Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abdullah Musabah Saif Al Mutairi | Director | 1 Aug 2025 | Omani | 32 years | United Kingdom |
| Amar Singh | Director | 1 Aug 2025 | British | 42 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ann Collins | Director | 6 Feb 2014 | 31 Aug 2018 | British | 62 years |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 31 Jul 2016 | - | - |
| Chloe Silvana Barry | Secretary | 6 Feb 2014 | 31 Jul 2016 | - | - |
| David Lee Dunlavy | Director | 6 Feb 2014 | 7 May 2015 | American | 70 years |
| Emma Shaw | Director | 1 Oct 2021 | 1 Jan 2025 | British | 49 years |
| Graham Hall | Director | 6 Feb 2014 | 28 Feb 2017 | British | 65 years |
| Mehdi Chennoufi | Director | 20 Sept 2021 | 1 May 2024 | French | 56 years |
| Michael Neil Sellers | Director | 19 Jun 2014 | 30 Sept 2017 | British | 49 years |
| Mingzhi Zhou | Director | 1 Jan 2025 | 1 Aug 2025 | British | 43 years |
| Rebecca Louise Dunn | Secretary | 6 Feb 2014 | 31 May 2016 | - | - |
| Shell Corporate Secretary Limited | Corporate Secretary | 31 Jul 2016 | 1 Nov 2022 | United Kingdom | - |
| Stefan Andrew Strausfeld-perry | Director | 21 Aug 2017 | 30 Sept 2021 | British | 41 years |
| Stephen Robert Unger | Director | 6 Feb 2014 | 30 Sept 2016 | Australian | 60 years |
| Thomas Henry Summers | Director | 1 Sept 2018 | 27 Aug 2021 | British | 48 years |
| Thomas Henry Summers | Director | 1 Sept 2018 | 27 Aug 2021 | British | 48 years |
