Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Clarke	Director	8 Sept 2021	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	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Director	12 Jul 2007	27 Apr 2012	British	60 years
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Angus Charles De Symons Mccallum	Director	24 Jan 2000	22 Mar 2007	British	64 years
Ashley Martin Almanza	Director	8 Jun 1999	2 Sept 2002	Irish	63 years
Benedict John Spurway Mathews	Director	22 Mar 2007	12 Jul 2007	British	59 years
Carol Susan Inman	Director	22 Mar 2007	29 Jul 2013	British	68 years
Carol Susan Inman	Secretary	22 Apr 2003	27 Jul 2012	British	-
Cayley Louise Ennett	Director	1 Sept 2015	18 May 2016	British	39 years
Chloe Silvana Barry	Director	22 Jul 2013	18 May 2016	British	48 years
Daniela Hanuskova	Secretary	27 Jul 2012	22 Aug 2013	-	-
Janette Buckley Miranda	Secretary	22 Aug 2013	18 May 2016	-	-
John Edward Henry Griffin	Secretary	8 Jun 1999	22 Apr 2003	British	-
Michael John Ashworth	Director	18 May 2016	15 Sept 2021	British	65 years
Paul Anthony Moore	Secretary	26 Sept 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	23 Apr 2012	31 Aug 2015	British	46 years
Rebecca Louise Dunn	Secretary	21 Jul 2011	27 Jul 2012	-	-
Terry Rees Sach	Director	2 Sept 2002	22 Mar 2007	British	65 years
Waterlow Nominees Limited	Corporate Nominee Director	8 Jun 1999	8 Jun 1999	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	8 Jun 1999	8 Jun 1999	United Kingdom	-