Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Huw Edward James Burdge | Director | 2 May 2023 | British | 39 years | United Kingdom |
| Natalia Goersch | Director | 31 Oct 2024 | British | 50 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alain Panhard | Director | 14 Dec 2005 | 11 Jul 2008 | French | 55 years |
| Andrew John Daniel Enever | Director | 25 Oct 2012 | 11 Apr 2017 | British | 48 years |
| Deepak Khosla | Director | 10 Aug 2017 | 31 Oct 2024 | British | 56 years |
| Gary James Archibald | Director | 21 May 2018 | 1 Oct 2019 | British | 63 years |
| Gary James Archibald | Director | 1 Jun 2020 | 5 Aug 2020 | British | 63 years |
| Howard Edwin Jones | Director | 7 Jun 2012 | 13 Jun 2013 | British | 48 years |
| Jeffrey Graham Connell | Director | 6 Jun 2011 | 12 Dec 2012 | British | 53 years |
| John Robert Crossman | Director | 21 Apr 2008 | 12 Mar 2018 | New Zealander | 67 years |
| Kirsten Lisa White | Director | 14 Dec 2005 | 25 Apr 2011 | British | 56 years |
| Nathaniel Mead | Director | 22 Aug 2013 | 26 Mar 2018 | British | 50 years |
| Nicole Rooney | Director | 1 Oct 2019 | 25 Apr 2023 | British | 48 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 14 Dec 2005 | 1 Nov 2022 | United Kingdom | - |
| Vsevolod Kuleshov | Director | 3 Oct 2008 | 6 Jul 2012 | British | 57 years |