NORTHERN & SHELL ENTERPRISES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Airey, Dawn (1960-11) F 64 DirDirector 2001-02-23 2002-10-25
2 Airey, Dawn Elizabeth F 64 DirDirector 2008-10-27 2010-08-31
3 Ashford, Paul Michael M 70 DirDirector 2010-07-23 2013-12-19
4 Barlow, Frank (1930-03) M 94 DirDirector 1995-04-27 1997-02-21
5 Buckhurst, Andrew Stephen M 58 DirDirector 2006-01-27 2010-07-23
6 Carver, Margaret Adela Miriam F 60 DirDirector 2005-04-28 2005-09-06
7 Constable, Charles Alexander John M 62 DirDirector 1995-01-30 1995-04-27
8 Davenport, Claire Suzanne F 52 DirDirector 2006-01-27 2008-11-28
9 Desmond, Richard Clive M 73 DirDirector 2010-07-23 2013-12-19
10 Dyke, Gregory 戴仁傑 M 77 DirDirector 1995-04-27 1999-07-23
11 Ellice, Martin Stephen M 67 DirDirector 2010-07-23
12 Elstein, David Keith M 80 DirDirector 1996-09-27 2000-10-31
13 Eyre, Richard Anthony M 70 DirDirector 2000-02-25 2001-03-22
14 Ford, Jeffrey Ian M 65 DirDirector 2012-04-19 2012-11-30
15 Gray, Bernard Peter M 64 DirDirector 2000-10-04 2001-01-24
16 Hambley, Robert John M 85 DirDirector 1995-01-30 1995-04-27
17 Harte, Damien Bernard M 68 DirDirector 1996-09-20 2001-02-02
18 Hollick, Clive Richard M 79 DirDirector 1995-04-27 1997-12-18
DirDirector 2004-05-07 2005-04-28
19 Kayser, Ferdinand 66 DirDirector 1995-04-27 1997-09-15
20 Lighting, Jane Elizabeth Stuart F 68 DirDirector 2003-06-27 2008-05-13
21 Myerson, Stanley Sydney M 73 DirDirector 2010-07-23 2013-12-19
22 Rabe, Thomas Hermann M 59 DirDirector 2002-02-21 2006-01-27
23 Ritchie, Ian Russell M 71 DirDirector 1996-03-18 1997-04-30
24 Sanderson, Robert (1960-06) M 64 DirDirector 2010-07-23
25 Sautter, Remy 79 DirDirector 1997-09-15 2010-07-23
26 Shorthouse, Dominic Hugh M 63 DirDirector 1995-04-27 2000-02-15
27 Valentin, Thomas (1954-09) M 70 DirDirector 2006-01-27 2010-07-23
28 Walgenbach, Ewald 65 DirDirector 2001-05-17 2002-02-21
29 Wall, Malcolm Robert M 68 DirDirector 2001-01-24 2004-05-07
30 White, Mark Arthur (1963-10) M 61 DirDirector 2008-06-06 2008-10-27
31 Willis, John Edward M 78 DirDirector 1998-01-12 2000-10-04
32 Zacharia, Olivier Stephane Bernard M 50 DirDirector 2009-02-23 2010-07-23
33 Zeiler, Gerhard (1955-07) M 69 DirDirector 2006-01-27 2006-06-30

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