SHELL HOLDINGS (U.K.) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
2 Botts, Thomas Michael M 69 DirDirector 2001-05-01 2009-07-23
3 Brinded, Malcolm Arthur M 71 DirDirector 1999-01-01 2002-03-25
4 Cayley, Glen Terence M 69 DirDirector 2011-01-20 2015-02-28
5 Coates, Michael Joseph M 49 DirDirector 2013-12-10 2018-09-03
6 Collins, John Alexander (1941-12) M 83 DirDirector 1993-10-31
7 Connell, Jeffrey Graham M 51 DirDirector 2021-10-21
8 Constant-Glemas, Simon Alan M 55 DirDirector 2010-02-01 2014-11-06
9 Fay, Christopher Ernest M 79 DirDirector 1993-10-28 1998-12-31
10 Footitt, Graham Lawrence M 82 DirDirector 1993-02-27 1996-05-02
11 Fox, Rachel Mary (1954-10) F 70 DirDirector 2005-06-20 2008-02-29
12 Gallagher, John (1960-02) M 64 DirDirector 2006-11-06 2012-09-24
13 Goldsmith, Alan (1948-04) M 76 DirDirector 1996-04-22 1997-12-31
14 Goodfellow, Paul Robert Alfred M 59 DirDirector 2015-03-01 2017-02-28
15 Henderson, Robert Joseph M 62 DirDirector 2007-03-27 2008-02-29
DirDirector 2008-03-01 2013-10-31
16 Herkstroter, Cornelius Antonius Johannes M 87 DirDirector 1992-10-01
DirDirector 1994-07-01 1998-07-01
17 Hill, Gregory Paul M 63 DirDirector 2003-10-01 2006-10-31
18 Janssens, Guy Peter Jacobus Agnes M 60 DirDirector 2005-07-19 2008-11-30
19 Jory, Richard Michael M 53 DirDirector 2021-10-01
20 Judd, Sarah Joanne F 46 DirDirector 2017-09-07 2020-01-31
21 Kappelle, Derk 65 DirDirector 2005-03-17 2006-05-19
22 Kemularia, Tsira 47 DirDirector 2022-07-01
23 Lap, Hans M 74 DirDirector 2003-10-01 2005-06-20
24 Mather, Harold Clive M 77 DirDirector 2002-03-25 2004-07-31
25 McFadyen, Kieron 64 DirDirector 2003-05-01 2006-11-06
26 McMahon, Michael Peter M 61 DirDirector 2002-03-01 2003-10-31
27 Newman, Paul Henry (1958-08) M 66 DirDirector 2002-11-19 2003-10-02
28 Patey, Roger Howard M 80 DirDirector 2003-01-21 2003-12-31
29 Phimister, Steven Robert M 55 DirDirector 2017-03-01 2021-05-01
30 Raiser, Malcolm Lewis M 90 DirDirector 1993-02-26
31 Rasmussen, John Maurice M 65 DirDirector 2003-11-03 2012-05-31
32 Rayner, Elizabeth Violetta F 77 DirDirector 1999-09-30 2000-12-08
33 Robbe, Engelhardt Marinus 69 DirDirector 1999-12-17 2005-09-09
34 Smith, James Matheson M 73 DirDirector 2004-08-01 2011-04-30
35 Sutcliffe, Ian Calvert M 65 DirDirector 2001-10-23 2002-01-11
36 Talbot, Graham Stuart M 60 DirDirector 2008-12-01 2010-02-01
37 Troost, Kerst Klaas 73 DirDirector 1999-09-30 1999-12-17
38 Turner, Nicholas Donald M 74 DirDirector 2001-01-01 2003-10-01
39 Van Den Bergh, Maarten Albert M 82 DirDirector 1992-10-01 1994-06-30
40 Van't Hoff, Graham Robert M 63 DirDirector 2011-09-27 2012-12-31
41 Watt, Graham Inglis M 78 DirDirector 1999-09-30 2001-10-31
42 Wilson, Joanne (1970-04) F 54 DirDirector 2014-08-06 2018-10-08
43 Wiseman, Richard Max M 73 DirDirector 1997-12-22 2005-08-22

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