SHELL PENSIONS TRUST LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aitken, Robert Raymond Hutcheon M 66 DirDirector 2002-02-13 2002-12-31
2 Anderson, Ian Robert (1945-11) M 79 DirDirector 2006-01-01 2009-12-31
3 Arner, Philip Richard M 70 DirDirector 1997-06-02
4 Baker, John (1937-01) M 87 DirDirector 1996-01-01 1999-12-31
5 Barkworth, Victor Michael M 79 DirDirector 1993-06-14
6 Booth, John Leonard M 89 DirDirector 1994-04-01 2003-12-31
7 Bowen, Sian Angharad F 49 DirDirector 2012-01-01 2015-12-31
8 Briggs, Patrick Stephen M 78 DirDirector 2010-01-01 2013-12-31
9 Brinded, Malcolm Arthur M 71 DirDirector 1999-03-01 2002-03-25
10 Brown, Rodney Gerard M 86 DirDirector 1998-07-01 2007-12-31
11 Bryant, Graham (1953-10) M 71 DirDirector 2018-01-01 2021-12-31
12 Button, Ingrid Marie F 49 DirDirector 2021-10-01
13 Chisholm, Ian Duncan M 57 DirDirector 2024-01-01
14 Collins, John Alexander (1941-12) M 83 DirDirector 1993-10-31
15 Connah, John M 65 DirDirector 1994-07-01 1999-08-08
16 Corrie, Mary Clare Dewitt F 64 DirDirector 2014-01-01 2021-12-31
17 Cox, Rupert Michael M 80 DirDirector 2001-08-01 2001-12-31
DirDirector 2001-12-31 2010-11-30
18 Craig, Robert Lyle M 76 DirDirector 2012-01-01 2015-12-31
19 Daniels, Edward David M 58 DirDirector 2013-01-01 2014-03-31
20 Davies, Alan John (1954-06) M 70 DirDirector 2019-03-08
21 de Ruiter, Hendrikus 90 DirDirector 1994-06-30
22 Doeser, Bernhard Adrian M 71 DirDirector 2004-01-13 2005-06-30
23 Downham, Kenneth William M 88 DirDirector 1993-06-14
24 Faithfull, Timothy William M 80 DirDirector 2004-01-01 2015-05-21
25 Fay, Christopher Ernest M 79 DirDirector 1993-11-01 1999-02-28
26 Ferris, Graham Michael M 77 DirDirector 2004-01-13 2011-12-31
27 Foley, Thomas Christopher M 78 DirDirector 1993-10-01
28 Fortune, David Brook M 72 DirDirector 2010-01-01 2017-12-31
29 Franklin, Ian (1972-11) M 52 DirDirector 2021-08-01
30 Garden, Susan Elizabeth (1950-01) F 74 DirDirector 1996-01-01 1998-06-30
31 Gardner, Raymond (1947-11) M 77 DirDirector 2001-02-06 2001-12-31
32 Gaskell, Ralph Neil M 76 DirDirector 2000-07-07 2003-11-06
33 Gates, Richard John M 84 DirDirector 1993-12-31
34 Gobel, Jens 52 DirDirector 2012-09-01 2013-05-31
35 Gordon, James William (1934-06) M 90 DirDirector 1994-06-30
36 Gorst, Ian Ronald M 74 DirDirector 2004-01-13 2010-05-31
37 Greenhough, John Anthony M 61 DirDirector 2006-01-01 2007-12-31
38 Griffiths, David (1947-03) M 77 DirDirector 1995-12-31
39 Griffiths, Gillian Ruth F 76 DirDirector 2004-01-13 2005-12-31
40 Hadfield, Peter David Seton M 85 DirDirector 1995-06-01 2001-07-31
41 Harrison, Charles Philip M 75 DirDirector 2004-02-05 2006-08-31
42 Harvey, Michael (1934-04) M 90 DirDirector 1997-12-31
43 Hebbelinck, Trui 53 DirDirector 2014-02-18 2015-09-30
44 Hill, Evan M 78 DirDirector 1996-01-01 1998-08-31
45 Hills, Barrie 76 DirDirector 2008-01-01 2009-08-01
46 Hinden, Frances F 56 DirDirector 2018-06-01 2021-08-31
47 Hodge, Stephen Murley Garfield M 82 DirDirector 2008-05-15
48 Hofmeister, John Daniel M 76 DirDirector 1998-01-01 2005-02-28
49 Hogendonk, Ruth F 85 DirDirector 1998-01-01 2003-12-31
50 Hopkins, Clive Russell M 77 DirDirector 2010-12-01 2019-03-07
51 Hunt, Edmund George M 83 DirDirector 1993-06-14
DirDirector 1994-01-01 1994-12-31
52 Hussain, Rahat Moon 59 DirDirector 2022-01-01
53 Inglis, John Duncan M 89 DirDirector 1993-01-01 1995-12-31
54 James, Keith (1957-12) M 67 DirDirector 2008-01-01 2011-07-31
55 Jarvis, Thomas Michael M 85 DirDirector 1993-01-01 1994-06-30
56 Johnson, Fraser Adrian M 51 DirDirector 2016-01-01 2023-12-31
57 Jones, Susan Louise F 53 DirDirector 2016-01-01 2023-12-31
58 Keech, Vincent Brian M 79 DirDirector 2004-01-13 2007-12-31
59 King, James Andrew (1964-04) M 60 DirDirector 1998-10-06 2000-12-31
60 Kohn, Jonathan Adrian M 55 DirDirector 2015-10-01 2021-07-31
61 Little, Cameron Andrew Mckeand M 74 DirDirector 1998-04-30
62 Longden, Andrew William M 67 DirDirector 2003-11-06 2015-06-26
63 Longhurst, Kenneth Charles M 80 DirDirector 1995-12-31
64 Lowthian, Arthur M 88 DirDirector 1998-05-01 2003-12-31
65 Mackrell, Keith Ashley Victor M 92 DirDirector 1994-03-31
66 Maidment, John Philip M 93 DirDirector 1993-06-14
67 Manning, Duncan (1972-05) M 52 DirDirector 2013-10-10 2013-10-10
68 Mansfield, David James (1952-05) M 72 DirDirector 2000-01-01 2007-12-31
69 Mather, Harold Clive M 77 DirDirector 1993-02-01 1995-12-31
DirDirector 1999-03-01 2004-07-31
DirDirector 2008-05-16 2018-05-31
70 Mayhew, Fiona Elizabeth Mccallum F 54 DirDirector 2012-01-01 2012-08-31
71 McDonald, Peter Ronald M 78 DirDirector 2000-01-01 2003-12-31
72 McNeil, Alison (1967-05) F 57 DirDirector 2024-01-01
73 Mead, Nathaniel M 48 DirDirector 2014-01-01 2015-12-31
74 Milliken, Paul David M 70 DirDirector 2006-10-01 2014-02-17
75 Milner, Stephen (1959-01) M 65 DirDirector 2006-01-01 2007-12-31
76 Mitchell, Hugh Sydney M 67 DirDirector 2005-03-01 2012-05-31
77 Morrison, Timothy Donald Ryan M 71 DirDirector 2014-07-01
78 O'Brien, Russell Leslie M 50 DirDirector 2015-07-01 2017-12-31
79 O'Driscoll, Patricia Anne F 65 DirDirector 2002-09-02 2004-01-30
80 Patterson, Antony Mcvicker M 72 DirDirector 2008-01-01 2012-03-31
81 Piotrowicz, Victor Alexander M 69 DirDirector 2012-04-01 2013-12-31
82 Quine, Judith Stanley 80 DirDirector 1996-01-01 2000-06-30
83 Rayner, Elizabeth Violetta F 77 DirDirector 1996-01-01 2001-01-31
84 Robinson, Paul Anthony (1961-09) M 63 DirDirector 2010-09-23 2011-07-31
85 Rowell, Brian Laurance M 78 DirDirector 1993-10-01 1999-08-08
86 Shannon, Moira Elizabeth F 63 DirDirector 2014-01-01 2017-10-17
87 Shimmin, Simon James M 75 DirDirector 2004-01-13 2005-12-31
88 Silcock, George Prescott M 82 DirDirector 2000-01-01 2003-12-31
89 Skinner, Paul David (1944-12-24) M 80 DirDirector 1994-07-01 1999-02-28
90 Smith, Andrew Mcintyre (1935-07) M 89 DirDirector 1993-06-14
91 Smith, James Matheson M 73 DirDirector 2001-08-11 2011-04-30
92 Stanning, John Heaton M 76 DirDirector 2000-07-14 2003-12-31
93 Sworm, Sheilagh 83 DirDirector 1995-12-31
94 Thomson, William Cran M 98 DirDirector 2001-08-11
95 Thornley, Ian Anthony M 88 DirDirector 1993-01-31
96 Turner, Nicholas Donald M 74 DirDirector 2001-02-01 2006-09-30
97 Uba-Machie, Nwakaego Njideka 50 DirDirector 2022-01-01
98 Van Den Bergh, Maarten Albert M 82 DirDirector 1994-07-01 2000-06-30
99 Van Mourik Broekman, Ernest M 87 DirDirector 1995-05-31
100 Van't Hoff, Graham Robert M 63 DirDirector 2012-06-01 2012-12-31
101 Vant Hoff, Graham Robert M 63 DirDirector 2004-08-01 2007-12-31
102 Walmsley, Anthony Michael M 67 DirDirector 2000-01-01 2003-12-31
103 Walters, Trevor Haydn M 72 DirDirector 2006-01-01 2011-04-30
104 West, Jillian F 68 DirDirector 1996-01-01 1999-12-31
DirDirector 2004-01-13 2005-03-08
105 Woolfenden, David Mills M 79 DirDirector 1995-01-01 1995-12-31

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