Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Braeden Stephen Kemp Jones | Director | 14 Nov 2022 | British | 37 years | England |
| Gillian Clare Coates | Director | 14 Nov 2022 | British | 52 years | United Kingdom |
| Grace Siew Hua Lim | Director | 9 Oct 2019 | Malaysian | 55 years | England |
| Pecten Secretaries Limited | Corporate Secretary | 1 Nov 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charlotte Pantling | Director | 9 Oct 2019 | 10 Nov 2022 | British | 38 years |
| David Andrew Warrilow | Director | 9 Oct 2019 | 10 Nov 2022 | British | 57 years |
| Deepak Khosla | Director | 8 Feb 2023 | 31 Oct 2024 | British | 56 years |
| Michael Harvey Pearman | Director | 9 Oct 2019 | 1 Feb 2023 | British | 49 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 9 Oct 2019 | 1 Nov 2022 | United Kingdom | - |
