Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Ashworth	Director	1 Sept 2022	British	65 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	1 Sept 2022	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	30 Jun 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Alexander James Williamson	Director	31 Jan 2020	1 Sept 2022	British	41 years
Anne Garrihy	Secretary	27 Jun 1995	18 Dec 1996	British	-
Arthur William Burgess	Director	2 Jun 1997	30 Nov 1998	British	86 years
Barbara Scott Macaulay	Secretary	24 Feb 1995	17 Jan 1997	British	-
Carol Elizabeth Bolton	Director	20 Oct 2000	19 Dec 2013	British	74 years
Carol Susan Inman	Secretary	25 Oct 2002	22 Jul 2013	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	30 Jun 2016	-	-
Chloe Silvana Barry	Secretary	22 Jul 2013	30 Jun 2016	-	-
Combined Nominees Limited	Corporate Nominee Director	1 Dec 1993	1 Dec 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	1 Dec 1993	1 Dec 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	1 Dec 1993	1 Dec 1993	United Kingdom	-
David Andrew Warrilow	Director	30 Jun 2016	31 Jan 2020	British	57 years
David Frederick Hatton	Director	6 Apr 1995	18 Nov 2002	British	78 years
Deepak Khosla	Director	13 Sept 2013	30 Jun 2016	British	56 years
Deirdre Mary Nolan	Director	9 Jan 2012	13 Sept 2013	Irish	59 years
Douglas Newlyn	Director	20 Oct 2000	31 Dec 2002	British	76 years
Gary James Archibald	Director	30 Jun 2016	1 Oct 2019	British	63 years
Grace Siew Hua Lim	Director	30 Jun 2016	1 Sept 2022	Malaysian	55 years
Graham Hall	Director	21 Feb 2012	30 Jun 2016	British	65 years
John Charles Wilkie Stewart	Director	20 Oct 2000	28 Aug 2012	British	65 years
John Edward Henry Griffin	Secretary	18 Dec 1996	22 Apr 2003	British	-
John Martin Scantlebury	Director	1 Dec 1993	1 Dec 1995	British	78 years
John Patrick O'driscoll	Director	20 Oct 2000	19 Dec 2011	Irish	65 years
Maria Bernadette Jones	Secretary	1 Dec 1993	10 Oct 1995	British	-
Marie Smith	Secretary	20 Mar 1997	28 Nov 1997	British	-
Michael Alan Jamieson	Director	2 Mar 2015	30 Jun 2016	British	67 years
Nicole Rooney	Director	1 Oct 2019	1 Sept 2022	British	48 years
Parminder Pal Singh Dost	Director	1 Dec 1993	30 Apr 1995	British	66 years
Patrick Joseph Hicks	Director	6 Apr 1995	20 Oct 2000	British	62 years
Paul Anthony Moore	Secretary	26 Sept 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Secretary	1 Sept 2010	31 May 2016	-	-
Richard Francis Pettifer	Director	2 Jun 1997	20 Oct 2000	Australian	72 years
Sandra Scott	Secretary	1 Dec 1993	24 Feb 1995	British	-
Stephen Charles Burrard-lucas	Director	1 Dec 1998	20 Oct 2000	British	72 years
Stephen John Surrall	Director	27 Jun 2013	30 Jun 2016	British	66 years
Stephen Robert Unger	Director	17 Sept 2012	30 Jun 2016	Australian	60 years
Stephen Wheeler	Director	2 Mar 2015	30 Jun 2016	British	57 years
Susan Jane Sharman	Director	25 Oct 1996	20 Oct 2000	British	68 years
Susan Jane Sharman	Director	20 Oct 2000	27 Sept 2002	British	68 years
Thomas Michael Melvin	Director	1 Dec 1995	20 Oct 2000	British	79 years
Una Markham	Secretary	20 Feb 1998	7 Sept 2001	British	-