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frits klap

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KLAP, Frits Michiel Alexander
Nationality: Dutch
Address: SE1 7NA, England

ENTERPRISE OIL LIMITED
01682048
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

EIDE, Marianne Wold
Director - Active
Appointed: 2016-10-18

JONES, Howard Edwin
Director - Active
Appointed: 2018-05-28

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-02-01

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-09

BELL, William Edwin
Director - Resigned
Appointed:
Resigned: 1997-05-22

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CHURCHFIELD, Stanley Edward
Director - Resigned
Appointed:
Resigned: 1993-05-13

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-08

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-08

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1994-12-31

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

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-08

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-08

HILL, Gregory Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-05-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

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

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

LOYD JR, Paul Blalock
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-08

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

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-08

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-08

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-12-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-05-22

RAMSAY, Garth Mcdiarmid
Director - Resigned
Appointed:
Resigned: 1998-05-07

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-07

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-09-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

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

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-09

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATT, John Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-09-11
Resigned: 1996-03-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 2001-02-28

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-06-30

ENTERPRISE OIL U.K. LIMITED
02290358
LIVE
Date Incorporated:

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-02-01

BARBOSA, Gustavo Tardin
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-10-24

BARBOSA, Jose Coutinho
Director - Resigned
Appointed:
Resigned: 1999-05-13

BASTOS, Bravlio Luis Cortes Xavier
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-09-10

BERTANI, Renato Tadeu
Director - Resigned
Appointed: 1998-01-01
Resigned: 1997-10-24

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CAMARGO, Jorge Margues De Toledo
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-08-31

CAMARGO, Jorge Marques De Toledo
Director - Resigned
Appointed: 1992-12-21
Resigned: 1997-12-31

CRAIG, Ian
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

DA SILVA, Marcello Castilho
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-31

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

FIGUEIRA, Joao Carols De Araujo
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

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

JEFFS, Paul Torquil, Dr
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-11-28

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-10-31

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

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

MARROQUIM DE SOUZA, Murilo
Director - Resigned
Appointed:
Resigned: 1992-12-31

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

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TULLY, Cyril Paschal, Doctor
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-09-20

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WATTS, Kevin Paul
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-08

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-10-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

MCKENZIE, William Ernest
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2001-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

SAXON OIL LIMITED
01477686
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1994-11-07
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-04

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1991-11-11

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

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-07

HOPE, Peter Mark
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-05-20

JENNINGS, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1991-09-11

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

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

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

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

MCLELLAN, Brian Angus Fleming
Director - Resigned
Appointed:
Resigned: 1991-11-11

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-12-15
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-09-04

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-15

WATT, John Ferguson
Director - Resigned
Appointed:
Resigned: 1994-11-07

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-11-11
Resigned: 1996-03-25

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1999-02-01

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SAXON OIL MILLER LIMITED
03209823
LIVE
Date Incorporated:

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-02-01

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-02-01

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-18

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

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

HOPE, Peter Mark
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-05-20

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-10-31

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

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

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

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-12-01

ROBBE, Englehardt Marinus
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-07-17
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-18

THOMAS, Peter Neil
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-03-17

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2022-11-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-03-17

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 1998-03-30

RIPLEY, Lesley Elizabeth
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-16

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1996-07-17

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

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
07657243
LIVE
Date Incorporated:

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2011-06-03
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2011-06-03
Resigned: 2015-02-28

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-31

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-03

CHRYSAOR NORTH SEA LIMITED
00958880
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2017-10-24
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2017-10-24
Resigned: 2021-10-26

AFFLECK, Lewis Grant
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-07-12

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-09-09

ASPDEN, Christopher Jonathan
Director - Resigned
Appointed: 2012-07-26
Resigned: 2014-07-04

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-09-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-30

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2006-10-23
Resigned: 2009-11-10

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2001-02-07

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2011-12-12
Resigned: 2014-10-03

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

COX, Christopher Martin
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-08-04

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1994-12-28

DARLOW, Nigel Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-08

DEN HARTIGH, Ernst
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-08-31

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-08-31

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-10-24

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-02-07

GREGORY, Jack Lee
Director - Resigned
Appointed:
Resigned: 1994-01-31

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1994-12-28
Resigned: 1995-02-02

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-01-09

HEWITT, Ian
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-06-22

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-02-07

HUGHES, Graham Paul
Director - Resigned
Appointed: 1995-02-02
Resigned: 1996-04-16

HUGHES, John David
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

JUNGELS, Pierre Jean Marie Henri, Doctor
Director - Resigned
Appointed: 1996-04-16
Resigned: 1996-09-24

KEMSHELL, David Michael
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-09-30

LOOKER, Garry
Director - Resigned
Appointed: 2002-09-09
Resigned: 2005-02-11

MARTIN-DAVIS, Andrew
Director - Resigned
Appointed: 2005-02-11
Resigned: 2009-12-11

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-02-07

MURPHY, Brian Peter
Director - Resigned
Appointed:
Resigned: 1994-03-18

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-11-01

ROBERTS, David E
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-03-10

SADLER, John Michael
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-06-30

SAMUEL, Marcus Andrew
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-12-19

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-10-31

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1996-04-16
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

TUCKER, Roger Morris
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-12-20

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-24

WALSHE, Edward Thomas, Dr
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-11-01

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1994-12-28

WHYTE, Stephen James
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-11-07

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-30

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2017-10-24
Resigned: 2022-10-10

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-23
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-02-02

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-04-16

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2013-07-22

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2001-09-07

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2017-10-24

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

SHELL CLAIR UK LIMITED
07108515
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

CAREY, Brendan John
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

COLE, Ian David
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

EDWARDS, Martin George
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

GIBBONS, Alan Stuart
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-09-29

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-02-28

HARWOOD, Roger Morris
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

HEMPHILL, Lesley Anne
Director - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-10-31

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2010-09-29

HARWOOD, Roger Morris
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2010-10-11

BG NORGE LIMITED
05028627
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-21

BROCKLEBANK, Andrew Edward
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2021-05-31

MAXWELL, Robert James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-01

AFFLECK, Lewis Grant
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-07-12

ASPDEN, Christopher Jonathan
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-07-04

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2006-04-07
Resigned: 2009-11-10

CARTER, Brendan Norman
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-04-26

COX, Christopher Martin
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-08-04

DARLOW, Nigel Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-08

DEN HARTIGH, Ernst
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-08-31

DRAGE, Lars
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-11-07

FOX, Nicola Mary
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-08-31

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-11-24

GRAHAM, Vincent
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-12-20

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-01-09

HARRIS, Yvonne Sandra
Director - Resigned
Appointed: 2004-06-03
Resigned: 2005-02-11

HEWITT, Ian
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-06-22

HUGHES, John David
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

ITURRI, Christian
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-06-26

KEMSHELL, David Michael
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-09-30

LEFDAL, Frode
Director - Resigned
Appointed: 2013-01-09
Resigned: 2014-02-03

LEWIS, Anthony
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-02-11

LOOKER, Garry
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-02-11

MARTIN-DAVIS, Andrew
Director - Resigned
Appointed: 2005-02-11
Resigned: 2010-01-19

MOFFATT, Simon Timothy
Director - Resigned
Appointed: 2012-04-16
Resigned: 2012-09-07

MOKSNES, Tom William
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-02-03

MYHRE, Peter
Director - Resigned
Appointed: 2005-02-11
Resigned: 2012-12-20

NAESHEIM, Sigve Krohn
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-02-16
Resigned: 2010-11-01

OAKES, Guy Phillip
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-06-22

OLSEN, Lilli Ann
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-05-22

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

ROBERTS, David E
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-03-10

SAMUEL, Marcus Andrew
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-12-19

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-10-31

STAMNES, Trond Arve
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-09-30

TUCKER, Roger Morris
Director - Resigned
Appointed: 2010-02-16
Resigned: 2012-12-20

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

WHYTE, Stephen James
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-11-07

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-12-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

SMART, Erica Jane
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-09-01

ASHWORTH, Michael John
Director - Expired
Appointed: 2022-09-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2022-09-01

JAIN, Saurabh
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-09-01

JONES, Howard Edwin Lotgering
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2016-06-30

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2013-07-22

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2012-04-27

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

SHELL EP OFFSHORE VENTURES LIMITED
01682052
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

LAZARE, Olivier Marie Charles
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-06-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

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

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1994-11-07
Resigned: 2002-02-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

DAFTER, Raymond Maurice
Director - Resigned
Appointed: 1991-11-11
Resigned: 1999-06-21

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

FERSTL, Martin Ernst
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed: 1991-11-11
Resigned: 1994-11-07

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

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-07

HOPE, Peter Mark
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-05-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

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

KEIR, Campbell Anderson
Director - Resigned
Appointed: 2008-04-04
Resigned: 2014-12-31

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

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

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-01

PATEY, Roger Howard
Director - Resigned
Appointed: 2003-02-05
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2003-02-05
Resigned: 2003-10-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-02-01

VAN BERGEN, Duncan Herman
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-08-31

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DER MEIDEN, Leendert Huibert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-01-31

VAN POLLEN, Albartus Hendrik
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-12-31

VIOTTI, Carlo, Dr
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-01-08

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-08

WATT, John Ferguson
Director - Resigned
Appointed:
Resigned: 1994-11-07

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-11-11
Resigned: 1996-03-25

WIGGETT, Alan
Director - Resigned
Appointed:
Resigned: 1991-11-11

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BURMEISTER, German
Director - Active
Appointed: 2021-08-10

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

MURPHY, Aidan John
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-08-10

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-02-01

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1998-03-30

LEE, Jonathan Joshua
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 1997-06-23

TAYLOR, Richard George
Secretary - Resigned
Appointed:
Resigned: 1992-07-10

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-06-30

BG NORTH SEA HOLDINGS LIMITED
02383911
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-12-24

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

DALTON, Philip Christopher
Director - Active
Appointed: 2017-07-07

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-05-31

JONES, Howard Edwin
Director - Resigned
Appointed: 2018-05-28
Resigned: 2021-09-30

MAXWELL, Robert James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-01-10

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-31

BAYOUNES, Mahfoudh
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-12-31

BEALL, Arthur Oren, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-09-04

BLAKER, Nicholas William Hermann
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-04

BRADSHAW, Ian Jonathan
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-12-19

BRAY, Ken, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1998-11-30

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-12-30

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-03-08
Resigned: 2014-10-03

COLLINS, Paul Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-03

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

DOUGHTY, Donald Glenwood
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-08-31

ELLIS, Paul William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-01

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-06-02

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-03-07

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-11-24

GALLOWAY, Ian Edward
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-10-14

GREGORY, Jack Lee
Director - Resigned
Appointed:
Resigned: 1994-01-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-03-31

HEWITT, Ian
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-08-31

HOPKINSON, Simon Christopher
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-04-08

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-01-21

HUGHES, John David
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-01-05

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2009-09-04
Resigned: 2010-11-01

JUNGLES, Pierre Jean Marie, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-09-24

KEMSHELL, David Michael
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-09-30

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-06-01

MARTIN-DAVIS, Andrew
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-05-31

MCMANUS, David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-30

MURPHY, Brian Peter
Director - Resigned
Appointed:
Resigned: 1994-03-18

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2009-12-18
Resigned: 2012-10-10

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-08-27

REED, Geoffrey Edward
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-01

ROBERTS, David E
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-03-10

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

SEATON, James Gareth
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-10-31

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2016-02-16
Resigned: 2016-10-31

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2009-10-18
Resigned: 2012-08-28

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-11-01

TAYLOR, William Emil
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-31

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-11-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-31

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VERCOE, John Christopher William
Director - Resigned
Appointed:
Resigned: 1996-12-31

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2005-10-18
Resigned: 2017-08-04

WALSHE, Edward Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-04

WEBB, Adrian Rawdon
Director - Resigned
Appointed:
Resigned: 1996-03-04

WORMLEY, Jon Clarke
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-03-07

CHAUHAN, Aman
Director - Active
Appointed: 2023-01-09

JAIN, Saurabh
Director - Active
Appointed: 2021-10-01

SMART, Erica Jane
Director - Active
Appointed: 2021-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2022-11-01

BARRY, Chloe Silvana
Secretary - Resigned
Appointed: 2013-07-22
Resigned: 2016-07-31

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2016-05-31

ENNETT, Cayley Louise
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-31

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1995-02-02

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1996-09-05

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

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1999-01-14

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: 2005-08-05

SADLER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

THOMAS, Luke
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 1999-01-14

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

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