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hendrikus de ruiter

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DE RUITER, Hendrikus
Nationality: Dutch
Address: 2243 Hw Wassenaar, Netherlands

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

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

VARNEY, David Robert
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-05-10

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

SHELL CHEMICALS LIMITED
00228931
LIVE
Date Incorporated:

BELL, James
Director - Active
Appointed: 2019-02-28

BLUM, Barbara Frances Maria
Director - Active
Appointed: 2017-07-24

CAPELLE, Thierry
Director - Resigned
Appointed: 2017-06-27
Resigned: 2021-05-31

MCKENDRICK, Colin Bruce
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-08-31

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

CARROLL JR, Philip Joseph
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-06-30

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-06-15

DAVIS, Brian Charles
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-01

DAWSON, James William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-06

FERRIS, Graham Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-05-31

GADDIS, Cynthia Ann
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-21

GOLDEN, Jerry Lee
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-07-01

GRANT, Clive William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2017-04-30

HENKES, Evert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-03-31

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

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

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

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1998-02-06
Resigned: 2006-12-01

LIOW, Sharon
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-03-08

LITTLE, Jack
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-06-30

MECCA, Rosemarie
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

MILLER, Steven Louis
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-09-01

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

NOOJIN III, Augustus Young
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-01-08

RAE, Andy
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-12-31

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-12

ROYALL, Sven Edward
Director - Resigned
Appointed: 2003-12-23
Resigned: 2013-08-29

SIMPSON, Nicola
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-28

SMITH, James Matheson
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-12-16

STOUTHAMER, Bernhard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-02-17

SULLIVAN, Neil Ritchie
Director - Resigned
Appointed: 1998-02-06
Resigned: 2003-06-30

TAN, Ek Kia
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-09-30

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-09-30

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-06-25

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: 2017-08-01

VOGTLANDER, Peter Hendrik
Director - Resigned
Appointed: 1998-02-06
Resigned: 1995-03-31

VON DER LINDE, Hans
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-05-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-09-30

WILLEMS, Reinier
Director - Resigned
Appointed: 1997-07-21
Resigned: 2004-01-01

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

HUMFREY, Edward James Thomas
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-05-31

FOWLER, Stephen Brian
Director - Active
Appointed: 2023-01-31

MCKENNA, Anthony Gerard
Director - Active
Appointed: 2022-03-28

PRICE-JAMES, Owen Glynn
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-03-28

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-01
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

SULLIVAN, Neil Ritchie
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2003-06-30

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-06

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

SHELL PENSIONS TRUST LIMITED
00347455
LIVE
Date Incorporated:

BRYANT, Graham
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

CORRIE, Mary Clare Dewitt
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-12-31

DAVIES, Alan John
Director - Active
Appointed: 2019-03-08

HINDEN, Frances
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-08-31

JOHNSON, Fraser Adrian
Director - Active
Appointed: 2016-01-01

JONES, Susan Louise
Director - Active
Appointed: 2016-01-01

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-07-31

MORRISON, Timothy Donald Ryan
Director - Active
Appointed: 2014-07-01

AITKEN, Robert Raymond Hutcheon
Director - Resigned
Appointed: 2002-02-13
Resigned: 2002-12-31

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-31

ARNER, Philip Richard
Director - Resigned
Appointed:
Resigned: 1997-06-02

BAKER, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BARKWORTH, Victor Michael
Director - Resigned
Appointed:
Resigned: 1993-06-14

BOOTH, John Leonard
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-12-31

BOWEN, Sian Angharad
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

BRIGGS, Patrick Stephen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

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

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-12-31

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

CONNAH, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-08-08

COX, Rupert Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-31

CRAIG, Robert Lyle
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-31

DOESER, Bernhard Adrian, Dr
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-06-30

DOWNHAM, Kenneth William
Director - Resigned
Appointed:
Resigned: 1993-06-14

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2015-05-21

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-02-28

FERRIS, Graham Michael
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-12-31

FOLEY, Thomas Christopher
Director - Resigned
Appointed:
Resigned: 1993-10-01

FORTUNE, David Brook
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-12-31

GARDEN, Susan Elizabeth
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

GARDNER, Raymond
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-12-31

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-06

GATES, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOBEL, Jens
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-05-31

GORDON, James William
Director - Resigned
Appointed:
Resigned: 1994-06-30

GORST, Ian Ronald
Director - Resigned
Appointed: 2004-01-13
Resigned: 2010-05-31

GREENHOUGH, John Anthony
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

GRIFFITHS, David
Director - Resigned
Appointed:
Resigned: 1995-12-31

GRIFFITHS, Gillian Ruth
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-12-31

HADFIELD, Peter David Seton
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-07-31

HARRISON, Charles Philip
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-08-31

HARVEY, Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-30

HILL, Evan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-31

HILLS, Barrie
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-08-01

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed:
Resigned: 2008-05-15

HOFMEISTER, John Daniel
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-02-28

HOGENDONK, Ruth
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-12-31

HOPKINS, Clive Russell
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-03-07

HUNT, Edmund George
Director - Resigned
Appointed: 1994-01-01
Resigned: 1993-06-14

INGLIS, John Duncan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-12-31

JAMES, Keith
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-07-31

JARVIS, Thomas Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-06-30

KEECH, Vincent Brian
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-31

KING, James Andrew
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-12-31

LITTLE, Cameron Andrew Mckeand
Director - Resigned
Appointed:
Resigned: 1998-04-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-06
Resigned: 2015-06-26

LONGHURST, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOWTHIAN, Arthur
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-12-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 1994-03-31

MAIDMENT, John Philip
Director - Resigned
Appointed:
Resigned: 1993-06-14

MANNING, Duncan
Director - Resigned
Appointed: 2013-10-10
Resigned: 2013-10-10

MANSFIELD, David James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-31

MATHER, Harold Clive
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-31

MAYHEW, Fiona Elizabeth Mccallum
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-31

MCDONALD, Peter Ronald
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

MEAD, Nathaniel
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-31

MILLIKEN, Paul David
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-02-17

MILNER, Stephen
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-05-31

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-12-31

O'DRISCOLL, Patricia Anne
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-01-30

PATTERSON, Antony Mcvicker
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-31

PIOTROWICZ, Victor Alexander
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-12-31

QUINE, Judith Stanley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-01-31

ROBINSON, Paul Anthony
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-07-31

ROWELL, Brian Laurance
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-08-08

SHANNON, Moira Elizabeth
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-10-17

SHIMMIN, Simon James
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-12-31

SILCOCK, George Prescott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

SKINNER, Paul David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-02-28

SMITH, Andrew Mcintyre
Director - Resigned
Appointed:
Resigned: 1993-06-14

SMITH, James Matheson
Director - Resigned
Appointed: 2001-08-11
Resigned: 2011-04-30

STANNING, John Heaton
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-12-31

BUTTON, Ingrid Marie
Director - Active
Appointed: 2021-10-01

FRANKLIN, Ian
Director - Active
Appointed: 2021-08-01

HUSSAIN, Rahat Moon
Director - Active
Appointed: 2022-01-01

UBA-MACHIE, Nwakaego Njideka
Director - Active
Appointed: 2022-01-01

BURSTON, Amanda Jane
Secretary - Active
Appointed: 2016-04-01

MARSHALL, Peter Michie
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-09-29

SEVERN, Linda Jane
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2016-03-31

THOMPSON, Mary Anne Elizabeth
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 2002-08-01

WILLSMORE, Robin Wilford
Secretary - Resigned
Appointed:
Resigned: 1996-02-12

SHELL PETROLEUM COMPANY LIMITED(THE)
00077861
LIVE
Date Incorporated:

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

ASHWORTH, Michael John
Director - Active
Appointed: 2011-12-22

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

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BENARD, Andre Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-03

CHOUFOER, Johannes Hermanus
Director - Resigned
Appointed:
Resigned: 1996-07-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-04-07
Resigned: 2014-11-06

COOK, Linda Zarda
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-10-31

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

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-27

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-06-30

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

LAWRENCE, David Trowbridge
Director - Resigned
Appointed: 2005-09-09
Resigned: 2006-10-31

LONGDEN, Andrew William
Director - Resigned
Appointed: 2005-09-09
Resigned: 2015-06-26

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2020-02-03

MILLER, Steven Louis
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-01

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-10-04

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-02-05

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-10-31

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-02-01

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-03-03

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1992-07-01
Resigned: 2005-06-28

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-31

VAN ENGELSHOVEN, Jean Marie Hubert
Director - Resigned
Appointed:
Resigned: 2000-07-01

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed:
Resigned: 2002-07-01

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-12
Resigned: 2012-12-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-10-31

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-03-03

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-03
Resigned: 2017-02-07

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2021-10-21

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

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2022-11-01

CUNLIFFE, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2006-11-23

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-19

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1995-05-24

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

CORUS GROUP LIMITED
03811373
LIVE
Date Incorporated:

BISWAS, Sandip
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-03-31

MATHESON (AVONTUUR), Helen Lochhead
Director - Resigned
Appointed: 2012-04-30
Resigned: 2020-12-31

BRIET, Francois Cornelis Willem
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-08-29

BRYANT, John Martin
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

CHATURVEDI, Uday
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-20

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2010-07-24
Resigned: 2010-08-08

DRYDEN, Philip Westgarth
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-31

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-04-23

HASAN, Syed Anwar
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-01-23

HAZELHOFF, Robertus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-04-27

HENSTRA, Rauke
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-01-23

HOE, Anne Su-Ling
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

JACQUES, Jean-Sebastien Dominique Francois
Director - Resigned
Appointed: 2010-04-09
Resigned: 2011-06-30

LAUK, Kurt Joachim, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-04-23

LENG, James William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2008-01-23

LLOYD, David Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-01

LOUDON, Aarnout Alexander
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

MACDONALD, Alexander Scott
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-12

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-08-01

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-05-31

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

OUDEMAN, Maria Johanna
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-04-09

PEDDER, Anthony Paul
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-03-14

PETTIFOR, Stuart Ian
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-05-31

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-01-31

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-01-23

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-30

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-12

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-01-23

STERN, Robert Charles
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

STRICKLAND, Paul Rodger
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-06-09

TATA, Ratan Naval
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-01

TURNER, Richard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-12-31

VAN AMERONGEN, Eric Arthur
Director - Resigned
Appointed: 2001-04-27
Resigned: 2008-01-23

VAN DE VELDEN, Adrianus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-09-01

VAN DUYNE, Jan Fokko
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

VAN VEEN, Maarten Cornelis
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-05-31

VARIN, Philippe
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-23

VRINS, Hendrik Antoon Maria
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-03-01

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

DE, Kaushik
Director - Active
Appointed: 2022-06-07

PAGE, Alastair James
Director - Active
Appointed: 2022-06-07

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

REEVES, Richard John
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2012-12-01

SHOYLEKOV, Richard Ivan
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-10-29

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-23

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