| CHARTERS, Elisabeth |
Director |
1 Jan 2026 |
|
| EL GABRY, Dalia |
Director |
14 May 2024 |
|
| PLUCK, Lawrence |
Director |
14 Dec 2022 |
|
| SHELL CORPORATE DIRECTOR LIMITED |
Corporate-Director |
12 Jul 2016 |
|
| ROWELL, Richard |
Director |
1 Jul 2024 |
1 Jan 2026 |
| COOPER, Grant William |
Director |
15 May 2019 |
13 Jun 2024 |
| KACEM, Khaled |
Director |
1 May 2019 |
14 May 2024 |
| BURSZTYN, Gustavo |
Director |
10 Jun 2020 |
1 Aug 2022 |
| HUMPHREY, Nicholas Martin |
Director |
12 Dec 2017 |
1 Feb 2020 |
| TIGHE, Moira |
Director |
4 Aug 2017 |
15 May 2019 |
| HANTER, Gasser |
Director |
4 Aug 2017 |
1 May 2019 |
| MURPHY, Aidan John |
Director |
7 Mar 2016 |
21 Aug 2018 |
| SCORER LIMITED |
Corporate-Secretary |
11 Feb 2016 |
16 Feb 2018 |
| EGGLESTON, Brian Paul |
Director |
4 Aug 2017 |
31 Oct 2017 |
| HALL, Graham |
Director |
6 Feb 2009 |
28 Feb 2017 |
| BARRY, Chloe Silvana |
Secretary |
22 Jul 2013 |
31 Jul 2016 |
| SUFI, Arshad Hussain |
Director |
29 Mar 2010 |
1 Dec 2015 |
| CAMPBELL SECRETARIES LIMITED |
Corporate-Secretary |
29 Oct 1991 |
5 Mar 2014 |
| INMAN, Carol Susan |
Secretary |
22 Apr 2003 |
22 Jul 2013 |
| O'SHEA, Christopher Michael |
Director |
1 Nov 2010 |
10 Oct 2012 |
| ISKANDER, Sami Monir Amin |
Director |
25 Mar 2010 |
1 Nov 2010 |
| BERGET, Jorn Arild |
Director |
6 Feb 2009 |
1 Nov 2010 |
| HEWITT, Ian |
Director |
6 Feb 2009 |
31 Aug 2010 |
| BLACKFORD, Timothy Ronald |
Director |
6 Feb 2009 |
10 Mar 2010 |
| HOUSTON, Martin Joseph |
Director |
1 Nov 1999 |
2 Feb 2009 |
| FYSH, Stuart Alfred |
Director |
26 Jun 2001 |
24 Nov 2008 |
| FRIEDRICH, William Michael |
Director |
1 Nov 1999 |
17 Mar 2005 |
| WORMLEY, Jon Clarke |
Director |
1 Dec 1998 |
30 Dec 2004 |
| CHAPMAN, Frank Joseph |
Director |
26 Nov 1996 |
30 Dec 2004 |
| MCMANUS, David |
Director |
23 May 2000 |
30 Sep 2004 |
| GRIFFIN, John Edward Henry |
Secretary |
30 Jun 1995 |
22 Apr 2003 |
| THOMAS, Luke |
Secretary |
25 Aug 1998 |
31 Dec 2002 |
| HAWKER, Cecil Robert |
Director |
23 Sep 1993 |
31 Dec 2002 |
| MARKHAM, Una |
Secretary |
3 Oct 1996 |
7 Sep 2001 |
| DRANFIELD, Peter |
Director |
1 Nov 1999 |
26 Jun 2001 |
| TRAFFORD, Edward Le Marchant |
Director |
29 Sep 1998 |
31 Aug 2000 |
| DOUGHTY, Donald Glenwood |
Director |
15 Sep 1997 |
31 Aug 2000 |
| SUTCLIFFE, Sean George Cronin |
Director |
30 Jun 1998 |
1 Nov 1999 |
| WALSHE, Edward Thomas |
Director |
3 Oct 1996 |
1 Nov 1999 |
| BROWN, Malcolm Archibald Halliday |
Director |
1 Mar 1996 |
1 Nov 1999 |
| THORNLEY, Brian Ralph |
Director |
24 Oct 1995 |
1 Nov 1999 |
| FORBES, Timothy John |
Director |
24 Oct 1995 |
1 Nov 1999 |
| PRESTON, David |
Director |
31 Mar 1996 |
27 Aug 1999 |
| LIDDELL, Richard Thomas |
Director |
4 Sep 1997 |
1 Jun 1999 |
| WOOLLACOTT, Paul Nicholas |
Director |
30 Jul 1996 |
10 May 1999 |
| BARNES, James |
Secretary |
29 Oct 1991 |
31 Mar 1999 |
| SCHWARZ, Peter Heinz |
Director |
1 Mar 1996 |
31 Dec 1998 |
| BURRARD-LUCAS, Stephen Charles |
Director |
25 Jul 1994 |
30 Nov 1998 |
| FRIEDLANDER, Colin David |
Director |
3 Aug 1993 |
2 Jun 1997 |
| JUNGELS, Pierre Jean Marie Henri, Doctor |
Director |
19 Dec 1995 |
24 Sep 1996 |
| CAMPBELL DIRECTORS LIMITED |
Corporate-Director |
29 Oct 1991 |
29 Oct 1991 |