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Ian Bradshaw - Director (British, 67 years old, born January 1959)
Appointed 04 September 2007, Resigned 30 October 2009
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Resigned
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Stuart Fysh - Director (Australian, 70 years old, born November 1956)
Appointed 04 September 2007, Resigned 24 November 2008
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Resigned
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Graham Hall - Director (British, 65 years old, born February 1961)
Appointed 06 October 2003, Resigned 05 March 2014
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Resigned
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Martin Houston - Director (British, 69 years old, born November 1957)
Appointed 06 October 2003, Resigned 19 November 2010
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Resigned
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Carol Inman - Director (British, 68 years old, born October 1958)
Appointed 06 October 2003, Resigned 06 October 2003
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Resigned
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John Kiddle - Director (British, 54 years old, born October 1972)
Appointed 28 February 2014, Resigned 25 November 2016
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Resigned
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Robbert Kijkuit - Director (Dutch, 46 years old, born October 1980)
Appointed 01 March 2024
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Active
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John O'driscoll - Director (Irish, 65 years old, born June 1961)
Appointed 04 September 2007, Resigned 19 December 2011
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Resigned
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Herman Stinis - Director (Dutch, 62 years old, born December 1964)
Appointed 01 June 2017, Resigned 31 July 2021
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Resigned
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Thomas Summers - Director (British, 48 years old, born June 1978)
Appointed 20 September 2021, Resigned 01 March 2024
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Resigned
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Rupen Tanna - Director (British, 52 years old, born June 1974)
Appointed 01 August 2021, Resigned 01 August 2021
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Resigned
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Stephen Unger - Director (Australian, 60 years old, born August 1966)
Appointed 05 March 2014, Resigned 30 September 2016
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Resigned
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David Wells - Director (British, 66 years old, born July 1960)
Appointed 01 June 2017
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Active
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Pedro Zinner - Director (Czech/Brazilian, 52 years old, born January 1974)
Appointed 01 August 2012, Resigned 28 February 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 October 2003, Resigned 06 October 2003
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Resigned
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Pecten Secretaries Limited - Secretary
Appointed 01 November 2022
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Active
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Shell Corporate Secretary Limited - Secretary
Appointed 30 June 2016, Resigned 01 November 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 2003, Resigned 06 October 2003
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Resigned
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