Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alice Nancy AlfertDirector15 Nov 2024British36 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--
Shell Corporate Director LimitedCorporate Director31 Aug 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William MccullochSecretary23 Jan 201227 Apr 2012--
Alice Nancy AlfertDirector22 Mar 202415 Nov 2024British36 years
Andrew Carl ParkinsonDirector23 Mar 202031 Aug 2023British60 years
Andrew Martin-davisDirector2 Mar 201531 May 2016British65 years
Anthea Jane HampsonDirector9 May 201723 Mar 2020British60 years
Anthony ClarkeDirector31 Aug 202322 Mar 2024British53 years
Carol Susan InmanSecretary23 Jan 201222 Jul 2013--
Cayley Louise EnnettSecretary1 Oct 201531 Jul 2016--
Chloe Silvana BarrySecretary22 Jul 201331 Jul 2016--
Donald James LloydDirector23 Jan 201231 Mar 2013British72 years
Gareth John WilliamsDirector5 Dec 20135 Mar 2014British64 years
Graham HallDirector23 Jan 20123 Nov 2016British65 years
Ian George FergusonDirector11 Apr 202031 Aug 2023British56 years
Julie Elizabeth RodenDirector15 Jan 201331 Aug 2017British56 years
Mark Andrew CockramDirector8 Apr 201431 Aug 2017British58 years
Peter BrettDirector19 Sept 201731 Aug 2023British63 years
Philip David MichellDirector23 Jan 201220 Dec 2012British66 years
Rebecca Louise DunnSecretary23 Jan 201231 May 2016--
Robert James HintonDirector22 Mar 202415 Nov 2024British39 years
Shell Corporate Secretary LimitedCorporate Secretary31 Jul 20161 Nov 2022United Kingdom-