Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Nancy Alfert	Director	15 Nov 2024	British	36 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	29 Oct 2003	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Nancy Alfert	Director	22 Mar 2024	15 Nov 2024	British	36 years
Anthony Clarke	Director	15 Aug 2019	22 Mar 2024	British	53 years
Christian Edouard Marie Balmes	Director	20 May 1998	12 Apr 1999	French	83 years
David Graham Turner	Director	8 Aug 1992	14 Dec 1992	British	82 years
Diane June Penfold	Secretary	8 Aug 1992	30 Sept 1994	British	-
Dipa Raivadera	Secretary	3 Oct 1994	26 Nov 1997	British	-
Frans Diederik De Koning	Director	3 May 1996	1 Apr 1998	Netherlands	77 years
George Louis Lezaun	Director	21 Jan 1997	19 Jan 1999	French	67 years
Hendrik Willem Breukink	Director	1 Jul 1993	8 Aug 1993	Dutch	76 years
Iain William Arthur Everingham	Director	13 Apr 1999	27 Jan 2003	British	79 years
Ian Robertson	Director	3 Apr 2002	31 Jul 2005	British	68 years
James Matheson Smith	Director	14 Dec 1992	3 May 1996	British	75 years
John Knox Withrington	Director	8 Aug 1992	21 Jan 1994	Irish	82 years
Karin Jacqueline Hawkins	Director	30 Sept 2010	27 Jan 2012	British	65 years
Kenneth Alfred Dean	Director	8 Aug 1992	1 Jul 1993	Australian	74 years
Leif Staale Soefting	Director	8 Aug 1992	12 Sept 1996	Norwegian	72 years
Martinus Jacobus Ten Brink	Director	19 Jan 1999	17 Aug 1999	Netherlands	66 years
Matthew Blyth Haney	Director	22 Jul 1999	15 Aug 2001	Canadian	72 years
Mehmet Tarik Ozer	Director	23 Feb 1994	31 Dec 1995	Turkish	82 years
Michael John Ashworth	Director	24 Jan 2012	15 Aug 2019	British	65 years
Moira Isabel Bowie	Director	3 May 1996	21 Jan 1997	British	74 years
Ratan Dayal	Director	8 Aug 1992	1 Oct 1994	Indian	95 years
Raymond Ian Woods	Director	2 Feb 1994	3 May 1996	British/canadian	79 years
Robert James Hinton	Director	22 Mar 2024	15 Nov 2024	British	39 years
Roy Dennis Waight	Director	24 Oct 2001	1 Apr 2002	British	73 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Nov 1997	1 Nov 2022	United Kingdom	-
Vikram Singh Mehta	Director	5 Oct 1994	16 Sept 2005	Indian	74 years