SHELL PETROLEUM COMPANY LIMITED(THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Andrew, Elizabeth Clare F 52 DirDirector 2019-04-01 2022-06-30
2 Ashworth, Michael John (1961-12) M 64 DirDirector 2011-12-22 2024-06-06
3 Baxendell, Peter Brian M 100 DirDirector 1995-05-18
4 Benard, Andre Pierre Jacques M 103 DirDirector 1993-06-30
5 Bonino, Erik M 62 DirDirector 2014-04-03 2017-02-07
6 Boynton, Judith Gubala F 70 DirDirector 2001-10-01 2004-04-18
7 Brinded, Malcolm Arthur M 72 DirDirector 2002-07-01 2004-03-03
DirDirector 2004-03-03 2006-10-31
8 Choufoer, Johannes Hermanus M 99 DirDirector 1996-07-01
9 Connell, Jeffrey Graham M 52 DirDirector 2021-10-21
10 Constant-Glemas, Simon Alan M 56 DirDirector 2010-04-07 2014-11-06
11 Cook, Linda Zarda F 67 DirDirector 2004-08-01 2006-10-31
12 Critchlow, Samuel Brandon M 46 DirDirector 2020-01-31
13 Daniels, Edward David M 59 DirDirector 2013-01-01 2014-05-09
14 de Ruiter, Hendrikus 91 DirDirector 2004-07-01
15 Hawkins, Karin Jacqueline F 64 DirDirector 2011-05-12 2012-01-27
16 Herkstroter, Cornelius Antonius Johannes M 88 DirDirector 1998-06-30
17 Heslop, Karen (1972-01) F 53 DirDirector 2024-06-01
18 Hodge, Stephen Murley Garfield M 83 DirDirector 2000-07-01 2001-09-30
19 Holmes, Peter Fenwick M 93 DirDirector 2001-05-17
20 Janssens, Guy Peter Jacobus Agnes M 61 DirDirector 2006-10-31 2008-11-30
21 Jennings, John Southwood M 88 DirDirector 2001-05-17
22 Kemularia, Tsira 48 DirDirector 2022-07-01
23 Lawrence, David Trowbridge M 70 DirDirector 2005-09-09 2006-10-31
24 Longden, Andrew William M 68 DirDirector 2005-09-09 2015-06-26
25 Lotgering Jones, Howard Edwin M 47 DirDirector 2024-12-02
26 McLean, Alan Daniel M 59 DirDirector 2006-10-31 2020-02-03
27 Miller, Steven Louis M 80 DirDirector 1996-07-01 1999-06-30
28 Moody-Stuart, Mark 穆德安 M 85 DirDirector 1994-10-01
DirDirector 1994-10-01 2005-06-28
29 Morrison, Timothy Donald Ryan M 72 DirDirector 2004-04-28 2004-10-04
DirDirector 2005-09-09 2008-07-31
30 O'Brien, Russell Leslie M 51 DirDirector 2015-05-07 2020-02-05
31 Pantling, Charlotte Emily F 37 DirDirector 2024-12-02
32 Roels, Henricus Josephus Maria 77 DirDirector 1999-07-01 2002-06-30
33 Routs, Robert John M 79 DirDirector 2003-07-01 2006-10-31
34 Skinner, Paul David (1944-12-24) M 81 DirDirector 2000-01-01 2003-09-30
35 Smith, James Matheson M 74 DirDirector 2006-10-31 2011-04-30
36 Talbot, Graham Stuart M 61 DirDirector 2008-12-10 2010-02-01
37 Ten Brink, Martinus Jacobus M 65 DirDirector 2010-07-01 2019-08-01
38 Thomson, William Cran M 99 DirDirector 1994-06-30
39 Van de Vijver, Walter M 70 DirDirector 2001-07-01 2004-03-03
40 Van Den Bergh, Maarten Albert M 83 DirDirector 1992-07-01 2005-06-28
41 Van Der Veer, Jeroen M 78 DirDirector 1997-07-01 2006-10-31
42 Van Engelshoven, Jean Marie Hubert 95 DirDirector 2000-07-01
43 Van Wachem, Lodewijk Christiaan 94 DirDirector 2002-07-01
44 Van't Hoff, Graham Robert M 64 DirDirector 2011-05-12 2012-12-31
45 Voser, Peter Robert M 67 DirDirector 2004-10-04 2006-10-31
46 Waight, Roy Dennis M 72 DirDirector 2008-09-15 2010-07-31
47 Watts, Philip Beverley 80 DirDirector 1997-07-01 2004-03-03
48 Wilson, Joanne (1970-04) F 55 DirDirector 2014-07-01 2018-11-09
49 Wiseman, Richard Max M 74 DirDirector 2006-10-31 2011-02-18

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