Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Braeden Stephen Kemp Jones	Director	13 Oct 2020	British	37 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Roger Hickman	Director	1 Aug 2021	British	60 years	United Kingdom
Roy Fellowes	Director	1 Aug 2024	British	67 years	Bermuda

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Jonathan Wood	Director	24 Aug 2011	21 Feb 2014	British	54 years
Claire Almond	Director	20 Feb 2014	8 Oct 2014	British	47 years
David Andrew Warrilow	Director	20 Feb 2014	8 Oct 2014	British	57 years
David Nicholas Gardner	Director	20 Feb 2014	8 Oct 2014	British	48 years
Frances Hinden	Director	24 Aug 2011	31 Dec 2012	British	58 years
Gary James Archibald	Director	16 Dec 2014	23 Dec 2020	British	63 years
Harvey Douglas Bootland	Director	8 Oct 2014	16 Dec 2014	British	50 years
Lucinda Sarah Louise Pine	Director	13 Oct 2020	23 Apr 2021	British	37 years
Michael David Clark	Director	16 Dec 2014	31 Jul 2021	British	60 years
Michael John Ashworth	Director	8 Oct 2014	16 Dec 2014	British	65 years
Nicholas Terence Grantley	Director	24 Aug 2011	20 Feb 2014	British	63 years
Pablo Sebastian Gamero	Director	16 Dec 2014	1 Aug 2024	Argentine,italian	52 years
Shell Corporate Secretary Limited	Corporate Secretary	24 Aug 2011	1 Nov 2022	United Kingdom	-