Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bell	Director	28 Feb 2019	British	47 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	20 Dec 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Burston	Director	1 Sept 2007	17 May 2017	British	59 years
Charles James Buchan	Secretary	9 Jul 1999	22 May 2000	British	-
Edward James Ellwood	Director	8 Jun 1994	20 May 1996	British	78 years
Engelhardt Marinus Robbe	Director	17 Dec 1999	29 Apr 2003	Netherlands	71 years
Geoffrey Robert Hewitt	Director	5 Sept 1992	30 Apr 2004	British	87 years
Gilbert Magnus Anderson	Secretary	5 Sept 1992	24 Aug 1994	British	-
Ian Stewart Tucker	Director	29 Apr 2003	31 Aug 2007	British	73 years
John Duncan Hastie	Director	8 Jun 1994	20 May 1996	British	82 years
John Stewart Mills	Director	1 Jan 1998	1 Nov 1998	British	73 years
Kerst Klaas Troost	Director	16 May 1999	17 Dec 1999	Netherlands	75 years
Mark Jonathan Carson	Secretary	24 Aug 1994	9 Jul 1999	British	-
Michael John Ashworth	Director	20 Dec 2013	30 Jun 2024	British	65 years
Michael John Newberry	Director	20 May 1996	29 Apr 2003	British	75 years
Michael Raymond Napier	Director	15 Oct 2002	20 Dec 2013	British	66 years
Michael Robert Barker	Director	1 Jun 2000	30 Jun 2002	British	79 years
Nicola Simpson	Director	25 Sept 2017	28 Feb 2019	British	52 years
Peter Lewis Evan Davies	Director	20 May 1996	1 Jan 1998	British	80 years
Richard Alan Howard	Director	17 Dec 1993	8 Jun 1994	British	77 years
Richard Beresford Langtry	Director	5 Sept 1992	15 Feb 1994	British	81 years
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	1 Nov 2022	United Kingdom	-
Trevor Hobson	Director	5 Sept 1992	8 Jun 1994	British	76 years