Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deepak Khosla	Director	15 Nov 2013	British	56 years	United Kingdom
Shell Corporate Director Limited	Corporate Director	3 Aug 2017	United Kingdom	-	-
Shell Corporate Secretary Limited	Corporate Secretary	31 Jul 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mcculloch	Secretary	14 Sept 2007	27 Apr 2012	British	-
Carol Elizabeth Bolton	Director	15 Nov 2013	19 Dec 2013	British	74 years
Carol Susan Inman	Secretary	13 Mar 2006	30 May 2014	British	-
Cayley Louise Ennett	Secretary	1 Oct 2015	31 Jul 2016	-	-
Chloe Silvana Barry	Secretary	30 May 2014	31 Jul 2016	-	-
Hector Armando Rosales-macedo	Director	13 Mar 2006	15 Nov 2013	British	67 years
Kathryn Sheena Taylor	Director	14 Feb 2007	15 Nov 2013	British	58 years
Michael Alan Jamieson	Director	15 Nov 2013	14 Feb 2017	British	67 years
Paul Anthony Moore	Secretary	13 Mar 2006	14 Sept 2007	British	-
Rebecca Louise Dunn	Secretary	10 Sept 2010	31 May 2016	-	-
Stephen Robert Unger	Director	13 Mar 2006	30 Sept 2016	Australian	60 years
Stephen Wheeler	Director	13 Mar 2006	14 Feb 2007	British	57 years
Stephen Wheeler	Director	2 Mar 2015	31 Aug 2016	British	57 years