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John Bryce - Director (British, 54 years old, born November 1972)
Appointed 18 April 2018, Resigned 05 April 2019
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Resigned
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Gordon Cameron - Director (British, 53 years old, born December 1973)
Appointed 31 March 2015, Resigned 02 September 2016
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Resigned
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Paul Cartwright - Director (British, 69 years old, born November 1957)
Appointed 23 October 2013, Resigned 31 July 2017
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Resigned
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Per Elfgren - Director (Swedish, 55 years old, born March 1971)
Appointed 31 March 2015, Resigned 16 August 2016
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Resigned
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Ernest Geyer - Director (British, 95 years old, born March 1931)
Appointed 07 November 1997, Resigned 28 November 2005
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Resigned
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Peter Hallin - Director (Swedish, 45 years old, born April 1981)
Appointed 01 May 2023
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 04 November 1997, Resigned 07 November 1997
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Resigned
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Nancy Matos - Director (Swedish, 54 years old, born March 1972)
Appointed 16 August 2016, Resigned 30 April 2018
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Resigned
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Brendan Perry - Director (British, 41 years old, born August 1985)
Appointed 01 April 2019
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Active
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Brian Reid - Nominee Secretary (British)
Appointed 04 November 1997, Resigned 07 November 1997
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Resigned
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Doreen Stobo - Director (British, 77 years old, born May 1949)
Appointed 06 December 2005, Resigned 03 July 2013
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Resigned
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David Stobo - Director (British, 67 years old, born June 1959)
Appointed 07 November 1997, Resigned 22 June 2015
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Resigned
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Thord Thorslund - Director (Swedish, 56 years old, born October 1970)
Appointed 16 April 2018, Resigned 01 May 2023
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Resigned
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Chris Van Beurden - Director (Belgian, 60 years old, born March 1966)
Appointed 08 July 2014, Resigned 31 March 2015
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Resigned
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Anthony Wragg - Director (British, 60 years old, born December 1966)
Appointed 01 August 2017
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Active
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