BG INTERNATIONAL LIMITED

KEMULARIA, Tsira

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Director
Country of residence:	England

LIM, Grace Siew Hua

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	Malaysian
Date of birth:	September 1971
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

PLUCK, Lawrence

Status:	Active
Appointed on:	Sunday, 01 August 2021
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

SHELL CORPORATE DIRECTOR LIMITED

Status:	Active
Appointed on:	Tuesday, 03 July 2018
Correspondence address:	Shell Centre London, England, SE1 7NA
Role:	Corporate Director
Registration number:	3838877

SHELL CORPORATE SECRETARY LIMITED

Status:	Active
Appointed on:	Monday, 14 March 2016
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Role:	Corporate Secretary
Registration number:	00289003

JACKSON, Kate

Status:	Not active
Appointed on:	Friday, 30 October 2015
Resigned on:	Friday, 01 February 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

ELLIS, Paul William

Status:	Not active
Appointed on:	Thursday, 23 September 1993
Resigned on:	Friday, 01 March 1996
Correspondence address:	Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REED, Geoffrey Edward

Status:	Not active
Appointed on:	Tuesday, 21 November 1995
Resigned on:	Friday, 01 March 1996
Correspondence address:	8 Clare Park, Amersham, Buckinghamshire, HP7 9HW
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	General Manager
Country of residence:	England

BLAND, Charles Riviere

Status:	Not active
Appointed on:	Tuesday, 29 July 2008
Resigned on:	Friday, 04 September 2009
Correspondence address:	17 Gauden Road, London, SW4 6LR
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Executive Vice President
Country of residence:	England

FRIEDRICH, William Michael

Status:	Not active
Appointed on:	Monday, 01 November 1999
Resigned on:	Friday, 07 December 2007
Correspondence address:	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Nationality:	American
Date of birth:	January 1949
Role:	Director
Occupation:	Deputy Chief Executive

MARKHAM, Una

Status:	Not active
Appointed on:	Friday, 20 September 1996
Resigned on:	Friday, 07 September 2001
Correspondence address:	18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role:	Secretary

ROBERTS, David E

Status:	Not active
Appointed on:	Monday, 03 February 2003
Resigned on:	Friday, 10 March 2006
Correspondence address:	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
Nationality:	American
Date of birth:	July 1960
Role:	Director
Occupation:	Executive Vice President

HUBBER, Keith Michael

Status:	Not active
Appointed on:	Wednesday, 19 December 2007
Resigned on:	Friday, 13 May 2011
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role:	Secretary

BARBOSA, Fabio De Oliveira

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 15 February 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	Brazilian
Date of birth:	December 1960
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

JONES, Dennis Gareth

Status:	Not active
Appointed on:	Wednesday, 19 September 2012
Resigned on:	Friday, 17 January 2014
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MURPHY, Brian Peter

Status:	Not active
Resigned on:	Friday, 18 March 1994
Correspondence address:	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Financial Controller (E&P)
Country of residence:	England

EDWARDS, Mark

Status:	Not active
Appointed on:	Friday, 10 December 1999
Resigned on:	Friday, 25 October 2002
Correspondence address:	Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
Role:	Secretary

MCCULLOCH, Alan William

Status:	Not active
Appointed on:	Thursday, 12 July 2007
Resigned on:	Friday, 27 April 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Role:	Secretary

PRESTON, David

Status:	Not active
Appointed on:	Sunday, 31 March 1996
Resigned on:	Friday, 27 August 1999
Correspondence address:	Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Director Of Safety/Environment

HUGHES, Peter Iorwerth

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Friday, 30 December 2005
Correspondence address:	35 Marlborough Crescent, London, W4 1HG
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Vice President

SADLER, John Michael

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
Nationality:	British
Role:	Secretary

ALEXANDER, Michael Richard

Status:	Not active
Appointed on:	Tuesday, 03 August 1993
Resigned on:	Friday, 31 December 1993
Correspondence address:	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BRINK, Martinus Jacobus Ten

Status:	Not active
Appointed on:	Monday, 15 February 2016
Resigned on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	Dutch
Date of birth:	January 1960
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	Netherlands

LYNCH, Sinead Caitlin

Status:	Not active
Appointed on:	Monday, 27 November 2017
Resigned on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	Irish
Date of birth:	July 1971
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

MCLEAN, Alan Daniel

Status:	Not active
Appointed on:	Monday, 15 February 2016
Resigned on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

O'BRIEN, Russell Leslie

Status:	Not active
Appointed on:	Monday, 15 February 2016
Resigned on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

PHIMISTER, Steven Robert

Status:	Not active
Appointed on:	Wednesday, 01 March 2017
Resigned on:	Monday, 01 April 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

BROWN, Malcolm Archibald Halliday

Status:	Not active
Appointed on:	Friday, 01 March 1996
Resigned on:	Monday, 01 November 1999
Correspondence address:	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Senior Vice President Explorat
Country of residence:	United Kingdom

FORBES, Timothy John

Status:	Not active
Appointed on:	Tuesday, 24 October 1995
Resigned on:	Monday, 01 November 1999
Correspondence address:	Seend Head House Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Senior Vp Mediterranean Basin
Country of residence:	United Kingdom

MORROW, John Andrew Corran

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Monday, 01 November 1999
Correspondence address:	2 Tranmere Close, Lymington, Hampshire, SO41 3QQ
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Vice President Karachaganak
Country of residence:	England

SUTCLIFFE, Sean George Cronin

Status:	Not active
Appointed on:	Tuesday, 30 June 1998
Resigned on:	Monday, 01 November 1999
Correspondence address:	384 Station Road, Dorridge, West Midlands, B93 8ES
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Vice President

THORNLEY, Brian Ralph

Status:	Not active
Appointed on:	Tuesday, 24 October 1995
Resigned on:	Monday, 01 November 1999
Correspondence address:	18 Roopers, Speldhurst, Kent, TN3 0QL
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Director Of Hr International

WALSHE, Edward Thomas

Status:	Not active
Appointed on:	Tuesday, 30 July 1996
Resigned on:	Monday, 01 November 1999
Correspondence address:	57 Bowerdean Street, London, SW6 3TN
Nationality:	Irish
Date of birth:	May 1941
Role:	Director
Occupation:	Senior Vice Presiden

FRIEDLANDER, Colin David

Status:	Not active
Appointed on:	Tuesday, 03 August 1993
Resigned on:	Monday, 02 June 1997
Correspondence address:	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director

RICKETTS, Stefan John

Status:	Not active
Appointed on:	Monday, 03 October 2005
Resigned on:	Monday, 03 December 2007
Correspondence address:	High Trees, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Lawyer
Country of residence:	Britain

WALSHE, Edward Thomas

Status:	Not active
Appointed on:	Tuesday, 01 March 1994
Resigned on:	Monday, 04 March 1996
Correspondence address:	57 Bowerdean Street, London, SW6 3TN
Nationality:	Irish
Date of birth:	May 1941
Role:	Director
Occupation:	Regional Director

WEBB, Adrian Rawdon

Status:	Not active
Resigned on:	Monday, 04 March 1996
Correspondence address:	Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Business Development Director

BOOKER, Robert Carlton

Status:	Not active
Appointed on:	Friday, 04 September 2009
Resigned on:	Monday, 11 February 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	Canadian/British
Date of birth:	October 1966
Role:	Director
Occupation:	Accountant

HINDEN, Frances

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Monday, 13 September 2021
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

ALLEN, Steven Patrick

Status:	Not active
Appointed on:	Saturday, 14 May 2011
Resigned on:	Monday, 14 March 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role:	Secretary

DUNN, Rebecca Louise

Status:	Not active
Appointed on:	Thursday, 14 January 2010
Resigned on:	Monday, 14 March 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Role:	Secretary

ENNETT, Cayley Louise

Status:	Not active
Appointed on:	Tuesday, 15 September 2015
Resigned on:	Monday, 14 March 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role:	Secretary

BROWN, Malcolm Archibald Halliday

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Monday, 15 February 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Evp, Exploration
Country of residence:	United Kingdom

LOWTH, Simon Jonathan

Status:	Not active
Appointed on:	Tuesday, 06 May 2014
Resigned on:	Monday, 15 February 2016
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

COX, Christopher Martin

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Monday, 17 November 2014
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Evp, Bg Advance
Country of residence:	England

GRANT, John Douglas Kelso, Sir

Status:	Not active
Appointed on:	Monday, 07 September 2009
Resigned on:	Monday, 18 May 2015
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Evp, Policy And Corporate Affairs
Country of residence:	United Kingdom

INMAN, Carol Susan

Status:	Not active
Appointed on:	Friday, 25 October 2002
Resigned on:	Monday, 22 July 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role:	Secretary

FYSH, Stuart Alfred, Dr

Status:	Not active
Appointed on:	Monday, 10 May 2004
Resigned on:	Monday, 24 November 2008
Correspondence address:	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Nationality:	Australian
Date of birth:	November 1956
Role:	Director
Occupation:	Vice President

FINLAYSON, Christopher Geoffrey

Status:	Not active
Appointed on:	Wednesday, 11 August 2010
Resigned on:	Monday, 28 April 2014
Correspondence address:	100 Thames Valley Park Drive, Reading, United Kingdom, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Petroleum Engineer
Country of residence:	United Kingdom

BURRARD-LUCAS, Stephen Charles

Status:	Not active
Appointed on:	Monday, 25 July 1994
Resigned on:	Monday, 30 November 1998
Correspondence address:	50 The Rise, Sevenoaks, Kent, TN13 1RL
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Dir Of Finance And Planning
Country of residence:	United Kingdom

CHAPMAN, Frank Joseph, Sir

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Monday, 31 December 2012
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

GREGORY, Jack Lee

Status:	Not active
Resigned on:	Monday, 31 January 1994
Correspondence address:	4918 Westerham, Fulshear, Usa, Texas 77441
Nationality:	American
Date of birth:	January 1932
Role:	Director
Occupation:	Vice-President-Business Development

HUMPHREY, Nicholas Martin

Status:	Not active
Appointed on:	Wednesday, 01 November 2017
Resigned on:	Saturday, 01 February 2020
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

BURSZTYN, Gustavo

Status:	Not active
Appointed on:	Saturday, 01 February 2020
Resigned on:	Sunday, 01 August 2021
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	Brazilian
Date of birth:	June 1975
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

DALTON, Howard William

Status:	Not active
Resigned on:	Sunday, 31 December 1995
Correspondence address:	Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
Nationality:	American
Date of birth:	May 1934
Role:	Director
Occupation:	Managing Director Exploration And Production

HAWKER, Cecil Robert

Status:	Not active
Appointed on:	Thursday, 23 September 1993
Resigned on:	Sunday, 31 March 1996
Correspondence address:	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Controller Safety And Envirome
Country of residence:	United Kingdom

BEALL, Arthur Oren, Dr

Status:	Not active
Resigned on:	Sunday, 31 October 1993
Correspondence address:	3608 Wickersham Lane, Houston, Usa, Texas 77027
Nationality:	American
Date of birth:	December 1936
Role:	Director
Occupation:	Vice-President & General Manager

GRIFFIN, John Edward Henry

Status:	Not active
Resigned on:	Thursday, 02 February 1995
Correspondence address:	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role:	Secretary

HUGHES, Graham Paul

Status:	Not active
Appointed on:	Thursday, 02 February 1995
Resigned on:	Thursday, 05 September 1996
Correspondence address:	Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
Role:	Secretary

MATHEWS, Benedict John Spurway

Status:	Not active
Appointed on:	Monday, 11 November 2002
Resigned on:	Thursday, 12 July 2007
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role:	Secretary

THOMAS, Luke

Status:	Not active
Appointed on:	Tuesday, 25 August 1998
Resigned on:	Thursday, 14 January 1999
Correspondence address:	94 Watcombe Road, South Norwood, London, SE25 4UZ
Role:	Secretary

SUTCLIFFE, Sean George Cronin

Status:	Not active
Appointed on:	Tuesday, 16 October 2001
Resigned on:	Thursday, 30 December 2004
Correspondence address:	The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Executive Vice President
Country of residence:	England

WORMLEY, Jon Clarke

Status:	Not active
Appointed on:	Tuesday, 01 December 1998
Resigned on:	Thursday, 30 December 2004
Correspondence address:	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA
Nationality:	American
Date of birth:	May 1948
Role:	Director
Occupation:	Executive Vice President

ANDREW, Elizabeth Clare

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Thursday, 30 June 2022
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

MCMANUS, David

Status:	Not active
Appointed on:	Tuesday, 23 May 2000
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Broome, Herbert Road, Fleet, Hants, GU51 4JN
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Executive Vice President
Country of residence:	United Kingdom

DOUGHTY, Donald Glenwood

Status:	Not active
Appointed on:	Wednesday, 15 October 1997
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
Nationality:	American
Date of birth:	February 1956
Role:	Director
Occupation:	Senior Vice President Operatio

TRAFFORD, Edward Le Marchant

Status:	Not active
Appointed on:	Tuesday, 29 September 1998
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Flat 9, 25 De Vere Gardens, London, W8 5AN
Nationality:	Canadian
Date of birth:	December 1945
Role:	Director
Occupation:	Senior Vice President Comm

SCHWARZ, Peter Heinz

Status:	Not active
Appointed on:	Friday, 01 March 1996
Resigned on:	Thursday, 31 December 1998
Correspondence address:	7 Kings Mead Park, Claygate, Surrey, KT10 0NS
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Manager Strategy & Technical A
Country of residence:	United Kingdom

ALMANZA, Ashley Martin

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Thursday, 31 March 2011
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	Irish
Date of birth:	March 1963
Role:	Director
Occupation:	Chief Financial Officer

LIDDELL, Richard Thomas

Status:	Not active
Appointed on:	Thursday, 04 September 1997
Resigned on:	Tuesday, 01 June 1999
Correspondence address:	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Senior Vice President Developm

BRAY, Ken, Dr

Status:	Not active
Resigned on:	Tuesday, 03 August 1993
Correspondence address:	5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Controller Corporate Services (E&P)
Country of residence:	United Kingdom

COLLINS, Paul Anthony, Dr

Status:	Not active
Resigned on:	Tuesday, 03 August 1993
Correspondence address:	5 Hanover Court, London, SW19 4NY
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Manager Planning And Development (E&P)

ANTHONY, Paul

Status:	Not active
Appointed on:	Monday, 15 January 2001
Resigned on:	Tuesday, 04 September 2001
Correspondence address:	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Executive Vice President

BONINO, Erik Ivano

Status:	Not active
Appointed on:	Monday, 15 February 2016
Resigned on:	Tuesday, 07 February 2017
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	England

NICHOL, Emma Claire

Status:	Not active
Appointed on:	Thursday, 06 March 2003
Resigned on:	Tuesday, 09 November 2004
Correspondence address:	Orchard Cottage, Oxford Road Donnington, Newbury, Berkshire, RG14 3AA
Role:	Secretary

CARNE, Mark Milford Power

Status:	Not active
Appointed on:	Thursday, 03 November 2005
Resigned on:	Tuesday, 10 November 2009
Correspondence address:	Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Evp & Md
Country of residence:	England

CONSTANT-GLEMAS, Simon Alan

Status:	Not active
Appointed on:	Monday, 15 February 2016
Resigned on:	Tuesday, 12 March 2019
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

BERGET, Jorn Arild

Status:	Not active
Appointed on:	Wednesday, 19 January 2005
Resigned on:	Tuesday, 15 November 2011
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	Norwegian
Date of birth:	December 1952
Role:	Director
Occupation:	Vice President

GRIFFIN, John Edward Henry

Status:	Not active
Appointed on:	Friday, 30 June 1995
Resigned on:	Tuesday, 22 April 2003
Correspondence address:	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role:	Secretary

JUNGLES, Pierre Jean Marie, Dr

Status:	Not active
Appointed on:	Tuesday, 19 December 1995
Resigned on:	Tuesday, 24 September 1996
Correspondence address:	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
Nationality:	Belgian
Date of birth:	February 1944
Role:	Director
Occupation:	Managing Director

GOODFELLOW, Paul

Status:	Not active
Appointed on:	Wednesday, 20 July 2016
Resigned on:	Tuesday, 28 February 2017
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	Us Citizen
Date of birth:	August 1965
Role:	Director
Occupation:	Shell Vp
Country of residence:	United Kingdom

EGGLESTON, Brian Paul

Status:	Not active
Appointed on:	Thursday, 05 May 2016
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	United Kingdom

SADLER, John Michael

Status:	Not active
Resigned on:	Wednesday, 01 February 1995
Correspondence address:	32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
Nationality:	British
Date of birth:	March 1956
Role:	Director

ISKANDER, Sami Monir Amin

Status:	Not active
Appointed on:	Friday, 04 September 2009
Resigned on:	Wednesday, 10 January 2018
Correspondence address:	Shell Centre London, United Kingdom, SE1 7NA
Nationality:	French
Date of birth:	October 1965
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

HOUSTON, Martin Joseph

Status:	Not active
Appointed on:	Monday, 01 November 1999
Resigned on:	Wednesday, 13 November 2013
Correspondence address:	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Chief Operating Officer & Executive Director
Country of residence:	England