|
|
Ian Anderson - Director
(British, 81 years old, born November 1945)
Appointed 30 September 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Timothy Andrew - Director
(British, 60 years old, born September 1966)
Appointed 01 June 2015, Resigned 12 December 2016
|
Resigned
|
|
|
Brendan Barry - Director
(British, 67 years old, born July 1959)
Appointed 20 July 2005, Resigned 01 June 2015
|
Resigned
|
|
|
Robert Birchall - Director
(British, 68 years old, born March 1958)
Appointed 21 June 2013, Resigned 17 September 2019
|
Resigned
|
|
|
Adrian Bradley - Director
(British, 63 years old, born September 1963)
Appointed 31 May 2019, Resigned 19 July 2022
|
Resigned
|
|
|
Gary Broad - Director
(British, 66 years old, born January 1960)
Appointed 01 December 2010, Resigned 20 August 2012
|
Resigned
|
|
|
Diana Carney - Director
(British, 61 years old, born September 1965)
Appointed 06 June 2017, Resigned 06 June 2017
|
Resigned
|
|
|
Jane Curtis-Ward - Director
(American, 70 years old, born November 1956)
Appointed 27 October 2008, Resigned 31 July 2019
|
Resigned
|
|
|
Lisa Gelpey - Director
(Us Citizen, 56 years old, born August 1970)
Appointed 13 March 2008, Resigned 01 February 2014
|
Resigned
|
|
|
Julie Hammond - Director
(British, 52 years old, born June 1974)
Appointed 01 June 2019, Resigned 11 February 2022
|
Resigned
|
|
|
Timothy Harte - Director
(British, 64 years old, born June 1962)
Appointed 25 November 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Roland Ilube - Director
(British, 55 years old, born August 1971)
Appointed 25 November 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Timothy Kensey - Director
(British, 59 years old, born February 1967)
Appointed 01 January 2005, Resigned 14 April 2008
|
Resigned
|
|
|
Ian Livingstone - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2019
|
Active
|
|
|
Harold Mather - Director
(British, 79 years old, born September 1947)
Appointed 13 April 1999, Resigned 31 July 2004
|
Resigned
|
|
|
Michael Napier - Director
(British, 66 years old, born April 1960)
Appointed 18 April 2006, Resigned 13 June 2017
|
Resigned
|
|
|
Sandra Perlaki - Director
(British, 67 years old, born May 1959)
Appointed 31 January 2014, Resigned 31 May 2019
|
Resigned
|
|
|
Laurien Polder - Director
(Netherlands, 73 years old, born January 1953)
Appointed 13 April 1999, Resigned 01 February 2001
|
Resigned
|
|
|
Susan Prescott - Director
(British, 70 years old, born September 1956)
Appointed 01 May 2004, Resigned 01 December 2010
|
Resigned
|
|
|
Bernardus Runderkamp - Director
(Dutch, 86 years old, born June 1940)
Appointed 30 September 1998, Resigned 12 April 1999
|
Resigned
|
|
|
Alan Smith - Director
(British, 72 years old, born May 1954)
Appointed 01 November 2000, Resigned 01 July 2005
|
Resigned
|
|
|
Desmond Taljaard - Director
(British, 65 years old, born April 1961)
Appointed 31 May 2019
|
Active
|
|
|
Thomas Taylor - Director
(British, 70 years old, born May 1956)
Appointed 30 September 1998, Resigned 15 September 2000
|
Resigned
|
|
|
Graham Vant Hoff - Director
(British, 65 years old, born December 1961)
Appointed 13 October 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Paul Warren - Director
(British, 64 years old, born May 1962)
Appointed 08 February 2013, Resigned 29 May 2013
|
Resigned
|
|
|
Lesley White - Director
(British, 73 years old, born February 1953)
Appointed 30 September 1998, Resigned 14 July 2008
|
Resigned
|
|
|
Nan Williams - Director
(British, 81 years old, born April 1945)
Appointed 13 April 1999, Resigned 30 June 2004
|
Resigned
|
|
|
Shell Corporate Secretary Limited - Secretary
Appointed 30 September 1998, Resigned 01 June 2019
|
Resigned
|
