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HEBBELINCK, Trui
Nationality: Belgian
Address: London, SE1 7NA

SHELL U.K. LIMITED
00140141
LIVE
Date Incorporated:

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

HOBSON, Nigel Anthony
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-07-31

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-01-31

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-09-17

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-06-18

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-01

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-02-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-10-09

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

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-21

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-11-30

BARWIS, John Henry
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BELL, John Raymond
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-05

BLUM, Barbara Frances Maria
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-01-31

BOTTS, Thomas Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

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

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

CONWAY, Michael John
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-10-01

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

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

DORRIAN, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-12

EDDY, Andrew Charles George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-30

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

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

FERRIS, Graham Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-06-21

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-17

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

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-12-31

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-01

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HARVEY, Colin George
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-01-31

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-07-01

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-18

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

HOPE, Peter Mark
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-22

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

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

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LOUGHMAN, David Lawson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-27

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

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 1995-09-30

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-01

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

MOSS, David Benjamin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-12-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-12-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-10-01

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

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

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1995-09-07

WALLS, Andrew James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-01-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-10-22
Resigned: 2005-08-22

WOOD, Andrew William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-01

WYBREW, John Bryan
Director - Resigned
Appointed:
Resigned: 1996-01-16

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-07-26

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-14

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-21

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-15

CROOKS, Colin Andrew
Director - Active
Appointed: 2022-02-01

JORY, Richard Michael
Director - Active
Appointed: 2022-02-01

WARD, Alexandra Lucy
Director - Active
Appointed: 2022-07-26

WHITAKER, Madeline
Director - Active
Appointed: 2022-04-25

KEMULARIA, Tsira
Director - Active
Appointed: 2022-12-09

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-09

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-06-28

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-28

WISEMAN, Richard Max
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

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

SELAP LIMITED
00226969
LIVE
Date Incorporated:

KILLICK, Lesley Helen
Director - Active
Appointed: 2010-11-08

PANTLING, Charlotte Emily
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-28

ANDERSON, Ian Robert
Director - Resigned
Appointed:
Resigned: 2000-03-22

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

DEAN, Kenneth Alfred
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-05-06

GARDNER, David Nicholas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

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

GELPEY, Lisa Anne
Director - Resigned
Appointed: 2008-08-15
Resigned: 2014-04-01

GOLDSMITH, Christopher David
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-10-31

HATTON, Debra Katherine
Director - Resigned
Appointed: 2004-01-21
Resigned: 2010-10-26

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

KENSEY, Timothy George
Director - Resigned
Appointed: 2004-10-06
Resigned: 2008-01-01

LANGTRY, Richard Beresford
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-01-19

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

MILLIKEN, Paul David
Director - Resigned
Appointed: 2006-10-24
Resigned: 2014-02-28

MILLS-HICKS, Roger James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-09-25

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-03-31

MURPHY, Thomas Peter
Director - Resigned
Appointed:
Resigned: 1994-09-16

PERLAKI, Sandra Kay
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-03-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-01

SYKES, Claudia Claire
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-02-01

TURNER, Nicholas Donald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-10-01

WALLACE, Janine
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-02-05

WHINNETT, Alan Frederick
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-01-23

STERN, Ella
Director - Active
Appointed: 2020-06-01

JONES, Braeden Stephen Kemp
Director - Active
Appointed: 2020-09-28

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

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

PENFOLD, Diane June
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1994-09-30

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

SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472
LIVE
Date Incorporated:

CLARKE, Anthony
Director - Active
Appointed: 2019-09-13

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-12
Resigned: 2022-09-17

HUGGINS, Ishbel
Director - Resigned
Appointed: 2015-08-11
Resigned: 2019-09-13

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-11-30

KENSEY, Timothy George
Director - Resigned
Appointed: 2004-01-07
Resigned: 2008-01-30

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LYNCH, Joan Elizabeth
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-12-31

MARRET, Frederic
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-09-21

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-07-28

MILLIKEN, Paul David
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-02-28

NEILD, Joanne
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-11-25

PENNY, Nigel Henry
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-08-20

REISS, Peter Dudley
Director - Resigned
Appointed: 2001-05-08
Resigned: 2005-09-28

SEABROOK, Claire Anne
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-10-31

SILK, Georgia Mary
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-09-01

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

TURNER, Nicholas Donald
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-10-01

WARRILOW, David Andrew
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-03-08

WINNING, Robert Clarke
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-09-25

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-10-05

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2022-11-01

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

SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED
03218036
LIVE
Date Incorporated:

CLARK, Michael David
Director - Active
Appointed: 2014-08-01

HOWARD, Alan Robert
Director - Active
Appointed: 2019-09-16

KHULLAR, Monika
Director - Active
Appointed: 2018-10-01

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2002-09-04

CHAMBERLAIN, Colin Ellis
Director - Resigned
Appointed: 1997-10-07
Resigned: 2002-09-06

COOPER, Maria June
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-16

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-13

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-10-07

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

HEIJTMAJER, Danielle Jansen
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-01-17

HINDEN, Frances
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-31

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-09-30

REIFF-MUSGROVE, Per Andrew
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-03-31

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

THOMAS, Peter Neil
Director - Resigned
Appointed: 1996-07-17
Resigned: 1997-10-07

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-03-26
Resigned: 2002-06-30

WINFROW, Paul
Director - Resigned
Appointed: 1997-10-07
Resigned: 2002-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-17

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

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-10-07

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 1998-03-30

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

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-17

UK SHELL PENSION PLAN TRUST LIMITED
08335095
LIVE
Date Incorporated:

HOWARD, Alan Robert
Director - Active
Appointed: 2016-06-07

KHULLAR, Monika
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-09-13

LUCAS, Nicholas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-05-31

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-07-09

SEYMOUR, Ciaran
Director - Resigned
Appointed: 2017-10-07
Resigned: 2021-10-06

CHISHOLM, Ian Duncan
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-05-13

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-09-30

MANNING, Duncan
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-03-19

MATHER, Harold Clive
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-05-31

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-12-18
Resigned: 2014-02-17

PORTER, Georgina Elizabeth
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-10-06

BUNCH, David Leonard
Director - Active
Appointed: 2021-07-09

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2023-06-01

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-06

POWELL, Emma
Director - Active
Appointed: 2021-10-07

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

SEVERN, Linda Jane
Secretary - Resigned
Appointed: 2012-12-18
Resigned: 2016-03-31

SHELL PENSIONS TRUST LIMITED
00347455
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DE RUITER, Hendrikus
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SHELL U.K. OIL PRODUCTS LIMITED
03625633
LIVE
Date Incorporated:

BURNETT, Britt Vallentin
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-05-31

GORDON, Peter Bruce
Director - Active
Appointed: 2018-09-10

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2021-08-01

TONKS, Greg
Director - Active
Appointed: 2018-11-08

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-03-22

ADAMS, Nicholas
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-08-01

ALZEREKLI, Mirna Alkurdi
Director - Resigned
Appointed: 2009-12-16
Resigned: 2010-11-01

ARNDT, Johannes Torsten
Director - Resigned
Appointed: 2017-03-14
Resigned: 2018-06-30

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-11-30

CLAEYS, Bernard
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-10-30

COLGAN, Michael
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-03-08

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

DOBBYN, Francis
Director - Resigned
Appointed: 1999-04-21
Resigned: 2000-07-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-12-31

GARRONE, Paolo
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-12-31

HUGHES, Gordon Clive
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-31

KOELEMAN, Petrus Franciscus Maria
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-07-27

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LANE, Melanie
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-07

LOADER, William Adrian
Director - Resigned
Appointed: 1999-04-21
Resigned: 2003-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-03
Resigned: 1998-10-16

MANLEY, Andrew Robert
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-10

MARTIN, Sarah Jean
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-11-30

MCCANN, Paul
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-11-16

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-07-03

MCMAHON, Michael Peter
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-10-31

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-02-28

MOSS, David Benjamin
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-12-31

NEWBERRY, Michael John
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-23

PARKINSON, Rachel Ann
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-12-01

RASMUSSEN, John Maurice
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-03-12

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-06-30

ROBEY, David Patrick John
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-08-31

SEBREGTS, George Cornelis
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-01

SMITH, James Matheson
Director - Resigned
Appointed: 2007-11-05
Resigned: 2011-04-30

SOLWAY, Rachel Laura
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-11-01

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-01-11

TANYA, Kabalin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

TONGE, Harold
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-06-30

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-11-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-30
Resigned: 2012-12-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-10-31

WEEKS, John Edwin
Director - Resigned
Appointed: 1999-04-21
Resigned: 2000-12-31

WHINNETT, Alan Frederick
Director - Resigned
Appointed: 2004-07-27
Resigned: 2009-04-30

WISEMAN, Richard Max
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-23

STERN, Ella
Director - Active
Appointed: 2021-10-08

VANESSA RACHEL, Boag
Director - Active
Appointed: 2021-10-08

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-05-22

ALDRIDGE, Sue
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 1999-01-27

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 2000-05-22

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1998-10-16

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