Officers & Directors
3 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Clarke | Director | 15 Aug 2019 | British | 53 years | England |
| Shell Corporate Director Limited | Corporate Director | 14 Jan 2004 | United Kingdom | - | - |
| Shell Corporate Secretary Limited | Corporate Secretary | 26 Nov 1997 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Chong Meng Tan | Director | 13 Sept 1996 | 15 Mar 2001 | Malaysian | 66 years |
| Colin George Harvey | Director | 31 Jan 1995 | 5 Sept 1995 | British | 80 years |
| Diane June Penfold | Secretary | 31 Mar 1993 | 30 Sept 1994 | British | - |
| Dipa Raivadera | Secretary | 3 Oct 1994 | 26 Nov 1997 | British | - |
| Duncan John Macfarlane | Director | 8 Apr 1993 | 2 Jan 1996 | British | 86 years |
| George Louis Lezaun | Director | 21 Jul 1997 | 11 Mar 1999 | French | 67 years |
| Haw Kuang Lim | Director | 6 Sept 1995 | 16 Oct 1995 | Malaysian | 72 years |
| Ian Robertson | Director | 3 Apr 2002 | 1 Oct 2002 | British | 68 years |
| Ian Stewart Crawford | Director | 31 Mar 1993 | 28 Feb 1995 | British | 74 years |
| John Andrew Hamilton | Director | 1 Mar 1995 | 16 Jul 1997 | Australian | 70 years |
| John Barnard Drake | Director | 8 Apr 1993 | 8 Nov 1993 | British | 83 years |
| Karin Jacqueline Hawkins | Director | 30 Sept 2010 | 27 Jan 2012 | British | 65 years |
| Karl Michael O'callaghan | Director | 16 Jan 1996 | 9 Aug 1999 | Irish | 69 years |
| Kulwadee Phonghanyudh | Director | 14 Aug 2002 | 20 Feb 2004 | Thai | 76 years |
| Leif Staale Soefting | Director | 16 Jan 1996 | 13 Sept 1996 | Norwegian | 72 years |
| Martinus Jacobus Ten Brink | Director | 16 Mar 1999 | 17 Aug 1999 | Netherlands | 66 years |
| Matthew Blyth Haney | Director | 14 May 1998 | 15 Aug 2001 | Canadian | 72 years |
| Michael John Ashworth | Director | 24 Jan 2012 | 15 Aug 2019 | British | 65 years |
| Moira Isabel Bowie | Director | 16 Jan 1996 | 31 Jan 1997 | British | 74 years |
| Neville Boyce | Director | 22 Jul 1999 | 23 Jun 2003 | British | 81 years |
| Nicholas Antony Norman Stuart Robertson | Director | 8 Apr 1993 | 16 Jan 1996 | British | 76 years |
| Roy Dennis Waight | Director | 24 Oct 2001 | 1 Apr 2002 | British | 73 years |
| Simon Peter Henry | Director | 21 Jan 1997 | 17 Apr 1998 | British | 65 years |
| Stuart Bruce James | Director | 8 Nov 1993 | 25 Jul 1995 | Australian | 78 years |
