THE SHELL COMPANY OF THAILAND LIMITED

Company number 00130588

83 officers / 72 resignations

HARVEY, Colin George

• Correspondence address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 May 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Oil Company Executive

HEMVIJITRAPHAN, Ath

• Correspondence address: 37/20 Soi Langsuan, Kweng Lumpini, Khet Payumwan, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 February 2007
• Resigned on: 31 December 2018
• Nationality: Thai
• Occupation: Director

HENRY, Simon Peter

• Correspondence address: Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 October 1996
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Oil Company Executive

HVEN, Erik Hakan

• Correspondence address: Shiva Tower (9a), 20 Sukhmvit 15, Bankok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 March 1993
• Resigned on: 30 April 1995
• Nationality: Swedish
• Occupation: Oil Company Executive

JAMES, Stuart Bruce

• Correspondence address: 31 Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 November 1993
• Resigned on: 25 July 1995
• Nationality: Australian
• Occupation: Oil Company Executive

KAMCHAMNONG, Sakdi

• Correspondence address: 117 2 Soi Luan Oranop, Sukhumvit 55, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 May 1995
• Resigned on: 20 March 1998
• Nationality: Thai
• Occupation: Oil Company Executive

KEETH, Martha Frances Sexton

• Correspondence address: 26 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 May 1995
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: Oil Company Executive

KHEMAKAVAT, Nat

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2010
• Resigned on: 30 June 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

KITIYAKARA, Sarisdiguna

• Correspondence address: 1 Soi Prompak, Sukhumvit 49 Road, Klongton, Prakanong, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 November 1992
• Resigned on: 16 August 1994
• Nationality: Thai
• Occupation: Oil Company Executive

KOSITWONGSKUL, Ponlerd

• Correspondence address: 59-224 Homeplace Village, Ramkhamhaeng Soi 140, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 July 2001
• Resigned on: 31 October 2005
• Nationality: Thai
• Occupation: Oil Company Executive

LEE, Tzu Yang

• Correspondence address: 1 Ascot Rise, Singapore 289813, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 June 1994
• Resigned on: 8 March 2000
• Nationality: Singaporean
• Occupation: Oil Company Executive

LIM, Haw Kuang

• Correspondence address: 4 Walpole Park, Caenshill Road, Weybridge, Surrey, KT13 0SB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 September 1995
• Resigned on: 16 January 1996
• Nationality: Malaysian
• Occupation: Oil Company Executive

MACFARLANE, Duncan John

• Correspondence address: Dunnideer, London Road, Ascot, Berkshire, SL5 7EG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 March 1993
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Oil Company Executive

MAHAWATTANANGUL, Pipat

• Correspondence address: 8/123 M.2 Kanda 2, Bangbon 5 Road, Bangbon, Bangkok, 10150, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2002
• Resigned on: 30 November 2006
• Nationality: Thai
• Occupation: Oil Company Executive

MCGREGOR, Grant, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2013
• Resigned on: 1 June 2017
• Nationality: Australian
• Country of residence: Thailand
• Occupation: Businessman

MCNALLY, Shane Michael

• Correspondence address: Clare House, Hillbrow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 1993
• Resigned on: 6 November 1995
• Nationality: Australian
• Occupation: Oil Company Executive

MEKAVICHAI, Thiti

• Correspondence address: 99/142 Nep Park Villa, Soi Ramindra 14 Ramindra Road, Lard Prao, Bangkok 10230, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 February 2004
• Resigned on: 19 February 2008
• Nationality: Thai
• Occupation: Oil Company Executive

NA CHIANGMAI, Ornuthai

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 June 2017
• Resigned on: 14 August 2020
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Business Woman

O'CALLAGHAN, Karl Michael

• Correspondence address: 39 Ossulton Way, London, N2 0JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 January 1996
• Resigned on: 31 December 1999
• Nationality: Irish
• Occupation: Oil Company Executive

PHONGHANYUDH, Kulwadee

• Correspondence address: 1293 5 Soi Wachirathamsatit 57 Sukhu, Mvit 101 1 Road Prakanong District, Bangkok, 10260, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 May 2002
• Resigned on: 31 January 2008
• Nationality: Thai
• Occupation: Oil Company Executive

PONGYART, Paisan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2010
• Resigned on: 30 June 2013
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

PRACHUABMOH, Panun

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 August 2012
• Resigned on: 30 November 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

PRASERT-MANUKITCH, Siritas

• Correspondence address: 15/3 Soi Ruam Rudee, Pleornjitr Road Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 6 November 1992
• Resigned on: 6 November 1995
• Nationality: Thai
• Occupation: Oil Company Executive

RAJATAPITI, Thanes, Mr.

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2013
• Resigned on: 29 January 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Businessman

RAJATAPITI, Thanes

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 June 2010
• Resigned on: 31 December 2010
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Oil Company Executive

ROBERTSON, Ian

• Correspondence address: 27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 April 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Oil Company Exeutive

ROBERTSON, Nicholas Antony Norman Stuart

• Correspondence address: 607 East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 November 1992
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Oil Company Executive

RUENTHIP, Tinakorn

• Correspondence address: 29-123 Roong-Aroon Nakorn, Chaengwatana 14 Tungsonghong Laksi, Bangkok, 10210, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 October 2000
• Resigned on: 30 June 2003
• Nationality: Thailand
• Occupation: Oil Company Executive

SAENGNIPA, Somsak

• Correspondence address: 16/11 Soi Sukhumwit,, 56 Kwang Bangjak Khet Prakanong, Bangkok, Thailand
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 November 2008
• Resigned on: 31 March 2010
• Nationality: Thai
• Occupation: Director

SANTIAGO, Eliseo Bautista

• Correspondence address: Centre Point Serviced Apt, Rm No 3002 Sukhumvit Road, 39 Sukhumvit So1 10 Bangkok 10110, Thailand
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1999
• Resigned on: 31 July 2001
• Nationality: Filipino
• Occupation: Oil Company Executive

SHIELDS, Howard John

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 6 November 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Oil Company Executive

SLOAN, Lane Everett

• Correspondence address: 7 Rosebriars, Esher Park Avenue, Esher, Surrey, KT10 9NN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 December 1993
• Resigned on: 16 July 1997
• Nationality: American
• Occupation: Oil Company Executive

SOEFTING, Leif Staale

• Correspondence address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 January 1996
• Resigned on: 13 September 1996
• Nationality: Norwegian
• Occupation: Oil Company Executive

SRITANAWIBOONCHAI, Ruengsak

• Correspondence address: 10 Soonthornkosa Road, Khlongtoey, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 December 2021
• Resigned on: 10 May 2023
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Business Man

SUPA AMORNKUL, Sithichai

• Correspondence address: 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 September 2001
• Resigned on: 31 December 2006
• Nationality: Thai
• Occupation: Oil Company Executive

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