Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Dalia Mohamed El GabryDirector1 Dec 2023Egyptian55 yearsEgypt
Lawrence PluckDirector1 Aug 2021British42 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Richard RowellDirector10 Jun 2024British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan John MurphyDirector7 Mar 20162 Aug 2018British62 years
Alan William MccullochSecretary14 Sept 200727 Apr 2012British-
Andrew Martin-davisDirector2 Mar 201531 May 2016British65 years
Arshad Hussain SufiDirector29 Mar 20101 Dec 2015American70 years
Benedict John Spurway MathewsDirector1 Apr 200324 Jan 2005British59 years
Brian Paul EgglestonDirector22 Jun 201731 Oct 2017American50 years
Carol Susan InmanDirector25 Oct 200224 Jan 2005British68 years
Carol Susan InmanSecretary1 Apr 200322 Jul 2013British-
Cayley Louise EnnettSecretary1 Oct 201531 Jul 2016--
Chloe Silvana BarrySecretary22 Jul 201331 May 2016--
Christopher Jonathan AspdenDirector30 Jun 200717 Nov 2009British67 years
Christopher Michael O'sheaDirector1 Nov 201010 Oct 2012British53 years
Combined Nominees LimitedCorporate Nominee Director19 Sept 199621 Oct 1996United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Director19 Sept 199621 Oct 1996United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Secretary19 Sept 199621 Oct 1996United Kingdom-
Donald William John PatienceDirector21 Oct 199623 Nov 1998British81 years
Gasser HanterDirector22 Jun 20171 May 2019Egyptian58 years
Graham HallDirector6 Jan 20093 Nov 2016British65 years
Grant William CooperDirector15 May 201931 May 2024British51 years
Gustavo BursztynDirector10 Jun 20201 Aug 2021Brazilian51 years
Ian Edward GallowayDirector1 Jun 201114 Oct 2011British52 years
Ian HewittDirector29 Mar 200731 Aug 2010British69 years
Ian Jonathan BradshawDirector10 Nov 201119 Dec 2014British67 years
James Gareth SeatonDirector27 Jan 201531 Oct 2016British57 years
John Edward Henry GriffinDirector23 Nov 19981 Apr 2003British77 years
John Edward Henry GriffinSecretary27 Feb 19971 Apr 2003British-
Jonathan Mark CollingwoodDirector4 Apr 20123 Oct 2014British62 years
Jonathan Reay HarrisDirector24 Jan 200530 Jun 2007British60 years
Khaled KacemDirector17 Jan 201630 Apr 2016Tunisian57 years
Khaled KacemDirector1 May 20191 Dec 2023Tunisian57 years
Mark EdwardsDirector21 Oct 199625 Oct 2002British70 years
Mark EdwardsSecretary21 Oct 19961 Nov 2002British-
Moira TigheDirector22 Jun 201715 May 2019British59 years
Nicholas Martin HumphreyDirector1 Nov 20171 Feb 2020British54 years
Oscar Alfredo PrietoDirector24 Jan 200529 Mar 2007Argentinean74 years
Paul Anthony MooreSecretary5 Aug 200514 Sept 2007British-
Rebecca Louise DunnSecretary24 Sept 201031 May 2016--
Sami Monir Amin IskanderDirector25 Mar 20101 Nov 2010French61 years
Shell Corporate Director LimitedCorporate Director19 Jul 20186 Dec 2018United Kingdom-
Shell Corporate Secretary LimitedCorporate Secretary31 Jul 20161 Nov 2022United Kingdom-
Simon Christopher HopkinsonDirector1 Nov 20108 Apr 2011British59 years
Stuart Alfred FyshDirector24 Jan 200524 Nov 2008Australian70 years
Timothy Ronald BlackfordDirector17 Nov 200910 Mar 2010British71 years
William Emil TaylorDirector1 Jun 201131 Dec 2013British58 years