director	26 Sept 2008	1 Oct 2008	Belgian	62 years
Hendrik Willem Breukink	Director	10 Aug 1993	12 Sept 1996	Dutch	76 years
Iain William Arthur Everingham	Director	13 Apr 1999	31 Jan 2004	British	79 years
Irshad Al Lawati	Director	15 Jun 2011	10 Feb 2014	Omani	64 years
James Matheson Smith	Director	14 Dec 1992	9 Dec 1996	British	75 years
Jan Hussmann	Director	1 Oct 2006	18 Jul 2007	German	69 years
Jean Joseph Louis Robert Schoonbrood	Director	12 Sept 1996	19 Jan 1999	Netherlands	82 years
John Knox Withrington	Director	10 Aug 1992	21 Jan 1994	Irish	82 years
John Michael Crocker	Director	25 Sept 2001	15 Sept 2003	British	63 years
Kenneth Alfred Dean	Director	10 Aug 1992	10 Aug 1993	Australian	74 years
Ker Kuan Tan	Director	23 Apr 2018	10 Aug 2022	Singaporean	54 years
Leif Staale Soefting	Director	10 Aug 1992	12 Sept 1996	Norwegian	72 years
Martinus Jacobus Ten Brink	Director	19 Jan 1999	17 Aug 1999	Netherlands	66 years
Mehmet Tarik Ozer	Director	4 Jul 1995	31 Dec 1995	Turkish	82 years
Michel Maurice Jacques Faure	Director	7 Dec 2007	30 Nov 2011	British	75 years
Moira Isabel Bowie	Director	12 Sept 1996	17 Jan 1997	British	74 years
Neville Boyce	Director	17 Jul 1999	15 Aug 2002	British	81 years
Nicholas Wakefield	Director	1 Oct 2006	21 Jun 2007	British	63 years
Patrick Maria Emiel Van Daele	Director	1 Dec 2011	1 Dec 2011	Belgian	66 years
Patrick Maria Emiel Van Daele	Director	7 Dec 2011	7 Feb 2017	Belgian	66 years
Paul Ratcliffe	Director	15 Aug 2002	30 Nov 2003	British	69 years
Paul Rek	Director	10 Feb 2014	23 Apr 2018	Dutch	62 years
Peter Francis Evans	Director	15 Feb 1998	31 May 2004	British	63 years
Raymond Ian Woods	Director	1 Feb 1994	12 Sept 1996	British/canadian	79 years
Robert Wolter Weener	Director	7 Jul 2005	22 Nov 2007	Dutch	77 years
Roger Peter Moulding	Director	19 Jan 1999	12 Jan 2000	British	68 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Teck Soon Kong	Director	18 Oct 1994	9 Dec 1996	Malaysian	85 years
Yves Louis Francois Merer	Director	6 Sept 2005	1 Mar 2010	French	75 years