Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Clarke	Director	15 Aug 2019	British	53 years	England
Shell Corporate Director Limited	Corporate Director	18 May 2016	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	18 May 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Rawdon Webb	Director	23 May 1996	1 Nov 1999	British	79 years
Alan Stott	Director	15 Sept 2000	30 Jun 2006	British	81 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Angus Charles De Symons Mccallum	Director	31 Jan 2005	30 Nov 2006	British	64 years
Anne Garrihy	Director	1 Dec 1995	23 May 1996	British	66 years
Ashley Martin Almanza	Director	1 Nov 1999	2 Sept 2002	Irish	63 years
Carol Susan Inman	Director	6 Dec 2012	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	22 Apr 2003	27 Jul 2012	British	-
Chloe Silvana Barry	Director	22 Jul 2013	18 May 2016	British	48 years
Christopher Michael O'shea	Director	1 Nov 2010	10 Oct 2012	British	53 years
Combined Nominees Limited	Corporate Nominee Director	29 Nov 1994	29 Nov 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	29 Nov 1994	29 Nov 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	29 Nov 1994	29 Nov 1994	United Kingdom	-
Daniela Hanuskova	Secretary	27 Jul 2012	25 Apr 2014	-	-
David Mcmanus	Director	23 May 2000	30 Sept 2004	British	73 years
Donald William John Patience	Director	29 Nov 1994	23 May 1996	British	81 years
Edward Thomas Walshe	Director	23 May 1996	1 Nov 1999	Irish	85 years
Frank Joseph Chapman	Director	26 Nov 1996	30 Dec 2004	British	73 years
Graham Hall	Director	31 Dec 2010	1 Oct 2015	British	65 years
Graham Paul Hughes	Secretary	29 Nov 1994	23 May 1996	British	-
Ian Jonathan Bradshaw	Director	30 Nov 2006	30 Oct 2009	British	67 years
Iman Mohamed Kamal Hill	Director	30 Nov 2006	2 Sept 2008	British	63 years
Janette Buckley Miranda	Secretary	25 Apr 2014	18 May 2016	-	-
John David Hughes	Director	2 Sept 2008	1 Nov 2010	British	62 years
John Edward Henry Griffin	Secretary	23 May 1996	22 Apr 2003	British	-
Jorn Arild Berget	Director	31 Jan 2005	31 Dec 2010	Norwegian	74 years
Luke Thomas	Secretary	21 Sept 1998	14 Jan 1999	British	-
Martin John Blaxall	Director	29 Nov 1994	1 Dec 1995	British	67 years
Martin Joseph Houston	Director	1 Nov 1999	1 Apr 2004	British	69 years
Michael John Ashworth	Director	18 May 2016	15 Aug 2019	British	65 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	6 Dec 2012	18 May 2016	British	46 years
Rebecca Louise Dunn	Secretary	10 Sept 2010	27 Jul 2012	-	-
Richard Charles Gambold	Director	21 May 2004	31 Jan 2005	British	62 years
Sami Monir Amin Iskander	Director	2 Sept 2008	31 Dec 2010	French	61 years
Terry Rees Sach	Director	2 Sept 2002	30 Nov 2006	British	65 years
Timothy John Forbes	Director	1 Nov 1999	2 Sept 2008	British	79 years
Una Markham	Secretary	3 Oct 1996	7 Sept 2001	British	-