SHELL DISTRIBUTOR (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aird, Roslyn Gail F 52 DirDirector 2021-07-20
2 Bird, Timothy Eames M 62 DirDirector 1998-08-01 2004-05-19
3 Blomeley, Helen F 49 DirDirector 2006-02-10 2010-08-31
4 Bonge, Francoise Mireille Helene F 65 DirDirector 1994-07-15 1995-12-01
5 Burrard-Lucas, Stephen Charles M 70 DirDirector 1994-01-14 1994-07-15
6 Chung, Anne Lean Wah F 68 DirDirector 1997-12-01 1998-07-31
7 Daman, Michael James M 69 DirDirector 1994-01-13
8 de Renzy-Martin, Philippe M 71 DirDirector 1995-09-15 1996-10-31
9 Dixon, Colin (1965-06) M 59 DirDirector 2005-05-24 2011-07-12
10 Dobbyn, Francis M 76 DirDirector 1997-12-01 2000-07-31
11 Earnshaw, Stella Mary F 65 DirDirector 1993-02-05
12 Erasmus, Lourens Daniel John M 64 DirDirector 1993-02-05 1994-02-01
13 Gallagher, Mark (1959-03) M 65 DirDirector 2011-07-12 2021-07-20
14 Gregson, Lee Roy M 57 DirDirector 2006-05-03 2007-06-11
DirDirector 2010-03-24 2012-06-28
15 Greve, Guus 60 DirDirector 2016-03-07 2021-07-20
16 Hanafin, Vincent Mark M 65 DirDirector 1993-04-30
17 Haselden, Mark William M 64 DirDirector 2004-07-27 2005-05-27
18 Hoadley, Vernon John M 68 DirDirector 1995-12-01 1997-12-01
19 Hogg, Michael James (1954-04) M 70 DirDirector 1995-10-27 2001-07-31
20 Keppie, Niall Robert M 49 DirDirector 2021-07-20
21 Koeleman, Petrus Franciscus Maria F 75 DirDirector 2000-08-01 2004-07-27
22 Leggatt, Francis James M 78 DirDirector 1996-11-25 1997-12-01
23 Maguire, Damien (1968-11) M 56 DirDirector 2004-05-19 2005-11-30
24 Manley, Andrew Robert M 68 DirDirector 2001-07-31 2003-05-07
25 McCrae, John Anthony M 76 DirDirector 2011-07-12 2015-12-31
26 O'Callaghan, Karl Michael M 67 DirDirector 1995-09-15
27 Ritchie, David Aylmer M 66 DirDirector 1993-05-01 1995-10-27
28 Selier, Johannes Louwerens M 64 DirDirector 2008-02-15 2009-02-28
29 Wiseman, Richard Max M 73 DirDirector 2005-06-29 2005-08-22

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