Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Celeste Anita Ho	Director	3 Oct 2025	British	52 years	United Kingdom
David William Wells	Director	10 Oct 2017	British	66 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Peter Bruce Gordon	Director	1 Sept 2022	Italian,british,south African	47 years	England
Robbert Cornelis Kijkuit	Director	1 Mar 2024	Dutch	46 years	United Kingdom
Shell Corporate Secretary Limited	Corporate Secretary	1 Jan 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Ayodele Henwood	Director	9 Feb 2017	31 Jan 2018	British	61 years
Andrew Philip Roberts	Director	7 May 2010	14 Dec 2012	British	70 years
Andrew Thomas Cates	Director	19 Feb 2001	27 Feb 2004	British	61 years
Andrew William Longden	Director	3 Nov 2003	29 Sept 2014	British	69 years
Anno Harmen Joseph Scheltinga	Director	15 Dec 2003	5 Aug 2004	Dutch	63 years
Armand Jean Margrete Lumens	Director	16 May 2014	6 Dec 2016	Dutch	58 years
Bjorn Alexander Fermin	Director	8 Oct 2012	28 Feb 2014	Dutch	64 years
Gregory Arthur Lewin	Director	19 Feb 2001	4 Sept 2002	Australian	73 years
Harry Lyford Allan	Secretary	19 Feb 2001	28 Feb 2011	British	-
Herman Johan Stinis	Director	23 Sept 2013	31 Jul 2021	Dutch	62 years
James William Murdoch	Director	2 Aug 2004	28 Feb 2006	British	71 years
Martijn Plaum	Director	7 Jun 2019	30 Sept 2021	Dutch	55 years
Matthew David Griffiths	Secretary	4 Dec 2017	1 Jan 2020	-	-
Paul John Vincent Trimmer	Director	15 Dec 2003	4 Dec 2009	British	70 years
Peter John Hillman	Director	19 Feb 2001	27 Feb 2006	British	81 years
Peter John Worby	Director	7 May 2010	6 Nov 2015	British	70 years
Philip Hauxwell	Director	4 May 2020	30 Sept 2021	British	48 years
Philip Hauxwell	Director	9 Dec 2021	8 Aug 2022	British	48 years
Philippa Alice May Bounds	Secretary	18 Mar 2016	4 Dec 2017	-	-
Rahim Oberholtzer	Director	6 Nov 2015	15 Dec 2016	Us Citizen	54 years
Ralph Neil Gaskell	Director	19 Feb 2001	3 Nov 2003	British	78 years
Robert Edward Corran	Director	2 Aug 2004	5 May 2010	British	72 years
Roland Alexander Ilube	Director	6 Nov 2015	3 Apr 2018	British	55 years
Rupen Shashikant Tanna	Director	1 Aug 2021	20 Oct 2025	British	52 years
Sharon Liow	Director	9 Feb 2017	15 Apr 2019	Malaysian	52 years
Slavko Preocanin	Director	7 May 2010	28 Apr 2017	British	61 years
Stuart Ritchie Bradford	Director	7 May 2010	30 Sept 2013	British	63 years
Thomas Henry Summers	Director	18 Jul 2022	1 Mar 2024	British	48 years
Thomas Jeffrey Brandt	Secretary	1 Mar 2011	18 Mar 2016	-	-
Tracy Anne Colgan	Director	2 Mar 2006	1 Mar 2010	British	62 years
Wolfgang Eckehard Mende	Director	2 Mar 2006	4 May 2010	German	76 years