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HANEY, Matthew Blyth
Nationality: Canadian
Address: Surrey, KT13 8SD

SHELL THAILAND MANUFACTURING LIMITED
00136293
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-24

PINCHAROEN, Chanida
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-07-24

PRACHUABMOH, Panun
Director - Resigned
Appointed: 2012-08-03
Resigned: 2020-07-24

ACHANAPORNKUL, Pissawan
Director - Resigned
Appointed: 2008-12-31
Resigned: 2012-12-14

AMRANAND, Anik
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-04-30

BOLDERSON, Timothy Roger
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-10-08

BOWIE, Moira Isabel
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-01-31

BUNNAG, Anuphan
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-07-31

CHAPMAN, Troy
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-06-01

CHAROENPIRIYA, Thaworn
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-09-30

CHIARACHARUWAT, Suranee
Director - Resigned
Appointed: 2008-02-19
Resigned: 2012-07-31

CRAVEN, Giles Bernard Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-03-12

CRAWFORD, Ian Stewart
Director - Resigned
Appointed:
Resigned: 1995-02-28

DOUGLAS, Robert Harold
Director - Resigned
Appointed:
Resigned: 1995-05-22

DRAKE, John Barnard
Director - Resigned
Appointed:
Resigned: 1993-11-08

EIAMRUNGROJ, Choochai
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-02-01

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-15

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

HAMILTON, John Andrew, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-07-16

HARINSUIT, Asada
Director - Resigned
Appointed: 1999-07-01
Resigned: 2008-11-21

HARVEY, Colin George
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-09-05

HEMVIJITRAPHAN, Ath
Director - Resigned
Appointed: 2007-02-20
Resigned: 2018-12-31

HENRY, Simon Peter
Director - Resigned
Appointed: 1996-10-08
Resigned: 2001-08-28

HVEN, Erik Hakan
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-04-30

JAMES, Stuart Bruce
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-07-25

KAMCHAMNONG, Sakdi
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-03-20

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1995-05-19
Resigned: 1996-01-16

KHEMAKAVAT, Nat
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

KITIYAKARA, Sarisdiguna
Director - Resigned
Appointed:
Resigned: 1994-08-16

KOSITWONGSKUL, Ponlerd
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-10-31

LEE, Tzu Yang
Director - Resigned
Appointed: 1995-06-13
Resigned: 2000-03-08

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-07
Resigned: 1996-01-16

MACFARLANE, Duncan John
Director - Resigned
Appointed: 1993-03-12
Resigned: 1996-01-02

MAHAWATTANANGUL, Pipat
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-30

MCGREGOR, Grant
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-01

MCNALLY, Shane Michael
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-07-04

MEKAVICHAI, Thiti
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-02-19

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-08-09

PHONGHANYUDH, Kulwadee
Director - Resigned
Appointed: 2002-05-07
Resigned: 2008-01-31

PONGYART, Paisan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

PRASERT-MANUKITCH, Siritas
Director - Resigned
Appointed:
Resigned: 1996-09-01

RAJATAPITI, Thanes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-10-01

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed:
Resigned: 1996-01-16

RUENTHIP, Tinakorn
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-06-30

SAENGNIPA, Somsak
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

SANTIAGO, Eliseo Bautista
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-07-31

SHIELDS, Howard John
Director - Resigned
Appointed:
Resigned: 1993-11-06

SLOAN, Lane Everett
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-07-16

SOEFTING, Leif Staale
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-09-13

SUPA AMORNKUL, Sithichai
Director - Resigned
Appointed: 2001-09-13
Resigned: 2006-12-31

TAN, Chong Meng
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-03-15

TAYANGANON, Thamrong
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-05-22

TENGPRATHIP, Thaweeporn
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

THABTHIM, Sutasnee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2013-06-30

TITTLE, Ian Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-19

TRIROJ, Panot
Director - Resigned
Appointed: 2016-02-03
Resigned: 2016-08-01

VAJRABHAYA, Tiraphot
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-12-31

VERON CRUZ, Edgardo Reynato
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-01-16

VESURAI, Thepparit
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-04-30

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-04-01

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-06-12

WAWOE, Gilbert Regulo
Director - Resigned
Appointed:
Resigned: 1994-12-31

WESTLEY, Richard Leo
Director - Resigned
Appointed: 1997-07-17
Resigned: 2001-07-04

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1997-06-12
Resigned: 1999-07-23

CLARKE, Anthony
Director - Expired
Appointed: 2020-07-24

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2020-07-24

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

KHMER SHELL LIMITED
02805236
LIVE
Date Incorporated:

CLARKE, Anthony
Director - Active
Appointed: 2019-08-15

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2004-01-14

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-08-15

BOWIE, Moira Isabel
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-01-31

BOYCE, Neville
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-06-23

CRAWFORD, Ian Stewart
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-02-28

DRAKE, John Barnard
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-11-08

HAMILTON, John Andrew, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-07-16

HARVEY, Colin George
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-09-05

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-01-27

HENRY, Simon Peter
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-04-17

JAMES, Stuart Bruce
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-07-25

LEZAUN, George Louis
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-11

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-06
Resigned: 1996-01-16

MACFARLANE, Duncan John
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-01-02

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-08-09

PHONGHANYUDH, Kulwadee
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-02-20

ROBERTSON, Ian
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-01

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-01-16

SOEFTING, Leif Staale
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-09-13

TAN, Chong Meng
Director - Resigned
Appointed: 1996-09-13
Resigned: 2001-03-15

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-08-17

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

THE SHELL MARKETING COMPANY OF BORNEO LIMITED
00347682
LIVE
Date Incorporated:

CLARKE, Anthony
Director - Active
Appointed: 2019-08-15

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2000-02-28

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-08-15

BOWIE, Moira Isabel
Director - Resigned
Appointed: 1996-09-13
Resigned: 1997-01-21

BOYCE, Neville
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-05-18

COX, Rupert Michael
Director - Resigned
Appointed:
Resigned: 1997-04-30

CRAVEN, Giles Bernard Geoffrey
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-07-17

DOUGLAS, Robert Harold
Director - Resigned
Appointed:
Resigned: 1995-05-22

DRAKE, John Barnard
Director - Resigned
Appointed:
Resigned: 1994-11-08

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-15

GASKELL, Ralph Neil
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-12-31

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

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-01-27

HENRY, Simon Peter
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-17

JAMES, Stuart Bruce
Director - Resigned
Appointed:
Resigned: 1995-07-25

JOHNSON, Keith William
Director - Resigned
Appointed:
Resigned: 1994-02-01

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-08-15

LAU, David Nai Pek
Director - Resigned
Appointed: 1994-02-02
Resigned: 1996-05-01

LEZAUN, George Louis
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-03-11

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-08-09

SLOAN, Lane Everett
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-07-16

STOTVIG, Steinar
Director - Resigned
Appointed:
Resigned: 1996-05-01

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-08-17

TITTLE, Ian Sidney
Director - Resigned
Appointed:
Resigned: 1995-11-08

WAWOE, Gilbert Regulo
Director - Resigned
Appointed:
Resigned: 1994-12-31

WESTLEY, Richard Leo
Director - Resigned
Appointed: 1997-07-16
Resigned: 2000-07-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2022-11-01

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1995-11-08

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

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

ANGKOR SHELL LIMITED
02805242
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

CLARKE, Anthony
Director - Expired
Appointed: 2019-08-15

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2004-01-14

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-08-15

BOWIE, Moira Isabel
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-01-31

BOYCE, Neville
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-06-23

CRAWFORD, Ian Stewart
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-02-28

DRAKE, John Barnard
Director - Resigned
Appointed: 1993-04-08
Resigned: 1993-11-08

HAMILTON, John Andrew, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-07-16

HARVEY, Colin George
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-09-05

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-01-27

HENRY, Simon Peter
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-04-17

JAMES, Stuart Bruce
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-07-25

LEZAUN, George Louis
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-11

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-10-16

MACFARLANE, Duncan John
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-01-02

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-08-09

PHONGHANYUDH, Kulwadee
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-02-20

ROBERTSON, Ian
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-01

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-01-16

SOEFTING, Leif Staale
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-09-13

TAN, Chong Meng
Director - Resigned
Appointed: 1996-09-13
Resigned: 2001-03-15

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-08-17

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

THE SHELL COMPANY OF THAILAND LIMITED
00130588
LIVE
Date Incorporated:

BAHOLYODHIN, Kamolpat
Director - Active
Appointed: 2020-01-01

PINCHAROEN, Chanida
Director - Active
Appointed: 2013-07-01

POSRI, Ong-Artpan
Director - Active
Appointed: 2020-09-01

PRACHUABMOH, Panun
Director - Resigned
Appointed: 2012-08-03
Resigned: 2023-11-30

SRIWANWIT, Chuchart
Director - Active
Appointed: 2020-01-01

TRAKULBOON, Veethara
Director - Active
Appointed: 2016-09-23

ACHANAPORNKUL, Pissawan
Director - Resigned
Appointed: 2008-12-31
Resigned: 2012-12-14

AMRANAND, Anik
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-04-30

BOLDERSON, Timothy Roger
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-10-08

BOWIE, Moira Isabel
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-01-31

BUNNAG, Anuphan
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-07-31

CHAPMAN, Troy
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-01

CHAROENPIRIYA, Thaworn
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-09-30

CHIARACHARUWAT, Suranee
Director - Resigned
Appointed: 2008-02-19
Resigned: 2012-07-31

CHIENGKUL, Thada
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-12-31

CRAVEN, Giles Bernard Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-11-06

CRAWFORD, Ian Stewart
Director - Resigned
Appointed:
Resigned: 1995-02-28

DE TINGUY DE LA GIROULIERE, Olivier Marie Benjamin
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-06-30

DOUGLAS, Robert Harold
Director - Resigned
Appointed:
Resigned: 1995-05-22

DRAKE, John Barnard
Director - Resigned
Appointed:
Resigned: 1994-11-06

EIAMRUNGROJ, Choochai
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-02-01

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-15

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

HAMILTON, John Andrew, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-07-16

HARINSUIT, Asada
Director - Resigned
Appointed: 1999-07-01
Resigned: 2008-11-21

HARVEY, Colin George
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-09-05

HEMVIJITRAPHAN, Ath
Director - Resigned
Appointed: 2007-02-20
Resigned: 2018-12-31

HENRY, Simon Peter
Director - Resigned
Appointed: 1996-10-08
Resigned: 2001-08-28

HVEN, Erik Hakan
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-30

JAMES, Stuart Bruce
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-07-25

KAMCHAMNONG, Sakdi
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-03-20

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1995-05-19
Resigned: 1996-01-16

KHEMAKAVAT, Nat
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

KITIYAKARA, Sarisdiguna
Director - Resigned
Appointed:
Resigned: 1994-08-16

KOSITWONGSKUL, Ponlerd
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-10-31

LEE, Tzu Yang
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-03-08

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-06
Resigned: 1996-01-16

MACFARLANE, Duncan John
Director - Resigned
Appointed: 1993-03-16
Resigned: 1996-01-02

MAHAWATTANANGUL, Pipat
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-30

MCGREGOR, Grant
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-01

MCNALLY, Shane Michael
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-11-06

MEKAVICHAI, Thiti
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-02-19

NA CHIANGMAI, Ornuthai
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-08-14

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-12-31

PHONGHANYUDH, Kulwadee
Director - Resigned
Appointed: 2002-05-03
Resigned: 2008-01-31

PONGYART, Paisan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

PRASERT-MANUKITCH, Siritas
Director - Resigned
Appointed:
Resigned: 1995-11-06

RAJATAPITI, Thanes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-01

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed:
Resigned: 1996-01-16

RUENTHIP, Tinakorn
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-06-30

SAENGNIPA, Somsak
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

SANTIAGO, Eliseo Bautista
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-07-31

SHIELDS, Howard John
Director - Resigned
Appointed:
Resigned: 1993-03-12

SLOAN, Lane Everett
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-07-16

SOEFTING, Leif Staale
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-09-13

SUPA AMORNKUL, Sithichai
Director - Resigned
Appointed: 2001-09-13
Resigned: 2006-12-31

TAN, Chong Meng
Director - Resigned
Appointed: 1996-09-13
Resigned: 2001-03-15

TAYANGANON, Thamrong
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-05-22

TENGPRATHIP, Thaweeporn
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-30

THABTHIM, Sutasnee
Director - Resigned
Appointed: 2005-11-08
Resigned: 2013-06-30

TITTLE, Ian Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-19

TRIROJ, Panot
Director - Resigned
Appointed: 2016-02-03
Resigned: 2016-08-01

VAJRABHAYA, Tiraphot
Director - Resigned
Appointed: 1998-11-17
Resigned: 2008-12-31

VERON CRUZ, Edgardo Reynato
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-01-16

VESURAI, Thepparit
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-04-30

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-06-12

WAWOE, Gilbert Regulo
Director - Resigned
Appointed:
Resigned: 1994-12-31

WESTLEY, Richard Leo
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-07-04

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1997-06-12
Resigned: 1999-07-23

DHANARAJATA, Srirajata
Director - Active
Appointed: 2021-12-22

SRITANAWIBOONCHAI, Ruengsak
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-05-10

YUKTADATTA, Siriwipha
Director - Active
Appointed: 2023-05-10

CHIANGMAI, Ornuthai Na
Director - Active
Appointed: 2023-12-01

SHEIKH, Omar Yaqoob
Director - Active
Appointed: 2023-12-01

SINGHAPHAN, Sirithorn
Director - Active
Appointed: 2023-12-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2022-11-01

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

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

SHELL MARKETING (OMAN) LIMITED
00583033
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-13

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2000-02-28

BOYCE, Neville
Director - Resigned
Appointed: 1996-05-03
Resigned: 2000-05-18

BREUKINK, Hendrik Willem
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-05-03

DEAN, Kenneth Alfred
Director - Resigned
Appointed:
Resigned: 1993-07-01

FORD, Timothy James
Director - Resigned
Appointed: 1997-09-26
Resigned: 1997-10-14

JACK, David Hyslop Edgley
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-06-06

KEIR, Campbell Anderson
Director - Resigned
Appointed:
Resigned: 1994-07-17

LANGTRY, Richard Beresford
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-06-30

LEZAUN, George Louis
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-01-19

LOUTFI, Hala Ahmed
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-05-03

OZER, Mehmet Tarik
Director - Resigned
Appointed: 1994-03-18
Resigned: 1995-12-31

SMITH, James Matheson
Director - Resigned
Appointed: 1992-12-14
Resigned: 1996-05-03

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-08-17

TURNER, David Graham
Director - Resigned
Appointed:
Resigned: 1992-12-14

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL COMPANY OF CHINA LIMITED(THE)
00130587
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2004-01-26

BOYCE, Neville
Director - Resigned
Appointed: 1996-05-29
Resigned: 2003-06-30

DRECHSEL, Johan Gerard
Director - Resigned
Appointed:
Resigned: 1993-11-25

HENRY, Simon Peter
Director - Resigned
Appointed: 1997-06-06
Resigned: 1998-04-17

JACK, David Hyslop Edgley
Director - Resigned
Appointed: 1996-05-29
Resigned: 1997-06-06

KAY, Geoffrey Gordon Scott
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-12-27

LANGTRY, Richard Beresford
Director - Resigned
Appointed: 1994-02-21
Resigned: 1999-06-30

LAU, David Nai Pek
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-08-05

LEEUWERIK, Johannes Franciscus
Director - Resigned
Appointed: 1993-05-05
Resigned: 2002-10-01

MAN, Sai Moon Simon
Director - Resigned
Appointed: 2002-08-05
Resigned: 2005-01-17

MCNEIL, Donald Campbell
Director - Resigned
Appointed:
Resigned: 1995-03-31

NG, Linus Siu Wai
Director - Resigned
Appointed: 1995-05-19
Resigned: 1996-10-01

NG, Peter Ping Wah
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-02-03

NIO, Swie Gie
Director - Resigned
Appointed: 1998-02-09
Resigned: 2001-03-21

PARK, Karen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-02-21

PLAYER, Robert Reginald
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-02-09

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed:
Resigned: 1996-06-12

TIEN, Roy Lin Pin
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-01-18

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2023-07-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2000-02-28

BOYCE, Neville
Director - Resigned
Appointed: 1996-05-30
Resigned: 2000-05-18

DOUGLAS, Robert Harold
Director - Resigned
Appointed:
Resigned: 1995-05-22

GATES, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-11

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-01-27

HENRY, Simon Peter
Director - Resigned
Appointed: 1997-06-06
Resigned: 1998-04-17

JACK, David Hyslop Edgley
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-06-06

KAY, Geoffrey Gordon Scott
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-12-27

KEETH, Martha Frances Sexton
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-08-15

LANGTRY, Richard Beresford
Director - Resigned
Appointed: 1994-02-21
Resigned: 1999-06-30

LEEUWERIK, Johannes Franciscus
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-05-30

MCNEIL, Donald Campbell
Director - Resigned
Appointed:
Resigned: 1995-03-31

PARK, Karen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-02-21

PYMAN, Matk Alistair Frank
Director - Resigned
Appointed:
Resigned: 1995-09-01

ROBERTSON, Nicholas Antony Norman Stuart
Director - Resigned
Appointed:
Resigned: 2000-06-30

CLARKE, Anthony
Director - Active
Appointed: 2023-07-31

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

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2022-11-01

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