Officers & Directors
6 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan John Davies | Director | 1 Aug 2021 | British | 72 years | United Kingdom |
| Alan Mclean | Director | 1 Oct 2024 | British | 60 years | United Kingdom |
| Karen Heslop | Director | 1 Jun 2024 | British | 54 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
| Roger Hickman | Director | 1 Aug 2021 | British | 60 years | United Kingdom |
| Tsira Kemularia | Director | 1 Jul 2022 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charlotte Pantling | Director | 1 Oct 2019 | 31 Jul 2021 | British | 38 years |
| Elizabeth Clare Andrew | Director | 1 Aug 2021 | 30 Jun 2022 | British | 53 years |
| Gary James Archibald | Director | 19 Feb 2014 | 1 Oct 2019 | British | 63 years |
| Harold Clive Mather | Director | 1 May 2014 | 31 May 2018 | British | 79 years |
| Mary Clare Dewitt Corrie | Director | 23 Nov 2015 | 31 Jul 2021 | British | 66 years |
| Michael David Clark | Director | 1 May 2014 | 31 Jul 2021 | British | 60 years |
| Michael John Ashworth | Director | 19 Feb 2014 | 6 Jun 2024 | British | 65 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 19 Feb 2014 | 1 Nov 2022 | United Kingdom | - |
| Sian Angharad Bowen | Director | 1 May 2014 | 23 Nov 2015 | Welsh | 51 years |
| Timothy Donald Ryan Morrison | Director | 1 Jun 2018 | 30 Sept 2024 | British | 73 years |