SHELL PENSIONS TRUST LIMITED

BURSTON, Amanda Jane

Secretary

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 21 days

BUTTON, Ingrid Marie

Director

Finance Manager

Assigned on 01 Oct 2021

Current time on role 2 years, 7 months, 21 days

CHISHOLM, Ian Duncan

Director

Director

Assigned on 01 Jan 2024

Current time on role 4 months, 21 days

DAVIES, Alan John

Director

Oil Company Executive

Assigned on 08 Mar 2019

Current time on role 5 years, 2 months, 14 days

FRANKLIN, Ian

Director

Energy Company Executive

Assigned on 01 Aug 2021

Current time on role 2 years, 9 months, 21 days

HUSSAIN, Rahat Moon

Director

Director

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 21 days

MCNEIL, Alison

Director

Director

Assigned on 01 Jan 2024

Current time on role 4 months, 21 days

MORRISON, Timothy Donald Ryan

Director

Retired Oil Company Executive

Assigned on 01 Jul 2014

Current time on role 9 years, 10 months, 21 days

UBA-MACHIE, Nwakaego Njideka

Director

Chartered Accountant And Business Lecturer

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 21 days

MARSHALL, Peter Michie

Secretary

Assigned on 01 Aug 2002

Resigned on 29 Sep 2006

Time on role 4 years, 1 month, 28 days

SEVERN, Linda Jane

Secretary

Assigned on 29 Sep 2006

Resigned on 31 Mar 2016

Time on role 9 years, 6 months, 2 days

THOMPSON, Mary Anne Elizabeth

Secretary

Assigned on 13 Feb 1996

Resigned on 01 Aug 2002

Time on role 6 years, 5 months, 19 days

WILLSMORE, Robin Wilford

Secretary

Assigned on

Resigned on 12 Feb 1996

Time on role 28 years, 3 months, 10 days

AITKEN, Robert Raymond Hutcheon

Director

Supply Chain Analyst

Assigned on 13 Feb 2002

Resigned on 31 Dec 2002

Time on role 10 months, 18 days

ANDERSON, Ian Robert

Director

Oil Company Executive

Assigned on 01 Jan 2006

Resigned on 31 Dec 2009

Time on role 3 years, 11 months, 30 days

ARNER, Philip Richard

Director

Process Technician

Assigned on

Resigned on 02 Jun 1997

Time on role 26 years, 11 months, 20 days

BAKER, John

Director

Retired

Assigned on 01 Jan 1996

Resigned on 31 Dec 1999

Time on role 3 years, 11 months, 30 days

BARKWORTH, Victor Michael

Director

Operations Technician

Assigned on

Resigned on 14 Jun 1993

Time on role 30 years, 11 months, 8 days

BOOTH, John Leonard

Director

Retired

Assigned on 01 Apr 1994

Resigned on 31 Dec 2003

Time on role 9 years, 8 months, 30 days

BOWEN, Sian Angharad

Director

Solicitor

Assigned on 01 Jan 2012

Resigned on 31 Dec 2015

Time on role 3 years, 11 months, 30 days

BRIGGS, Patrick Stephen

Director

England

Assigned on 01 Jan 2010

Resigned on 31 Dec 2013

Time on role 3 years, 11 months, 30 days

BRINDED, Malcolm Arthur

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 25 Mar 2002

Time on role 3 years, 24 days

BROWN, Rodney Gerard, Captain

Director

Retired

Assigned on 01 Jul 1998

Resigned on 31 Dec 2007

Time on role 9 years, 6 months

BRYANT, Graham

Director

Oil Company Executive

Assigned on 01 Jan 2018

Resigned on 31 Dec 2021

Time on role 3 years, 11 months, 30 days

COLLINS, John Alexander, Sir

Director

Oil Company Executive

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 21 days

CONNAH, John

Director

Bulk Lubricant Despatcher

Assigned on 01 Jul 1994

Resigned on 08 Aug 1999

Time on role 5 years, 1 month, 7 days

CORRIE, Mary Clare Dewitt

Director

Business Consultant

Assigned on 01 Jan 2014

Resigned on 31 Dec 2021

Time on role 7 years, 11 months, 30 days

COX, Rupert Michael

Director

Oil Company Executive

Assigned on 01 Aug 2001

Resigned on 30 Nov 2010

Time on role 9 years, 3 months, 29 days

COX, Rupert Michael

Director

Oil Company Executive

Assigned on 01 Aug 2001

Resigned on 31 Dec 2001

Time on role 4 months, 30 days

CRAIG, Robert Lyle

Director

Company Director

Assigned on 01 Jan 2012

Resigned on 31 Dec 2015

Time on role 3 years, 11 months, 30 days

DANIELS, Edward David

Director

Director

Assigned on 01 Jan 2013

Resigned on 31 Mar 2014

Time on role 1 year, 2 months, 30 days

DE RUITER, Hendrikus

Director

Company Director

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 22 days

DOESER, Bernhard Adrian, Dr

Director

Project Manager

Assigned on 13 Jan 2004

Resigned on 30 Jun 2005

Time on role 1 year, 5 months, 17 days

DOWNHAM, Kenneth William

Director

Oil Company Manager

Assigned on

Resigned on 14 Jun 1993

Time on role 30 years, 11 months, 8 days

FAITHFULL, Timothy William

Director

Retired Oil Company Executive

Assigned on 01 Jan 2004

Resigned on 21 May 2015

Time on role 11 years, 4 months, 20 days

FAY, Christopher Ernest, Dr

Director

Oil Company Executive

Assigned on 01 Nov 1993

Resigned on 28 Feb 1999

Time on role 5 years, 3 months, 27 days

FERRIS, Graham Michael

Director

Retired

Assigned on 13 Jan 2004

Resigned on 31 Dec 2011

Time on role 7 years, 11 months, 18 days

FOLEY, Thomas Christopher

Director

Maintenance Fitter

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 21 days

FORTUNE, David Brook

Director

Retired

Assigned on 01 Jan 2010

Resigned on 31 Dec 2017

Time on role 7 years, 11 months, 30 days

GARDEN, Susan Elizabeth

Director

Chartered Accountant

Assigned on 01 Jan 1996

Resigned on 30 Jun 1998

Time on role 2 years, 5 months, 29 days

GARDNER, Raymond

Director

Oil Company Executive

Assigned on 06 Feb 2001

Resigned on 31 Dec 2001

Time on role 10 months, 25 days

GASKELL, Ralph Neil

Director

Oil Company Executive

Assigned on 07 Jul 2000

Resigned on 06 Nov 2003

Time on role 3 years, 3 months, 30 days

GATES, Richard John

Director

Oil Compnay Executive

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 21 days

GOBEL, Jens

Director

Head Of Structured Power Trading

Assigned on 01 Sep 2012

Resigned on 31 May 2013

Time on role 8 months, 30 days

GORDON, James William

Director

Oil Company Executive

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 22 days

GORST, Ian Ronald

Director

Mechanical Technician

Assigned on 13 Jan 2004

Resigned on 31 May 2010

Time on role 6 years, 4 months, 18 days

GREENHOUGH, John Anthony

Director

Technical Advisor

Assigned on 01 Jan 2006

Resigned on 31 Dec 2007

Time on role 1 year, 11 months, 30 days

GRIFFITHS, David

Director

Assoc Materials Adviser

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 21 days

GRIFFITHS, Gillian Ruth

Director

Retired

Assigned on 13 Jan 2004

Resigned on 31 Dec 2005

Time on role 1 year, 11 months, 18 days

HADFIELD, Peter David Seton

Director

Retired

Assigned on 01 Jun 1995

Resigned on 31 Jul 2001

Time on role 6 years, 1 month, 30 days

HARRISON, Charles Philip

Director

Oil Company Executive

Assigned on 05 Feb 2004

Resigned on 31 Aug 2006

Time on role 2 years, 6 months, 26 days

HARVEY, Michael

Director

Retired

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 21 days

HEBBELINCK, Trui

Director

Oil Company Executive

Assigned on 18 Feb 2014

Resigned on 30 Sep 2015

Time on role 1 year, 7 months, 12 days

HILL, Evan

Director

Personnel Manager

Assigned on 01 Jan 1996

Resigned on 31 Aug 1998

Time on role 2 years, 7 months, 30 days

HILLS, Barrie

Director

Retired

Assigned on 01 Jan 2008

Resigned on 01 Aug 2009

Time on role 1 year, 6 months, 31 days

HINDEN, Frances

Director

Oil Company Executive

Assigned on 01 Jun 2018

Resigned on 31 Aug 2021

Time on role 3 years, 2 months, 30 days

HODGE, Stephen Murley Garfield

Director

Oil Company Executive

Assigned on

Resigned on 15 May 2008

Time on role 16 years, 7 days

HOFMEISTER, John Daniel

Director

Oil Company Executive

Assigned on 01 Jan 1998

Resigned on 28 Feb 2005

Time on role 7 years, 1 month, 27 days

HOGENDONK, Ruth

Director

Retired

Assigned on 01 Jan 1998

Resigned on 31 Dec 2003

Time on role 5 years, 11 months, 30 days

HOPKINS, Clive Russell

Director

Retired

Assigned on 01 Dec 2010

Resigned on 07 Mar 2019

Time on role 8 years, 3 months, 6 days

HUNT, Edmund George

Director

Technician

Assigned on 01 Jan 1994

Resigned on 31 Dec 1994

Time on role 11 months, 30 days

HUNT, Edmund George

Director

Technician

Assigned on

Resigned on 14 Jun 1993

Time on role 30 years, 11 months, 8 days

INGLIS, John Duncan

Director

Retired

Assigned on 01 Jan 1993

Resigned on 31 Dec 1995

Time on role 2 years, 11 months, 30 days

JAMES, Keith

Director

Shift Manager

Assigned on 01 Jan 2008

Resigned on 31 Jul 2011

Time on role 3 years, 6 months, 30 days

JARVIS, Thomas Michael

Director

Head Of Project Services

Assigned on 01 Jan 1993

Resigned on 30 Jun 1994

Time on role 1 year, 5 months, 29 days

JOHNSON, Fraser Adrian

Director

Accountant

Assigned on 01 Jan 2016

Resigned on 31 Dec 2023

Time on role 7 years, 11 months, 30 days

JONES, Susan Louise

Director

Accountant

Assigned on 01 Jan 2016

Resigned on 31 Dec 2023

Time on role 7 years, 11 months, 30 days

KEECH, Vincent Brian

Director

Retired

Assigned on 13 Jan 2004

Resigned on 31 Dec 2007

Time on role 3 years, 11 months, 18 days

KING, James Andrew

Director

Supervisor

Assigned on 06 Oct 1998

Resigned on 31 Dec 2000

Time on role 2 years, 2 months, 25 days

KOHN, Jonathan Adrian

Director

Oil Company Executive

Assigned on 01 Oct 2015

Resigned on 31 Jul 2021

Time on role 5 years, 10 months

LITTLE, Cameron Andrew Mckeand

Director

Air Transport Controller

Assigned on

Resigned on 30 Apr 1998

Time on role 26 years, 22 days

LONGDEN, Andrew William

Director

Oil Company Executive

Assigned on 06 Nov 2003

Resigned on 26 Jun 2015

Time on role 11 years, 7 months, 20 days

LONGHURST, Kenneth Charles

Director

Oil Company Manager

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 21 days

LOWTHIAN, Arthur

Director

Retired

Assigned on 01 May 1998

Resigned on 31 Dec 2003

Time on role 5 years, 8 months

MACKRELL, Keith Ashley Victor

Director

Retired

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 1 month, 21 days

MAIDMENT, John Philip

Director

Retired

Assigned on

Resigned on 14 Jun 1993

Time on role 30 years, 11 months, 8 days

MANNING, Duncan

Director

Business Opportunity Manager

Assigned on 10 Oct 2013

Resigned on 10 Oct 2013

Time on role

MANSFIELD, David James

Director

Financial Systems Administrato

Assigned on 01 Jan 2000

Resigned on 31 Dec 2007

Time on role 7 years, 11 months, 30 days

MATHER, Harold Clive

Director

Retired Oil Company Executive

Assigned on 16 May 2008

Resigned on 31 May 2018

Time on role 10 years, 15 days

MATHER, Harold Clive

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 31 Jul 2004

Time on role 5 years, 4 months, 30 days

MATHER, Harold Clive

Director

Oil Company Executive

Assigned on 01 Feb 1993

Resigned on 31 Dec 1995

Time on role 2 years, 10 months, 30 days

MAYHEW, Fiona Elizabeth Mccallum

Director

Finance Manager

Assigned on 01 Jan 2012

Resigned on 31 Aug 2012

Time on role 7 months, 30 days

MCDONALD, Peter Ronald

Director

Offshore Medic

Assigned on 01 Jan 2000

Resigned on 31 Dec 2003

Time on role 3 years, 11 months, 30 days

MEAD, Nathaniel

Director

Assistant Treasurer

Assigned on 01 Jan 2014

Resigned on 31 Dec 2015

Time on role 1 year, 11 months, 30 days

MILLIKEN, Paul David

Director

Oil Company Executive

Assigned on 01 Oct 2006

Resigned on 17 Feb 2014

Time on role 7 years, 4 months, 16 days

MILNER, Stephen

Director

Petroleum Engineer

Assigned on 01 Jan 2006

Resigned on 31 Dec 2007

Time on role 1 year, 11 months, 30 days

MITCHELL, Hugh Sydney

Director

Oil Company Executive

Assigned on 01 Mar 2005

Resigned on 31 May 2012

Time on role 7 years, 2 months, 30 days

O'BRIEN, Russell Leslie

Director

Oil Company Executive

Assigned on 01 Jul 2015

Resigned on 31 Dec 2017

Time on role 2 years, 6 months

O'DRISCOLL, Patricia Anne

Director

Oil Company

Assigned on 02 Sep 2002

Resigned on 30 Jan 2004

Time on role 1 year, 4 months, 28 days

PATTERSON, Antony Mcvicker

Director

Oil Company Executive

Assigned on 01 Jan 2008

Resigned on 31 Mar 2012

Time on role 4 years, 2 months, 30 days

PIOTROWICZ, Victor Alexander

Director

It Manager

Assigned on 01 Apr 2012

Resigned on 31 Dec 2013

Time on role 1 year, 8 months, 30 days

QUINE, Judith Stanley

Director

Publications Manager

Assigned on 01 Jan 1996

Resigned on 30 Jun 2000

Time on role 4 years, 5 months, 29 days

RAYNER, Elizabeth Violetta

Director

Oil Company Executive

Assigned on 01 Jan 1996

Resigned on 31 Jan 2001

Time on role 5 years, 30 days

ROBINSON, Paul Anthony

Director

Technician Operator

Assigned on 23 Sep 2010

Resigned on 31 Jul 2011

Time on role 10 months, 8 days

ROWELL, Brian Laurance

Director

Tanker Driver

Assigned on 01 Oct 1993

Resigned on 08 Aug 1999

Time on role 5 years, 10 months, 7 days

SHANNON, Moira Elizabeth

Director

Solicitor

Assigned on 01 Jan 2014

Resigned on 17 Oct 2017

Time on role 3 years, 9 months, 16 days

SHIMMIN, Simon James

Director

Chartered Engineer

Assigned on 13 Jan 2004

Resigned on 31 Dec 2005

Time on role 1 year, 11 months, 18 days

SILCOCK, George Prescott

Director

Retired

Assigned on 01 Jan 2000

Resigned on 31 Dec 2003

Time on role 3 years, 11 months, 30 days

SKINNER, Paul David

Director

Oil Company Executive

Assigned on 01 Jul 1994

Resigned on 28 Feb 1999

Time on role 4 years, 7 months, 27 days

SMITH, Andrew Mcintyre

Director

Tanker Driver

Assigned on

Resigned on 14 Jun 1993

Time on role 30 years, 11 months, 8 days

SMITH, James Matheson

Director

Oil Company Executive

Assigned on 11 Aug 2001

Resigned on 30 Apr 2011

Time on role 9 years, 8 months, 19 days

STANNING, John Heaton

Director

It Manager

Assigned on 14 Jul 2000

Resigned on 31 Dec 2003

Time on role 3 years, 5 months, 17 days

SWORM, Sheilagh

Director

Personnel Assistant

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 21 days

THOMSON, William Cran

Director

Company Director

Assigned on

Resigned on 11 Aug 2001

Time on role 22 years, 9 months, 11 days

THORNLEY, Ian Anthony

Director

Oil Company Executive

Assigned on

Resigned on 31 Jan 1993

Time on role 31 years, 3 months, 21 days

TURNER, Nicholas Donald

Director

Oil Company Executive

Assigned on 01 Feb 2001

Resigned on 30 Sep 2006

Time on role 5 years, 7 months, 29 days

VAN DEN BERGH, Maarten Albert

Director

Oil Company Executive

Assigned on 01 Jul 1994

Resigned on 30 Jun 2000

Time on role 5 years, 11 months, 29 days

VAN MOURIK BROEKMAN, Ernest

Director

Oil Company Executive

Assigned on

Resigned on 31 May 1995

Time on role 28 years, 11 months, 21 days

VAN'T HOFF, Graham Robert

Director

Oil Company Executive

Assigned on 01 Jun 2012

Resigned on 31 Dec 2012

Time on role 6 months, 30 days

VANT HOFF, Graham Robert

Director

Head Of It

Assigned on 01 Aug 2004

Resigned on 31 Dec 2007

Time on role 3 years, 4 months, 30 days

WALMSLEY, Anthony Michael

Director

Process Technician

Assigned on 01 Jan 2000

Resigned on 31 Dec 2003

Time on role 3 years, 11 months, 30 days

WALTERS, Trevor Haydn

Director

Chartered Accountant

Assigned on 01 Jan 2006

Resigned on 30 Apr 2011

Time on role 5 years, 3 months, 29 days

WEST, Jillian

Director

Demurrage Analyst

Assigned on 13 Jan 2004

Resigned on 08 Mar 2005

Time on role 1 year, 1 month, 26 days

WEST, Jillian

Director

Assistant Oil Accountant

Assigned on 01 Jan 1996

Resigned on 31 Dec 1999

Time on role 3 years, 11 months, 30 days

WOOLFENDEN, David Mills

Director

Computer Op Specialist

Assigned on 01 Jan 1995

Resigned on 31 Dec 1995

Time on role 11 months, 30 days