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David Bishopp - Director (British, 72 years old, born October 1954)
Appointed 06 October 2011, Resigned 21 November 2013
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Resigned
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Gustavo Bursztyn - Director (Brazilian, 51 years old, born June 1975)
Appointed 01 February 2020, Resigned 01 August 2021
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Resigned
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Jonathan Collingwood - Director (British, 62 years old, born August 1964)
Appointed 27 January 2012, Resigned 10 October 2013
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Resigned
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Menno De Ruig - Director (Dutch, 62 years old, born November 1964)
Appointed 13 December 2016, Resigned 26 November 2021
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Resigned
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Mark Edwards - Director (British, 70 years old, born February 1956)
Appointed 28 April 1999, Resigned 25 October 2002
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Resigned
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Brian Eggleston - Director (American, 50 years old, born January 1976)
Appointed 13 December 2016, Resigned 31 October 2017
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Resigned
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Nicholas Feast - Director (British, 55 years old, born January 1971)
Appointed 27 August 2021, Resigned 07 October 2024
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Resigned
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David Freeman - Director (British, 58 years old, born October 1968)
Appointed 20 November 2013, Resigned 31 July 2016
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Resigned
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John Griffin - Director (British, 77 years old, born January 1949)
Appointed 28 April 1999, Resigned 01 April 2003
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Resigned
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Graham Hall - Director (British, 65 years old, born February 1961)
Appointed 20 November 2013, Resigned 28 February 2017
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Resigned
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Derek Hudson - Director (Trinidadian/British, 70 years old, born February 1956)
Appointed 20 November 2013, Resigned 01 June 2016
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Resigned
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Nicholas Humphrey - Director (British, 54 years old, born December 1972)
Appointed 01 November 2017, Resigned 01 February 2020
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Resigned
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Carol Inman - Director (British, 68 years old, born October 1958)
Appointed 25 October 2002, Resigned 21 April 2011
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Resigned
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Julian Kennedy - Director (British, 58 years old, born January 1968)
Appointed 18 March 2011, Resigned 21 September 2011
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Resigned
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Andrew Martin-Davis - Director (British, 65 years old, born November 1961)
Appointed 02 March 2015, Resigned 31 May 2016
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Resigned
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Benedict Mathews - Director (British, 59 years old, born February 1967)
Appointed 01 April 2003, Resigned 12 July 2007
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Resigned
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Alan McCulloch - Director (British, 60 years old, born September 1966)
Appointed 12 July 2007, Resigned 27 April 2012
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Resigned
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Brian Muriuki - Director (British, 48 years old, born November 1978)
Appointed 13 December 2016, Resigned 14 February 2019
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Resigned
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Eugene Okpere - Director (British, 56 years old, born November 1970)
Appointed 13 December 2016, Resigned 17 January 2019
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Resigned
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Jonathan Peachey - Director (British, 61 years old, born May 1965)
Appointed 20 November 2013, Resigned 30 July 2021
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Resigned
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Lawrence Pluck - Director (British, 42 years old, born January 1984)
Appointed 01 August 2021
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Active
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Thomas Praeger - Director (British, 45 years old, born November 1981)
Appointed 02 December 2024
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Active
|
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Wayne Roberts - Director (British, 62 years old, born September 1964)
Appointed 18 March 2011, Resigned 06 January 2012
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Resigned
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William Taylor - Director (British, 58 years old, born May 1968)
Appointed 08 February 2012, Resigned 21 November 2013
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Resigned
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Paul Warburton - Director (British, 65 years old, born December 1961)
Appointed 13 May 2011, Resigned 30 September 2016
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Resigned
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Matthew Wilks - Director (British, 63 years old, born August 1963)
Appointed 18 March 2011, Resigned 15 September 2011
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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 30 June 2016, Resigned 01 November 2022
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Resigned
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