SHELL DISTRIBUTOR (HOLDINGS) LIMITED

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Main board summary at 2026-03-21

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Name ⚥ Age in
2026		 From Until Service
years
1 Aird, Roslyn Gail F 54 2021-07-20 2025-02-28 3.61
2 Bird, Timothy Eames M 64 1998-08-01 2004-05-19 5.80
3 Blomeley, Helen F 51 2006-02-10 2010-08-31 4.55
4 Bonge, Francoise Mireille Helene F 67 1994-07-15 1995-12-01 1.38
5 Burrard-Lucas, Stephen Charles M 72 1994-01-14 1994-07-15 0.50
6 Chinkin, Cassandra Jane F 49 2025-02-28 1.06
7 Chung, Anne Lean Wah F 70 1997-12-01 1998-07-31 0.66
8 Daman, Michael James M 71 1994-01-13 -
9 de Renzy-Martin, Philippe M 73 1995-09-15 1996-10-31 1.13
10 Dixon, Colin (1965-06) M 61 2005-05-24 2011-07-12 6.13
11 Dobbyn, Francis M 78 1997-12-01 2000-07-31 2.66
12 Earnshaw, Stella Mary F 67 1993-02-05 -
13 Erasmus, Lourens Daniel John M 66 1993-02-05 1994-02-01 0.99
14 Gallagher, Mark (1959-03) M 67 2011-07-12 2021-07-20 10.02
15 Gregson, Lee Roy M 59 2006-05-03 2007-06-11 1.11
2010-03-24 2012-06-28 2.26
16 Greve, Guus 62 2016-03-07 2021-07-20 5.37
17 Hanafin, Vincent Mark M 67 1993-04-30 -
18 Haselden, Mark William M 66 2004-07-27 2005-05-27 0.83
19 Hoadley, Vernon John M 70 1995-12-01 1997-12-01 2.00
20 Hogg, Michael James (1954-04) M 72 1995-10-27 2001-07-31 5.76
21 Justice, Neil John M 47 2025-02-28 1.06
22 Keppie, Niall Robert M 51 2021-07-20 2025-02-28 3.61
23 Koeleman, Petrus Franciscus Maria F 77 2000-08-01 2004-07-27 3.99
24 Leggatt, Francis James M 80 1996-11-25 1997-12-01 1.02
25 Maguire, Damien (1968-11) M 58 2004-05-19 2005-11-30 1.53
26 Manley, Andrew Robert M 70 2001-07-31 2003-05-07 1.77
27 McCrae, John Anthony M 78 2011-07-12 2015-12-31 4.47
28 O'Callaghan, Karl Michael M 69 1995-09-15 -
29 Ritchie, David Aylmer M 68 1993-05-01 1995-10-27 2.49
30 Selier, Johannes Louwerens M 66 2008-02-15 2009-02-28 1.04
31 Wiseman, Richard Max M 75 2005-06-29 2005-08-22 0.15

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