SHELL CHEMICALS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Alexander, Douglas Moray M 64 DirDirector 2007-02-01 2009-08-31
2 Bell, James (1979-06) M 47 DirDirector 2019-02-28
3 Blum, Barbara F 62 DirDirector 2017-07-24 2024-02-09
4 Booth, John Leonard M 91 DirDirector 1994-01-31
5 Capelle, Thierry M 63 DirDirector 2017-06-27 2021-05-31
6 Carroll Jr, Philip Joseph M 89 DirDirector 1998-02-06 1998-06-30
7 Casparie, Thomas Maarten M 54 DirDirector 2013-09-20 2017-06-15
DirDirector 2022-03-28 2023-01-31
8 Clarry, Sean M 51 DirDirector 2025-05-30 2025-07-31
9 Davis, Brian Charles (1966-01) M 60 DirDirector 2013-09-20 2014-02-01
10 Dawson, James William (1944-05) M 82 DirDirector 1995-10-01 1998-02-06
11 de Ruiter, Hendrikus 92 DirDirector 1994-06-30
12 Downes, Michael (1991-03) M 35 DirDirector 2025-07-31
13 Ferris, Graham Michael M 79 DirDirector 1995-10-01 1997-05-31
14 Fowler, Stephen Brian M 60 DirDirector 2023-01-31 2025-05-30
15 Gaddis, Cynthia Ann F 65 DirDirector 2009-09-30 2014-05-21
16 Golden, Jerry Lee M 80 DirDirector 1998-02-06 2001-07-01
17 Grant, Clive William M 63 DirDirector 2006-05-15 2017-04-30
18 Henkes, Evert 83 DirDirector 1995-04-01 2003-03-31
19 Herkstroter, Cornelius Antonius Johannes M 89 DirDirector 1995-09-30
20 Holmes, Peter Fenwick M 94 DirDirector 1993-06-30
21 Humfrey, Edward James Thomas M 51 DirDirector 2020-12-08 2021-05-31
22 Jennings, John Southwood M 89 DirDirector 1995-09-30
23 Keeth, Martha Frances Sexton F 80 DirDirector 1998-02-06 2006-12-01
24 Liow, Sharon F 52 DirDirector 2014-05-14 2017-03-08
25 Little, Jack (1938-09) M 88 DirDirector 1998-05-05 1999-06-30
26 McKendrick, Colin Bruce M 68 DirDirector 2019-01-01 2020-12-31
27 McKenna, Anthony Gerard (1971-08) M 55 DirDirector 2022-03-28 2025-01-02
28 Mecca, Rosemarie 71 DirDirector 2003-07-31 2005-09-29
29 Miller, Steven Louis M 81 DirDirector 1999-07-01 2002-09-01
30 Moody-Stuart, Mark 穆德安 M 86 DirDirector 1995-09-30
31 Noojin III, Augustus Young M 79 DirDirector 1998-02-06 2001-01-08
32 Price-James, Owen Glynn M 57 DirDirector 2021-07-09 2022-03-28
33 Rae, Andy 61 DirDirector 2017-06-27 2018-12-31
34 Routs, Robert John M 80 DirDirector 2004-06-25 2007-11-12
35 Royall, Sven Edward M 71 DirDirector 2003-12-23 2013-08-29
36 Simpson, Nicola (1974-06) F 52 DirDirector 2017-03-06 2019-02-28
37 Smith, James Matheson M 75 DirDirector 2000-08-01 2003-12-16
38 Stouthamer, Bernhard 87 DirDirector 1995-10-01 1998-02-17
39 Sullivan, Neil Ritchie M 82 DirDirector 1998-02-06 2003-06-30
40 Tan, Ek Kia 78 DirDirector 2003-12-23 2006-09-30
41 Van Beurden, Bernardus Cornelis Adriana Margriet M 68 DirDirector 2007-02-01 2013-01-31
42 Van Den Bergh, Maarten Albert M 84 DirDirector 1992-07-01 1995-09-30
43 Van Der Veer, Jeroen M 79 DirDirector 1998-07-01 2004-06-25
44 Van Mourik Broekman, Ernest M 89 DirDirector 1995-09-30
45 Van Wachem, Lodewijk Christiaan 95 DirDirector 1992-06-30
46 Van't Hoff, Graham Robert M 65 DirDirector 2013-03-13 2017-08-01
47 Vogtlander, Peter Hendrik M 88 DirDirector 1995-03-31
DirDirector 1998-02-06 2000-07-17
48 Von Der Linde, Hans M 68 DirDirector 2003-07-31 2006-05-12
49 Wilkinson, Michael David (1949-04) M 77 DirDirector 2003-12-23 2005-09-30
50 Willems, Reinier 81 DirDirector 1997-07-21 2004-01-01
51 Withrington, John Knox M 82 DirDirector 1994-02-21 1995-09-30

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