| Director Name | Mr Nicholas William Hermann Blaker |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 November 2013 (24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Assigned Occupation | Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Michael John Ashworth |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 September 2016 (27 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Assigned Occupation | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Eugene Christian Okpere |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 July 2019 (30 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Assigned Occupation | Oil And Gas Executive |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Ms Anesha Sadar |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Trinidadian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 March 2023 (33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Shell Energy House 5 St. Clair Avenue Port Of Spain Trinidad And Tobago |
| Director Name | Ms Hafsah Ali |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Trinidadian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 13 October 2023 (34 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Assigned Occupation | Company Director |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | 5 St Clair Ave Port-Of-Spain Trinidad And Tobago |
| Director Name | Mr Adam Lowmass |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Australian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 November 2023 (34 years, 5 months after company formation) |
| Appointment Duration | 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Shell Corporate Director Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 July 2018 (29 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Corporation | This director is a corporation |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Pecten Secretaries Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 November 2022 (33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Corporation | This director is a corporation |
| Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
| Director Name | Dr Arthur Oren Beall |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1993 (3 years, 8 months after company formation) |
| Appointment Duration | 9 months (Resigned 31 October 1993) |
| Assigned Occupation | Vice-President & General Manager |
| Correspondence Address | 3608 Wickersham Lane Houston Texas 77027 United States |
| Director Name | Dr Ken Bray |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1993 (3 years, 8 months after company formation) |
| Appointment Duration | 6 months (Resigned 03 August 1993) |
| Assigned Occupation | Controller Corporate Services (E&P) |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Macaulay Bldgs Widcombe Hill Bath Avon BA2 6AS |
| Director Name | Howard William Dalton |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1993 (3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 31 December 1995) |
| Assigned Occupation | Managing Director Exploration |
| Correspondence Address | Osprey House Friary Hall Friary Road Ascot Berkshire SL5 9HD |
| Director Name | Dr Paul Anthony Collins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 February 1993 (3 years, 8 months after company formation) |
| Appointment Duration | 6 months (Resigned 03 August 1993) |
| Assigned Occupation | Manager Planning And Development (E&P) |
| Correspondence Address | 5 Hanover Court London SW19 4NY |
| Director Name | John Michael Sadler |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 February 1993 (3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 30 June 1995) |
| Assigned Occupation | Company Director |
| Correspondence Address | 32 Tewkesbury Avenue Pinner Middlesex HA5 5LH |
| Director Name | Mr Michael Richard Alexander |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 August 1993 (4 years, 2 months after company formation) |
| Appointment Duration | 5 months (Resigned 31 December 1993) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD |
| Director Name | Stephen Charles Burrard-Lucas |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 July 1994 (5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 30 November 1998) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 The Rise Sevenoaks Kent TN13 1RL |
| Director Name | Graham Paul Hughes |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 02 February 1995 (5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 September 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW |
| Director Name | John Edward Henry Griffin |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 June 1995 (6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 22 April 2003) |
| Assigned Occupation | Chartered Secretary |
| Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
| Director Name | John Edward Henry Griffin |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 June 1995 (6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 22 April 2003) |
| Assigned Occupation | Chartered Secretary |
| Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
| Director Name | Mr Malcolm Archibald Halliday Brown |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 1996 (6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 01 November 1999) |
| Assigned Occupation | Senior Vice President Explorat |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Rising Green Lane Pangbourne Berkshire RG8 8LD |
| Director Name | Una Markham |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 October 1996 (7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 07 September 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | 18 Howard Road Wokingham Berkshire RG40 2BX |
| Director Name | Frank Joseph Chapman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 November 1996 (7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 30 December 2004) |
| Assigned Occupation | Chief Executive |
| Correspondence Address | Marden House Beech Drive Kingswood Surrey KT20 6PP |
| Director Name | Donald Glenwood Doughty |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 October 1997 (8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 31 August 2000) |
| Assigned Occupation | Senior Vice President Operatio |
| Correspondence Address | Arlington House 5 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL |
| Director Name | Mr Luke Thomas |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 25 August 1998 (9 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 14 January 1999) |
| Assigned Occupation | Company Director |
| Correspondence Address | 94 Watcombe Road South Norwood London SE25 4UZ |
| Director Name | Peter Dranfield |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 2001 (12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 01 July 2004) |
| Assigned Occupation | President |
| Correspondence Address | 95 Ascot Road Goodwood Park Trinidad |
| Director Name | Ms Carol Susan Inman |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 April 2003 (13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 22 July 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Thames Valley Park Drive Reading RG6 1PT |
| Director Name | Paul Anthony Moore |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 26 September 2005 (16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 14 September 2007) |
| Assigned Occupation | Chartered Secretary |
| Correspondence Address | 1 Holmlea Road Datchet Slough Berkshire SL3 9HG |
| Director Name | Mr Alan William McCulloch |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 September 2007 (18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 27 April 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Thames Valley Park Drive Reading RG6 1PT |
| Director Name | Krysta Marina Behrens De Lima |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Trinidadian And Toba |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 September 2007 (18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 18 September 2012) |
| Assigned Occupation | Solicitor |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | 4-Bis Farfan Avenue Santa Margarita Circular Road St Augustine Trinidad Trinidad And Tobago |
| Director Name | Rebecca Louise Dunn |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 16 September 2010 (21 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 31 May 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
| Director Name | Chloe Silvana Barry |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 July 2013 (24 years, 2 months after company formation) |
| Appointment Duration | 3 years (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Ms Ann Collins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 July 2014 (25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 11 July 2016) |
| Assigned Occupation | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
| Director Name | Cayley Louise Ennett |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 October 2015 (26 years, 4 months after company formation) |
| Appointment Duration | 10 months (Resigned 31 July 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Rudolph Wilhelmina Johannes Driessen |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 November 2017 (28 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 13 May 2020) |
| Assigned Occupation | Oil Company Executive |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Shell Centre York Road London SE1 7NA |
| Director Name | Mr Thomas John Kemp Clarke |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 July 2019 (30 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 17 October 2021) |
| Assigned Occupation | Oil And Gas Executive |
| Country of Residence | Oman |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Ronald Anthony Adams |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Trinidadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 03 January 2020 (30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 31 July 2021) |
| Assigned Occupation | Oil Company Executive |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Shell Corporate Secretary Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 July 2016 (27 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 01 November 2022) |
| Corporation | This director is a corporation |
| Correspondence Address | Shell Centre London SE1 7NA |
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