SHELL PLC

Company number 04366849

64 officers / 51 resignations

ASHLEY, Sean

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 1 July 2024

BOER, Arie Dirk (Dick)

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 20 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ned/Advisor

CARSON, Neil Andrew Patrick

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GODBEHERE, Ann Frances

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 23 May 2018
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

GORMAN, Sinead

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Catherine Jeanne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 June 2017
• Nationality: French,Canadian
• Country of residence: United States
• Occupation: Director

LUTE, Jane Holl

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 19 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MACKENZIE, Andrew Stewart

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROXBURGH, Charles Fergusson, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWAN, Wael (W.)

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Oil Company Executive

SCHOT, Abraham (Bram)

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 October 2020
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Board Member

SRIVASTAVA, Leena

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 13 March 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

TARAPOREVALA, Cyrus Russi Jal

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRANDJES, Michiel Christofoor Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 31 December 2016
• Nationality: British

COULTER, Linda Mari

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 August 2022

JOHNSON, Lee Darren

• Correspondence address: 23 Burnway, Hornchurch, Essex, RM11 3SN
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 18 March 2002
• Nationality: British

KOHLMANN, Johannes Jacobus Peter

• Correspondence address: Van Beeverlaan 7 1251 Es, Laren, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 21 October 2004
• Nationality: Dutch
• Occupation: Man Director

OMLOO, Caroline

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 1 July 2024

SLEURINK, Paul

• Correspondence address: 29 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004
• Nationality: British

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 2 February 2005
• Nationality: British

STOCKWOOD SECRETARIES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 25 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 12 March 2002

ACKERMANN, Josef Meinrad, Dr

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 May 2008
• Resigned on: 20 May 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

ANDRIESSE, Charlotte

• Correspondence address: Van Beeverlaan 7, Laren (Nh), 1251 Es, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 February 2003
• Resigned on: 21 October 2004
• Nationality: Dutch
• Occupation: Man Director

BRANDJES, Michiel Christofoor Maria

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 October 2004
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Oil Comany Executive

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 2004
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BURT, Peter Alexander, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Banker

COOK, Linda Zarda

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 2004
• Resigned on: 1 June 2009
• Nationality: United States Citizen
• Occupation: Oil Company Executive

DIELEMAN, Diederik Jacobus

• Correspondence address: Kiggelaerstraat 12, 2596 Tm, The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 October 2004
• Resigned on: 27 October 2004
• Nationality: Dutch
• Occupation: Business Lawyer

ELLIOTT, Guy Robert

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2010
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOH, Euleen Yiu Kiang

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2014
• Resigned on: 23 May 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

HENDERSON, Mary Regina

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 October 2004
• Resigned on: 31 December 2008
• Nationality: United States Citizen
• Occupation: Company Director

HENRY, Simon Peter

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 2009
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

HOLLIDAY, Charles Otis

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2010
• Resigned on: 18 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

HUND-MEJEAN, Martina Therese Sophie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 May 2020
• Resigned on: 23 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Former Cfo