Officers & Directors

5 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Paul Eggleston	Director	8 Jun 2021	American	50 years	United Kingdom
Parminder Kohli	Director	16 Jul 2024	British	55 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Richard David Hill	Director	7 Nov 2019	British	55 years	England
Shell Corporate Director Limited	Corporate Director	4 Jul 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Longden	Director	3 Nov 2003	27 May 2014	British	69 years
Anthonie Jacob Carel Brak	Director	1 Aug 1993	15 Dec 1995	British	84 years
Beat Hess	Director	1 Jul 2003	3 Jun 2010	Swiss	77 years
Bernardus Cornelis Adriana Margriet Van Beurden	Director	29 Jun 2007	31 Jan 2013	Dutch	68 years
Bjorn Alexander Fermin	Director	1 Mar 2014	1 Jun 2019	Dutch	64 years
Charles Philip Harrison	Director	29 Mar 2001	31 Aug 2006	British	77 years
Christopher Ernest Fay	Director	6 Oct 1995	28 Jan 1997	British	81 years
Christopher Timothy Dion Moriarty	Secretary	23 May 1992	20 Dec 1993	British	-
Cornelius Antonius Johannes Herkstroter	Director	23 May 1992	30 Sept 1995	Dutch	89 years
David John Pirret	Director	15 Nov 2005	31 Mar 2010	British	74 years
David Leonard Bunch	Director	31 Mar 2023	1 Jul 2024	British	56 years
David Robert Varney	Director	1 Oct 1995	10 May 1996	British	80 years
Dick Van Den Broek	Director	1 Sept 1992	1 Apr 1996	Dutch	88 years
Douglas Moray Alexander	Director	1 Jun 2019	25 Jun 2021	British	64 years
Ernest Van Mourik Broekman	Director	23 May 1992	30 Sept 1995	Dutch	89 years
Ferdinand Anton Berger	Director	23 May 1992	31 May 1996	Dutch	88 years
Frank Coopman	Director	30 Nov 1998	30 Jun 2002	Dutch	79 years
Gerard Johan Van Luijk	Director	1 Oct 1995	31 Dec 2000	Dutch	83 years
Gordon John West	Secretary	20 Dec 1993	10 Jul 2000	British	-
Graham Robert Van't Hoff	Director	13 Mar 2013	13 Dec 2017	British	65 years
Guy Evert Albert Outen	Director	30 Jul 2003	23 Sept 2004	British	66 years
Hans Von Der Linde	Director	17 Jun 2010	1 May 2015	German	68 years
Hendrikus De Ruiter	Director	23 May 1992	30 Jun 1994	Dutch	92 years
Huibert Hans Vigeveno	Director	13 Nov 2017	31 Dec 2019	Dutch	57 years
Ian Robertson	Director	1 Jul 2013	1 Mar 2014	British	68 years
Jacobus Henricus Schraven	Director	23 May 1992	30 Jun 1997	Dutch	84 years
John Knox Withrington	Director	21 Feb 1994	30 Sept 1995	Irish	82 years
John Leonard Booth	Director	23 May 1992	31 Jan 1994	British	91 years
John Southwood Jennings	Director	23 May 1992	30 Sept 1995	British	89 years
Jyoti Eruch Munsiff	Secretary	3 Aug 1993	23 May 1994	British	-
Karen Maria Alida De Segundo	Director	30 Nov 1998	21 Mar 2000	British	80 years
Lane Everett Sloan	Director	1 Oct 1995	21 Jul 1997	American	79 years
Linda Zarda Cook	Director	8 Apr 2000	30 Jun 2003	American	68 years
Lodewijk Christiaan Van Wachem	Director	23 May 1992	30 Jun 1992	Netherlands	95 years
Maarten Albert Van Den Bergh	Director	23 May 1992	30 Sept 1995	Dutch	84 years
Mark Moody Stuart	Director	23 May 1992	30 Sept 1995	British	86 years
Martin Edward Bambridge	Director	24 Apr 2015	7 Nov 2019	British	64 years
Nicholas Wakefield	Director	16 Sept 2013	20 Sept 2013	British	63 years
Paul David Skinner	Director	23 May 1992	30 Sept 1995	British	82 years
Paul David Skinner	Director	1 Jul 1996	30 Sept 2003	British	82 years
Peter David Seton Hadfield	Director	23 May 1992	1 Jun 1992	British	87 years
Peter Fenwick Holmes	Director	23 May 1992	30 Jun 1993	British	94 years
Peter Kassler	Director	23 May 1992	31 Dec 1995	British	90 years
Peter Robert Voser	Director	29 Mar 2001	1 Apr 2002	Swiss	68 years
Philip George Turberville	Director	21 Jul 1997	31 Oct 1998	British	75 years
Philippe Leslie Van De Walle	Director	14 Feb 2001	30 Nov 2006	French	70 years
Pieter Louwes Folmer	Director	21 Jul 1997	30 Jun 2003	Dutch	83 years
Ralph Neil Gaskell	Director	7 Jul 2000	3 Nov 2003	British	78 years
Richard Kevan Gosper	Director	23 May 1992	9 Dec 1993	Australian	93 years
Richard William Tookey	Director	23 May 1992	31 Jul 1993	British	92 years
Ronald Bruce Blakely	Director	19 Jun 2002	1 Sept 2008	Canadian	78 years
Shell Corporate Secretary Limited	Corporate Secretary	10 Jul 2000	1 Nov 2022	United Kingdom	-
Stephen Murley Garfield Hodge	Director	1 Jan 1993	30 Sept 2001	British	84 years
Thomas Maarten Casparie	Director	7 Nov 2019	31 Jan 2023	Dutch	54 years
Timothy Donald Ryan Morrison	Director	2 Sept 2008	28 Jun 2013	British	73 years
Willem Jan Frederik Goebel	Director	21 Jul 1997	1 Jan 1999	Dutch	83 years
William Adrian Loader	Director	1 Oct 1995	30 Jun 2003	British	78 years