SHELL INTERNATIONAL HOLDINGS LIMITED

Company number 00150437

33 officers / 30 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 10 July 2000

ASHWORTH, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1961
• Appointed on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 20 December 2005

LEE, Melanie Anne

• Correspondence address: 10 Freshford Street, Earlsfield, London, SW18 3TF
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 15 July 1993
• Nationality: British

MORIARTY, Christopher Timothy Dion

• Correspondence address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 24 December 1993
• Nationality: British

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 10 July 2000
• Nationality: British

COOPMAN, Frank

• Correspondence address: Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 July 2001
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 11 July 1992
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DE KREIJ, Jan Arie

• Correspondence address: 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1995
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 1993
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Oil Company Executive

ELLINGSWORTH, Patrick James

• Correspondence address: Flat 11, 55 Ebury Street, London, SW1W 0PA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 May 2004
• Resigned on: 22 December 2005
• Nationality: United States Citizen
• Occupation: Oil Company Executive

ELSENHANS, Lynn Laverty

• Correspondence address: 10 Sterling Street, London, SW7 1HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2000
• Resigned on: 30 June 2003
• Nationality: United States
• Occupation: Oil Company Executive

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 July 1997
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 July 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 September 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HEENEMAN, Albert

• Correspondence address: 5 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 August 1993
• Resigned on: 31 March 1995
• Nationality: Netherlands
• Occupation: Oil Company Executive

HESS, Beat

• Correspondence address: Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 22 December 2005
• Nationality: Swiss
• Occupation: Oil Company Executive

HODGE, Stephen Murley Garfield

• Correspondence address: 12 Highgate Close, London, N6 4SD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 1993
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 April 1996
• Nationality: American
• Occupation: Oil Company Executive

LOADER, William Adrian

• Correspondence address: Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 July 1997
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Oil Company Executive

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARRET, Frederic

• Correspondence address: 11 Green Street, London, W1K 6RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 August 2001
• Resigned on: 23 January 2006
• Nationality: French
• Occupation: Oil Company Executive

MCNEIL, Donald Campbell

• Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 11 July 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Oil Company Executive

MILNES, Richard John

• Correspondence address: 53 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 January 2003
• Resigned on: 5 May 2004
• 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: 1 July 2002
• Resigned on: 28 December 2005
• 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: 22 April 1996
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Oil Company Executive

PARK, Karen Elizabeth

• Correspondence address: 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 11 July 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Oil Company Executive

PENNY, Nigel Henry

• Correspondence address: Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 February 1999
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SCHRAVEN, Jacobus Henricus

• Correspondence address: Bremhorstlaan 13, Wassenaar, Netherlands, 2244EN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 August 1993
• Resigned on: 30 June 1997
• Nationality: Dutch
• 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: 22 April 1996
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Oil Company Executive

SWAINE, Geoffrey David

• Correspondence address: 15 Loom Lane, Radlett, Hertfordshire, WD7 8AA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 11 July 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Oil Company Executive

THOMSON, David Richmond

• Correspondence address: Coppice House, Manor Lane,Glaston, Oakham, Leicestershire, LE15 9BT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 11 July 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Oil Company Executive