Officers & Directors

8 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ana Luisa Alvernhe	Director	8 Dec 2022	British	51 years	United Kingdom
Ben Bradley	Director	1 Nov 2022	British	37 years	United Kingdom
Janine Albrecht Webb	Director	27 Mar 2025	British	55 years	United Kingdom
Patrick Charles Vincent	Director	28 Jul 2022	British	54 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	22 May 2000	United Kingdom	-	-
Stephen Brown	Director	17 Aug 2022	British	57 years	United Kingdom
Vanessa Rachel Boag	Director	8 Oct 2021	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frederick Whinnett	Director	27 Jul 2004	30 Apr 2009	British	74 years
Andrew Robert Manley	Director	1 Apr 2001	10 Aug 2003	British	70 years
Anthea Jane Hampson	Director	2 May 2012	31 Dec 2013	British	60 years
Bernadette Williamson	Director	22 Mar 2018	21 Mar 2024	British	54 years
Bernard Claeys	Director	1 Jul 2000	30 Oct 2002	Belgian	69 years
Britt Vallentin Burnett	Director	28 Feb 2019	31 May 2021	Danish	49 years
Charles James Buchan	Secretary	27 Jan 1999	22 May 2000	British	-
Craig Peter Mcgrath	Director	18 Oct 2005	3 Jul 2008	Australian	66 years
David Benjamin Moss	Director	1 Mar 2013	31 Dec 2017	British	67 years
David Patrick John Robey	Director	21 Apr 1999	31 Aug 1999	British/irish	74 years
Edward David Daniels	Director	1 Jan 2013	9 May 2014	British	60 years
Ella Stern	Director	8 Oct 2021	10 Oct 2023	British	43 years
Francis Dobbyn	Director	21 Apr 1999	31 Jul 2000	British	78 years
George Cornelis Sebregts	Director	1 Jul 2007	1 Sept 2009	British	58 years
Gordon Clive Hughes	Director	21 Apr 1999	31 Jul 1999	British	83 years
Graham Inglis Watt	Director	21 Apr 1999	31 Oct 2001	British	80 years
Graham Robert Van't Hoff	Director	30 Apr 2011	31 Dec 2012	British	65 years
Greg Tonks	Director	8 Nov 2018	8 Dec 2022	British	62 years
Harold Tonge	Director	26 Apr 2004	30 Jun 2007	British	73 years
Ian Calvert Sutcliffe	Director	1 Sept 1999	11 Jan 2002	British	67 years
James Matheson Smith	Director	5 Nov 2007	30 Apr 2011	British	75 years
Johannes Torsten Arndt	Director	14 Mar 2017	30 Jun 2018	German	50 years
John Edwin Weeks	Director	21 Apr 1999	31 Dec 2000	British	79 years
John Maurice Rasmussen	Director	3 Nov 2003	12 Mar 2012	Australia	67 years
Jonathan Adrian Kohn	Director	1 Dec 2015	12 Oct 2018	British	57 years
Kabalin Tanya	Director	1 Jan 2011	1 May 2012	British	51 years
Kenneth John Rivers	Director	1 Apr 2001	30 Jun 2007	British	74 years
London Law Secretarial Limited	Corporate Nominee Secretary	3 Sept 1998	16 Oct 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	3 Sept 1998	16 Oct 1998	United Kingdom	-
Melanie Lane	Director	1 Aug 2009	7 Dec 2012	British	53 years
Michael Colgan	Director	1 Apr 2011	8 Mar 2017	Irish	66 years
Michael John Newberry	Director	26 Oct 1998	23 Apr 1999	British	75 years
Michael Peter Mcmahon	Director	1 Mar 2002	31 Oct 2003	Australian	63 years
Mirna Alkurdi Alzerekli	Director	16 Dec 2009	1 Nov 2010	British	55 years
Mirna Alkurdi Alzerekli	Director	1 Nov 2010	1 May 2012	British	55 years
Monika Khullar	Director	8 Nov 2018	1 Aug 2021	British	54 years
Nicholas Adams	Director	22 Jan 2008	1 Aug 2009	British	62 years
Paolo Garrone	Director	1 May 2009	1 Apr 2011	Italian	51 years
Paul David Milliken	Director	30 Mar 2012	28 Feb 2014	British	72 years
Paul Mccann	Director	1 Aug 1999	16 Nov 2003	British	66 years
Peter Bruce Gordon	Director	10 Sept 2018	29 Sept 2022	Italian,british,south African	47 years
Petrus Franciscus Maria Koeleman	Director	1 Jul 2000	27 Jul 2004	Dutch	77 years
Philippe Leslie Van De Walle	Director	30 Jun 2003	30 Nov 2006	French	70 years
Rachel Ann Parkinson	Director	15 Sept 2009	1 Dec 2009	British	62 years
Rachel Laura Solway	Director	1 Jul 2007	1 Nov 2010	British	52 years
Richard Max Wiseman	Director	26 Oct 1998	23 Apr 1999	British	75 years
Sarah Jean Martin	Director	25 Nov 2003	30 Nov 2005	Irish	61 years
Sue Aldridge	Secretary	26 Oct 1998	27 Jan 1999	British	-
Thomas Willi Fack	Director	4 Jul 2008	31 Dec 2010	German	63 years
Trace Hartridge Baker	Director	1 Sept 2009	30 Nov 2012	Us Citizen	65 years
Trui Hebbelinck	Director	20 May 2014	12 Nov 2015	Belgian	55 years
William Adrian Loader	Director	21 Apr 1999	30 Jun 2003	British	78 years