SHELL U.K. LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Albrecht Webb, Janine F 55 DirDirector 2025-03-27
2 Anderson, Mary Grace F 69 DirDirector 2003-10-01 2007-05-18
3 Andrew, Elizabeth Clare F 53 DirDirector 2019-04-01 2022-06-30
4 Armstrong, Lynda Anne (1950-06) F 76 DirDirector 2000-11-01 2002-08-21
5 Baker, Trace Hartridge 65 DirDirector 2012-03-28 2012-11-30
6 Barwis, John Henry M 79 DirDirector 1999-09-30 2002-01-31
7 Bell, John Raymond M 73 DirDirector 1999-09-30 2000-12-05
8 Blum, Barbara F 62 DirDirector 2019-02-07 2020-01-31
9 Bonino, Erik M 63 DirDirector 2014-04-01 2016-11-21
10 Botts, Thomas Michael M 71 DirDirector 1999-09-30 2003-10-01
11 Bradley, Sarah (1981-09) F 45 DirDirector 2024-09-04
12 Brinded, Malcolm Arthur M 73 DirDirector 1998-07-01 2002-03-25
13 Bunch, David Leonard M 56 DirDirector 2021-06-15 2024-07-01
14 Cameron, Jacob Thomas M 51 DirDirector 2020-06-08 2022-07-26
15 Cayley, Glen Terence M 71 DirDirector 2012-03-28 2015-02-28
16 Coates, Michael Joseph M 51 DirDirector 2013-12-10 2018-09-03
17 Collins, John Alexander (1941-12) M 85 DirDirector 1993-10-31
18 Constant-Glemas, Simon Alan M 57 DirDirector 2010-03-23 2014-11-06
19 Conway, Michael John (1954-09) M 72 DirDirector 2001-02-12 2003-10-01
20 Crombie, Graeme Henry M 86 DirDirector 1994-03-31
21 Crooks, Colin Andrew M 60 DirDirector 2022-02-01 2023-08-17
22 Daniels, Edward David M 60 DirDirector 2013-01-01 2014-05-09
23 Dorrian, James (1954-09) M 72 DirDirector 1999-09-30 2001-02-12
24 Eddy, Andrew Charles George M 75 DirDirector 2007-01-01 2009-11-30
25 Endresen, Tron Bernt M 80 DirDirector 1998-01-01 1998-11-01
26 Fay, Christopher Ernest M 81 DirDirector 1998-12-31
27 Ferris, Graham Michael M 79 DirDirector 1998-02-25 1999-06-21
28 Finlayson, Christopher Geoffrey M 70 DirDirector 1999-09-30 2000-11-17
29 Footitt, Graham Lawrence M 84 DirDirector 1996-05-02
30 Fox, Rachel Mary (1954-10) F 72 DirDirector 2005-06-20 2008-02-29
31 Garrick, Ronald M 86 DirDirector 1998-12-18
32 Goldsmith, Alan (1948-04) M 78 DirDirector 1996-03-11 1997-12-31
33 Goodfellow, Paul Robert Alfred M 61 DirDirector 2015-03-01 2017-02-28
34 Gordon, Jonathan Stuart M 64 DirDirector 2009-04-01 2012-04-01
35 Hampson, Anthea F 60 DirDirector 2025-05-08
36 Hampson, Anthea Jane F 60 DirDirector 2012-10-26 2013-12-31
37 Hand, Austin Francis M 77 DirDirector 2008-07-31 2012-04-01
38 Harrison, Nicholas Charles M 59 DirDirector 2006-06-07 2009-03-27
39 Hart, William Allan M 70 DirDirector 2003-10-01 2006-09-30
40 Harvey, Colin George M 80 DirDirector 1995-09-06 1998-01-31
41 Hebbelinck, Trui 55 DirDirector 2014-03-11 2015-11-12
42 Henderson, Robert Joseph M 64 DirDirector 2007-03-27 2008-02-29
DirDirector 2008-03-01 2013-09-30
43 Herkstroter, Cornelius Antonius Johannes M 89 DirDirector 1998-07-01
44 Hobson, Nigel Anthony M 62 DirDirector 2014-09-09 2021-07-31
45 Holland, Geoffrey M 88 DirDirector 1994-06-01 1998-12-18
46 Holliday, Frederick George Thomas M 91 DirDirector 1998-12-18
47 Hope, Peter Mark M 73 DirDirector 1999-09-30 2002-08-22
48 Janssens, Guy Peter Jacobus Agnes M 62 DirDirector 2005-07-19 2008-11-30
49 Jory, Richard Michael M 55 DirDirector 2022-02-01 2025-02-27
50 Judd, Sarah Joanne F 48 DirDirector 2017-10-18 2020-01-31
51 Kappelle, Derk 67 DirDirector 2003-10-01 2006-05-19
52 Kemularia, Tsira 49 DirDirector 2022-12-09
53 Khullar, Monika F 54 DirDirector 2018-11-08 2022-09-17
54 Kohli, Parminder (1971-04) 55 DirDirector 2024-09-04
55 Kohn, Jonathan Adrian M 57 DirDirector 2015-12-01 2018-10-12
56 Kotecha, Bhavin Anilkumar 50 DirDirector 2022-12-09
57 Loughman, David Lawson M 71 DirDirector 2000-10-30 2002-06-27
58 Lynch, Sinead Caitlin F 55 DirDirector 2016-09-09 2021-06-18
59 Martin, David John (1961-08) M 65 DirDirector 2006-10-02 2008-07-31
60 Mather, Harold Clive M 79 DirDirector 1995-09-30
DirDirector 2002-03-25 2004-07-31
61 McFadyen, Kieron 66 DirDirector 2003-05-02 2003-10-01
62 Milliken, Paul David M 72 DirDirector 2012-03-28 2014-02-28
63 Mills, John Stewart (1953-05) M 73 DirDirector 1998-01-01 1998-11-01
64 Moss, David Benjamin M 67 DirDirector 2014-01-30 2017-12-31
65 Patey, Roger Howard M 82 DirDirector 2001-07-18 2003-12-31
66 Phimister, Steven Robert M 57 DirDirector 2017-03-01 2021-05-01
67 Rayner, Elizabeth Violetta F 79 DirDirector 1997-12-01 1999-09-30
68 Robbe, Engelhardt Marinus 71 DirDirector 1999-12-17 2003-10-01
69 Roddy, Simon Edward M 55 DirDirector 2021-06-14
70 Rothermund, Heinz Charles M 83 DirDirector 1994-01-01 1998-06-30
71 Smith, James Matheson M 75 DirDirector 2004-08-01 2011-04-30
72 Talbot, Graham Stuart M 62 DirDirector 2008-12-01 2010-02-01
73 Tombs, Francis Leonard M 102 DirDirector 1994-05-17
74 Troost, Kerst Klaas 75 DirDirector 1998-11-01 1999-12-17
75 Van Den Bergh, Maarten Albert M 84 DirDirector 1994-06-30
76 Van't Hoff, Graham Robert M 65 DirDirector 2011-04-18 2012-12-31
77 Varney, David Robert (1946-05) M 80 DirDirector 1995-09-07
DirDirector 1996-01-01 1996-05-09
78 Walls, Andrew James (1950-10) M 76 DirDirector 2009-12-31 2012-01-31
79 Ward, Alexandra Lucy F 58 DirDirector 2022-07-26
80 Watt, Graham Inglis M 80 DirDirector 1998-02-25 1999-09-30
81 Watts, Philip Beverley 81 DirDirector 1994-06-27 1995-12-31
82 Whitaker, Madeline F 50 DirDirector 2022-04-25 2024-02-29
83 Williamson, Bernadette F 54 DirDirector 2018-02-19 2024-02-29
84 Wilson, Joanne (1970-04) F 56 DirDirector 2014-08-06 2018-10-08
85 Wiseman, Richard Max M 75 DirDirector 1997-10-22 2005-08-22
86 Wood, Andrew William (1953-01) M 73 DirDirector 1999-09-30 2000-11-01
87 Wybrew, John Bryan M 85 DirDirector 1996-01-16

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