SHELL DISTRIBUTOR (HOLDINGS) LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aird, Roslyn Gail | F | 53 | DirDirector | 2021-07-20 | 2025-02-28 |
| 2 | Bird, Timothy Eames | M | 63 | DirDirector | 1998-08-01 | 2004-05-19 |
| 3 | Blomeley, Helen | F | 50 | DirDirector | 2006-02-10 | 2010-08-31 |
| 4 | Bonge, Francoise Mireille Helene | F | 66 | DirDirector | 1994-07-15 | 1995-12-01 |
| 5 | Burrard-Lucas, Stephen Charles | M | 71 | DirDirector | 1994-01-14 | 1994-07-15 |
| 6 | Chinkin, Cassandra Jane | F | 48 | DirDirector | 2025-02-28 | |
| 7 | Chung, Anne Lean Wah | F | 69 | DirDirector | 1997-12-01 | 1998-07-31 |
| 8 | Daman, Michael James | M | 70 | DirDirector | 1994-01-13 | |
| 9 | de Renzy-Martin, Philippe | M | 72 | DirDirector | 1995-09-15 | 1996-10-31 |
| 10 | Dixon, Colin (1965-06) | M | 60 | DirDirector | 2005-05-24 | 2011-07-12 |
| 11 | Dobbyn, Francis | M | 77 | DirDirector | 1997-12-01 | 2000-07-31 |
| 12 | Earnshaw, Stella Mary | F | 66 | DirDirector | 1993-02-05 | |
| 13 | Erasmus, Lourens Daniel John | M | 65 | DirDirector | 1993-02-05 | 1994-02-01 |
| 14 | Gallagher, Mark (1959-03) | M | 66 | DirDirector | 2011-07-12 | 2021-07-20 |
| 15 | Gregson, Lee Roy | M | 58 | DirDirector | 2006-05-03 | 2007-06-11 |
| DirDirector | 2010-03-24 | 2012-06-28 | ||||
| 16 | Greve, Guus | 61 | DirDirector | 2016-03-07 | 2021-07-20 | |
| 17 | Hanafin, Vincent Mark | M | 66 | DirDirector | 1993-04-30 | |
| 18 | Haselden, Mark William | M | 65 | DirDirector | 2004-07-27 | 2005-05-27 |
| 19 | Hoadley, Vernon John | M | 69 | DirDirector | 1995-12-01 | 1997-12-01 |
| 20 | Hogg, Michael James (1954-04) | M | 71 | DirDirector | 1995-10-27 | 2001-07-31 |
| 21 | Justice, Neil John | M | 46 | DirDirector | 2025-02-28 | |
| 22 | Keppie, Niall Robert | M | 50 | DirDirector | 2021-07-20 | 2025-02-28 |
| 23 | Koeleman, Petrus Franciscus Maria | F | 76 | DirDirector | 2000-08-01 | 2004-07-27 |
| 24 | Leggatt, Francis James | M | 79 | DirDirector | 1996-11-25 | 1997-12-01 |
| 25 | Maguire, Damien (1968-11) | M | 57 | DirDirector | 2004-05-19 | 2005-11-30 |
| 26 | Manley, Andrew Robert | M | 69 | DirDirector | 2001-07-31 | 2003-05-07 |
| 27 | McCrae, John Anthony | M | 77 | DirDirector | 2011-07-12 | 2015-12-31 |
| 28 | O'Callaghan, Karl Michael | M | 68 | DirDirector | 1995-09-15 | |
| 29 | Ritchie, David Aylmer | M | 67 | DirDirector | 1993-05-01 | 1995-10-27 |
| 30 | Selier, Johannes Louwerens | M | 65 | DirDirector | 2008-02-15 | 2009-02-28 |
| 31 | Wiseman, Richard Max | M | 74 | DirDirector | 2005-06-29 | 2005-08-22 |
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