Officers & Directors

4 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Hopkins	Director	2 Oct 2023	British	54 years	United Kingdom
Jing Wen	Director	1 Mar 2023	British	44 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	1 Jun 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Andrew Kulpecz	Director	1 Aug 1996	11 Feb 1999	American	73 years
Andrew William Longden	Director	3 Nov 2003	9 Jun 2005	British	69 years
Ann Darlene Pickard	Director	20 Feb 2003	8 Jun 2005	United States	71 years
Arthur Owen Dixon	Director	1 Aug 1996	6 Sept 1999	Australian	84 years
Boudewijn Peter Theodoor De Wit	Director	30 Nov 1998	10 Jun 2005	Dutch	77 years
Catherine Leigh Tanna	Director	5 Aug 2003	17 Jun 2005	Australia	65 years
Charles Hugh Easton Watson	Director	9 Jun 2000	24 Jun 2005	British	72 years
Christopher Timothy Dion Moriarty	Secretary	28 Sept 1992	20 Dec 1993	British	-
David Henry Pearce	Director	28 Sept 1992	31 Jul 1996	British	82 years
Dick Joseph De Jong	Director	28 Sept 1992	30 Apr 2001	Netherlands	84 years
Elizabeth Violetta Rayner	Director	13 Jul 2001	7 Jul 2003	British	79 years
Geoffrey Peter Mansfield	Director	7 Oct 2020	20 Apr 2023	British	47 years
Gerard Johan Van Luijk	Director	28 Sept 1992	25 Jul 2000	Dutch	83 years
Gordon George Summers	Director	28 Sept 1992	19 Aug 1994	British	77 years
Gordon John West	Secretary	20 Dec 1993	10 Jul 2000	British	-
Guy Evert Albert Outen	Director	16 Jul 2002	7 Jun 2005	Australian	61 years
Hendrik George Dijkgraaf	Director	6 Mar 1995	8 Apr 1999	Dutch	80 years
Henricus Josephus Maria Roels	Director	1 Jul 2001	14 Mar 2002	Netherlands	78 years
Ian Alexander Mcgrath	Director	28 Sept 1992	31 Jan 1995	British	90 years
Ian Wybrew-bond	Director	19 Sept 1994	20 Dec 1996	British	85 years
Jacobus Henricus Schraven	Director	17 Nov 1993	30 Jun 1997	Dutch	84 years
James Harold Current	Director	15 Feb 1993	9 Dec 1994	American	82 years
James Roland Williams	Director	28 Sept 1992	6 Mar 1995	British	87 years
Jason John Mann	Director	24 Apr 2023	2 Oct 2023	British	49 years
John Southwood Jennings	Director	28 Sept 1992	30 Jun 1994	British	89 years
Jonathan Chadwick	Director	13 Jul 2001	26 Sept 2002	British	69 years
Jyoti Eruch Munsiff	Secretary	16 Dec 1993	28 Sept 1994	British	-
Karen Maria Alida De Segundo	Director	30 Nov 1998	21 Mar 2000	British	80 years
Karin Jacqueline Hawkins	Director	29 Sept 2010	27 Jan 2012	British	65 years
Karl Michael O'callaghan	Director	31 Jul 2003	14 Jun 2005	Irish	69 years
Laurence Ian Mutch	Director	19 Sept 1994	1 Apr 1999	British	79 years
Linda Zarda Cook	Director	8 Mar 2000	30 Jun 2003	American	68 years
Maarten Albert Van Den Bergh	Director	1 Jul 1994	13 Jul 1999	Dutch	84 years
Mark Moody Stuart	Director	28 Sept 1992	30 Jun 1994	British	86 years
Marvin Eugene Odum Iii	Director	13 Jul 2001	7 Jul 2003	American	68 years
Michael Adriaan Maria Boersma	Director	9 Jun 2000	1 Jan 2003	Dutch	79 years
Michael John Ashworth	Director	24 Jan 2012	22 Oct 2020	British	65 years
Neil Lewis Watts	Director	15 Oct 1999	28 Apr 2003	British	73 years
Paul David Skinner	Director	1 Feb 1995	21 Jun 1996	British	82 years
Philip Beverley Watts	Director	13 Jul 1999	1 Jul 2001	British	81 years
Ralph Neil Gaskell	Director	7 Jul 2000	3 Nov 2003	British	78 years
Renger Pieter Bierema	Director	30 Nov 1998	8 Jun 2005	Netherlands	78 years
Robert John Fryer	Director	31 Jul 2003	9 Jun 2005	Australia	72 years
Robert John Routs	Director	12 Feb 1999	31 May 2000	Dutch	80 years
Robert Monroe Sprague	Director	1 Jul 1994	6 Apr 1999	Usa	81 years
Shell Corporate Secretary Limited	Corporate Secretary	10 Jul 2000	1 Nov 2022	United Kingdom	-
Stephen Barclay	Director	7 Oct 2020	1 Mar 2023	British	48 years
Stephen Murley Garfield Hodge	Director	28 Sept 1992	10 Jul 2000	British	84 years
Theo Wilhelmus Oerlemans	Director	28 Sept 1992	2 Mar 1994	Dutch	88 years
Veronica Alison Carter	Director	9 Jun 2000	20 Sept 2002	British	76 years
Walter Van De Vijver	Director	21 Jul 1997	31 Jul 1998	Dutch	71 years
Willem Hendrik August Grasso	Director	30 Nov 1998	15 Oct 1999	Netherlands	84 years