SHELL PETROLEUM COMPANY LIMITED(THE)

PECTEN SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 9 days

ASHWORTH, Michael John

Director

Oil Company Executive

Assigned on 22 Dec 2011

Current time on role 12 years, 4 months, 19 days

CONNELL, Jeffrey Graham

Director

Oil Company Executive

Assigned on 21 Oct 2021

Current time on role 2 years, 6 months, 20 days

CRITCHLOW, Samuel Brandon

Director

Energy Company Executive

Assigned on 31 Jan 2020

Current time on role 4 years, 3 months, 10 days

KEMULARIA, Tsira

Director

Director

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 9 days

CUNLIFFE, John Alfred

Secretary

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 9 days

HAWKINS, Karin Jacqueline

Secretary

Assigned on 19 Sep 2005

Resigned on 23 Nov 2006

Time on role 1 year, 2 months, 4 days

MUNSIFF, Jyoti Eruch

Secretary

Assigned on 01 Aug 1993

Resigned on 19 Sep 2005

Time on role 12 years, 1 month, 18 days

WEST, Gordon John

Secretary

Assigned on 24 May 1995

Resigned on 01 Jun 1999

Time on role 4 years, 8 days

WEST, Gordon John

Secretary

Assigned on 20 Dec 1993

Resigned on 24 May 1995

Time on role 1 year, 5 months, 4 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 23 Nov 2006

Resigned on 01 Nov 2022

Time on role 15 years, 11 months, 8 days

ANDREW, Elizabeth Clare

Director

Oil Company Executive

Assigned on 01 Apr 2019

Resigned on 30 Jun 2022

Time on role 3 years, 2 months, 29 days

BAXENDELL, Peter Brian, Sir

Director

Company Director

Assigned on

Resigned on 18 May 1995

Time on role 28 years, 11 months, 22 days

BENARD, Andre Pierre Jacques

Director

Company Director

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 10 days

BONINO, Erik Ivano

Director

Oil Executive

Assigned on 03 Apr 2014

Resigned on 07 Feb 2017

Time on role 2 years, 10 months, 4 days

BOYNTON, Judith Gubala

Director

Oil Company Executive

Assigned on 01 Oct 2001

Resigned on 18 Apr 2004

Time on role 2 years, 6 months, 17 days

BRINDED, Malcolm Arthur

Director

Oil Company Executive

Assigned on 03 Mar 2004

Resigned on 31 Oct 2006

Time on role 2 years, 7 months, 28 days

BRINDED, Malcolm Arthur

Director

Oil Company Executive

Assigned on 01 Jul 2002

Resigned on 03 Mar 2004

Time on role 1 year, 8 months, 2 days

CHOUFOER, Johannes Hermanus

Director

Company Director

Assigned on

Resigned on 01 Jul 1996

Time on role 27 years, 10 months, 9 days

CONSTANT-GLEMAS, Simon Alan

Director

Oil Company Executive

Assigned on 07 Apr 2010

Resigned on 06 Nov 2014

Time on role 4 years, 6 months, 29 days

COOK, Linda Zarda

Director

Oil Company Executive

Assigned on 01 Aug 2004

Resigned on 31 Oct 2006

Time on role 2 years, 2 months, 30 days

DANIELS, Edward David

Director

Director

Assigned on 01 Jan 2013

Resigned on 09 May 2014

Time on role 1 year, 4 months, 8 days

DE RUITER, Hendrikus

Director

Oil Company Executive

Assigned on

Resigned on 01 Jul 2004

Time on role 19 years, 10 months, 9 days

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

Assigned on 12 May 2011

Resigned on 27 Jan 2012

Time on role 8 months, 15 days

HERKSTROTER, Cornelius Antonius Johannes

Director

Company Director

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 10 months, 10 days

HODGE, Stephen Murley Garfield

Director

Oil Company Executive

Assigned on 01 Jul 2000

Resigned on 30 Sep 2001

Time on role 1 year, 2 months, 29 days

HOLMES, Peter Fenwick, Sir

Director

Company Director

Assigned on

Resigned on 17 May 2001

Time on role 22 years, 11 months, 23 days

JANSSENS, Guy Peter Jacobus Agnes

Director

Oil Company Executive

Assigned on 31 Oct 2006

Resigned on 30 Nov 2008

Time on role 2 years, 30 days

JENNINGS, John Southwood, Sir

Director

Company Director

Assigned on

Resigned on 17 May 2001

Time on role 22 years, 11 months, 23 days

LAWRENCE, David Trowbridge

Director

Oil Company Executive

Assigned on 09 Sep 2005

Resigned on 31 Oct 2006

Time on role 1 year, 1 month, 22 days

LONGDEN, Andrew William

Director

Oil Company Executive

Assigned on 09 Sep 2005

Resigned on 26 Jun 2015

Time on role 9 years, 9 months, 17 days

MCLEAN, Alan Daniel

Director

Oil Company Executive

Assigned on 31 Oct 2006

Resigned on 03 Feb 2020

Time on role 13 years, 3 months, 3 days

MILLER, Steven Louis

Director

Assigned on 01 Jul 1996

Resigned on 30 Jun 1999

Time on role 2 years, 11 months, 29 days

MOODY STUART, Mark, Sir

Director

Oil Company Executive

Assigned on

Resigned on 28 Jun 2005

Time on role 18 years, 10 months, 12 days

MOODY STUART, Mark, Sir

Director

Oil Company Executive

Assigned on

Resigned on 01 Oct 1994

Time on role 29 years, 7 months, 9 days

MORRISON, Timothy Donald Ryan

Director

Oil Company Executive

Assigned on 09 Sep 2005

Resigned on 31 Jul 2008

Time on role 2 years, 10 months, 22 days

MORRISON, Timothy Donald Ryan

Director

Oil Company Executive

Assigned on 28 Apr 2004

Resigned on 04 Oct 2004

Time on role 5 months, 6 days

O'BRIEN, Russell Leslie

Director

Oil Company Executive

Assigned on 07 May 2015

Resigned on 05 Feb 2020

Time on role 4 years, 8 months, 29 days

ROELS, Henricus Josephus Maria

Director

Oil Company Executive

Assigned on 01 Jul 1999

Resigned on 30 Jun 2002

Time on role 2 years, 11 months, 29 days

ROUTS, Robert John, Dr

Director

Oil Company Executive

Assigned on 01 Jul 2003

Resigned on 31 Oct 2006

Time on role 3 years, 4 months

SKINNER, Paul David

Director

Oil Company Executive

Assigned on 01 Jan 2000

Resigned on 30 Sep 2003

Time on role 3 years, 8 months, 29 days

SMITH, James Matheson

Director

Oil Company Executive

Assigned on 31 Oct 2006

Resigned on 30 Apr 2011

Time on role 4 years, 5 months, 30 days

TALBOT, Graham Stuart

Director

Oil Company Executive

Assigned on 10 Dec 2008

Resigned on 01 Feb 2010

Time on role 1 year, 1 month, 22 days

TEN BRINK, Martinus Jacobus

Director

Oil Company Executive

Assigned on 01 Jul 2010

Resigned on 01 Aug 2019

Time on role 9 years, 1 month, 1 day

THOMSON, William Cran

Director

Company Director

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 10 days

VAN DE VIJVER, Walter

Director

Oil Company Executive

Assigned on 01 Jul 2001

Resigned on 03 Mar 2004

Time on role 2 years, 8 months, 2 days

VAN DEN BERGH, Maarten Albert

Director

Oil Company Executive

Assigned on 01 Jul 1992

Resigned on 28 Jun 2005

Time on role 12 years, 11 months, 27 days

VAN DER VEER, Jeroen

Director

Oil Company Executive

Assigned on 01 Jul 1997

Resigned on 31 Oct 2006

Time on role 9 years, 4 months

VAN ENGELSHOVEN, Jean Marie Hubert

Director

Company Director

Assigned on

Resigned on 01 Jul 2000

Time on role 23 years, 10 months, 9 days

VAN WACHEM, Lodewijk Christiaan

Director

Company Director

Assigned on

Resigned on 01 Jul 2002

Time on role 21 years, 10 months, 9 days

VAN'T HOFF, Graham Robert

Director

Oil Company Executive

Assigned on 12 May 2011

Resigned on 31 Dec 2012

Time on role 1 year, 7 months, 19 days

VOSER, Peter Robert

Director

Oil Company Executive

Assigned on 04 Oct 2004

Resigned on 31 Oct 2006

Time on role 2 years, 27 days

WAIGHT, Roy Dennis

Director

Oil Company Executive

Assigned on 15 Sep 2008

Resigned on 31 Jul 2010

Time on role 1 year, 10 months, 16 days

WATTS, Philip Beverley

Director

Oil Company Executive

Assigned on 01 Jul 1997

Resigned on 03 Mar 2004

Time on role 6 years, 8 months, 2 days

WILSON, Joanne

Director

Oil Company Executive

Assigned on 01 Jul 2014

Resigned on 09 Nov 2018

Time on role 4 years, 4 months, 8 days

WISEMAN, Richard Max

Director

Oil Company Executive

Assigned on 31 Oct 2006

Resigned on 18 Feb 2011

Time on role 4 years, 3 months, 18 days