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VARNEY, David Robert
Nationality: British
Address: Buckinghamshire, SL8 5QU

BG ENERGY HOLDINGS LIMITED
03763515
LIVE
Date Incorporated:

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2017-07-14

DAWSON, Michael James
Director - Active
Appointed: 2016-02-15

HINDEN, Frances
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-09-13

JACKSON, Kate
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-10-01

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-02-05

WILSON, Joanne
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-09

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2002-08-16
Resigned: 2011-03-31

ANTHONY, Paul
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-09-04

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-11-15

BLAND, Charles Riviere
Director - Resigned
Appointed: 2002-09-23
Resigned: 2009-09-04

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-08-16

BOOKER, Robert Carlton
Director - Resigned
Appointed: 2009-02-06
Resigned: 2013-02-11

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-10-23

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-02-15

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-11-10

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 1999-10-28
Resigned: 2012-12-31

COGHLAN, Erika Margaret
Director - Resigned
Appointed: 2000-11-28
Resigned: 2002-09-09

COX, Christopher Martin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-11-17

DUFFY, Peter Gerard
Director - Resigned
Appointed: 2001-01-09
Resigned: 2009-01-19

EDWARDS, Mark
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-10-28

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2010-08-11
Resigned: 2014-04-28

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-12-07

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-05-10
Resigned: 2008-11-24

GRANT, John Douglas Kelso, Sir
Director - Resigned
Appointed: 2009-09-07
Resigned: 2015-05-18

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-10-28

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-10-23

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2000-11-28
Resigned: 2013-11-13

HUGHES, Peter Iorwerth
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-12-30

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2009-09-04
Resigned: 2018-01-10

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-01-17

JONES, Eric Paul
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-10-23

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-02-15

MCCULLOCH, Alan William
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

MCMANUS, David
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-09-30

OSTROWSKI, Sara Joan Elizabeth
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-12-23

PEARMAN, Michael Harvey
Director - Resigned
Appointed: 2017-01-04
Resigned: 2017-07-14

RICKETTS, Stefan John
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-12-03

ROBERTS, David E
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-10

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-12-30

WADDELL, Ricky Lynn
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-03-06

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-12-30

WYBREW, John Bryan
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-10-23

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-01-31

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

JONES, Howard Edwin Lotgering
Director - Active
Appointed: 2021-10-13

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2016-03-14

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2002-10-25

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-09-15
Resigned: 2016-03-14

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2003-04-22

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-05-13

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2001-09-07

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2005-08-26

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-04-28

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148
LIVE
Date Incorporated:

BAMBRIDGE, Martin Edward
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-11-07

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-01

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-12-31

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-05-31

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-01

BOOTH, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-31

BRAK, Anthonie Jacob Carel
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-12-15

COOK, Linda Zarda
Director - Resigned
Appointed: 2000-04-08
Resigned: 2003-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-06-30

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1995-10-06
Resigned: 1997-01-28

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

GOEBEL, Willem Jan Frederik
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-01-01

GOSPER, Richard Kevan
Director - Resigned
Appointed:
Resigned: 1993-12-09

HADFIELD, Peter David Seton
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRISON, Charles Philip
Director - Resigned
Appointed: 2001-03-29
Resigned: 2006-08-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-03

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

KASSLER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOADER, William Adrian
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-06-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-05-27

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2013-06-28

OUTEN, Guy Evert Albert
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-09-23

PIRRET, David John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-03-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed:
Resigned: 1997-06-30

SEGUNDO, Karen Maria Alida De, Dr
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-03-21

SKINNER, Paul David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1995-09-30

SLOAN, Lane Everett
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-21

TOOKEY, Richard William
Director - Resigned
Appointed:
Resigned: 1993-07-31

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-10-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-01-31

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-11-30

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN DEN BROEK, Dick
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-04-01

VAN LUIJK, Gerard Johan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-12-13

VON DER LINDE, Hans
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-05-01

VOSER, Peter Robert
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-04-01

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2013-09-16
Resigned: 2013-09-20

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-06-25

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-04

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-01-31

HILL, Richard David
Director - Active
Appointed: 2019-11-07

EGGLESTON, Brian Paul
Director - Active
Appointed: 2021-06-08

BUNCH, David Leonard
Director - Active
Appointed: 2023-03-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2022-11-01

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2000-07-10

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

NATIONAL GAS TRANSMISSION PLC
02006000
LIVE
Date Incorporated:

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-06-21

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2016-06-25
Resigned: 2021-09-10

ELPHICK, Clive Harry, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-01-31

FOSTER, Alan Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-07-21

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-01-31

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2016-07-27
Resigned: 2021-11-05

SHEPPARD, Philip Graham
Director - Resigned
Appointed: 2017-07-17
Resigned: 2021-05-01

SLYE, Fintan Charles
Director - Resigned
Appointed: 2018-02-07
Resigned: 2020-01-01

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-04-13

AINGER, Stephen David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-11-12

ALLSOPP, Julian Peter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-10-01

BENDING, Jeremy Brice
Director - Resigned
Appointed: 2012-09-17
Resigned: 2013-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 1999-12-13

BLACKER, Norman
Director - Resigned
Appointed:
Resigned: 1995-11-10

BOISSIER, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOLT, Christopher Wesley
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-10-21

BRANDON, Stephen John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-12-13

BROWN, Cedric Harold
Director - Resigned
Appointed:
Resigned: 1996-04-30

BUCK, Colin
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-06-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2007-06-27

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-24

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-07

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-13

COOPER, Malcolm Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

EVANS, Robert
Director - Resigned
Appointed:
Resigned: 1993-12-31

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-03-25

FITZGERALD, Emma
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-04-30

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-02-17

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-12-13

HAMPSON, Christopher
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-12-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-10-23

HERBERT, Russell
Director - Resigned
Appointed:
Resigned: 1995-10-16

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-06-27

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-05-31

JONES, Eric Paul
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-17

LE FEVRE, Christopher Nelson
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-01-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-12-13

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-02-17

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-20

MOULSON, Roger Harry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-12

MURRAY, Christopher John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-27

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-31

O'HARA, Cordelia
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-16

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-07-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-02-17

PETTIGREW, John Mark
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-02-11

PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Director - Resigned
Appointed:
Resigned: 1994-12-31

PROBERT, William Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

PULLEN, Neil James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-25

REES, David Rocyn
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-21

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

RIPLEY, Mark Guy
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-06-24

ROGERSON, Philip Graham
Director - Resigned
Appointed:
Resigned: 1998-02-20

TRAIN, Christopher
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-10-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-31

CHILDS, Dawn Elizabeth
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-05-31

ROSS, Cathryn
Director - Active
Appointed: 2019-06-21

TODD, Alistair Mark
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-08-01

BUTTERWORTH, Jonathan
Director - Active
Appointed: 2021-05-01

HOOPER, Nick
Director - Active
Appointed: 2021-08-01

WILSON, Benjamin Hollis
Director - Active
Appointed: 2021-11-22

HIGGINS, Howard Charles
Director - Active
Appointed: 2023-01-31

HUMPHRIES-NEW, Natalie
Director - Active
Appointed: 2023-01-31

MATHIESON, Mark William
Director - Active
Appointed: 2023-01-31

AGOUMI, Mia
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

DICKIE, Kylee Marie
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

KELLY, Rhian Catriona
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

NOLAN, Philip Michael Gerard
Director - Active
Appointed: 2023-01-31

PRICE, William David George
Director - Active
Appointed: 2023-01-31

TSIRIMPA, Aikaterini
Director - Active
Appointed: 2023-01-31

DIVOKY, Jerry James
Director - Active
Appointed: 2023-01-31

WEBB, Lincoln Hillier
Director - Active
Appointed: 2023-01-31

KEELING, Timothy
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-11-30

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-07-21

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-07-21

DELA CRUZ, Jenny Lyn
Director - Active
Appointed: 2024-01-29

HAGAN, Lawrence
Secretary - Resigned
Appointed: 2018-02-07
Resigned: 2022-11-18

BURNS, Clive
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-02-11

CLAYTON, Karen Ann
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2014-09-12

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-03-28

JACKSON, John Henry
Secretary - Resigned
Appointed:
Resigned: 1997-02-12

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2008-02-18

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2002-10-21

MUNSEY, Jonathan Ross
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-22

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2002-03-31

GOODBAN, Derek John
Secretary - Resigned
Appointed: 2019-02-07
Resigned: 2021-11-05

TOMLINSON, Mark
Secretary - Resigned
Appointed: 2021-11-05
Resigned: 2022-05-19

BYRNE, David
Secretary - Active
Appointed: 2022-06-23

BERNSAND, Sofia
Secretary - Active
Appointed: 2022-11-18

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
00525037
LIVE
Date Incorporated:

DZIEMBAJ, Jacek Jan
Director - Resigned
Appointed: 2018-07-20
Resigned: 2024-03-31

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-05-24

HENWOOD, Alison Ayodele
Director - Resigned
Appointed: 2017-02-17
Resigned: 2022-04-20

QUARTERMAIN, Mark
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-07-31

SMITH, Andrew James
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-12-18

WELLS, David William
Director - Active
Appointed: 2017-07-10

AUPLAT, Bernard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-07-25

CONWAY, Michael Francis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2017-06-23

DE HASETH, James Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-09-03

DE VRIES, Tinus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

DUFFIELD, Francis Doyle
Director - Resigned
Appointed:
Resigned: 1992-12-03

DURRY, Juergen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

FAITHFULL, Timothy William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-05-31

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-02-28

HERBERT, Robert George
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1994-06-30

HILLMAN, Peter John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-02-27

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-02-26

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-30

KOOIJMAN, Karel
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-02-26

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-03-31

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-23

LUMENS, Armand Jean Margrete
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-06

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MENDE, Wolfgang Eckehard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-05-04

MILLER, Steven Louis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-07-01

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-06-13

MULLER, Michael Wolfgang
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-11-21

OWEN, Philip Basil
Director - Resigned
Appointed:
Resigned: 1994-07-09

PREOCANIN, Slavko
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-05-04

RASTERHOFF, Abel Ludolf
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-01

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-12-14

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-02-26

SLECHTE, Johannes Jacobus
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

SLOAN, Lane Everett
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-06-25

SMITH, David Leslie
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWAINE, Geoffrey David
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-02-15

TOSH, Alexander Gibb Troup
Director - Resigned
Appointed:
Resigned: 1994-02-24

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-03-31

VOELKER, Horst Hermann
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-06-30

WARD, Peter Adrian
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-11-27

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-06-30
Resigned: 2006-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-31

HUIJSMANS, Jeroen
Director - Active
Appointed: 2022-04-20

GRANDISON, Fiona Katherine
Director - Active
Appointed: 2024-03-27

BOUNDS, Philippa Alice May
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2023-07-01

ALLAN, Harry Lyford
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2011-02-28

BRANDT, Thomas Jeffrey
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2016-03-18

LOVE, Kathy Lee
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-10-22

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-09-05

VINCENT, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1994-10-22

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-06-14
Resigned: 1999-01-01

LAMB, Benjamin Donald Harford
Secretary - Active
Appointed: 2023-07-01

CABLE & WIRELESS LIMITED
00238525
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ASTLE, Edward Morrison
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-03-21

BALL, Simon Peter
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-26

BARTON, Robert John Orr
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-03-26

BATTERSBY, George William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-03-26

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-25

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BROWN, Richard Harris
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-10

BUTLER, Alan Clive
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-26

CAIO, Francesco
Director - Resigned
Appointed: 2003-04-04
Resigned: 2006-04-01

CAREY, Peter Willoughby, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-09-03

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1993-07-20

CHEUNG, Linus Wing Lam
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-17

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

GALE, Michael George
Director - Resigned
Appointed:
Resigned: 1994-01-18

GRAY, Bernard Peter
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-07-21

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-30

HARTMAN, Ulrich
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-07

HERLINGER, Charles Edward Nield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

HOWE, Graham Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-06-30

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

JONES, Harris
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

LAPTHORNE, Richard Douglas, Sir
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-03-26

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-01-14
Resigned: 2003-06-03

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-12-01

MARSH, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-03-26

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-09-30

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 2004-07-22

NASH, David Percy
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-03-26

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-20

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-02-11

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-08-31

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

PLUTHERO, John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-03-26

PRINCE, David Norman
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-01

REED, Donald
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-31

RICE, William Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-03-26

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-04-01

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1994-04-12
Resigned: 2003-02-28

RORSTED, Kasper Bo
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-03-26

ROSS, James Hood
Director - Resigned
Appointed:
Resigned: 1995-11-21

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-07-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-01-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed: 1995-11-21
Resigned: 1995-06-27

SOLOMON, Jonathan Hilali Moiese
Director - Resigned
Appointed:
Resigned: 1996-12-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

TOURAINE, Agnes
Director - Resigned
Appointed: 2005-01-18
Resigned: 2009-05-19

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-04-04

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-03-26

GARARD, Andrew Sheldon
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-17

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2010-07-20

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-13

SHELL U.K. LIMITED
00140141
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

HOBSON, Nigel Anthony
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-07-31

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-01-31

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-09-17

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-06-18

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-01

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-02-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-10-09

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-21

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-11-30

BARWIS, John Henry
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BELL, John Raymond
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-05

BLUM, Barbara Frances Maria
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-01-31

BOTTS, Thomas Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

CONWAY, Michael John
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-10-01

CROMBIE, Graeme Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

DORRIAN, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-12

EDDY, Andrew Charles George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-30

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

FERRIS, Graham Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-06-21

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-17

FOOTITT, Graham Lawrence
Director - Resigned
Appointed:
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-12-31

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-01

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HARVEY, Colin George
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-01-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-11-12

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-07-01

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-18

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

HOPE, Peter Mark
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-22

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LOUGHMAN, David Lawson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-27

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 1995-09-30

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-01

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

MOSS, David Benjamin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-12-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-12-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-10-01

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-12-31

WALLS, Andrew James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-01-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-10-22
Resigned: 2005-08-22

WOOD, Andrew William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-01

WYBREW, John Bryan
Director - Resigned
Appointed:
Resigned: 1996-01-16

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-07-26

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-14

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-21

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-15

CROOKS, Colin Andrew
Director - Active
Appointed: 2022-02-01

JORY, Richard Michael
Director - Active
Appointed: 2022-02-01

WARD, Alexandra Lucy
Director - Active
Appointed: 2022-07-26

WHITAKER, Madeline
Director - Active
Appointed: 2022-04-25

KEMULARIA, Tsira
Director - Active
Appointed: 2022-12-09

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-09

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-06-28

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-28

WISEMAN, Richard Max
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

MMO2 LIMITED
04190833
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

EVANS, Mark
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-06-17

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-21

BLAND, Francis Christopher Buchan
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-04-13
Resigned: 2008-12-29

CHANCE, David Christopher
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-01-23

CRICHTON, Graham
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 2001-08-31
Resigned: 2007-12-31

FINCH, David James
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

FISHER, Jeffery William
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

GROEGER, Rudolf
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-04-20

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-19

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-29

HARWOOD, Robert John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2018-03-29

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-16

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KROES, Neelie
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

LUPO, Patrick Lawrence
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-01-23

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-01

MCBREEN, Robert Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-30

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-03-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-11-17
Resigned: 2016-09-30

MELCON SANCHEZ-FRIERA, David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-09-07

MULLAN, Matthew James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-07-31

MYNERS, Paul
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

PEREZ DE URIGUEN MUINELO, Francisco Jesus
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-12-01

PRIOR, Stephen John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

SMITH, Edward Augustus
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-08-31

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-11-16

THEXTON, Kent Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-04

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-07-07
Resigned: 2021-06-17

BRAMWELL, Philip Nicholas
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-31

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2016-07-07

PRIOR, Stephen John
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-31

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

BG GROUP LIMITED
03690065
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

ASHWORTH, Michael John
Director - Active
Appointed: 2016-07-31

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-02-04

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2023-04-05

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-03-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 2000-07-19
Resigned: 2014-05-15

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BENSON, David Holford
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-05-21

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-08-16

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

CANN, John William Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-09-15
Resigned: 2012-12-31

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-09-30

COLLINS, Paul John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-12-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2012-02-08
Resigned: 2016-02-15

DALEY, Pamela
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

DORMANN, Jurgen
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

FERGUSON, Martin John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-28

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-12-13

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-12-31

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-02-15

HAMPSON, Christopher
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HENRY, Simon Peter
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2005-01-27
Resigned: 2016-02-15

HOOD, John Antony, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2016-02-15

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-11-13

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-09
Resigned: 2013-12-02

KOCH-WESER, Caio Kai
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-02-15

LIM, Haw Kuang
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-15

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-02-15

LUND, Helge
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-02-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-02-15

MARRIAGE, Jeremy Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-02-14

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

PAULIDES, Gerardus Bernardus
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2009-12-03
Resigned: 2016-02-15

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 2000-10-23
Resigned: 2011-05-12

THOMAS, Patrick Webster
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-02-15

TIONG, Ching Kok
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

VARIN, Philippe
Director - Resigned
Appointed: 2006-05-02
Resigned: 2013-02-11

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-09

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-05-16

WYBREW, John Bryan
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2011-05-13

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2007-11-05

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2004-11-09

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL VENTURES U.K. LIMITED
00524284
LIVE
Date Incorporated:

ROONEY, Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-04-25

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-09-07

ANDERSON, Allan William
Director - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-24

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-03-25

BURSTON, Amanda Jane
Director - Resigned
Appointed: 2008-10-24
Resigned: 2017-05-17

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-07-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

ELLWOOD, Edward James
Director - Resigned
Appointed: 1994-03-09
Resigned: 1996-07-31

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-11-01

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1998-12-31

FOOTITT, Graham Lawrence
Director - Resigned
Appointed: 1993-02-27
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-02-29

HASTIE, John Duncan
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-02-24

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HOPKINS, Clive Russell
Director - Resigned
Appointed: 1993-01-20
Resigned: 1996-09-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-27

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-01-31

MACPHERSON, Neville John
Director - Resigned
Appointed:
Resigned: 1992-12-14

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-07-31

NEWBERRY, Michael John
Director - Resigned
Appointed: 1996-04-22
Resigned: 2002-04-04

NEWMAN, David Francis
Director - Resigned
Appointed:
Resigned: 1992-07-24

RAISER, Malcolm Lewis
Director - Resigned
Appointed:
Resigned: 1993-02-26

RENARD, Laurent Francois Marie
Director - Resigned
Appointed: 1996-09-21
Resigned: 1997-12-01

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2005-11-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

TUCKER, Ian Stewart
Director - Resigned
Appointed: 2002-04-04
Resigned: 2007-07-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 1992-12-14
Resigned: 2005-08-22

BURDGE, Huw Edward James
Director - Active
Appointed: 2023-04-25

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2022-11-01

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

MACPHERSON, Neville John
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-11-30

WISEMAN, Richard Max
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1997-12-22

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

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