Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grace Siew Hua Lim	Director	30 Jun 2016	Malaysian	55 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Philip Christopher Dalton	Director	30 Jun 2016	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Carol Elizabeth Bolton	Director	20 Oct 2000	19 Dec 2013	British	74 years
Carol Susan Inman	Secretary	25 Oct 2002	27 Jul 2012	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	30 Jun 2016	-	-
Chloe Silvana Barry	Secretary	15 Jul 2015	30 Jun 2016	-	-
Chloe Silvana Barry	Director	2 Jan 2014	15 Jul 2015	British	48 years
Daniela Hanuskova	Secretary	27 Jul 2012	22 Aug 2013	-	-
David E Roberts	Director	11 Feb 2005	10 Mar 2006	American	66 years
David Frederick Hatton	Director	13 Dec 1999	18 Nov 2002	British	78 years
Deirdre Mary Nolan	Director	21 Feb 2012	13 Sept 2013	Irish	59 years
Douglas Newlyn	Director	20 Oct 2000	31 Dec 2002	British	76 years
Gary James Archibald	Director	30 Jun 2016	1 Oct 2019	British	63 years
Graham Hall	Director	18 Nov 2002	2 Jan 2014	British	65 years
Graham Hall	Director	15 Jul 2015	30 Jun 2016	British	65 years
James Gareth Seaton	Director	15 Jul 2015	30 Jun 2016	British	57 years
Janette Buckley Miranda	Secretary	22 Aug 2013	15 Jul 2015	-	-
John Charles Wilkie Stewart	Director	20 Oct 2000	28 Aug 2012	British	65 years
John Edward Henry Griffin	Director	18 Aug 1999	13 Dec 1999	British	77 years
John Edward Henry Griffin	Secretary	18 Aug 1999	22 Apr 2003	British	-
John Patrick O'driscoll	Director	20 Oct 2000	19 Dec 2011	Irish	65 years
Jon Clarke Wormley	Director	10 Jul 2001	30 Dec 2004	American	78 years
Michael Alan Jamieson	Director	15 Jul 2015	30 Jun 2016	British	67 years
Patrick Joseph Hicks	Director	13 Dec 1999	20 Oct 2000	British	62 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	2 Jan 2014	15 Jul 2015	British	46 years
Rebecca Louise Dunn	Secretary	1 Sept 2010	27 Jul 2012	-	-
Rebecca Louise Dunn	Secretary	15 Jul 2015	31 May 2016	-	-
Richard Francis Pettifer	Director	13 Dec 1999	20 Oct 2000	Australian	72 years
Roger Patrick Coe	Director	15 Jul 2015	30 Jun 2016	British	68 years
Shell Corporate Secretary Limited	Corporate Secretary	30 Jun 2016	1 Nov 2022	United Kingdom	-
Simon Edward Bond	Director	1 Oct 2019	6 Oct 2020	British	38 years
Stephen Charles Burrard-lucas	Director	13 Dec 1999	20 Oct 2000	British	72 years
Stephen Robert Unger	Director	15 Jul 2015	30 Jun 2016	Australian	60 years
Susan Jane Sharman	Director	13 Dec 1999	27 Sept 2002	British	68 years
Thomas Michael Melvin	Director	13 Dec 1999	20 Oct 2000	British	79 years
Una Markham	Director	18 Aug 1999	13 Dec 1999	British	67 years
Una Markham	Secretary	13 Dec 1999	7 Sept 2001	British	-
Waterlow Nominees Limited	Corporate Nominee Director	18 Aug 1999	18 Aug 1999	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	18 Aug 1999	18 Aug 1999	United Kingdom	-