BG OKLNG LIMITED

PECTEN SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 16 days

ALFERT, Alice Nancy

Director

Alternate Director

Assigned on 22 Mar 2024

Current time on role 1 month, 26 days

HINTON, Robert James

Director

Director

Assigned on 22 Mar 2024

Current time on role 1 month, 26 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

Assigned on 31 May 2016

Current time on role 7 years, 11 months, 17 days

ANDERSON, Linda

Secretary

Assigned on 21 Feb 2000

Resigned on 17 Nov 2000

Time on role 8 months, 25 days

BARRY, Chloe Silvana

Secretary

Assigned on 22 Jul 2013

Resigned on 31 Jul 2016

Time on role 3 years, 9 days

DUNN, Rebecca Louise

Secretary

Assigned on 24 Sep 2010

Resigned on 31 May 2016

Time on role 5 years, 8 months, 7 days

ENNETT, Cayley Louise

Secretary

Assigned on 01 Oct 2015

Resigned on 31 Jul 2016

Time on role 10 months

GARRIHY, Anne

Secretary

Cs

Assigned on 22 Nov 1995

Resigned on 17 Feb 1997

Time on role 1 year, 2 months, 25 days

GRIFFIN, John Edward Henry

Secretary

Assigned on 31 Jan 2001

Resigned on 01 Apr 2003

Time on role 2 years, 2 months, 1 day

GRIFFIN, John Edward Henry

Secretary

Assigned on 13 Feb 1997

Resigned on 30 May 1997

Time on role 3 months, 17 days

INMAN, Carol Susan

Secretary

Assigned on 01 Apr 2003

Resigned on 22 Jul 2013

Time on role 10 years, 3 months, 21 days

JONES, Maria Bernadette

Secretary

Assigned on

Resigned on 10 Oct 1995

Time on role 28 years, 7 months, 7 days

MACAULAY, Barbara Scott

Secretary

Assigned on 09 Nov 1994

Resigned on 13 Feb 1997

Time on role 2 years, 3 months, 4 days

MCCULLOCH, Alan William

Secretary

Assigned on 14 Sep 2007

Resigned on 27 Apr 2012

Time on role 4 years, 7 months, 13 days

MOORE, Paul Anthony

Secretary

Chartered Secretary

Assigned on 05 Aug 2005

Resigned on 14 Sep 2007

Time on role 2 years, 1 month, 9 days

POOLE, Andrew Philip

Secretary

Secretary

Assigned on 30 May 1997

Resigned on 31 Jan 2001

Time on role 3 years, 8 months, 1 day

SCOTT, Sandra

Secretary

Assigned on

Resigned on 24 Feb 1995

Time on role 29 years, 2 months, 23 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 09 Jun 2016

Resigned on 01 Nov 2022

Time on role 6 years, 4 months, 22 days

ADEYEMI-BERO, Ademola

Director

Asset General Manager

Assigned on 18 Feb 2008

Resigned on 31 Oct 2012

Time on role 4 years, 8 months, 13 days

ALEXANDER, Graham Paul

Director

Asset Manager,Power Generation

Assigned on 17 Mar 1997

Resigned on 10 May 2000

Time on role 3 years, 1 month, 24 days

ASH, Christopher Barry

Director

Chief Executive

Assigned on

Resigned on 09 Jan 1996

Time on role 28 years, 4 months, 8 days

ASHWORTH, Michael John

Director

Oil Company Executive

Assigned on 31 May 2016

Resigned on 15 Aug 2019

Time on role 3 years, 2 months, 15 days

BAJOMO, Emmanuel Obafemi

Director

Gm Business Development

Assigned on 20 Oct 2008

Resigned on 28 Sep 2010

Time on role 1 year, 11 months, 8 days

BARRY, Chloe Silvana

Director

Company Secretary

Assigned on 03 Oct 2014

Resigned on 31 Jul 2016

Time on role 1 year, 9 months, 28 days

BERGET, Jorn Arild

Director

Vice President

Assigned on 28 Nov 2008

Resigned on 07 Jul 2009

Time on role 7 months, 9 days

BOTTOMLEY, Jack

Director

Engineer

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 16 days

CLARKE, Anthony

Director

Oil Company Executive

Assigned on 15 Aug 2019

Resigned on 22 Mar 2024

Time on role 4 years, 7 months, 7 days

COLLINGWOOD, Jonathan Mark

Director

Lead Hr Manager

Assigned on 27 Jan 2012

Resigned on 03 Oct 2014

Time on role 2 years, 8 months, 7 days

COLLINS, Ann

Director

General Manager, Oklng

Assigned on 11 Jan 2008

Resigned on 20 Oct 2008

Time on role 9 months, 9 days

DENNING, Ewen Roderick

Director

Company Director

Assigned on 18 May 2011

Resigned on 01 Sep 2013

Time on role 2 years, 3 months, 14 days

DUNN, Rebecca Louise

Director

Company Secretary

Assigned on 24 Sep 2013

Resigned on 31 May 2016

Time on role 2 years, 8 months, 7 days

EARL, John Charles

Director

General Director

Assigned on 04 Dec 1995

Resigned on 10 May 2000

Time on role 4 years, 5 months, 6 days

EARL, John Charles

Director

Managing Director Cogeneration Investment Limited

Assigned on

Resigned on 09 Sep 1993

Time on role 30 years, 8 months, 8 days

EDWARDS, Mark

Director

Company Secretary

Assigned on 31 Jan 2001

Resigned on 25 Oct 2002

Time on role 1 year, 8 months, 25 days

FYSH, Stuart Alfred, Dr

Director

Vice President

Assigned on 18 Aug 2006

Resigned on 24 Nov 2008

Time on role 2 years, 3 months, 6 days

GRIFFIN, John Edward Henry

Director

Chartered Secretary

Assigned on 10 May 2000

Resigned on 01 Apr 2003

Time on role 2 years, 10 months, 22 days

HARVEY, Neil Andrew

Director

General Manager Finance

Assigned on 03 Mar 2008

Resigned on 27 Mar 2009

Time on role 1 year, 24 days

HUGGETT, Brian Maurice

Director

Construction Manager

Assigned on 04 Aug 1995

Resigned on 31 Dec 1996

Time on role 1 year, 4 months, 27 days

HUGHES, John David

Director

Regional Finance Director

Assigned on 18 Feb 2008

Resigned on 01 Nov 2010

Time on role 2 years, 8 months, 12 days

HUNTER, Gordon Robert

Director

Engineer

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 16 days

INMAN, Carol Susan

Director

Chartered Secretary

Assigned on 25 Oct 2002

Resigned on 09 Oct 2006

Time on role 3 years, 11 months, 15 days

ISKANDER, Sami Monir Amin

Director

Executive Vice President & Managing Director Amea

Assigned on 07 Jul 2009

Resigned on 30 Nov 2010

Time on role 1 year, 4 months, 23 days

LEIGH, George

Director

General Manager City Of Liverpool

Assigned on

Resigned on 11 Jul 1995

Time on role 28 years, 10 months, 6 days

LOOKER, Garry

Director

Hr Manager

Assigned on 18 Aug 2006

Resigned on 28 Sep 2007

Time on role 1 year, 1 month, 10 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

Assigned on 01 Apr 2003

Resigned on 09 Oct 2006

Time on role 3 years, 6 months, 8 days

O'DRISCOLL, John Patrick

Director

Treasurer

Assigned on 18 Feb 2008

Resigned on 19 Dec 2011

Time on role 3 years, 10 months, 1 day

O'SHEA, Christopher Michael

Director

Regional Finance Director

Assigned on 01 Nov 2010

Resigned on 10 Oct 2012

Time on role 1 year, 11 months, 9 days

POOLE, Andrew Philip

Director

Manager Secretariat

Assigned on 10 May 2000

Resigned on 31 Jan 2001

Time on role 8 months, 21 days

ROBERTS, Wayne David

Director

Asset General Manager

Assigned on 30 Nov 2010

Resigned on 06 Jan 2012

Time on role 1 year, 1 month, 6 days

SIMMONDS, David Edward

Director

Chartered Engineer

Assigned on 18 Aug 2006

Resigned on 23 Oct 2009

Time on role 3 years, 2 months, 5 days

SUFI, Arshad Hussain

Director

Asset General Manager

Assigned on 18 Aug 2006

Resigned on 18 Feb 2008

Time on role 1 year, 6 months

TAYLOR, William Emil

Director

Company Director

Assigned on 08 Feb 2012

Resigned on 31 Dec 2013

Time on role 1 year, 10 months, 23 days

THOMAS, John

Director

Chartered Engineer

Assigned on 09 Sep 1993

Resigned on 11 Jul 1995

Time on role 1 year, 10 months, 2 days

VOELCKER, Edward Hunter

Director

Assigned on 27 Mar 2009

Resigned on 19 Sep 2011

Time on role 2 years, 5 months, 23 days