Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael DownesDirector31 Jul 2025British35 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Shell Corporate Director LimitedCorporate Director1 Dec 2006---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Howard WatkinsDirector20 Sept 199630 Apr 1997British80 years
Alice Nancy AlfertDirector22 Mar 202415 Nov 2024British36 years
Alice Nancy AlfertDirector15 Nov 202422 May 2025British36 years
Anthony ClarkeDirector15 Aug 201922 Mar 2024British53 years
Charles James BuchanSecretary30 Nov 199822 May 2000British-
Colin Bruce MckendrickDirector14 Aug 20002 Jan 2002British68 years
David Keith YoungDirector1 Jan 20061 Dec 2006British67 years
Deirdre Mary Alison WatsonSecretary8 May 199630 Nov 1998British-
Elaine JonesDirector1 Apr 200331 Aug 2006British75 years
Gordon Melvyn DowDirector8 May 199620 Sept 1996British81 years
John Franklin HudsonDirector2 Mar 199831 Jul 1999British80 years
Karin Jacqueline HawkinsDirector9 Oct 200822 Feb 2012British65 years
London Law Secretarial LimitedCorporate Nominee Secretary23 Apr 199629 Apr 1996United Kingdom-
London Law Services LimitedCorporate Nominee Director23 Apr 199629 Apr 1996United Kingdom-
Michael EllisDirector1 Aug 199931 Mar 2003British79 years
Michael John AshworthDirector1 Feb 201215 Aug 2019British65 years
Olujuwon OsundinaDirector15 Nov 202422 May 2025British39 years
Robert James HintonDirector22 Mar 202415 Nov 2024British39 years
Robert TaylorDirector13 May 199620 Sept 1996British80 years
Sean ClarryDirector22 May 202531 Jul 2025Canadian51 years
Shell Corporate Secretary LimitedCorporate Secretary22 May 20001 Nov 2022United Kingdom-
Stephen Alexander KersleyDirector1 May 199710 Jul 1998British67 years
Trevor HobsonDirector8 May 199614 Oct 1996British76 years
Trevor Keith LuckieDirector6 Nov 200031 Dec 2005British75 years
William Alexander ColquhounDirector13 May 19962 Mar 1998British76 years
William Scott StothartDirector7 Sept 19988 Sept 2000British68 years