SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Auplat, Bernard M 67 DirDirector 2004-09-01 2013-07-25
2 Conway, Michael Francis (1956-11) M 68 DirDirector 2003-02-10 2017-06-23
3 de Haseth, James Edward M 79 DirDirector 2000-11-27 2004-09-03
4 de Vries, Tinus 85 DirDirector 1994-01-01 1995-03-31
5 Duffield, Francis Doyle M 76 DirDirector 1992-12-03
6 Durry, Juergen M 88 DirDirector 1994-01-01 1995-03-31
7 Dziembaj, Jacek Jan 56 DirDirector 2018-07-20 2024-03-31
8 Faithfull, Timothy William M 80 DirDirector 1995-04-01 1996-05-31
9 Fermin, Bjorn Alexander M 62 DirDirector 2012-10-02 2014-02-28
10 Grandison, Fiona Katherine F 52 DirDirector 2024-03-27 2024-04-03
11 Henderson, Grahaeme 70 DirDirector 2012-02-01 2019-05-24
12 Henwood, Alison Ayodele F 59 DirDirector 2017-02-17 2022-04-20
13 Herbert, Robert George M 88 DirDirector 1992-12-03 1994-12-31
14 Herkstroter, Cornelius Antonius Johannes M 87 DirDirector 1994-06-30
15 Hillman, Peter John M 79 DirDirector 1997-12-01 2006-02-27
16 Hodge, Stephen Murley Garfield M 82 DirDirector 1995-04-01 1999-02-26
17 Huijsmans, Jeroen (1972-12) M 52 DirDirector 2022-04-20
18 Jennings, John Southwood M 87 DirDirector 1994-07-01 1996-06-30
19 Jory, Richard Michael M 53 DirDirector 2024-04-03 2024-04-12
DirDirector 2024-05-29
20 Kooijman, Karel 83 DirDirector 1996-02-13 1999-02-26
21 Kopernicki, Jan Marceli 76 DirDirector 1994-07-11 1995-03-31
DirDirector 1998-01-01 2011-03-31
22 Lawrence, Martin Charles (1958-02) M 66 DirDirector 2001-05-18 2003-02-23
23 Lumens, Armand Jean Margrete M 56 DirDirector 2014-02-17 2016-12-06
24 McGrath, Ian Alexander M 88 DirDirector 1995-01-31
25 Mende, Wolfgang Eckehard M 74 DirDirector 2006-03-01 2010-05-04
26 Miller, Steven Louis M 79 DirDirector 1995-04-01 1996-07-01
27 Mills, John Stewart (1953-05) M 71 DirDirector 2009-12-18 2013-06-13
28 Muller, Michael Wolfgang M 58 DirDirector 2013-09-03 2017-11-21
29 Owen, Philip Basil M 88 DirDirector 1994-07-09
30 Preocanin, Slavko 59 DirDirector 2011-08-31 2017-05-04
31 Quartermain, Mark M 63 DirDirector 2013-09-03 2021-07-31
32 Rasterhoff, Abel Ludolf M 84 DirDirector 1994-04-01 1997-12-01
33 Roberts, Andrew Philip (1956-05-13) M 68 DirDirector 2011-03-15 2012-12-14
34 Skinner, Paul David (1944-12-24) M 80 DirDirector 1995-02-01 1999-02-26
35 Slechte, Johannes Jacobus M 87 DirDirector 1994-01-01 1995-03-31
36 Sloan, Lane Everett 77 DirDirector 1996-02-16 1997-06-25
37 Smith, Andrew James (1964-10) M 60 DirDirector 2006-10-25 2009-12-18
DirDirector 2017-08-29
38 Smith, David Leslie (1938-04) M 86 DirDirector 1997-12-31
39 Swaine, Geoffrey David M 88 DirDirector 1995-04-01 1996-02-15
40 Tosh, Alexander Gibb Troup M 87 DirDirector 1994-02-24
41 Varney, David Robert (1946-05) M 78 DirDirector 1996-02-13 1996-05-22
42 Vincent, Christopher David M 83 DirDirector 1994-03-31
43 Voelker, Horst Hermann M 87 DirDirector 1994-01-01 1995-03-31
44 Walvis, Robert Joris Willem M 77 DirDirector 1996-06-21 1997-06-30
45 Ward, Peter Adrian M 80 DirDirector 1996-06-24 2000-11-27
46 Warwick, Michael Seymour M 78 DirDirector 1997-06-30 2006-09-30
47 Watts, Philip Beverley 79 DirDirector 1995-04-01 1995-12-31
48 Wells, David William (1960-07) M 64 DirDirector 2017-07-10

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