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SEGUNDO, Karen Maria Alida De, Dr
Nationality: British
Address: Surrey, KT22 0TY

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148
LIVE
Date Incorporated:

BAMBRIDGE, Martin Edward
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-11-07

FERMIN, Bjorn Alexander
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-01

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2017-11-13
Resigned: 2019-12-31

BERGER, Ferdinand Anton
Director - Resigned
Appointed:
Resigned: 1996-05-31

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-01

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

BRAK, Anthonie Jacob Carel
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-12-15

COOK, Linda Zarda
Director - Resigned
Appointed: 2000-04-08
Resigned: 2003-06-30

COOPMAN, Frank
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-06-30

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

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1995-10-06
Resigned: 1997-01-28

FOLMER, Pieter Louwes
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-06-30

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

GOEBEL, Willem Jan Frederik
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-01-01

GOSPER, Richard Kevan
Director - Resigned
Appointed:
Resigned: 1993-12-09

HADFIELD, Peter David Seton
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRISON, Charles Philip
Director - Resigned
Appointed: 2001-03-29
Resigned: 2006-08-31

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-09-30

HESS, Beat
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-06-03

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-30

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

KASSLER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOADER, William Adrian
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-06-30

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-05-27

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2013-06-28

OUTEN, Guy Evert Albert
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-09-23

PIRRET, David John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-03-31

ROBERTSON, Ian
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed:
Resigned: 1997-06-30

SKINNER, Paul David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1995-09-30

SLOAN, Lane Everett
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-21

TOOKEY, Richard William
Director - Resigned
Appointed:
Resigned: 1993-07-31

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-10-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-01-31

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-11-30

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN DEN BROEK, Dick
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-04-01

VAN LUIJK, Gerard Johan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-09-30

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-12-13

VARNEY, David Robert
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-05-10

VON DER LINDE, Hans
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-05-01

VOSER, Peter Robert
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-04-01

WAKEFIELD, Nicholas
Director - Resigned
Appointed: 2013-09-16
Resigned: 2013-09-20

WITHRINGTON, John Knox
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-09-30

ALEXANDER, Douglas Moray
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-06-25

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-04

CASPARIE, Thomas Maarten
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-01-31

HILL, Richard David
Director - Active
Appointed: 2019-11-07

EGGLESTON, Brian Paul
Director - Active
Appointed: 2021-06-08

BUNCH, David Leonard
Director - Active
Appointed: 2023-03-31

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

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-05-23

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2000-07-10

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

SIBANYE UK LIMITED
00103002
LIVE
Date Incorporated:

KAYE, David Malcolm
Director - Active
Appointed: 2019-08-14

STEWART, Richard Andrew
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-05

BADGER, Roger Gregory
Director - Resigned
Appointed:
Resigned: 1993-04-02

BEAMISH, Brian Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-06-07

BOCK, Hans-Dieter
Director - Resigned
Appointed: 1993-02-10
Resigned: 1997-03-26

BUNGANE, Kennedy Gcinumuzi
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-06-07

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 1997-03-07
Resigned: 2009-01-29

DUNLOP, Robert Fergus
Director - Resigned
Appointed:
Resigned: 1994-09-30

FAIRFIELD, Gillian Amanda
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-06-07

FARMER, Ian Peter
Director - Resigned
Appointed: 2001-04-04
Resigned: 2012-12-31

FERGUSON, Alan
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-12-31

GODSOE, Peter Cowperthwaite
Director - Resigned
Appointed: 2001-11-29
Resigned: 2010-01-28

GOUNDEN, Sivandran Munsami, Dr
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-10-16

HARPER, Peter Joseph
Director - Resigned
Appointed: 1993-10-19
Resigned: 2002-10-26

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-01-26

HASLAM, Gordon Edward
Director - Resigned
Appointed: 1999-11-12
Resigned: 2004-03-26

HEWLETT, John Alan
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-08-31

JONAH, Samuel Esson
Director - Resigned
Appointed: 1992-07-22
Resigned: 2004-04-26

KAMBOJ, Seema
Director - Resigned
Appointed: 2019-08-14
Resigned: 2019-08-27

KEYTER, Charl
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-14

KONAR, Deenadayalen Len
Director - Resigned
Appointed: 2010-03-11
Resigned: 2018-03-14

LEAHY, John Henry Gladstone, Sir
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-03-27

LECLEZIO, Marie Joseph Jacques
Director - Resigned
Appointed:
Resigned: 1994-10-31

LEDGER, Peter John
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-01-27

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 2009-06-04
Resigned: 2019-06-07

MAGARA, Bennetor
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-08-14

MAHANYELE, Phuthi
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-06-30

MERWE, Barend Johannes Van Der
Director - Resigned
Appointed: 2016-05-17
Resigned: 2019-07-28

MILLS, Bradford Alan
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-10-09

MOOLMAN, Barend Daniel
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-04-05

MORRELL, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2000-11-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-09-01

MUNRO, David
Director - Resigned
Appointed: 2007-08-10
Resigned: 2014-01-30

NAGLE, Gary
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-05-08

NKOSI, Sizwe Mfundo Sydney
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-06-07

PHILLIMORE, John Roger Broughton
Director - Resigned
Appointed: 1997-09-11
Resigned: 2014-04-30

PLATTS-MILLS, Jonathan Lewis
Director - Resigned
Appointed:
Resigned: 1997-09-29

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-01-31

ROBINSON, John Neil
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-06-06

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-03-02

SCOTT, Simon John
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-05-16

SEEDAT, Mahomed Ismail
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-01-30

SHINE, Varda
Director - Resigned
Appointed: 2015-02-16
Resigned: 2019-06-07

SMITH, Paul Norman
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-05-08

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

STOYELL, Eric Hugh John
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-05-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 2007-08-10
Resigned: 2017-07-31

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-28

WADESON, Timothy Charles Aylmer
Director - Resigned
Appointed: 1996-05-09
Resigned: 1997-04-29

WALLS, Stephen Roderick
Director - Resigned
Appointed: 1993-10-19
Resigned: 1998-07-03

WATSON, Bryony Jane
Director - Resigned
Appointed: 2019-08-14
Resigned: 2019-08-27

WHITTEN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1999-03-31

WILKINSON, Terence Anthony
Director - Resigned
Appointed: 1993-10-19
Resigned: 1999-11-01

YOUENS, Peter William, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-25

CHARBONNIER, Laurent
Director - Active
Appointed: 2021-03-05

MALTOSA, Lerato
Secretary - Active
Appointed: 2019-09-01

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2015-01-31

HERITAGE, Teresa Catherine
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2003-06-02

KAMBOJ, Seema
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2019-08-31

PEARCE, Michael John
Secretary - Resigned
Appointed:
Resigned: 2003-05-09

SHELL INTERNATIONAL GAS LIMITED
00959079
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2020-10-22

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2005-06-01

BIEREMA, Renger Pieter
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-06-08

BOERSMA, Michael Adriaan Maria
Director - Resigned
Appointed: 2000-06-09
Resigned: 2003-01-01

CARTER, Veronica Alison
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-09-20

CHADWICK, Jonathan
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-09-26

COOK, Linda Zarda
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-06-30

CURRENT, James Harold
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-12-09

DE JONG, Dick Joseph
Director - Resigned
Appointed:
Resigned: 2001-04-30

DE WIT, Boudewijn Peter Theodoor
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-06-10

DIJKGRAAF, Hendrik George
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-04-08

DIXON, Arthur Owen
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-09-06

FRYER, Robert John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-06-09

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

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-10-15

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-01-27

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

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

KULPECZ, Alexander Andrew
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-11

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-06-09

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

MUTCH, Laurence Ian
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-04-01

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-06-14

ODUM III, Marvin Eugene
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-07-07

OERLEMANS, Theo Wilhelmus
Director - Resigned
Appointed:
Resigned: 1994-03-02

OUTEN, Guy Evert Albert
Director - Resigned
Appointed: 2002-07-16
Resigned: 2005-06-07

PEARCE, David Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

PICKARD, Ann Darlene
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-08

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-07-07

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-03-14

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-05-31

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 1993-11-17
Resigned: 1997-06-30

SKINNER, Paul David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-06-21

SPRAGUE, Robert Monroe
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-04-06

SUMMERS, Gordon George, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-19

TANNA, Catherine Leigh
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-06-17

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-07-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-07-13

VAN LUIJK, Gerard Johan
Director - Resigned
Appointed:
Resigned: 2000-07-25

WATSON, Charles Hugh Easton
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-06-24

WATTS, Neil Lewis
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-04-28

WATTS, Philip Beverley
Director - Resigned
Appointed: 1999-07-13
Resigned: 2001-07-01

WILLIAMS, James Roland
Director - Resigned
Appointed:
Resigned: 1995-03-06

WYBREW-BOND, Ian
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-12-20

BARCLAY, Stephen
Director - Resigned
Appointed: 2020-10-07
Resigned: 2023-03-01

MANSFIELD, Geoffrey Peter
Director - Resigned
Appointed: 2020-10-07
Resigned: 2023-04-20

WEN, Jing
Director - Active
Appointed: 2023-03-01

MANN, Jason John
Director - Active
Appointed: 2023-04-24

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

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1994-09-28

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2000-07-10

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

ANGLO AMERICAN MARKETING LIMITED
00405724
LIVE
Date Incorporated:

BULLMAN, Andrew Peter
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-05-30

ELLIOTT, Rodney Harold
Director - Resigned
Appointed: 2017-03-01
Resigned: 2024-03-08

FEREDAY, Andrew
Director - Active
Appointed: 2021-03-09

GERBER, Anton
Director - Active
Appointed: 2019-12-09

PRICE, Richard John Brent
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-03-01

WARD, Paul
Director - Active
Appointed: 2017-03-01

WHITCUTT, Peter Graeme
Director - Resigned
Appointed: 2017-03-01
Resigned: 2023-12-01

AITKEN, Jonathan Guthrie
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-11-02

BERRY, Robin Craig
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-04-26

BOERSMA, Michael Adriaan, Dr
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-05-22

BOTHA, Ian
Director - Resigned
Appointed: 2008-11-28
Resigned: 2009-11-05

CHAN, Fiona Wai Hing
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-12-20

DE JONG, Dick Joseph
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-08

DE KREIJ, Jan Arie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-03-31

DEMZIK, Paul Thomas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-03-31

DHAR, Neil
Director - Resigned
Appointed: 2006-06-22
Resigned: 2010-02-08

DIJKGRAAF, Hendrik George
Director - Resigned
Appointed: 1995-03-06
Resigned: 1997-07-21

DOCRAT, Zaheer
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-04-01

FLINT, Lindsay Ross
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-10-15

GIL, Carlos Alberto
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-05-16

GORDON, Michael John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-05

GRIFFITHS, Gareth Ingli
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-09-30

GUZMAN, Andres Mata
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-08-01

HEENEMAN, Albert
Director - Resigned
Appointed:
Resigned: 1995-03-31

HODGES, Andrew William
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-04-16

JACQUES, Francois Michel Jean
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-09-24

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

JORDAN, Nicholas
Director - Resigned
Appointed: 2000-08-15
Resigned: 2014-05-16

MAGARA, Ben
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-11-13

MBAZIMA, Norman Bloe
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-05-31

MILLS, John Michael
Director - Resigned
Appointed: 2015-02-13
Resigned: 2018-04-05

MORALES, Eduardo Lopes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-05-16

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-01-18

MUTCH, Laurence Ian
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-09-08

PENNY, Nigel Henry
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-07-27

REDMAN, Anthony Edwin
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-07-04

ROWE, Michael John
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-09-10

SCHMITT, Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

SELLWOOD, Ronald Arthur
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-11-24

SHOUT, Allan Leonard
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-06-25

SUMMERS, Gordon George, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-19

TOOHEY, Alexander Cairncross
Director - Resigned
Appointed:
Resigned: 1993-09-15

TOWNSEND, Paul Grainger
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-03-06

TREANOR, Michael Patrick
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-09-08

TRUOL, Heike
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-03-17

TUCKER, Keith Roderick
Director - Resigned
Appointed: 2003-01-01
Resigned: 2015-12-08

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-08

WAKELY, Ian Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2015-08-17

WALLINGTON, John Nicholas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-01-01

WALTERS, Trevor Haydn
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-07-27

WICKS, Roger Somerset
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-08

WIGGILL, Craig Roy
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-09-17

WILLIAMS, James Roland
Director - Resigned
Appointed:
Resigned: 1995-03-06

WILSON, Deborah Mary
Director - Resigned
Appointed: 2015-09-18
Resigned: 2019-12-10

SANDHU, Amrik Singh
Director - Active
Appointed: 2022-05-30

SOUTHWELL, Katie Laura
Director - Active
Appointed: 2023-06-09

WALKER, Matthew Thomas Samuel
Director - Active
Appointed: 2023-12-01

DRAKE, Debra Anne
Director - Resigned
Appointed: 2018-06-27
Resigned: 2023-12-01

WOOD, Dominic
Director - Active
Appointed: 2023-12-14

ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-02-24

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2015-12-08

HODGES, Andrew William
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2011-04-28

JORDAN, Nicholas
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2007-01-08

MASON, Catherine Louise
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2014-07-22

MCNALLY, Jacqueline Anne
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2013-07-17

MORIARTY, Christopher Timothy Dion
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1994-08-01

WEST, Gordon John
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1999-09-06

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2007-01-08

SLADES TRUST LIMITED
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-27

THE SHELL CENTENARY SCHOLARSHIP FUND
03608466
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-28

CONSTANT-GLEMAS, Simon Alan
Director - Expired
Appointed: 2011-01-19

LYNCH, Sinead Caitlin
Director - Expired
Appointed: 2016-11-02

VAN LOON, Johanna Maria Wilhelmina Emma
Director - Expired
Appointed: 2016-02-22

ARAM, Robin Herbert
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-01-17

BENSCHOP, Dirk Anne
Director - Resigned
Appointed: 2011-04-30
Resigned: 2016-07-21

BERKHOUT, Pieter
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-09-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-11-02

BRIGGS, Barnaby Daniel
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-09-30

DE WIT, Boudewijn Peter Theodoor
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-04-30

DELFGAAUW, Tom
Director - Resigned
Appointed: 1999-09-08
Resigned: 2002-01-25

KUPERS, Roland
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-03-18

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-01-25

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-08-31

ROELS, Henricus Josephus Maria
Director - Resigned
Appointed: 1999-09-08
Resigned: 2002-01-25

SMITH, James Matheson
Director - Resigned
Appointed: 2006-07-20
Resigned: 2011-04-30

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-02-09

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

WATTS, Philip Beverley
Director - Resigned
Appointed: 2002-01-25
Resigned: 2004-03-03

WILKINSON, Michael David
Director - Resigned
Appointed: 2002-01-25
Resigned: 2009-04-30

WILLEMS, Reinier
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-09-19

SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-07-20

SANGER, David Hywel
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2009-11-18

WEST, Gordon John
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2001-05-09

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