SHELL U.K. LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bunch, David Leonard M 54 DirDirector 2021-06-15
2 Jory, Richard Michael M 53 DirDirector 2022-02-01
3 Kemularia, Tsira 47 DirDirector 2022-12-09
4 Kotecha, Bhavin Anilkumar 48 DirDirector 2022-12-09
5 Roddy, Simon Edward M 53 DirDirector 2021-06-14
6 Ward, Alexandra Lucy F 56 DirDirector 2022-07-26
7 Collins, John Alexander (1941-12) M 83 DirDirector 1993-10-31
8 Crombie, Graeme Henry M 84 DirDirector 1994-03-31
9 Tombs, Francis Leonard M 100 DirDirector 1994-05-17
10 Van Den Bergh, Maarten Albert M 82 DirDirector 1994-06-30
11 Varney, David Robert (1946-05) M 78 DirDirector 1995-09-07
12 Mather, Harold Clive M 77 DirDirector 1995-09-30
13 Watts, Philip Beverley 79 DirDirector 1994-06-27 1995-12-31
14 Wybrew, John Bryan M 83 DirDirector 1996-01-16
15 Footitt, Graham Lawrence M 82 DirDirector 1996-05-02
16 Varney, David Robert (1946-05) M 78 DirDirector 1996-01-01 1996-05-09
17 Goldsmith, Alan (1948-04) M 76 DirDirector 1996-03-11 1997-12-31
18 Harvey, Colin George M 78 DirDirector 1995-09-06 1998-01-31
19 Rothermund, Heinz Charles M 81 DirDirector 1994-01-01 1998-06-30
20 Herkstroter, Cornelius Antonius Johannes M 87 DirDirector 1998-07-01
21 Endresen, Tron Bernt M 78 DirDirector 1998-01-01 1998-11-01
22 Mills, John Stewart (1953-05) M 71 DirDirector 1998-01-01 1998-11-01
23 Garrick, Ronald M 84 DirDirector 1998-12-18
24 Holland, Geoffrey M 86 DirDirector 1994-06-01 1998-12-18
25 Holliday, Frederick George Thomas M 89 DirDirector 1998-12-18
26 Fay, Christopher Ernest M 79 DirDirector 1998-12-31
27 Ferris, Graham Michael M 77 DirDirector 1998-02-25 1999-06-21
28 Rayner, Elizabeth Violetta F 77 DirDirector 1997-12-01 1999-09-30
29 Watt, Graham Inglis M 78 DirDirector 1998-02-25 1999-09-30
30 Troost, Kerst Klaas 73 DirDirector 1998-11-01 1999-12-17
31 Wood, Andrew William (1953-01) M 71 DirDirector 1999-09-30 2000-11-01
32 Finlayson, Christopher Geoffrey M 68 DirDirector 1999-09-30 2000-11-17
33 Bell, John Raymond M 71 DirDirector 1999-09-30 2000-12-05
34 Dorrian, James (1954-09) M 70 DirDirector 1999-09-30 2001-02-12
35 Barwis, John Henry M 77 DirDirector 1999-09-30 2002-01-31
36 Brinded, Malcolm Arthur M 71 DirDirector 1998-07-01 2002-03-25
37 Loughman, David Lawson M 69 DirDirector 2000-10-30 2002-06-27
38 Armstrong, Lynda Anne (1950-06) F 74 DirDirector 2000-11-01 2002-08-21
39 Hope, Peter Mark M 71 DirDirector 1999-09-30 2002-08-22
40 Botts, Thomas Michael M 69 DirDirector 1999-09-30 2003-10-01
41 Conway, Michael John (1954-09) M 70 DirDirector 2001-02-12 2003-10-01
42 McFadyen, Kieron 64 DirDirector 2003-05-02 2003-10-01
43 Robbe, Engelhardt Marinus 69 DirDirector 1999-12-17 2003-10-01
44 Patey, Roger Howard M 80 DirDirector 2001-07-18 2003-12-31
45 Mather, Harold Clive M 77 DirDirector 2002-03-25 2004-07-31
46 Wiseman, Richard Max M 73 DirDirector 1997-10-22 2005-08-22
47 Kappelle, Derk 65 DirDirector 2003-10-01 2006-05-19
48 Hart, William Allan M 68 DirDirector 2003-10-01 2006-09-30
49 Anderson, Mary Grace F 67 DirDirector 2003-10-01 2007-05-18
50 Fox, Rachel Mary (1954-10) F 70 DirDirector 2005-06-20 2008-02-29
51 Henderson, Robert Joseph M 62 DirDirector 2007-03-27 2008-02-29
52 Martin, David John (1961-08) M 63 DirDirector 2006-10-02 2008-07-31
53 Janssens, Guy Peter Jacobus Agnes M 60 DirDirector 2005-07-19 2008-11-30
54 Harrison, Nicholas Charles M 57 DirDirector 2006-06-07 2009-03-27
55 Eddy, Andrew Charles George M 73 DirDirector 2007-01-01 2009-11-30
56 Talbot, Graham Stuart M 60 DirDirector 2008-12-01 2010-02-01
57 Smith, James Matheson M 73 DirDirector 2004-08-01 2011-04-30
58 Walls, Andrew James (1950-10) M 74 DirDirector 2009-12-31 2012-01-31
59 Gordon, Jonathan Stuart M 62 DirDirector 2009-04-01 2012-04-01
60 Hand, Austin Francis M 75 DirDirector 2008-07-31 2012-04-01
61 Baker, Trace Hartridge 63 DirDirector 2012-03-28 2012-11-30
62 Van't Hoff, Graham Robert M 63 DirDirector 2011-04-18 2012-12-31
63 Henderson, Robert Joseph M 62 DirDirector 2008-03-01 2013-09-30
64 Hampson, Anthea Jane F 58 DirDirector 2012-10-26 2013-12-31
65 Milliken, Paul David M 70 DirDirector 2012-03-28 2014-02-28
66 Daniels, Edward David M 58 DirDirector 2013-01-01 2014-05-09
67 Constant-Glemas, Simon Alan M 55 DirDirector 2010-03-23 2014-11-06
68 Cayley, Glen Terence M 69 DirDirector 2012-03-28 2015-02-28
69 Hebbelinck, Trui 53 DirDirector 2014-03-11 2015-11-12
70 Bonino, Erik M 61 DirDirector 2014-04-01 2016-11-21
71 Goodfellow, Paul Robert Alfred M 59 DirDirector 2015-03-01 2017-02-28
72 Moss, David Benjamin M 65 DirDirector 2014-01-30 2017-12-31
73 Coates, Michael Joseph M 49 DirDirector 2013-12-10 2018-09-03
74 Wilson, Joanne (1970-04) F 54 DirDirector 2014-08-06 2018-10-08
75 Kohn, Jonathan Adrian M 55 DirDirector 2015-12-01 2018-10-12
76 Blum, Barbara F 60 DirDirector 2019-02-07 2020-01-31
77 Judd, Sarah Joanne F 46 DirDirector 2017-10-18 2020-01-31
78 Phimister, Steven Robert M 55 DirDirector 2017-03-01 2021-05-01
79 Lynch, Sinead Caitlin F 53 DirDirector 2016-09-09 2021-06-18
80 Hobson, Nigel Anthony M 60 DirDirector 2014-09-09 2021-07-31
81 Andrew, Elizabeth Clare F 51 DirDirector 2019-04-01 2022-06-30
82 Cameron, Jacob Thomas M 49 DirDirector 2020-06-08 2022-07-26
83 Khullar, Monika F 52 DirDirector 2018-11-08 2022-09-17
84 Crooks, Colin Andrew M 58 DirDirector 2022-02-01 2023-08-17
85 Whitaker, Madeline F 48 DirDirector 2022-04-25 2024-02-29
86 Williamson, Bernadette F 52 DirDirector 2018-02-19 2024-02-29

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