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Stuart Adams - Director (New Zealander, 63 years old, born December 1963)
Appointed 20 August 2013, Resigned 06 September 2021
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Resigned
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Alexandra Anghel - Director (British, 47 years old, born June 1979)
Appointed 06 December 2021, Resigned 01 November 2024
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Resigned
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Peter Aston - Director (British, 81 years old, born February 1945)
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Resigned
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Vaughan Bidewell - Director (British, 81 years old, born January 1945)
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Resigned
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Vaughan Bidewell - Director (British, 81 years old, born January 1945)
Appointed 01 January 1999, Resigned 30 September 2002
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Resigned
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Ian Carruthers - Director (British, 66 years old, born December 1960)
Appointed 01 September 2002, Resigned 06 February 2007
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Resigned
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David Casey - Director (British, 50 years old, born March 1976)
Appointed 01 November 2024
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Active
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Richard Denton - Director (British, 71 years old, born April 1955)
Appointed 16 November 1998, Resigned 07 September 2001
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Resigned
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Chris Egby - Director (British, 51 years old, born October 1975)
Appointed 01 November 2024
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Active
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Nicholas Flinn - Director (British, 53 years old, born January 1973)
Appointed 01 April 2019
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Active
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Jonathan Forbes-Lane - Director (British, 62 years old, born July 1964)
Appointed 18 February 2010, Resigned 01 April 2019
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Resigned
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Stephen Longhorn - Director (British, 72 years old, born July 1954)
Appointed 16 August 2004, Resigned 02 September 2009
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Resigned
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Wayne Marschall - Director (American, 73 years old, born May 1953)
Appointed 10 October 1996, Resigned 29 January 1999
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Resigned
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James McAteer - Director (British, 78 years old, born July 1948)
Appointed 10 October 2002, Resigned 24 August 2010
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Resigned
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Robin Nelson - Director (British, 71 years old, born August 1955)
Appointed 05 June 2006, Resigned 01 May 2013
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Resigned
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Kirk Novak - Director (Usa, 69 years old, born September 1957)
Appointed 15 October 1997, Resigned 12 July 2001
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Resigned
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Sankaran Renganathan - Director (Indian, 56 years old, born June 1970)
Appointed 24 November 2008, Resigned 20 August 2013
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Resigned
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Jonathan Simcock - Director (British, 65 years old, born August 1961)
Appointed 07 October 2009, Resigned 26 April 2012
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Resigned
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Peter Stewart - Director (British, 54 years old, born December 1972)
Appointed 20 August 2013, Resigned 01 November 2024
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Resigned
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Brian Stopp - Director (British, 73 years old, born May 1953)
Appointed 01 August 2001, Resigned 12 January 2004
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Resigned
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Machiel Van Der Schoot - Director (Dutch, 73 years old, born June 1953)
Appointed 20 October 2006, Resigned 07 October 2009
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Resigned
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Edwin Van Kampen - Director (Dutch, 55 years old, born August 1971)
Appointed 20 October 2006, Resigned 24 November 2008
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Resigned
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Leonard Williamson - Director (British, 89 years old, born November 1937)
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Resigned
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Pecten Secretaries Limited - Secretary
Appointed 01 November 2022
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Active
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Shell Corporate Secretary Limited - Secretary
Appointed 06 September 2021, Resigned 01 November 2022
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Resigned
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