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JUNGLES, Pierre Jean Marie, Dr
Nationality: Belgian
Address: Berkshire, RG1 6DD

BG INTERNATIONAL LIMITED
00902239
LIVE
Date Incorporated:

BRINK, Martinus Jacobus Ten
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-03-12

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-02-01

JACKSON, Kate
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-02-01

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-04-01

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-04-01

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-04-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-03

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

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-31

ANTHONY, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-09-04

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

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

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

BLAND, Charles Riviere
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-09-04

BOOKER, Robert Carlton
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-02-11

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

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

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 1996-11-26
Resigned: 2012-12-31

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

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

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

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

EGGLESTON, Brian Paul
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-10-31

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

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

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: 2007-12-07

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

GOODFELLOW, Paul
Director - Resigned
Appointed: 2016-07-20
Resigned: 2017-02-28

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

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

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

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2013-11-13

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

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

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

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

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

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

MORROW, John Andrew Corran
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-11-01

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

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

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

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

SADLER, John Michael
Director - Resigned
Appointed:
Resigned: 1995-02-01

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

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

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

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: 2004-12-30

CONNELL, Jeffrey Graham
Director - Active
Appointed: 2019-04-01

HINDEN, Frances
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-09-13

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

LIM, Grace Siew Hua
Director - Active
Appointed: 2019-04-01

BURSZTYN, Gustavo
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-08-01

PLUCK, Lawrence
Director - Active
Appointed: 2021-08-01

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

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

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

JONES, Howard Edwin Lotgering
Director - Active
Appointed: 2019-04-01

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

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

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

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2002-10-25

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

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

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

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: 2001-09-07

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

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

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2004-11-09

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

BG SOUTH EAST ASIA LIMITED
02334822
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2016-05-18

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-05-18

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

BARRY, Chloe Silvana
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-05-18

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

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

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

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-11-10

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

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-01-27
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

DUNN, Rebecca Louise
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-05-18

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: 2005-03-17

FYSH, Stuart Alfred
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-06-29

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

HALL, Graham
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-02

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

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

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

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

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: 2010-11-01
Resigned: 2012-10-10

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: 2003-02-03
Resigned: 2006-03-10

ROBERTS, Wayne David
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-01-06

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

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

TAYLOR, William Emil
Director - Resigned
Appointed: 2012-02-16
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

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: 2004-12-30

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-05-18
Resigned: 2022-11-01

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2012-07-27

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

HANUSKOVA, Daniela
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

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

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2012-07-27

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

MIRANDA, Janette Buckley
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2016-05-18

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2005-09-26
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

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

SHELL TRINIDAD AND TOBAGO LIMITED
02386676
LIVE
Date Incorporated:

ADAMS, Ronald Anthony
Director - Resigned
Appointed: 2020-01-03
Resigned: 2021-07-31

ASHWORTH, Michael John
Director - Active
Appointed: 2016-09-29

BLAKER, Nicholas William Hermann
Director - Active
Appointed: 2013-11-25

CLARKE, Thomas John Kemp
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-10-17

HUDSON, Derek
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-07-06

OKPERE, Eugene Christian
Director - Active
Appointed: 2019-07-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-03

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

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

BEHRENS DE LIMA, Krysta Marina
Director - Resigned
Appointed: 2007-09-27
Resigned: 2012-09-18

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

COLLINS, Ann
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-07-11

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

DRANFIELD, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-07-01

DRIESSEN, Rudolph Wilhelmina Johannes
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-05-13

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: 2005-03-17

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-11-24

GODDARD, Garvin
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-05-31

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

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

HILL, Stephen James
Director - Resigned
Appointed: 2010-08-09
Resigned: 2014-06-30

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-11-19

HUDSON, Derek Ian George
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-09-24

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

LIM, Grace Siew Hua
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-04-03

LUMLOCK, Rebecca Elizabeth
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-03-03

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

MCKENZIE, Craig Morgan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-09-13

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

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

ORR-BURNS, Colin
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-08-31

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

ROBINSON, Jeremy Arnold Yeoman Jacques
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-09-01

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

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

TEN-HAVE, Antonius Hendrikus Maria
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-08-15

THOMPSON, Gary Richard
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-09-07

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

VIDLER, Paul Stephen
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-11-25

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

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

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1996-07-30
Resigned: 1999-05-10

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

JOSEPH, Jenna
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-03-31

VERDEL, Anton
Director - Active
Appointed: 2021-10-25

SADAR, Anesha
Director - Active
Appointed: 2023-03-31

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: 2010-09-16
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: 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: 2005-09-26
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

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

ADVANTICA INTELLECTUAL PROPERTY LIMITED
02732228
LIVE
Date Incorporated:

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2018-01-22
Resigned: 2022-02-11

LEE, James
Director - Resigned
Appointed: 2018-07-30
Resigned: 2022-02-07

PRITCHARD, Michael John, Dr
Director - Resigned
Appointed: 2012-12-21
Resigned: 2021-05-21

AHILAN, Rajapillai Veluppillai, Dr
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-12-21

AINGER, Stephen David
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-10-21

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

BARRY, Paul
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

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

BENNETT, John Richard
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-03-31

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

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-03

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-07-25
Resigned: 1996-10-03

CHAPMAN, Ronald Eric
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-10-18

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

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

DAVIES, Jane
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

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

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-03-23

FORBES, Timothy John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1996-10-03

FRIEDLANDER, Colin David
Director - Resigned
Appointed: 1993-08-03
Resigned: 1996-10-03

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-31

GUNN, Alexander Brian
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-30

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

MARKHAM, Una
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-31

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

PATIENCE, Donald William John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-23

PRESTON, David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-03

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2002-10-29
Resigned: 2005-03-15

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

SADLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-02-01

SCHWARZ, Peter Heinz
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-03

SHRIEVE, Paul Francis
Director - Resigned
Appointed: 2008-10-10
Resigned: 2012-12-21

SINGLETERRY, Maria
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-10-23

SOMERS, Patrick Henry
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-10-29

STODDART, Arthur William
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-09

THORNLEY, Brian Ralph
Director - Resigned
Appointed: 1995-10-24
Resigned: 1996-10-03

TISO, David Andrew
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-05-30

VAMADEVAN, Pradeep
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-04-23

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

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

WITTENBERG, Lutz Hugo Otto
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-10

HUGHES, Kevin
Director - Active
Appointed: 2021-03-01

STEBBINGS, Robert Thomas
Director - Active
Appointed: 2022-02-11

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2006-10-23

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2000-07-31

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

JAEGER, Thomas Gerhard, Dip Kfm
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2009-06-24

MARKHAM, Una
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-31

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2002-10-31

SADDLER, John Edward Henry
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1998-02-01

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

SHELL TUNISIA UPSTREAM LIMITED
02750465
LIVE
Date Incorporated:

ATALLAH, Ahmad
Director - Resigned
Appointed: 2019-04-22
Resigned: 2023-10-20

METWALLY, Sherene
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-01-01

RAHMAN, Rozimi Bin Abdul
Director - Resigned
Appointed: 2018-11-14
Resigned: 2022-06-01

TOUGH, Mark Kenneth
Director - Active
Appointed: 2017-09-14

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

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

BERGET, Jorn Arild
Director - Resigned
Appointed: 2005-02-14
Resigned: 2010-04-22

BLAND, Charles Riviere
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-09-04

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

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

BROCK, Peter John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-10-24

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

COE, Roger Patrick
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-12-18

COLLINGWOOD, Jonathan Mark
Director - Resigned
Appointed: 2012-04-04
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

DHOUIB, Mohamed
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-07-01

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

FISHER, Alan Derek
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-09-29

FLOWERS, John Peter
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-09-29

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

FREEMAN, David Peter, Dr
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-07-31

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

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-17

FYSH, Stuart Alfred, Dr
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-11-24

GALLOWAY, Ian Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-10-14

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

HAYNES, Peter David Morley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-11-04

HEWITT, Ian
Director - Resigned
Appointed: 2008-09-29
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: 2004-07-14

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2010-04-22
Resigned: 2010-11-01

KACEM, Khaled
Director - Resigned
Appointed: 2016-05-09
Resigned: 2019-04-22

KARAME, Raed Hamade
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-09-30

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

MARTEN, Stephen
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-05-13

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

NIJSSE, Erwin
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-10-01

NUGENT, Paul Michael
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-10-05

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-10-10

PERKS, Ian Anthony
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-10-17

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

REES, Lovat Michael Graham
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-12-31

ROBERTS, David E
Director - Resigned
Appointed: 2005-03-22
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

SMITH, James Edward
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-08-31

SURRALL, Stephen John
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-07-14

SUTCLIFFE, Sean George Cronin
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-01-01

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

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

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

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1996-07-30
Resigned: 1999-05-10

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

ABU AITAH, Hind
Director - Active
Appointed: 2023-01-01

LENK, Karl Eugene
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-11-16

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: 2010-09-22
Resigned: 2016-05-31

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

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

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: 2005-09-26
Resigned: 2007-09-14

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

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

BG GREAT BRITAIN LIMITED
00909162
LIVE
Date Incorporated:

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

EIDE, Marianne Wold
Director - Resigned
Appointed: 2016-10-19
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

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

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

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

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: 2012-01-10
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

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

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: 2005-03-17

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

HALL, Graham
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-11-03

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

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: 2010-11-11

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-12-31

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

MARTIN-DAVIS, Andrew
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-31

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

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-11-01

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: 2003-02-03
Resigned: 2006-03-10

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

STEWART, John Charles Wilkie
Director - Resigned
Appointed: 2010-01-21
Resigned: 2012-08-28

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

TAYLOR, William Emil
Director - Resigned
Appointed: 2012-01-10
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

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: 2004-12-30

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

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-07-31

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: 1995-06-30

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

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

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

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

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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