SHELL HOLDINGS (U.K.) 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 Andrew, Elizabeth Clare F 49 DirDirector 2019-04-01 2022-06-30
2 Botts, Thomas Michael M 67 DirDirector 2001-05-01 2009-07-23
3 Brinded, Malcolm Arthur M 69 DirDirector 1999-01-01 2002-03-25
4 Cayley, Glen Terence M 67 DirDirector 2011-01-20 2015-02-28
5 Coates, Michael Joseph M 47 DirDirector 2013-12-10 2018-09-03
6 Collins, John Alexander (1941-12) M 81 DirDirector 1993-10-31
7 Connell, Jeffrey Graham M 49 DirDirector 2021-10-21
8 Constant-Glemas, Simon Alan M 53 DirDirector 2010-02-01 2014-11-06
9 Fay, Christopher Ernest M 77 DirDirector 1993-10-28 1998-12-31
10 Footitt, Graham Lawrence M 80 DirDirector 1993-02-27 1996-05-02
11 Fox, Rachel Mary (1954-10) F 68 DirDirector 2005-06-20 2008-02-29
12 Gallagher, John (1960-02) M 62 DirDirector 2006-11-06 2012-09-24
13 Goldsmith, Alan (1948-04) M 74 DirDirector 1996-04-22 1997-12-31
14 Goodfellow, Paul Robert Alfred M 57 DirDirector 2015-03-01 2017-02-28
15 Henderson, Robert Joseph M 60 DirDirector 2007-03-27 2008-02-29
DirDirector 2008-03-01 2013-10-31
16 Herkstroter, Cornelius Antonius Johannes M 85 DirDirector 1992-10-01
DirDirector 1994-07-01 1998-07-01
17 Hill, Gregory Paul M 61 DirDirector 2003-10-01 2006-10-31
18 Janssens, Guy Peter Jacobus Agnes M 58 DirDirector 2005-07-19 2008-11-30
19 Jory, Richard Michael M 51 DirDirector 2021-10-01
20 Judd, Sarah Joanne F 44 DirDirector 2017-09-07 2020-01-31
21 Kappelle, Derk 63 DirDirector 2005-03-17 2006-05-19
22 Lap, Hans M 72 DirDirector 2003-10-01 2005-06-20
23 Mather, Harold Clive M 75 DirDirector 2002-03-25 2004-07-31
24 McFadyen, Kieron 62 DirDirector 2003-05-01 2006-11-06
25 McMahon, Michael Peter M 59 DirDirector 2002-03-01 2003-10-31
26 Newman, Paul Henry (1958-08) M 64 DirDirector 2002-11-19 2003-10-02
27 Patey, Roger Howard M 78 DirDirector 2003-01-21 2003-12-31
28 Phimister, Steven Robert M 53 DirDirector 2017-03-01 2021-05-01
29 Raiser, Malcolm Lewis M 88 DirDirector 1993-02-26
30 Rasmussen, John Maurice M 63 DirDirector 2003-11-03 2012-05-31
31 Rayner, Elizabeth Violetta F 75 DirDirector 1999-09-30 2000-12-08
32 Robbe, Engelhardt Marinus 67 DirDirector 1999-12-17 2005-09-09
33 Smith, James Matheson M 71 DirDirector 2004-08-01 2011-04-30
34 Sutcliffe, Ian Calvert M 63 DirDirector 2001-10-23 2002-01-11
35 Talbot, Graham Stuart M 58 DirDirector 2008-12-01 2010-02-01
36 Troost, Kerst Klaas 71 DirDirector 1999-09-30 1999-12-17
37 Turner, Nicholas Donald M 72 DirDirector 2001-01-01 2003-10-01
38 Van Den Bergh, Maarten Albert M 80 DirDirector 1992-10-01 1994-06-30
39 Van't Hoff, Graham Robert M 61 DirDirector 2011-09-27 2012-12-31
40 Watt, Graham Inglis M 76 DirDirector 1999-09-30 2001-10-31
41 Wilson, Joanne (1970-04) F 52 DirDirector 2014-08-06 2018-10-08
42 Wiseman, Richard Max M 71 DirDirector 1997-12-22 2005-08-22

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