SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

59 officers / 52 resignations

MILLER, Steven Louis

• Correspondence address: 8 The Terraces, 12 Queens Terrace, London, NW8 6DF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1996
• Resigned on: 30 June 1999
• Nationality: American

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 24 May 1995
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Oil Company Executive

MOODY STUART, Mark, Sir

• Correspondence address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 24 May 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 September 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Oil Company Executive

MORRISON, Timothy Donald Ryan

• Correspondence address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 April 2004
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Oil Company Executive

O'BRIEN, Russell Leslie

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 May 2015
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROELS, Henricus Josephus Maria

• Correspondence address: Logosberg 2a, Laren, 1251 Gl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1999
• Resigned on: 30 June 2002
• Nationality: Netherlands
• Occupation: Oil Company Executive

ROUTS, Robert John, Dr

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2003
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 22 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Oil Company Executive

SMITH, James Matheson

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TALBOT, Graham Stuart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 December 2008
• Resigned on: 1 February 2010
• Nationality: Australian
• Occupation: Oil Company Executive

TEN BRINK, Martinus Jacobus

• Correspondence address: Shell, Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2010
• Resigned on: 1 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

THOMSON, William Cran

• Correspondence address: Saxons 45 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 24 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

VAN DE VIJVER, Walter

• Correspondence address: Groot Haesebroekseweg 1, Wassenaar, 2243 Ea, Netherlands
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2001
• Resigned on: 3 March 2004
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN DEN BERGH, Maarten Albert

• Correspondence address: The Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1992
• Resigned on: 28 June 2005
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN DER VEER, Jeroen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1997
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN ENGELSHOVEN, Jean Marie Hubert

• Correspondence address: Julianaweg 4, Wassenaar, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 24 May 1992
• Resigned on: 1 July 2000
• Nationality: Netherlands
• Occupation: Company Director

VAN WACHEM, Lodewijk Christiaan

• Correspondence address: Groot Haesebroekseweg 21, Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 24 May 1992
• Resigned on: 1 July 2002
• Nationality: Netherlands
• Occupation: Company Director

VAN'T HOFF, Graham Robert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VOSER, Peter Robert

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 October 2004
• Resigned on: 31 October 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Oil Company Executive

WAIGHT, Roy Dennis

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 September 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Oil Company Executive

WATTS, Philip Beverley

• Correspondence address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 1997
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Oil Company Executive

WILSON, Joanne

• Correspondence address: Shell Centre,, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2014
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 October 2006
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Oil Company Executive

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