SHELL OVERSEAS HOLDINGS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Douglas Moray M 62 DirDirector 2019-09-16 2021-06-25
2 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
3 Ashworth, Michael John (1961-12) M 63 DirDirector 2012-01-11 2024-06-06
4 Blakely, Ronald Bruce M 76 DirDirector 2002-06-19 2008-09-01
5 Bonino, Erik M 61 DirDirector 2014-04-03 2017-02-07
6 Constant-Glemas, Simon Alan M 55 DirDirector 2010-04-07 2014-11-06
7 Coopman, Frank M 77 DirDirector 2000-01-01 2002-06-30
8 Cox, Rupert Michael M 80 DirDirector 1996-02-23
DirDirector 1997-06-20 2001-07-30
9 Critchlow, Samuel Brandon M 45 DirDirector 2020-01-31
10 Daniels, Edward David M 58 DirDirector 2013-01-01 2014-05-09
11 Davidson, Roger George Leith M 83 DirDirector 1994-04-29
12 de Kreij, Jan Arie 82 DirDirector 1995-04-01 1997-03-31
13 Detheridge, Alan M 77 DirDirector 1994-08-01 2007-01-05
14 Douglas, Robert Harold M 76 DirDirector 1995-05-22
15 Ellingsworth, Patrick James M 76 DirDirector 2001-09-03 2006-10-31
16 Fermin, Bjorn Alexander M 62 DirDirector 2014-03-01 2019-06-01
17 Folmer, Pieter Louwes M 81 DirDirector 1997-07-21 2003-06-30
18 Gaskell, Ralph Neil M 76 DirDirector 2000-07-07 2003-11-03
19 Goldsmith, Alan (1948-04) M 76 DirDirector 1993-01-18
20 Hawkins, Karin Jacqueline F 63 DirDirector 2006-01-17 2012-02-22
21 Heeneman, Albert M 89 DirDirector 1995-03-31
22 Heslop, Karen (1972-01) F 52 DirDirector 2024-06-01
23 Hess, Beat 75 DirDirector 2003-07-01 2010-06-15
24 Hodge, Stephen Murley Garfield M 82 DirDirector 2000-07-10
25 Janssens, Guy Peter Jacobus Agnes M 60 DirDirector 2006-10-31 2008-11-30
26 Keeth, Martha Frances Sexton F 78 DirDirector 1995-05-19 1996-08-15
27 Kemularia, Tsira 47 DirDirector 2022-07-01
28 Loader, William Adrian M 76 DirDirector 1993-06-01 1997-06-20
29 Longden, Andrew William M 67 DirDirector 2003-11-03 2015-06-26
30 McLean, Alan Daniel M 58 DirDirector 2006-10-31 2020-02-03
31 Morrison, Timothy Donald Ryan M 71 DirDirector 1996-02-20 2000-03-31
DirDirector 2002-07-01 2013-06-28
32 Munsiff, Jyoti Eruch 77 DirDirector 2003-08-18 2006-01-17
33 O'Brien, Russell Leslie M 50 DirDirector 2015-05-07 2020-02-05
34 Pearse, Rodney Taunton M 78 DirDirector 1993-01-18 1994-08-01
35 Penny, Nigel Henry M 77 DirDirector 2000-07-07 2001-08-20
36 Robertson, Ian (1958-04) M 66 DirDirector 2013-07-01 2014-03-01
37 Schraven, Jacobus Henricus M 82 DirDirector 1997-06-30
38 Skinner, Paul David (1944-12-24) M 80 DirDirector 1997-06-20 1999-12-22
39 Smith, James Matheson M 73 DirDirector 1992-12-14 1996-04-17
DirDirector 2006-10-31 2011-04-30
40 Swaine, Geoffrey David M 88 DirDirector 1996-02-15
41 Talbot, Graham Stuart M 60 DirDirector 2008-12-10 2010-02-01
42 Ten Brink, Martinus Jacobus M 64 DirDirector 2010-07-01 2019-08-01
43 Turner, David Graham (1944-12) M 80 DirDirector 1992-12-14
44 Van't Hoff, Graham Robert M 63 DirDirector 2011-05-12 2012-12-31
45 Vicars-Miles, Anthony Edward M 89 DirDirector 1993-05-31
46 Voser, Peter Robert M 66 DirDirector 2001-04-04 2002-04-01
47 Waight, Roy Dennis M 71 DirDirector 2008-09-15 2010-07-31
48 Watts, Philip Beverley 79 DirDirector 1996-02-20 1997-06-20
49 Wilson, Joanne (1970-04) F 54 DirDirector 2014-07-01 2018-11-09
50 Wiseman, Richard Max M 73 DirDirector 2006-10-31 2011-02-18

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