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frederic marret

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MARRET, Frederic
Nationality: French
Address: London, W1K 6RJ

SHELL TREASURY CENTRE LIMITED
03466994
LIVE
Date Incorporated:

DAWSON, Michael James
Director - Active
Appointed: 2015-09-01

HINDEN, Frances
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-09-13

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2021-07-05

PEARMAN, Michael Harvey
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-02-01

CLABOTS, Catharina Jeanne Renee
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-05-22

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-11-06

DAWSON, Kim Hoa To
Director - Resigned
Appointed: 2006-01-16
Resigned: 2010-02-01

DEAN, Kenneth Alfred
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-02-24

DOWNIE, Paul Forbes
Director - Resigned
Appointed: 2008-09-15
Resigned: 2015-02-28

GASKELL, Ralph Neil
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-11-03

GOODSWEN, Julia Mary
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-06-27

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-07-10

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-10-27

KNIEP, Joris Frits
Director - Resigned
Appointed: 1997-11-19
Resigned: 2003-02-01

LAWRENCE, Anthony James Albert
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-05-10

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-06-26

MOOLENAAR, Michiel
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-08-15

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1997-11-16
Resigned: 2000-03-31

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1998-03-30
Resigned: 2006-01-17

OSTROWSKI, Sara Joan Elizabeth
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-23

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-08-20

STRENG, Chris
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-10-31

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2006-08-24
Resigned: 2014-07-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-02-03

PANTLING, Charlotte Emily
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-11-10

KHOSLA, Deepak
Director - Active
Appointed: 2022-01-31

GARDNER, David Nicholas
Director - Active
Appointed: 2022-02-24

JONES, Braeden Stephen Kemp
Director - Active
Appointed: 2022-11-11

JONES, Howard Edwin Lotgering
Director - Active
Appointed: 2021-10-13

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2022-11-01

WEST, Gordon John
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 2000-07-10

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

ENTERPRISE OIL OPERATIONS LIMITED
03324639
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2010-04-11

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-11-11

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-02-01

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-04-11

CRAIG, Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

CROSSMAN, John Robert
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-10-31

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-12-08

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-02-28

JONES, Howard Edwin
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-06-13

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2001-09-03
Resigned: 2001-10-31

KULESHOV, Vsevolod
Director - Resigned
Appointed: 2008-08-28
Resigned: 2012-07-06

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

MCCOSS, Angus Murray, Doctor
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-24

MEAD, Nathaniel
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-09-30

PANHARD, Alain
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-07-11

RUTHERFORD, Mark Jeremy
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-10-14

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1997-03-13
Resigned: 2002-05-08

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-09-27

SYKES, Claudia Claire
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-02-25

THOMAS, Peter Neil
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-09-03

TUCKER, Ian Stewart
Director - Resigned
Appointed: 2002-09-27
Resigned: 2007-07-31

VAN DITZHUIJZEN, Paul Joseph Dominicus
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-24

WATTS, Kevin Paul
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-05-08

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-09-03

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-09-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-13

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

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-02-01

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 1998-03-30

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-13

SHELL CARIBBEAN INVESTMENTS LIMITED
04341464
LIVE
Date Incorporated:

GALLAGHER, Mark
Director - Resigned
Appointed: 2012-05-01
Resigned: 2021-07-20

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2001-12-17

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-06-30

GRANT, Clive William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2012-04-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-10-26

MCCRAE, John Anthony
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-12-31

PATTERSON, Marion Lee
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-06-05

ROYALL, Sven Edward
Director - Resigned
Appointed: 2004-10-20
Resigned: 2012-04-30

VON DER LINDE, Hans
Director - Resigned
Appointed: 2004-10-20
Resigned: 2006-05-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2002-06-06
Resigned: 2005-09-30

AIRD, Roslyn Gail
Director - Active
Appointed: 2021-07-20

KEPPIE, Niall Robert
Director - Active
Appointed: 2021-07-20

GREVE, Guus Hendrikus Maria
Director - Resigned
Appointed: 2016-03-07
Resigned: 2021-07-20

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2022-11-01

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

SHELL CORPORATE DIRECTOR LIMITED
03838877
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2012-06-15
Resigned: 2021-12-24

BOND, Simon Edward
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-06

BRUYNS, Nicola
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-09-27

PANTLING, Charlotte Emily
Director - Resigned
Appointed: 2019-06-13
Resigned: 2022-11-10

ROBINSON, Grant Sebastian
Director - Active
Appointed: 2019-07-19

ROONEY, Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-04-25

VOGES, Nicholas Alexander
Director - Active
Appointed: 2019-10-01

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-06-20

COOPMAN, Frank
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-06-30

COULSON, Peter Andrew
Director - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-12

COX, Rupert Michael
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-07-30

DEAN, Kenneth Alfred
Director - Resigned
Appointed: 2002-01-30
Resigned: 2005-02-23

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2007-10-22
Resigned: 2013-10-01

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1999-11-26
Resigned: 2003-06-30

GARDNER, David Nicholas
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-04-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-11-03

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-09-08

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-09-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-06-26

MILLS-HICKS, Roger James
Director - Resigned
Appointed: 2005-03-18
Resigned: 2007-09-25

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-03-31

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1999-09-10
Resigned: 2005-09-09

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-07-31

BURDGE, Huw Edward James
Director - Active
Appointed: 2021-08-11

EGLINGTON, Sarah
Director - Active
Appointed: 2020-10-06

JONES, Braeden Stephen Kemp
Director - Active
Appointed: 2020-10-13

SHARPE, Amanda
Director - Active
Appointed: 2022-11-11

PINE, Lucinda Sarah Louise
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-04-23

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2022-11-01

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

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

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-11-12

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

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 ENERGY INVESTMENTS LIMITED
04609842
LIVE
Date Incorporated:

BOND, Simon Edward
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-06

HARRISON, Clare
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

RITCHIE, Lindsey Jane
Director - Resigned
Appointed: 2015-02-12
Resigned: 2021-09-01

ALMOND, Claire
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-09-10

ARCHIBALD, Gary James
Director - Resigned
Appointed: 2011-05-26
Resigned: 2019-10-01

CAMPBELL, Doreen
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-04-15

CLABOTS, Catharina Jeanne Renee
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-08-19

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-04-19

ELLINGSWORTH, Patrick James
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-01-16

GOODSWEN, Julia Mary
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-06-27

HINDEN, Frances
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-04-03

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-10-27

MILNES, Richard John
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-05-05

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2009-05-13
Resigned: 2014-07-31

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

EGLINGTON, Sarah
Director - Active
Appointed: 2020-10-06

PINE, Lucinda Sarah Louise
Director - Active
Appointed: 2022-05-31

WOOD, Andrew Jonathan
Director - Active
Appointed: 2021-09-14

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2022-11-01

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

SHELL TREASURY UK LIMITED
05819755
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2012-01-23

KHOSLA, Deepak
Director - Active
Appointed: 2017-06-19

PANTLING, Charlotte Emily
Director - Active
Appointed: 2019-04-01

WARRILOW, David Andrew
Director - Active
Appointed: 2012-12-05

BURSTON, Amanda Jane
Director - Resigned
Appointed: 2009-06-08
Resigned: 2016-05-11

CONNELL, Jeffrey Graham
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-12-12

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2009-06-04

ENEVER, Andrew John Daniel
Director - Resigned
Appointed: 2012-12-05
Resigned: 2017-04-11

GARDNER, David Nicholas
Director - Resigned
Appointed: 2016-05-11
Resigned: 2019-04-01

GARRONE, Paolo
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-04-01

GOODSWEN, Julia Mary
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-06-27

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2007-08-17
Resigned: 2009-03-27

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2007-08-17
Resigned: 2012-01-27

HINDEN, Frances
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-12-31

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-10-27

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2007-08-17
Resigned: 2009-06-15

TOH, Karen Hean
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-30

WHITE, Kirsten Lisa
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-04-25

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2006-05-17

SHELL TREASURY EURO COMPANY LIMITED
03469395
LIVE
Date Incorporated:

PANTLING, Charlotte Emily
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-12-21

PEARMAN, Michael Harvey
Director - Resigned
Appointed: 2017-01-12
Resigned: 2021-12-21

WILLIAMSON, Alexander James
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-12-21

CLABOTS, Catharina Jeanne Renee
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-05-22

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-06-20

DAWSON, Kim Hoa To
Director - Resigned
Appointed: 2006-01-16
Resigned: 2010-02-01

DEAN, Kenneth Alfred
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-02-23

ELLINGSWORTH, Patrick James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-01-16

GARDNER, David Nicholas
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 1997-11-18
Resigned: 2003-11-03

GOODSWEN, Julia Mary
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-06-27

GRANTLEY, Nicholas Terence
Director - Resigned
Appointed: 2012-06-15
Resigned: 2014-06-13

HINDEN, Frances
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-12-31

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1997-12-09
Resigned: 2000-07-10

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-10-27

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-16

MILNES, Richard John
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-05-05

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-09-07

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-01-17

OSTROWSKI, Sara Joan Elizabeth
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-23

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-08-20

TOH, Karen Hean
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-30

WARRILOW, David Andrew
Director - Resigned
Appointed: 2012-12-05
Resigned: 2020-01-31

PINE, Lucinda Sarah Louise
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-04-23

HINTON, Robert James
Director - Active
Appointed: 2021-12-21

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2021-12-21

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-07-10

WEST, Gordon John
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2000-07-10

SHELL TREASURY DOLLAR COMPANY LIMITED
03469401
LIVE
Date Incorporated:

PANTLING, Charlotte Emily
Director - Active
Appointed: 2019-04-01

PEARMAN, Michael Harvey
Director - Active
Appointed: 2017-01-12

WARRILOW, David Andrew
Director - Resigned
Appointed: 2010-04-09
Resigned: 2011-03-08

CLABOTS, Catharina Jeanne Renee
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-05-22

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-04-08

DAWSON, Kim Hoa To
Director - Resigned
Appointed: 2006-01-16
Resigned: 2010-02-01

DEAN, Kenneth Alfred
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-02-23

ELLINGSWORTH, Patrick James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-01-16

GARDNER, David Nicholas
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 1997-11-18
Resigned: 2003-11-03

GOODSWEN, Julia Mary
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-06-27

GRANTLEY, Nicholas Terence
Director - Resigned
Appointed: 2011-06-14
Resigned: 2014-06-13

HINDEN, Frances
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-08-31

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1997-12-09
Resigned: 2000-07-10

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-10-27

KHOR, Andre Kah Hin
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-12-05

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-16

MILNES, Richard John
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-05-05

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-09-07

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-01-17

OSTROWSKI, Sara Joan Elizabeth
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-23

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-08-20

TOH, Karen Hean
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-09-30

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-01-29

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-07-10

WEST, Gordon John
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2000-07-10

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