SHELL U.K. LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Mary Grace F 67 DirDirector 2003-10-01 2007-05-18
2 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
3 Armstrong, Lynda Anne (1950-06) F 74 DirDirector 2000-11-01 2002-08-21
4 Baker, Trace Hartridge 63 DirDirector 2012-03-28 2012-11-30
5 Barwis, John Henry M 77 DirDirector 1999-09-30 2002-01-31
6 Bell, John Raymond M 71 DirDirector 1999-09-30 2000-12-05
7 Blum, Barbara F 60 DirDirector 2019-02-07 2020-01-31
8 Bonino, Erik M 61 DirDirector 2014-04-01 2016-11-21
9 Botts, Thomas Michael M 69 DirDirector 1999-09-30 2003-10-01
10 Brinded, Malcolm Arthur M 71 DirDirector 1998-07-01 2002-03-25
11 Bunch, David Leonard M 54 DirDirector 2021-06-15 2024-07-01
12 Cameron, Jacob Thomas M 49 DirDirector 2020-06-08 2022-07-26
13 Cayley, Glen Terence M 69 DirDirector 2012-03-28 2015-02-28
14 Coates, Michael Joseph M 49 DirDirector 2013-12-10 2018-09-03
15 Collins, John Alexander (1941-12) M 83 DirDirector 1993-10-31
16 Constant-Glemas, Simon Alan M 55 DirDirector 2010-03-23 2014-11-06
17 Conway, Michael John (1954-09) M 70 DirDirector 2001-02-12 2003-10-01
18 Crombie, Graeme Henry M 84 DirDirector 1994-03-31
19 Crooks, Colin Andrew M 58 DirDirector 2022-02-01 2023-08-17
20 Daniels, Edward David M 58 DirDirector 2013-01-01 2014-05-09
21 Dorrian, James (1954-09) M 70 DirDirector 1999-09-30 2001-02-12
22 Eddy, Andrew Charles George M 73 DirDirector 2007-01-01 2009-11-30
23 Endresen, Tron Bernt M 78 DirDirector 1998-01-01 1998-11-01
24 Fay, Christopher Ernest M 79 DirDirector 1998-12-31
25 Ferris, Graham Michael M 77 DirDirector 1998-02-25 1999-06-21
26 Finlayson, Christopher Geoffrey M 68 DirDirector 1999-09-30 2000-11-17
27 Footitt, Graham Lawrence M 82 DirDirector 1996-05-02
28 Fox, Rachel Mary (1954-10) F 70 DirDirector 2005-06-20 2008-02-29
29 Garrick, Ronald M 84 DirDirector 1998-12-18
30 Goldsmith, Alan (1948-04) M 76 DirDirector 1996-03-11 1997-12-31
31 Goodfellow, Paul Robert Alfred M 59 DirDirector 2015-03-01 2017-02-28
32 Gordon, Jonathan Stuart M 62 DirDirector 2009-04-01 2012-04-01
33 Hampson, Anthea Jane F 58 DirDirector 2012-10-26 2013-12-31
34 Hand, Austin Francis M 75 DirDirector 2008-07-31 2012-04-01
35 Harrison, Nicholas Charles M 57 DirDirector 2006-06-07 2009-03-27
36 Hart, William Allan M 68 DirDirector 2003-10-01 2006-09-30
37 Harvey, Colin George M 78 DirDirector 1995-09-06 1998-01-31
38 Hebbelinck, Trui 53 DirDirector 2014-03-11 2015-11-12
39 Henderson, Robert Joseph M 62 DirDirector 2007-03-27 2008-02-29
DirDirector 2008-03-01 2013-09-30
40 Herkstroter, Cornelius Antonius Johannes M 87 DirDirector 1998-07-01
41 Hobson, Nigel Anthony M 60 DirDirector 2014-09-09 2021-07-31
42 Holland, Geoffrey M 86 DirDirector 1994-06-01 1998-12-18
43 Holliday, Frederick George Thomas M 89 DirDirector 1998-12-18
44 Hope, Peter Mark M 71 DirDirector 1999-09-30 2002-08-22
45 Janssens, Guy Peter Jacobus Agnes M 60 DirDirector 2005-07-19 2008-11-30
46 Jory, Richard Michael M 53 DirDirector 2022-02-01
47 Judd, Sarah Joanne F 46 DirDirector 2017-10-18 2020-01-31
48 Kappelle, Derk 65 DirDirector 2003-10-01 2006-05-19
49 Kemularia, Tsira 47 DirDirector 2022-12-09
50 Khullar, Monika F 52 DirDirector 2018-11-08 2022-09-17
51 Kohn, Jonathan Adrian M 55 DirDirector 2015-12-01 2018-10-12
52 Kotecha, Bhavin Anilkumar 48 DirDirector 2022-12-09
53 Loughman, David Lawson M 69 DirDirector 2000-10-30 2002-06-27
54 Lynch, Sinead Caitlin F 53 DirDirector 2016-09-09 2021-06-18
55 Martin, David John (1961-08) M 63 DirDirector 2006-10-02 2008-07-31
56 Mather, Harold Clive M 77 DirDirector 1995-09-30
DirDirector 2002-03-25 2004-07-31
57 McFadyen, Kieron 64 DirDirector 2003-05-02 2003-10-01
58 Milliken, Paul David M 70 DirDirector 2012-03-28 2014-02-28
59 Mills, John Stewart (1953-05) M 71 DirDirector 1998-01-01 1998-11-01
60 Moss, David Benjamin M 65 DirDirector 2014-01-30 2017-12-31
61 Patey, Roger Howard M 80 DirDirector 2001-07-18 2003-12-31
62 Phimister, Steven Robert M 55 DirDirector 2017-03-01 2021-05-01
63 Rayner, Elizabeth Violetta F 77 DirDirector 1997-12-01 1999-09-30
64 Robbe, Engelhardt Marinus 69 DirDirector 1999-12-17 2003-10-01
65 Roddy, Simon Edward M 53 DirDirector 2021-06-14
66 Rothermund, Heinz Charles M 81 DirDirector 1994-01-01 1998-06-30
67 Smith, James Matheson M 73 DirDirector 2004-08-01 2011-04-30
68 Talbot, Graham Stuart M 60 DirDirector 2008-12-01 2010-02-01
69 Tombs, Francis Leonard M 100 DirDirector 1994-05-17
70 Troost, Kerst Klaas 73 DirDirector 1998-11-01 1999-12-17
71 Van Den Bergh, Maarten Albert M 82 DirDirector 1994-06-30
72 Van't Hoff, Graham Robert M 63 DirDirector 2011-04-18 2012-12-31
73 Varney, David Robert (1946-05) M 78 DirDirector 1995-09-07
DirDirector 1996-01-01 1996-05-09
74 Walls, Andrew James (1950-10) M 74 DirDirector 2009-12-31 2012-01-31
75 Ward, Alexandra Lucy F 56 DirDirector 2022-07-26
76 Watt, Graham Inglis M 78 DirDirector 1998-02-25 1999-09-30
77 Watts, Philip Beverley 79 DirDirector 1994-06-27 1995-12-31
78 Whitaker, Madeline F 48 DirDirector 2022-04-25 2024-02-29
79 Williamson, Bernadette F 52 DirDirector 2018-02-19 2024-02-29
80 Wilson, Joanne (1970-04) F 54 DirDirector 2014-08-06 2018-10-08
81 Wiseman, Richard Max M 73 DirDirector 1997-10-22 2005-08-22
82 Wood, Andrew William (1953-01) M 71 DirDirector 1999-09-30 2000-11-01
83 Wybrew, John Bryan M 83 DirDirector 1996-01-16

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