Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Clarke	Director	20 Oct 2020	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	-
Benedict John Spurway Mathews	Director	28 Oct 2004	12 Jul 2007	British	59 years
Carol Susan Inman	Director	28 Oct 2004	22 Jul 2013	British	68 years
Carol Susan Inman	Secretary	20 Dec 2001	27 Jul 2012	British	-
Catherine Jane Aldwinckle	Director	1 Oct 2001	28 Oct 2004	British	60 years
Chloe Silvana Barry	Director	22 Jul 2013	18 May 2016	British	48 years
Daniela Hanuskova	Secretary	27 Jul 2012	22 Aug 2013	-	-
David Frederick Hatton	Director	22 Jun 2001	18 Nov 2002	British	78 years
Janette Buckley Miranda	Secretary	22 Aug 2013	18 May 2016	-	-
John Edward Henry Griffin	Secretary	7 Sept 2001	20 Dec 2001	British	-
John Patrick O'driscoll	Director	22 Jun 2001	28 Oct 2004	British	65 years
Michael John Ashworth	Director	18 May 2016	20 Oct 2020	British	65 years
Paul Anthony Moore	Secretary	5 Aug 2005	14 Sept 2007	British	-
Rebecca Louise Dunn	Director	23 Apr 2012	18 May 2016	British	46 years
Rebecca Louise Dunn	Secretary	21 Jul 2011	27 Jul 2012	-	-
Robert Cole	Director	22 Jun 2001	11 Oct 2001	British	74 years
Una Markham	Secretary	22 Jun 2001	7 Sept 2001	British	-
Waterlow Nominees Limited	Corporate Nominee Director	22 Jun 2001	22 Jun 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	22 Jun 2001	22 Jun 2001	United Kingdom	-