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KERSLEY, Stephen Alexander
Nationality: British
Address: Den Haag, The Netherlands

PRIVATE OIL HOLDINGS OMAN LIMITED
00329973
LIVE
Date Incorporated:

ABDUL HADY HAMAD, Walid
Director - Active
Appointed: 2017-12-18

AL KINDY, Intisaar Hamood Issa
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-03-08

ALVES, Fernando Barata
Director - Resigned
Appointed: 2004-04-14
Resigned: 2023-01-01

CHAOUCHE, Karim
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-04-02

COSTA SILVA, Antonio Jose, Dr
Director - Resigned
Appointed: 2003-10-14
Resigned: 2021-03-04

HUITRIC, Ronan
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-16

KASSIS, Elias
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-04-02

MICHEL, Stephane
Director - Resigned
Appointed: 2014-01-21
Resigned: 2021-06-01

RITSKES, Arien
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-03-14

SARDAR, Mohammed Khalid
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-10-25

AL-KHARUSI, Fatma Masoud
Director - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-05

ALLWRIGHT, Anthony Charles Philip
Director - Resigned
Appointed: 1996-05-02
Resigned: 1999-07-21

ANTHEUNIS, Dan, Dr
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-10-05

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-10-05

BENSCHOP, Dirk Anne
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-04-19

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-02-13

BICHSEL, Mattias, Dr
Director - Resigned
Appointed: 1995-11-03
Resigned: 1999-07-21

BLASCOS, John Andrew
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-01-14

BOISSEAU, Philippe
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-02-14

BOURCERET, Jerome
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-01

BREEZE, Christopher Mark
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-09-30

BREUILLAC, Arnaud Francis Pierre Philippe
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-21

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-09-14

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-01-01

CLEMENT, Bernard Maurice Armand
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-12-31

COLLIGAN, John Allton
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-02-13

COSTA E SILVA, Antonio
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-01

CROCKER, John Michael
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-09-14

DE GENEVRAYE, Patrick
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-10-04

DE MAURO, Massimo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-21

DE RUITER, Pieter Adriaan Cornelis
Director - Resigned
Appointed:
Resigned: 1992-10-01

DE SOUSA, Antonio Gil Baptista
Director - Resigned
Appointed:
Resigned: 1996-07-19

DEBRAUWER, Jennifer
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-30

DEWAELE, Herve
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-08-31

DONE, Murray Ralph
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-06-14

DUVAL, Jean
Director - Resigned
Appointed:
Resigned: 1996-01-24

FARINA, Jean Claude
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-09-14

FERRER CORREIA, Antonio Arruda, Professor
Director - Resigned
Appointed: 1993-09-21
Resigned: 1999-01-21

FLOWER, William Reginald Norman
Director - Resigned
Appointed:
Resigned: 1995-04-26

GARRITY, Devin Michael
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-05-01

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-09

GRASSET, Catherine
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-09-02

GULBENKIAN, Micael, Dr
Director - Resigned
Appointed:
Resigned: 1998-10-07

HICKS, Julian Paul
Director - Resigned
Appointed: 2007-11-04
Resigned: 2013-01-01

HUILLARD, Bertrand
Director - Resigned
Appointed: 2009-09-14
Resigned: 2013-10-01

ISKANDER, Sami Monir Amin
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-03-31

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Director - Resigned
Appointed:
Resigned: 2000-03-08

LE BAIL, Yves Jean Henri
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-09-30

LEITH, Elaine, Dr
Director - Resigned
Appointed: 2014-06-12
Resigned: 2017-09-15

LEMMINK, Frank Hendrikus
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-12-18

LINSIG, Frederic
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-08-01

MALCOLM, John Mclaren
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-11-04

MANN, Paul
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-10-14

MARCAL GRILO, Eduardo, Doctor
Director - Resigned
Appointed: 2002-08-05
Resigned: 2014-11-04

MENDHAM, Peter Alfred
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-07-19

MERLE, Henrik August
Director - Resigned
Appointed:
Resigned: 1994-11-01

MORENO, Luis Antonio Gomes
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-04-14

NIJDAM, Erik
Director - Resigned
Appointed: 2004-10-05
Resigned: 2010-03-01

NIJMEIJER, Reinier
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-11-04

OLINGER, Pierre
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-12-02

OLLEREARNSHAW, Steven James
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-11-01

OSBORNE, Jonathan Richard
Director - Resigned
Appointed: 2009-09-09
Resigned: 2014-12-31

PASZKIEWICZ, Ladislas
Director - Resigned
Appointed: 2007-02-14
Resigned: 2010-06-30

PATEY, Roger Howard
Director - Resigned
Appointed:
Resigned: 1996-02-13

PERDIGAO, Jose De Azeredo, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-10

PETERS, Jeroen Martien
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-05-14

PETTENATI, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-11-01

PHULPIN, Eric
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-10-14

PORCHERON, Jean-Luc
Director - Resigned
Appointed: 2000-10-04
Resigned: 2005-07-18

PREEL, Xavier
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-31

RAMBAUD, Patrick Francois Louis
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-03-04

RESTUCCI, Raoul Mario
Director - Resigned
Appointed: 2005-05-15
Resigned: 2010-09-08

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-01-17

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1996-02-13
Resigned: 1998-07-01

ROY, Philippe
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-09-01

RUITENBEEK, Jacobus Cornelis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-09-10

SCHOTMAN, Gerhardhus Johannes Maria
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-03-27

SMITH, James Matheson
Director - Resigned
Appointed: 1992-12-14
Resigned: 1998-03-12

SPRAGUE, Robert Monroe
Director - Resigned
Appointed:
Resigned: 1994-06-13

AL ABDULLATIF, Majan Mohamed Redha Ali
Director - Active
Appointed: 2021-03-08

HUIJSMANS, Jeroen
Director - Resigned
Appointed: 2020-06-07
Resigned: 2021-10-25

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2021-03-08
Resigned: 2021-06-01

BADER, Fakher Abdurrahim
Director - Active
Appointed: 2021-10-28

GIORGI, Sergio Fabian
Director - Active
Appointed: 2022-01-16

GREENLEE, Eric Bennett
Director - Active
Appointed: 2022-03-14

SUNDARAM, Manavala Kalyana
Director - Active
Appointed: 2023-03-01

UTEGENOVA, Gulmira
Director - Active
Appointed: 2023-01-01

CHAISOMBOONPAN, Vitoon
Director - Active
Appointed: 2023-10-01

HORMOZASTARABADY, Delaram
Director - Active
Appointed: 2023-09-01

POUGET, Julien
Director - Active
Appointed: 2023-09-01

RIBEIRO, Maria Teresa
Director - Active
Appointed: 2023-10-01

SEJOURNE, Isabelle
Director - Active
Appointed: 2023-09-01

VANLIOGLU, Murat Kamil
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-31

AL-KHARUSI, Fatma Masoud
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-05

DONE, Murray Ralph
Secretary - Resigned
Appointed: 2012-12-14
Resigned: 2017-06-14

HICKS, Julian Paul
Secretary - Resigned
Appointed: 2007-11-04
Resigned: 2013-01-01

NIJMEIJER, Reinier
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2007-11-04

PETTENATI, Nicholas Peter
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

VAN DER LANDE, Willem
Secretary - Resigned
Appointed: 2017-06-20
Resigned: 2019-01-01

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
00732361
LIVE
Date Incorporated:

ABDESSLAMI, Karima
Director - Resigned
Appointed: 2020-06-08
Resigned: 2020-12-30

AGRAWAL, Ruchir
Director - Active
Appointed: 2019-12-16

BAINDAIL, Hridesh
Director - Active
Appointed: 2019-12-16

DHULIPALA, Lakshmi Narasimha Sastri
Director - Resigned
Appointed: 2018-04-05
Resigned: 2020-08-31

LAWRENCE, Michael Craig
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-10-15

OBEROI, Rashmi
Director - Active
Appointed: 2020-04-24

ABDUL HADY HAMAD, Walid
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-04-05

ANDERSON, Allan William
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-05-25

BECERRA ROJAS, Alvaro Ulises
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-12-31

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-02-27

BREUKINK, Hendrik Willem
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-02-27

CROCKER, John Michael
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-06-30

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

DUECK, Andreas Georg
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-03-03

FAWZI, Azza Samir
Director - Resigned
Appointed: 2007-12-07
Resigned: 2012-08-01

FLETT, Andrew Meason
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-06-30

GARDY, Dominique
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-06-30

GARRITY, Devin Michael
Director - Resigned
Appointed: 2009-09-11
Resigned: 2014-05-01

GRIEVE, Michael David
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-10-04

HARRIS, Simon Jonathan
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-06-08

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-04-20
Resigned: 2008-09-12

KAPPELLE, Derk
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-20

KEIR, Campbell Anderson
Director - Resigned
Appointed:
Resigned: 1993-07-19

KURMANBAYEV, Mukhamed-Ali
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-08-31

LEITH, Elaine, Dr
Director - Resigned
Appointed: 2014-08-07
Resigned: 2017-09-18

LEMMINK, Frank Hendrikus
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-12-12

LONGDEN, Andrew William
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-05-18

LOUTFI, Hala Ahmed
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-02-27

MOOLENAAR, Michiel
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-08-15

OSBORNE, Jonathan Richard
Director - Resigned
Appointed: 2012-08-07
Resigned: 2014-12-31

OZER, Mehmet Tarik
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-12-31

PARKASH, Om
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-12-16

RADOMSKI, Andrzej Waclaw
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-04-24

RENARD, Laurent
Director - Resigned
Appointed: 1998-10-06
Resigned: 1999-05-31

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1996-02-27
Resigned: 2000-01-20

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1996-02-27
Resigned: 1998-07-31

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-02-15

ROY, Debashis
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-10-31

SARDAR, Mohammed Khalid
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-04-05

SMITH, James Matheson
Director - Resigned
Appointed: 1992-12-14
Resigned: 1997-12-10

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

VAN DER STEENSTRATEN, Albert Johan
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-12-07

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-11-30

WATSON, Charles Hugh Easton
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-01-20

WATTS, Neil Lewis, Dr
Director - Resigned
Appointed: 1996-02-27
Resigned: 1997-12-10

WETSELAAR, Maarten
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-12-01

WEYMOUTH, Thomas Joseph
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-12-31

ZWANEPOL, Arend Sylvester
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-01

COCCO, Laura
Director - Resigned
Appointed: 2020-12-30
Resigned: 2021-12-10

KARKI, Firoz
Director - Resigned
Appointed: 2020-10-15
Resigned: 2021-09-15

KUMAR, Vinod
Director - Active
Appointed: 2020-09-01

JONES, Mark Paul
Director - Resigned
Appointed: 2021-09-15
Resigned: 2021-11-01

BARDHI, Iva
Director - Active
Appointed: 2021-11-01

HARIA, Neel Anilkumar
Director - Active
Appointed: 2021-12-29

AMICORP (UK) SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-04-05

ANDERSON, Allan William
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2004-02-11

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

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-01-23

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2018-04-05

SHELL CHEMICALS U.K. LIMITED
00407234
LIVE
Date Incorporated:

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

CAPELLE, Thierry
Director - Resigned
Appointed: 2013-08-29
Resigned: 2021-05-31

MCKENDRICK, Colin Bruce
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-01-02

PRICE-JAMES, Owen Glynn
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-03-28

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

ALBRECHT, Guy
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-11-15

BROWN, Richard
Director - Resigned
Appointed: 1993-05-24
Resigned: 1994-07-29

CLARK, Robert Stevenson
Director - Resigned
Appointed:
Resigned: 1993-04-30

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

COLQUHOUN, William Alexander
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-03-02

CROMBIE, Graeme Henry
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-03-31

DEWICK, Graham
Director - Resigned
Appointed:
Resigned: 1992-08-12

EGGELS, Jacobus Gerardus Maria
Director - Resigned
Appointed: 2012-01-20
Resigned: 2016-03-14

ELLIS, Michael
Director - Resigned
Appointed: 1998-08-03
Resigned: 2003-04-30

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

FOOTITT, Graham Lawrence
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-05-02

FORBES LANE, Jonathan Richard
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-12-31

GADDIS, Cynthia Ann
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-21

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-12-31

GRANT, Clive William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2016-01-18

HENKES, Evert
Director - Resigned
Appointed:
Resigned: 1992-10-31

HOBSON, Trevor, Dr
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-10-14

HUDSON, John Franklin
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-07-31

KERSLEY, Stephen Alexander
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-07-10

LAND, Ronald
Director - Resigned
Appointed:
Resigned: 1994-01-31

LANGTRY, Richard Beresford
Director - Resigned
Appointed:
Resigned: 1994-02-14

LAP, Hans
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-04-29

LIOW, Sharon
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-01

LOVELL, Jennifer Susan
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-02-01

LUCKIE, Trevor Keith
Director - Resigned
Appointed: 2000-11-06
Resigned: 2005-12-31

MOOLDIJK, Robertus Jan
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-06-01

NEWMAN, Paul Henry
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-12-31

RAE, Andy
Director - Resigned
Appointed: 2016-01-12
Resigned: 2018-12-31

RIVERS, Kenneth John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-06-30

SEBREGTS, George Cornelis
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-31

SIMPSON, Nicola
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-02-28

STEWART, Peter John
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-08-29

STOTHART, William Scott
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-09-08

TOPLIFFE, David Bryan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-10-01

VANT HOFF, Graham Robert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-05-12

VON DER LINDE, Hans
Director - Resigned
Appointed: 2003-08-18
Resigned: 2006-05-12

WISEMAN, Richard Max
Director - Resigned
Appointed: 1995-01-23
Resigned: 1999-07-31

YOUNG, David Keith
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-03-31

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-01-31

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

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

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

HOBSON, Trevor, Dr
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-06-07

LANGTRY, Richard Beresford
Secretary - Resigned
Appointed:
Resigned: 1994-02-14

WATKINS, Alan Howard
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-06-07

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

WISEMAN, Richard Max
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1997-12-22

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

SHELL RESPONSE LIMITED
00131954
LIVE
Date Incorporated:

BARSINGERHORN, Ed, Captain
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-11-08

EVANS, John Russell, Captain
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-07-09

HORSBURGH, Brian Robert
Director - Active
Appointed: 2012-10-25

STRAUSFELD-PERRY, Stefan Andrew
Director - Active
Appointed: 2019-03-12

BARTON, John Gillbe
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-10-29

BERRESFORD, Howard Ivor
Director - Resigned
Appointed:
Resigned: 1996-02-09

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-08

COLGAN, Tracy Anne
Director - Resigned
Appointed: 2006-04-12
Resigned: 2013-01-31

CRIPPS, Edward James
Director - Resigned
Appointed: 2000-02-23
Resigned: 2006-03-30

DAVIS, Lisa
Director - Resigned
Appointed: 2004-12-31
Resigned: 2009-09-14

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-02-09

DEKKERS, Walter
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-07-05

DOUGLAS, Robert Harold
Director - Resigned
Appointed: 1996-02-13
Resigned: 1997-03-07

DOWNS, Timothy John, Captain
Director - Resigned
Appointed: 2007-07-09
Resigned: 2012-05-30

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-07-01

FALLOU, Sophie Nathalie Brigitte
Director - Resigned
Appointed: 2011-09-28
Resigned: 2014-06-20

FASSINOU, Christian
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-30

GARDNER, Raymond
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-08-16

HARVEY, Colin George
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-09-05

HEGGS, Linda Ruth
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-02-02

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

HOCKEL, Robert
Director - Resigned
Appointed: 2014-07-25
Resigned: 2019-01-14

HUMPHREY, Nicholas Martin
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-09-29

IRVINE, James Mcalester, Captain
Director - Resigned
Appointed: 1996-02-13
Resigned: 2000-01-25

JOCABSEN, Donald Edward
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-07-16

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-07-01

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1998-02-09
Resigned: 2011-03-31

LIM, Haw Kuang
Director - Resigned
Appointed: 1995-09-07
Resigned: 1996-02-13

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

MILNER, Patrick Gary
Director - Resigned
Appointed: 2003-10-09
Resigned: 2007-11-05

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 1996-02-13
Resigned: 1999-08-09

OLDHAM, Richard Charles
Director - Resigned
Appointed:
Resigned: 1996-02-13

PATEY, Roger Howard
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-06-18

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

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-29

SADLER, David Michael
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-12-31

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-06-21

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

VAN HOLK, Lambert Constant Andre
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-08-01

VINCENT, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-06-30

WALSH III, Robert Francis
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-31

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

WARWICK, Michael Seymour
Director - Resigned
Appointed: 1997-07-23
Resigned: 2006-09-28

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

WITHRINGTON, John Knox
Director - Resigned
Appointed:
Resigned: 1994-01-21

WOODS, Raymond Ian
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-12-28

ZIJLKER, Volkert
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-06-02

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-07

BRINLEY, David Ralph
Secretary - Resigned
Appointed: 1996-01-20
Resigned: 1998-06-20

HAQ, Ikramul
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2003-06-02

PARSONS, Michael Rupert
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-07

SPARROW, Andrew James
Secretary - Resigned
Appointed: 1998-06-20
Resigned: 2000-09-29

WHYMAN, Linda
Secretary - Resigned
Appointed:
Resigned: 1996-01-20

AL HAJ PAKISTAN EXPLORATION LIMITED
01164960
LIVE
Date Incorporated:

AFRIDI, Hammad
Director - Active
Appointed: 2019-03-27

AFRIDI, Taj Mohammad
Director - Active
Appointed: 2019-03-27

AL-BAHBAHANI, Abdulsamee
Director - Resigned
Appointed: 2001-11-18
Resigned: 2004-06-01

AL-HAWQAL, Mohammad
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-08-01

AL-NIBARI, Abdullah Mohamed Ahmed
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-29

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-06-15

ARUNDEL, Philip Ian
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-08-31

ASTON, Ron
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-11-08

BIRD, Patrick Robert
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-11-08

BIRLEY, Maxwell Derek
Director - Resigned
Appointed: 1994-08-25
Resigned: 1999-02-11

CHIDA, Mohammad Zaffar
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-01-31

CLAYTON, Stuart
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-11-07

COCKCROFT, Peter John
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-11-08

DESMET, Carlos
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-06-09

DUCKWORTH, Timothy Cloudesley
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-11-07

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-06-29

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-02-11

HEATH, John Antony
Director - Resigned
Appointed:
Resigned: 1997-06-30

HIGGINS, Thomas Victor
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-08-31

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2000-02-18

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-04-24

LIDDELL, Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2003-03-01
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-11-01

MARCUS, Neil
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-08-30

MASOOD, Syed Ahmed
Director - Resigned
Appointed:
Resigned: 1994-11-24

MCFIE, William John
Director - Resigned
Appointed: 1994-08-25
Resigned: 1995-07-03

MIRZA, Mehran Inayat
Director - Resigned
Appointed: 2012-01-31
Resigned: 2019-03-27

ORBELL, Gerald, Doctor
Director - Resigned
Appointed: 1994-08-03
Resigned: 1995-03-10

PECHAL, Gerard
Director - Resigned
Appointed: 1995-12-07
Resigned: 1997-06-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-01-20

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-05-08

WESTON, David Maxwell
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-11-07

WILDIG, Anthony
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-08-31

WILSON, Nigel John
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-02-28

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2010-07-14

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2002-11-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-03-28

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2006-07-11

SYNTHETIC CHEMICALS (NORTHERN) LIMITED
03189284
LIVE
Date Incorporated:

CLARKE, Anthony
Director - Resigned
Appointed: 2019-08-15
Resigned: 2024-03-22

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2006-12-01

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-08-15

COLQUHOUN, William Alexander
Director - Resigned
Appointed: 1996-05-13
Resigned: 1998-03-02

DOW, Gordon Melvyn
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-09-20

ELLIS, Michael
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-03-31

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-02-22

HOBSON, Trevor, Dr
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-10-14

HUDSON, John Franklin
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-07-31

JONES, Elaine
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-08-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-04-29

LUCKIE, Trevor Keith
Director - Resigned
Appointed: 2000-11-06
Resigned: 2005-12-31

MCKENDRICK, Colin Bruce
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-01-02

STOTHART, William Scott
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-09-08

TAYLOR, Robert, Dr
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-09-20

WATKINS, Alan Howard
Director - Resigned
Appointed: 1996-09-20
Resigned: 1997-04-30

YOUNG, David Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

ALFERT, Alice Nancy
Director - Active
Appointed: 2024-03-22

HINTON, Robert James
Director - Active
Appointed: 2024-03-22

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

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

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1998-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1996-04-29

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

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