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Bg Group Employee Shares Trustees Limited

Directors

Current

—

Retired

33

Closed

3

Director Details

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2016 (20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Closed 21 December 2023)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2016 (20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Closed 21 December 2023)
Corporation	This director is a corporation
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Secretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 July 2016 (20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (Closed 21 December 2023)
Corporation	This director is a corporation
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 10 May 1996)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 10 May 1996)
Assigned Occupation	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 10 May 1996)
Assigned Occupation	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1996 (2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 03 February 2000)
Assigned Occupation	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	Marie Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 November 1997)
Assigned Occupation	Secretary
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

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 January 1998 (1 year, 11 months after company formation)
Appointment Duration	2 years (Resigned 03 February 2000)
Assigned Occupation	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Michael John Lockwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 June 2001)
Assigned Occupation	Human Resources Manager
Correspondence Address	The Rowans Ravensdale Road Ascot Berkshire SL5 9HL

Director Name	Cllr Terence Ronald Matthews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Transco Nra
Country of Residence	England
Correspondence Address	28 Wilton Gardens Shirley Southampton Hampshire SO15 7QR

Director Name	Robin John Matthews
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Transco Technician
Correspondence Address	23 Daisy Mead Waterlooville Hampshire PO7 8HG

Director Name	Eric Paul Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Group Director-Human Resoures
Correspondence Address	Tarbay Farmhouse Tarbay Lane Oakley Green Windsor Berkshire SL4 4QG

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 13 March 2001)
Assigned Occupation	Solicitor
Correspondence Address	99 Barnsbury Street London N1 1EP

Director Name	Una Markham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Maria Singleterry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Company Director
Correspondence Address	34 Byron Road Twyford Berkshire RG10 0AE

Director Name	Una Markham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2000 (3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 20 October 2000)
Assigned Occupation	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Mr Peter Gerard Duffy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2001 (5 years after company formation)
Appointment Duration	7 years, 10 months (Resigned 19 January 2009)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Stonehill Gate Hancocks Mount Ascot Berkshire SL5 9WA

Director Name	Terry Rees Sach
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2001 (5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 03 January 2007)
Assigned Occupation	Accountant
Correspondence Address	Larchfield 29 Nine Mile Ride Finchampstead Berkshire RG40 4QD

Director Name	John Edward Henry Griffin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2001 (5 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 December 2001)
Assigned Occupation	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Ms Carol Susan Inman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2001 (5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 22 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Paul Anthony Moore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2005 (9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 14 September 2007)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Robert Carlton Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian/British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2007 (10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 April 2009)
Assigned Occupation	General Manager
Correspondence Address	Croft End Cottage Stag Lane, Great Kingshill High Wycombe Buckinghamshire HP15 6EF

Director Name	Mr Alan William McCulloch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2007 (11 years, 6 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 Berkshire RG6 1PT

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2009 (13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 July 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2009 (13 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 27 April 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Rebecca Louise Dunn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2010 (14 years, 6 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	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2012 (16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 August 2015)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Chloe Silvana Barry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2013 (17 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 31 July 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Chloe Silvana Barry
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2013 (17 years, 4 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	Cayley Louise Ennett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2015 (19 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 31 July 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 27 February 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 27 February 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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