Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ahmet Erdem	Director	1 Sept 2009	Turkish	61 years	-
Patrick Robert Carre	Director	22 Oct 2024	German	53 years	England
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	6 Jul 2018	United Kingdom	-	-
Stuart James Chaplin	Director	18 Jan 2025	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Goldsmith	Director	4 Aug 1998	1 Apr 1999	British	78 years
Alan John Davies	Director	11 Apr 1996	1 Aug 1998	British	72 years
Ayse Canan Ediboglu	Director	14 Jan 2003	31 May 2009	Turkish	71 years
Campbell Anderson Keir	Director	14 Dec 1992	22 Apr 1994	British	73 years
Catherine Lynne Williams	Director	8 Aug 2001	31 Jan 2003	Canadian	76 years
Cornelis Christiaan Uijlenhoed	Director	12 Apr 2002	22 Jan 2003	Netherlands	68 years
David Graham Turner	Director	14 Dec 1992	14 Dec 1993	British	82 years
David Leonard Bunch	Director	27 Nov 2018	12 Jan 2022	British	56 years
Diane June Penfold	Secretary	14 Dec 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Ferdinand Anton Berger	Director	14 Dec 1992	11 Apr 1996	Dutch	88 years
Hendrik Willem Breukink	Director	1 Jul 1993	11 Apr 1996	Dutch	76 years
Henrick Franciscus Thomas Maria Strick Van Linschoten	Director	14 Dec 1992	18 Jan 1995	Netherlands	73 years
James Matheson Smith	Director	14 Dec 1994	11 Apr 1996	British	75 years
Janine Wallace	Director	2 Jan 2002	1 Aug 2005	British	74 years
Johan Gerard Drechsel	Director	11 Apr 1996	14 Jan 1997	Dutch	71 years
John Knox Withrington	Director	14 Dec 1992	21 Jan 1994	Irish	82 years
Joris Frits Kniep	Director	22 Jan 2003	30 Nov 2006	Dutch	73 years
Kenneth Alfred Dean	Director	14 Dec 1992	1 Jul 1993	Australian	74 years
Kerst Klaas Troost	Director	25 Oct 1994	12 Aug 1996	Dutch	75 years
Kurt Doehmel	Director	11 Apr 1996	12 Apr 2002	German	78 years
Leif Staale Soefting	Director	14 Dec 1992	21 Jan 1994	Norwegian	72 years
Margaretha Antoinette Scheltema	Director	14 Dec 1992	2 Feb 1994	Dutch	72 years
Mehmet Tarik Ozer	Director	4 Jul 1995	31 Dec 1995	Turkish	82 years
Melih Turker	Director	4 Aug 1998	31 Dec 2002	Turkish	67 years
Michael Adriaan Maria Boersma	Director	12 Jun 1995	12 Nov 1997	Dutch	79 years
Michael Colin Harrop	Director	3 Feb 2003	1 Sept 2007	British	69 years
Michael James Daman	Director	21 Apr 2004	31 Jan 2005	British	71 years
Neil Arthur Cordey	Director	17 Jul 1997	7 Aug 2001	British	73 years
Peter Robert Voser	Director	2 Sept 1999	3 Apr 2001	Swiss	68 years
Philip Thomas Edward Sanderson	Director	1 Sept 2007	31 Mar 2021	British	57 years
Philippe Edmond Buyze	Director	17 Jul 1997	1 Aug 1998	Belgian	64 years
Raymond Ian Woods	Director	1 Feb 1994	11 Apr 1996	British/canadian	79 years
Robert Harold Douglas	Director	11 Apr 1996	7 Mar 1997	British	78 years
Roland Alexander Ilube	Director	31 Mar 2021	18 Jan 2025	British	55 years
Roy Dennis Waight	Director	12 Sept 1996	10 Aug 1998	British	73 years
Russell Leslie O'brien	Director	1 Sept 2009	17 Sept 2013	British	52 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Sydney Christine Abenaa Kimball	Director	17 Jan 2022	31 Aug 2024	British	63 years
Teck Soon Kong	Director	6 May 1994	11 Apr 1996	Malaysian	85 years
Timothy James Ford	Director	8 Jan 2014	1 Apr 2018	British	67 years
Trudy Bovay	Director	21 Nov 2006	1 Sept 2009	Irish	73 years
Vagn Nedergaard Hansen	Director	11 Apr 1996	16 Jul 1997	Denmark	74 years
Vera Adams	Director	4 Aug 1998	31 Jan 2002	British	69 years
Wouter Sjoerd De Vries	Director	3 Apr 2001	31 Jan 2004	Netherlands	72 years
Zaharuddin B M M N Megat	Director	14 Dec 1992	12 Jun 1995	Malaysian	77 years