Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aman Shaktiman Chauhan	Director	19 Jul 2024	Australian	43 years	United Kingdom
Pecten Secretaries Limited	Corporate Secretary	1 Nov 2022	United Kingdom	-	-
Shell Corporate Director Limited	Corporate Director	25 Jul 2005	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Barkley Shilston	Director	8 Dec 1993	8 May 2002	British	71 years
Andrew Richard Armour	Director	31 Jul 1996	1 Feb 2002	British	73 years
Andrew William Longden	Director	3 Nov 2003	15 Mar 2005	British	69 years
Arve Nilsen	Director	31 May 1991	17 May 1998	Norwegian	105 years
Chris Streng	Director	15 Jul 2002	31 Oct 2002	Dutch	60 years
Colin David Friedlander	Director	1 Sept 1998	1 Feb 1999	British	79 years
Dominique Gardy	Director	8 May 2002	1 Jul 2002	French	75 years
Edward John Harris	Director	11 Nov 1991	7 Nov 1994	British	82 years
Iain Stayton Paterson	Director	31 Jul 1992	1 Sept 1998	British	79 years
Ian Craig	Director	1 Nov 2001	8 May 2002	British	74 years
John Alexander Rein	Director	31 May 1991	10 Jul 1996	Norwegian	75 years
John Arthur Walmsley	Director	31 May 1991	8 Dec 1993	British	80 years
John Myles Bowen	Director	31 May 1991	11 Sept 1991	British	98 years
Jonathan Joshua Lee	Secretary	10 Jul 1992	23 Jun 1997	British	-
Karin Jacqueline Hawkins	Director	30 Sept 2010	27 Jan 2012	British	65 years
Kevin Paul Watts	Director	12 Feb 1998	8 May 2002	British	67 years
Lorin Lee Brass	Director	8 May 2002	20 Nov 2002	American	73 years
Mark Jonathan White	Secretary	1 Feb 1999	30 Jun 2002	British	-
Michael John Ashworth	Director	24 Jan 2012	30 Jun 2024	British	65 years
Michael John Pink	Director	7 Nov 1994	31 Dec 1996	British	88 years
Paul Graham Hamblin Davies	Director	12 Nov 2002	8 Dec 2005	British	73 years
Peter Eric Kingston	Director	31 May 1991	6 Jul 1992	British	83 years
Peter Mark Hope	Director	31 Jul 1996	20 May 1999	British	73 years
Peter William Irving Ingram	Secretary	23 Jun 1997	30 Mar 1998	British	-
Pierre Jean Marie Henri Jungels	Director	1 Jan 1997	31 Oct 2001	Belgian	82 years
Ralph Neil Gaskell	Director	8 May 2002	3 Nov 2003	British	78 years
Richard George Taylor	Secretary	31 May 1991	10 Jul 1992	British	-
Richard Max Wiseman	Director	8 May 2002	14 Oct 2005	British	75 years
Shell Corporate Secretary Limited	Corporate Secretary	1 Jul 2002	1 Nov 2022	United Kingdom	-
Sigurd Waelgaard	Director	31 May 1991	10 Jul 1996	Norwegian	97 years
Vivien Murray Gibney	Secretary	30 Mar 1998	1 Feb 1999	British	-
William Samuel Hugh Laidlaw	Director	1 Nov 2001	8 May 2002	British	70 years