BG INTERNATIONAL LIMITED

PECTEN SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Nov 2022

Current time on role 1 year, 5 months, 28 days

CONNELL, Jeffrey Graham

Director

Oil Company Executive

Assigned on 01 Apr 2019

Current time on role 5 years, 28 days

JAIN, Saurabh

Director

Oil Company Executive

Assigned on 01 Oct 2021

Current time on role 2 years, 6 months, 28 days

JONES, Howard Edwin Lotgering

Director

Oil Company Executive

Assigned on 01 Apr 2019

Current time on role 5 years, 28 days

KEMULARIA, Tsira

Director

Director

Assigned on 01 Jul 2022

Current time on role 1 year, 9 months, 28 days

LIM, Grace Siew Hua

Director

Oil Company Executive

Assigned on 01 Apr 2019

Current time on role 5 years, 28 days

PLUCK, Lawrence

Director

Oil Company Executive

Assigned on 01 Aug 2021

Current time on role 2 years, 8 months, 28 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

Assigned on 03 Jul 2018

Current time on role 5 years, 9 months, 26 days

ALLEN, Steven Patrick

Secretary

Assigned on 14 May 2011

Resigned on 14 Mar 2016

Time on role 4 years, 10 months

DUNN, Rebecca Louise

Secretary

Assigned on 14 Jan 2010

Resigned on 14 Mar 2016

Time on role 6 years, 2 months

EDWARDS, Mark

Secretary

Assigned on 10 Dec 1999

Resigned on 25 Oct 2002

Time on role 2 years, 10 months, 15 days

ENNETT, Cayley Louise

Secretary

Assigned on 15 Sep 2015

Resigned on 14 Mar 2016

Time on role 5 months, 29 days

GRIFFIN, John Edward Henry

Secretary

Chartered Secretary

Assigned on 30 Jun 1995

Resigned on 22 Apr 2003

Time on role 7 years, 9 months, 22 days

GRIFFIN, John Edward Henry

Secretary

Chartered Secretary

Assigned on

Resigned on 02 Feb 1995

Time on role 29 years, 2 months, 27 days

HUBBER, Keith Michael

Secretary

Assigned on 19 Dec 2007

Resigned on 13 May 2011

Time on role 3 years, 4 months, 25 days

HUGHES, Graham Paul

Secretary

Assigned on 02 Feb 1995

Resigned on 05 Sep 1996

Time on role 1 year, 7 months, 3 days

INMAN, Carol Susan

Secretary

Company Secretary

Assigned on 25 Oct 2002

Resigned on 22 Jul 2013

Time on role 10 years, 8 months, 28 days

MARKHAM, Una

Secretary

Assigned on 20 Sep 1996

Resigned on 07 Sep 2001

Time on role 4 years, 11 months, 17 days

MATHEWS, Benedict John Spurway

Secretary

Company Secretary

Assigned on 11 Nov 2002

Resigned on 12 Jul 2007

Time on role 4 years, 8 months, 1 day

MCCULLOCH, Alan William

Secretary

Assigned on 12 Jul 2007

Resigned on 27 Apr 2012

Time on role 4 years, 9 months, 15 days

NICHOL, Emma Claire

Secretary

Company Secretary

Assigned on 06 Mar 2003

Resigned on 09 Nov 2004

Time on role 1 year, 8 months, 3 days

SADLER, John Michael

Secretary

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 9 months, 30 days

THOMAS, Luke

Secretary

Assigned on 25 Aug 1998

Resigned on 14 Jan 1999

Time on role 4 months, 20 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 14 Mar 2016

Resigned on 01 Nov 2022

Time on role 6 years, 7 months, 18 days

ALEXANDER, Michael Richard

Director

Director

Assigned on 03 Aug 1993

Resigned on 31 Dec 1993

Time on role 4 months, 28 days

ALMANZA, Ashley Martin

Director

Chief Financial Officer

Assigned on 19 Jan 2005

Resigned on 31 Mar 2011

Time on role 6 years, 2 months, 12 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

ANTHONY, Paul

Director

Executive Vice President

Assigned on 15 Jan 2001

Resigned on 04 Sep 2001

Time on role 7 months, 20 days

BARBOSA, Fabio De Oliveira

Director

Chief Financial Officer

Assigned on 31 Mar 2011

Resigned on 15 Feb 2013

Time on role 1 year, 10 months, 15 days

BEALL, Arthur Oren, Dr

Director

Vice-President & General Manager

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 5 months, 29 days

BERGET, Jorn Arild

Director

Vice President

Assigned on 19 Jan 2005

Resigned on 15 Nov 2011

Time on role 6 years, 9 months, 27 days

BLAND, Charles Riviere

Director

Executive Vice President

Assigned on 29 Jul 2008

Resigned on 04 Sep 2009

Time on role 1 year, 1 month, 6 days

BONINO, Erik Ivano

Director

Oil Company Executive

Assigned on 15 Feb 2016

Resigned on 07 Feb 2017

Time on role 11 months, 21 days

BOOKER, Robert Carlton

Director

Accountant

Assigned on 04 Sep 2009

Resigned on 11 Feb 2013

Time on role 3 years, 5 months, 7 days

BRAY, Ken, Dr

Director

Controller Corporate Services (E&P)

Assigned on

Resigned on 03 Aug 1993

Time on role 30 years, 8 months, 26 days

BRINK, Martinus Jacobus Ten

Director

Oil Company Executive

Assigned on 15 Feb 2016

Resigned on 01 Apr 2019

Time on role 3 years, 1 month, 17 days

BROWN, Malcolm Archibald Halliday

Director

Evp, Exploration

Assigned on 01 Jan 2013

Resigned on 15 Feb 2016

Time on role 3 years, 1 month, 14 days

BROWN, Malcolm Archibald Halliday

Director

Senior Vice President Explorat

Assigned on 01 Mar 1996

Resigned on 01 Nov 1999

Time on role 3 years, 8 months

BURRARD-LUCAS, Stephen Charles

Director

Dir Of Finance And Planning

Assigned on 25 Jul 1994

Resigned on 30 Nov 1998

Time on role 4 years, 4 months, 5 days

BURSZTYN, Gustavo

Director

Oil Company Executive

Assigned on 01 Feb 2020

Resigned on 01 Aug 2021

Time on role 1 year, 5 months, 31 days

CARNE, Mark Milford Power

Director

Evp & Md

Assigned on 03 Nov 2005

Resigned on 10 Nov 2009

Time on role 4 years, 7 days

CHAPMAN, Frank Joseph, Sir

Director

Chief Executive

Assigned on 26 Nov 1996

Resigned on 31 Dec 2012

Time on role 16 years, 1 month, 5 days

COLLINS, Paul Anthony, Dr

Director

Manager Planning And Development (E&P)

Assigned on

Resigned on 03 Aug 1993

Time on role 30 years, 8 months, 26 days

CONSTANT-GLEMAS, Simon Alan

Director

Oil Company Executive

Assigned on 15 Feb 2016

Resigned on 12 Mar 2019

Time on role 3 years, 26 days

COX, Christopher Martin

Director

Evp, Bg Advance

Assigned on 01 Jan 2013

Resigned on 17 Nov 2014

Time on role 1 year, 10 months, 16 days

DALTON, Howard William

Director

Managing Director Exploration And Production

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 3 months, 29 days

DOUGHTY, Donald Glenwood

Director

Senior Vice President Operatio

Assigned on 15 Oct 1997

Resigned on 31 Aug 2000

Time on role 2 years, 10 months, 16 days

EGGLESTON, Brian Paul

Director

Oil Company Executive

Assigned on 05 May 2016

Resigned on 31 Oct 2017

Time on role 1 year, 5 months, 26 days

ELLIS, Paul William

Director

Director

Assigned on 23 Sep 1993

Resigned on 01 Mar 1996

Time on role 2 years, 5 months, 8 days

FINLAYSON, Christopher Geoffrey

Director

Petroleum Engineer

Assigned on 11 Aug 2010

Resigned on 28 Apr 2014

Time on role 3 years, 8 months, 17 days

FORBES, Timothy John

Director

Senior Vp Mediterranean Basin

Assigned on 24 Oct 1995

Resigned on 01 Nov 1999

Time on role 4 years, 8 days

FRIEDLANDER, Colin David

Director

Director

Assigned on 03 Aug 1993

Resigned on 02 Jun 1997

Time on role 3 years, 9 months, 30 days

FRIEDRICH, William Michael

Director

Deputy Chief Executive

Assigned on 01 Nov 1999

Resigned on 07 Dec 2007

Time on role 8 years, 1 month, 6 days

FYSH, Stuart Alfred, Dr

Director

Vice President

Assigned on 10 May 2004

Resigned on 24 Nov 2008

Time on role 4 years, 6 months, 14 days

GOODFELLOW, Paul

Director

Shell Vp

Assigned on 20 Jul 2016

Resigned on 28 Feb 2017

Time on role 7 months, 8 days

GRANT, John Douglas Kelso, Sir

Director

Evp, Policy And Corporate Affairs

Assigned on 07 Sep 2009

Resigned on 18 May 2015

Time on role 5 years, 8 months, 11 days

GREGORY, Jack Lee

Director

Vice-President-Business Development

Assigned on

Resigned on 31 Jan 1994

Time on role 30 years, 2 months, 29 days

HAWKER, Cecil Robert

Director

Controller Safety And Envirome

Assigned on 23 Sep 1993

Resigned on 31 Mar 1996

Time on role 2 years, 6 months, 8 days

HINDEN, Frances

Director

Oil Company Executive

Assigned on 01 Apr 2019

Resigned on 13 Sep 2021

Time on role 2 years, 5 months, 12 days

HOUSTON, Martin Joseph

Director

Chief Operating Officer & Executive Director

Assigned on 01 Nov 1999

Resigned on 13 Nov 2013

Time on role 14 years, 12 days

HUGHES, Peter Iorwerth

Director

Vice President

Assigned on 19 Jan 2005

Resigned on 30 Dec 2005

Time on role 11 months, 11 days

HUMPHREY, Nicholas Martin

Director

Oil Company Executive

Assigned on 01 Nov 2017

Resigned on 01 Feb 2020

Time on role 2 years, 3 months

ISKANDER, Sami Monir Amin

Director

Chief Operating Officer

Assigned on 04 Sep 2009

Resigned on 10 Jan 2018

Time on role 8 years, 4 months, 6 days

JACKSON, Kate

Director

Company Director

Assigned on 30 Oct 2015

Resigned on 01 Feb 2019

Time on role 3 years, 3 months, 2 days

JONES, Dennis Gareth

Director

Accountant

Assigned on 19 Sep 2012

Resigned on 17 Jan 2014

Time on role 1 year, 3 months, 28 days

JUNGLES, Pierre Jean Marie, Dr

Director

Managing Director

Assigned on 19 Dec 1995

Resigned on 24 Sep 1996

Time on role 9 months, 5 days

LIDDELL, Richard Thomas

Director

Senior Vice President Developm

Assigned on 04 Sep 1997

Resigned on 01 Jun 1999

Time on role 1 year, 8 months, 28 days

LOWTH, Simon Jonathan

Director

Chief Financial Officer

Assigned on 06 May 2014

Resigned on 15 Feb 2016

Time on role 1 year, 9 months, 9 days

LYNCH, Sinead Caitlin

Director

Oil Company Executive

Assigned on 27 Nov 2017

Resigned on 01 Apr 2019

Time on role 1 year, 4 months, 5 days

MCLEAN, Alan Daniel

Director

Oil Company Executive

Assigned on 15 Feb 2016

Resigned on 01 Apr 2019

Time on role 3 years, 1 month, 17 days

MCMANUS, David

Director

Executive Vice President

Assigned on 23 May 2000

Resigned on 30 Sep 2004

Time on role 4 years, 4 months, 7 days

MORROW, John Andrew Corran

Director

Vice President Karachaganak

Assigned on 01 Feb 1999

Resigned on 01 Nov 1999

Time on role 9 months

MURPHY, Brian Peter

Director

Financial Controller (E&P)

Assigned on

Resigned on 18 Mar 1994

Time on role 30 years, 1 month, 11 days

O'BRIEN, Russell Leslie

Director

Oil Company Executive

Assigned on 15 Feb 2016

Resigned on 01 Apr 2019

Time on role 3 years, 1 month, 17 days

PHIMISTER, Steven Robert

Director

Oil Company Executive

Assigned on 01 Mar 2017

Resigned on 01 Apr 2019

Time on role 2 years, 31 days

PRESTON, David

Director

Director Of Safety/Environment

Assigned on 31 Mar 1996

Resigned on 27 Aug 1999

Time on role 3 years, 4 months, 27 days

REED, Geoffrey Edward

Director

General Manager

Assigned on 21 Nov 1995

Resigned on 01 Mar 1996

Time on role 3 months, 10 days

RICKETTS, Stefan John

Director

Lawyer

Assigned on 03 Oct 2005

Resigned on 03 Dec 2007

Time on role 2 years, 2 months

ROBERTS, David E

Director

Executive Vice President

Assigned on 03 Feb 2003

Resigned on 10 Mar 2006

Time on role 3 years, 1 month, 7 days

SADLER, John Michael

Director

Assigned on

Resigned on 01 Feb 1995

Time on role 29 years, 2 months, 28 days

SCHWARZ, Peter Heinz

Director

Manager Strategy & Technical A

Assigned on 01 Mar 1996

Resigned on 31 Dec 1998

Time on role 2 years, 9 months, 30 days

SUTCLIFFE, Sean George Cronin

Director

Executive Vice President

Assigned on 16 Oct 2001

Resigned on 30 Dec 2004

Time on role 3 years, 2 months, 14 days

SUTCLIFFE, Sean George Cronin

Director

Vice President

Assigned on 30 Jun 1998

Resigned on 01 Nov 1999

Time on role 1 year, 4 months, 1 day

THORNLEY, Brian Ralph

Director

Director Of Hr International

Assigned on 24 Oct 1995

Resigned on 01 Nov 1999

Time on role 4 years, 8 days

TRAFFORD, Edward Le Marchant

Director

Senior Vice President Comm

Assigned on 29 Sep 1998

Resigned on 31 Aug 2000

Time on role 1 year, 11 months, 2 days

WALSHE, Edward Thomas

Director

Senior Vice Presiden

Assigned on 30 Jul 1996

Resigned on 01 Nov 1999

Time on role 3 years, 3 months, 2 days

WALSHE, Edward Thomas

Director

Regional Director

Assigned on 01 Mar 1994

Resigned on 04 Mar 1996

Time on role 2 years, 3 days

WEBB, Adrian Rawdon

Director

Business Development Director

Assigned on

Resigned on 04 Mar 1996

Time on role 28 years, 1 month, 25 days

WORMLEY, Jon Clarke

Director

Executive Vice President

Assigned on 01 Dec 1998

Resigned on 30 Dec 2004

Time on role 6 years, 29 days