Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Sep-2010  )

Resigned Director: VALERIE AHRENS ( DOB: Apr-1968   From: Feb-2005   To: Feb-2008  )

Resigned Director: GRAEME VICKERS ALEXANDER ( DOB: Aug-1967   From: May-2002   To: Mar-2004  )

Resigned Director: JEREMY MARK ALHADEFF ( DOB: Apr-1939   From: Jul-1992   To: Sep-1992  )

Resigned Director: TREVOR ALLINSON ( DOB: Dec-1968   From: Mar-2015   To: Jan-2024  )

Resigned Director: JOHANNES TORSTEN ARNDT ( DOB: Sep-1976   From: Jul-2009   To: Jan-2011  )

Resigned Director: COLIN GEORGE BANNERMAN ( DOB: May-1964   From: Feb-1999   To: Aug-2000  )

Resigned Director: IAN JAMES BANNISTER ( DOB: Mar-1956   From: May-2000   To: Feb-2001  )

Resigned Director: DAVID BEER ( DOB: Jul-1944   From: Oct-1994   To: Jul-1996  )

Resigned Director: BARRIE CHARLES BEESON ( DOB: Apr-1961   From: Jun-2012   To: Jul-2016  )

Resigned Director: DEREK MARTIN VAUDIN BLAND ( DOB: Aug-1960   From: Feb-2008   To: Jan-2014  )

Resigned Director: ADRIAN JEREMY BLOWS ( DOB: Apr-1951   From: Nov-1995   To: Dec-1996  )

Resigned Director: MICHAEL ROY CAINE ( DOB: Dec-1943   From: Jul-1992   To: Nov-1995  )

Resigned Director: MICHAEL JASON CHRISTOPOULOS ( DOB: Dec-1986   From: Dec-2020   To: Jan-2023  )

Resigned Director: JOHN HARDY COOPER ( DOB: Nov-1962   From: May-2000   To: Feb-2001  )

Resigned Director: JOAN CROWE ( DOB: Apr-1962   From: Oct-2011   To: Feb-2014  )

Resigned Director: MARTIN NIGEL DONOHUE ( DOB: Nov-1953   From: Aug-2000   To: Oct-2003  )

Resigned Director: PAUL JERZY DUBENSKI ( DOB: Jul-1963   From: Feb-2001   To: Mar-2009  )

Resigned Director: THOMAS WILLI FACK ( DOB: Jan-1963   From: Jul-2008   To: Jul-2009  )

Resigned Director: RICHARD JOHN FARMER ( DOB: Dec-1960   From: Jul-1992   To: Mar-1994  )

Resigned Director: MARK GAINSBOROUGH ( DOB: Mar-1959   From: Apr-1994   To: Feb-1995  )

Resigned Director: EMANUEL GRASSAL ( DOB: Oct-1977   From: Nov-2012   To: Apr-2014  )

Resigned Director: JOHN MALCOLM TRAVERS GREENSMITH ( DOB: Oct-1949   From: Jul-1992   To: Dec-1992  )

Resigned Director: KEITH ARTHUR HAMILTON ( DOB: Apr-1957   From: Mar-2004   To: Dec-2010  )

Resigned Director: COLIN GEORGE HARVEY ( DOB: Mar-1946   From: Jul-1992   To: Oct-1994  )

Resigned Director: STANLEY WILLIAM HESLOP ( DOB: Jun-1959   From: Dec-1996   To: Jul-2001  )

Resigned Director: CLIVE RUSSELL HOPKINS ( DOB: Jun-1947   From: Jul-1992   To: Sep-1992  )

Resigned Director: RICHARD WYNDHAM HOUGHTON ( DOB: May-1948   From: Mar-1997   To: May-1998  )

Resigned Director: SIMON HUMPHRIES ( DOB: Apr-1948   From: Feb-1993   To: Nov-1995  )

Resigned Director: AMIR SAADEDDIN IBRAHIM ( DOB: Apr-1975   From: Dec-2010   To: Apr-2012  )

Resigned Director: OLIVIER MARCEAU MACE ( DOB: Nov-1964   From: Jul-1995   To: Dec-1996  )

Resigned Director: OLIVIER MARCEAU ROGER MACE ( DOB: Nov-1964   From: Feb-2014   To: Dec-2015  )

Resigned Director: LEONARD PHILIP MAGRILL ( DOB: May-1947   From: Aug-1996   To: Jan-1998  )

Resigned Director: TREVOR MALLINSON ( DOB: Apr-1945   From: Jan-1998   To: May-2007  )

Resigned Director: CRAIG PETER MCGRATH ( DOB: May-1960   From: Jan-2004   To: Jul-2008  )

Resigned Director: JOHN STEWART MILLS ( DOB: May-1953   From: Nov-1996   To: Mar-1998  )

Resigned Director: JOHN PETER MOULTON ( DOB: Jan-1957   From: Mar-1998   To: Sep-1999  )

Resigned Director: OLIVER JEAN DOMONIQUE PEYRIN ( DOB: Feb-1958   From: Sep-1999   To: May-2002  )

Resigned Director: ROBERT JOSEPH RAMOS ( DOB: Feb-1967   From: Dec-2015   To: Nov-2017  )

Resigned Director: PHILIPPE MARIE RIVOALEN ( DOB: Apr-1964   From: Apr-2003   To: Feb-2005  )

Resigned Director: NICHOLAS ELIS VAUGHAN ROBERTS ( DOB: Feb-1965   From: Mar-2016   To: Apr-2022  )

Resigned Director: GRAEME ANDREW ROBERTSON ( DOB: May-1966   From: Mar-1994   To: Jul-1995  )

Resigned Director: RICHARD JOHN SCANLAN ( DOB: Sep-1951   From: Feb-2001   To: Jul-2005  )

Resigned Director: PETER ALEXANDER SHORT ( DOB: Jan-1955   From: May-1998   To: May-2000  )

Resigned Director: JANET ALEXANDRA SKIPPINS ( DOB: Dec-1964   From: Oct-2003   To: Oct-2005  )

Resigned Director: TIMOTHY NIGEL SMITH ( DOB: Nov-1970   From: Oct-2005   To: Mar-2016  )

Resigned Director: URSULA RAMESH THAKKAR ( DOB: Sep-1967   From: May-2002   To: Dec-2003  )

Resigned Director: ANDREW NOEL TONG ( DOB: May-1963   From: Feb-1995   To: May-1996  )

Resigned Director: ANDREAS JOHAN UDDMAN ( DOB: Jul-1979   From: Mar-2011   To: Jul-2011  )

Resigned Director: IAN GEOFFREY VIRRELS ( DOB: Oct-1972   From: Jan-2016   To: Feb-2022  )

Resigned Director: NEIL RICHARD WATKINS ( DOB: Nov-1970   From: May-2007   To: Jul-2010  )

Resigned Director: DEREK WADE WATLING ( DOB: May-1952   From: Jun-1995   To: Mar-1997  )

Resigned Director: GRAHAM INGLIS WATT ( DOB: Jul-1946   From: Sep-1992   To: Apr-1994  )

Resigned Director: MYRTE WESTERHUIS ( DOB: Jun-1981   From: Oct-2011   To: Mar-2015  )

Resigned Director: PAUL WESTERMAN ( DOB: Dec-1969   From: Apr-2014   To: Dec-2016  )

Resigned Director: PETER FREDRICK WICKENDEN ( DOB: May-1963   From: May-2002   To: Mar-2003  )

Resigned Director: JOHN DAVID WILLIAMS ( DOB: Jun-1953   From: Jan-1993   To: Jun-1995  )

Resigned Director: NICHOLAS PYM WILLIAMSON ( DOB: Apr-1951   From: Aug-1996   To: Feb-1999  )

Resigned Director: JAMES RICHARD WOODCOCK ( DOB: Jan-1976   From: Dec-1996   To: Jul-2001  )

Resigned Secretary: JOHN PORTER ADAMS (   From: Jul-1992   To: Feb-1993  )

Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944   From: Nov-1998   To: May-2000  )

Resigned Secretary: ALISON JANE HOLLOW (   From: Jan-1994   To: Sep-1994  )

Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940   From: Feb-1993   To: Jan-1994  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: May-2000   To: Sep-2010  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Sep-1994   To: Nov-1998  )

Resigned Secretary: NICHOLAS PYM WILLIAMSON ( DOB: Apr-1951   From: May-1996   To: Aug-1996  )

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