Officers & Directors

4 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Graham Connell	Director	21 Oct 2021	British	53 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	30 Aug 2021	United Kingdom	-	-
Tsira Kemularia	Director	1 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Goldsmith	Director	22 Apr 1996	31 Dec 1997	British	78 years
Christopher Ernest Fay	Director	28 Oct 1993	31 Dec 1998	British	81 years
Cornelius Antonius Johannes Herkstroter	Director	23 May 1992	1 Oct 1992	Dutch	89 years
Cornelius Antonius Johannes Herkstroter	Director	1 Jul 1994	1 Jul 1998	Dutch	89 years
Derk Kappelle	Director	17 Mar 2005	19 May 2006	Dutch	67 years
Elizabeth Clare Andrew	Director	1 Apr 2019	30 Jun 2022	British	53 years
Elizabeth Violetta Rayner	Director	30 Sept 1999	8 Dec 2000	British	79 years
Engelhardt Marinus Robbe	Director	17 Dec 1999	9 Sept 2005	Netherlands	71 years
Glen Terence Cayley	Director	20 Jan 2011	28 Feb 2015	British	71 years
Graham Inglis Watt	Director	30 Sept 1999	31 Oct 2001	British	80 years
Graham Lawrence Footitt	Director	27 Feb 1993	2 May 1996	British	84 years
Graham Robert Van't Hoff	Director	27 Sept 2011	31 Dec 2012	British	65 years
Graham Stuart Talbot	Director	1 Dec 2008	1 Feb 2010	Australian	62 years
Gregory Paul Hill	Director	1 Oct 2003	31 Oct 2006	American	65 years
Guy Peter Jacobus Agnes Janssens	Director	19 Jul 2005	30 Nov 2008	Belgian	62 years
Hans Lap	Director	1 Oct 2003	20 Jun 2005	Dutch	76 years
Harold Clive Mather	Director	25 Mar 2002	31 Jul 2004	British	79 years
Ian Calvert Sutcliffe	Director	23 Oct 2001	11 Jan 2002	British	67 years
James Matheson Smith	Director	1 Aug 2004	30 Apr 2011	British	75 years
Joanne Wilson	Director	6 Aug 2014	8 Oct 2018	British	56 years
John Alexander Collins	Director	23 May 1992	31 Oct 1993	British	85 years
John Gallagher	Director	6 Nov 2006	24 Sept 2012	British	66 years
John Maurice Rasmussen	Director	3 Nov 2003	31 May 2012	Australia	67 years
Kerst Klaas Troost	Director	30 Sept 1999	17 Dec 1999	Netherlands	75 years
Kieron Mcfadyen	Director	1 May 2003	6 Nov 2006	British	66 years
Maarten Albert Van Den Bergh	Director	1 Oct 1992	30 Jun 1994	Dutch	84 years
Malcolm Arthur Brinded	Director	1 Jan 1999	25 Mar 2002	British	73 years
Malcolm Lewis Raiser	Director	23 May 1992	26 Feb 1993	British	92 years
Michael Joseph Coates	Director	10 Dec 2013	3 Sept 2018	Dutch	51 years
Michael Peter Mcmahon	Director	1 Mar 2002	31 Oct 2003	Australian	63 years
Neville John Macpherson	Secretary	23 May 1992	14 Dec 1992	Australian	-
Nicholas Donald Turner	Director	1 Jan 2001	1 Oct 2003	British	76 years
Paul Henry Newman	Director	19 Nov 2002	2 Oct 2003	British	68 years
Paul Robert Alfred Goodfellow	Director	1 Mar 2015	28 Feb 2017	British	61 years
Rachel Mary Fox	Director	20 Jun 2005	29 Feb 2008	British	72 years
Richard Max Wiseman	Director	22 Dec 1997	22 Aug 2005	British	75 years
Richard Max Wiseman	Secretary	14 Dec 1992	26 Oct 1999	British	-
Richard Michael Jory	Director	1 Oct 2021	4 Sept 2025	British	55 years
Robert Joseph Henderson	Director	27 Mar 2007	29 Feb 2008	British	64 years
Robert Joseph Henderson	Director	1 Mar 2008	31 Oct 2013	British	64 years
Roger Howard Patey	Director	21 Jan 2003	31 Dec 2003	British	82 years
Sarah Joanne Judd	Director	7 Sept 2017	31 Jan 2020	British	48 years
Shell Corporate Secretary Limited	Corporate Secretary	26 Oct 1999	1 Nov 2022	United Kingdom	-
Simon Alan Constant-glemas	Director	1 Feb 2010	6 Nov 2014	British	57 years
Steven Robert Phimister	Director	1 Mar 2017	1 May 2021	British	57 years
Thomas Michael Botts	Director	1 May 2001	23 Jul 2009	American	71 years