SHELL OVERSEAS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Alexander, Douglas Moray M 60 DirDirector 2019-09-16 2021-06-25
2 Andrew, Elizabeth Clare F 49 DirDirector 2019-04-01 2022-06-30
3 Ashworth, Michael John (1961-12) M 61 DirDirector 2012-01-11 2024-06-06
4 Blakely, Ronald Bruce M 74 DirDirector 2002-06-19 2008-09-01
5 Bonino, Erik M 59 DirDirector 2014-04-03 2017-02-07
6 Constant-Glemas, Simon Alan M 53 DirDirector 2010-04-07 2014-11-06
7 Coopman, Frank M 75 DirDirector 2000-01-01 2002-06-30
8 Cox, Rupert Michael M 78 DirDirector 1996-02-23
DirDirector 1997-06-20 2001-07-30
9 Critchlow, Samuel Brandon M 43 DirDirector 2020-01-31 2025-04-23
10 Daniels, Edward David M 56 DirDirector 2013-01-01 2014-05-09
11 Davidson, Roger George Leith M 81 DirDirector 1994-04-29
12 de Kreij, Jan Arie 80 DirDirector 1995-04-01 1997-03-31
13 Detheridge, Alan M 75 DirDirector 1994-08-01 2007-01-05
14 Douglas, Robert Harold M 74 DirDirector 1995-05-22
15 Ellingsworth, Patrick James M 74 DirDirector 2001-09-03 2006-10-31
16 Fermin, Bjorn Alexander M 60 DirDirector 2014-03-01 2019-06-01
17 Folmer, Pieter Louwes M 79 DirDirector 1997-07-21 2003-06-30
18 Gaskell, Ralph Neil M 74 DirDirector 2000-07-07 2003-11-03
19 Goldsmith, Alan (1948-04) M 74 DirDirector 1993-01-18
20 Hawkins, Karin Jacqueline F 61 DirDirector 2006-01-17 2012-02-22
21 Heeneman, Albert M 87 DirDirector 1995-03-31
22 Hess, Beat 73 DirDirector 2003-07-01 2010-06-15
23 Hodge, Stephen Murley Garfield M 80 DirDirector 2000-07-10
24 Janssens, Guy Peter Jacobus Agnes M 58 DirDirector 2006-10-31 2008-11-30
25 Keeth, Martha Frances Sexton F 76 DirDirector 1995-05-19 1996-08-15
26 Loader, William Adrian M 74 DirDirector 1993-06-01 1997-06-20
27 Longden, Andrew William M 65 DirDirector 2003-11-03 2015-06-26
28 McLean, Alan Daniel M 56 DirDirector 2006-10-31 2020-02-03
29 Morrison, Timothy Donald Ryan M 69 DirDirector 1996-02-20 2000-03-31
DirDirector 2002-07-01 2013-06-28
30 Munsiff, Jyoti Eruch 75 DirDirector 2003-08-18 2006-01-17
31 O'Brien, Russell Leslie M 48 DirDirector 2015-05-07 2020-02-05
32 Pearse, Rodney Taunton M 76 DirDirector 1993-01-18 1994-08-01
33 Penny, Nigel Henry M 75 DirDirector 2000-07-07 2001-08-20
34 Robertson, Ian (1958-04) M 64 DirDirector 2013-07-01 2014-03-01
35 Schraven, Jacobus Henricus M 80 DirDirector 1997-06-30
36 Skinner, Paul David (1944-12-24) M 78 DirDirector 1997-06-20 1999-12-22
37 Smith, James Matheson M 71 DirDirector 1992-12-14 1996-04-17
DirDirector 2006-10-31 2011-04-30
38 Swaine, Geoffrey David M 86 DirDirector 1996-02-15
39 Talbot, Graham Stuart M 58 DirDirector 2008-12-10 2010-02-01
40 Ten Brink, Martinus Jacobus M 62 DirDirector 2010-07-01 2019-08-01
41 Turner, David Graham (1944-12) M 78 DirDirector 1992-12-14
42 Van't Hoff, Graham Robert M 61 DirDirector 2011-05-12 2012-12-31
43 Vicars-Miles, Anthony Edward M 87 DirDirector 1993-05-31
44 Voser, Peter Robert M 64 DirDirector 2001-04-04 2002-04-01
45 Waight, Roy Dennis M 69 DirDirector 2008-09-15 2010-07-31
46 Watts, Philip Beverley 77 DirDirector 1996-02-20 1997-06-20
47 Wilson, Joanne (1970-04) F 52 DirDirector 2014-07-01 2018-11-09
48 Wiseman, Richard Max M 71 DirDirector 2006-10-31 2011-02-18

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