KHMER SHELL LIMITED

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 26 Nov 1997

Current time on role 26 years, 5 months, 20 days

CLARKE, Anthony

Director

Oil Company Executive

Assigned on 15 Aug 2019

Current time on role 4 years, 9 months, 1 day

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

Assigned on 14 Jan 2004

Current time on role 20 years, 4 months, 2 days

PENFOLD, Diane June

Secretary

Assigned on 31 Mar 1993

Resigned on 30 Sep 1994

Time on role 1 year, 5 months, 30 days

RAIVADERA, Dipa

Secretary

Company Secretary

Assigned on 03 Oct 1994

Resigned on 26 Nov 1997

Time on role 3 years, 1 month, 23 days

ASHWORTH, Michael John

Director

Oil Company Executive

Assigned on 24 Jan 2012

Resigned on 15 Aug 2019

Time on role 7 years, 6 months, 22 days

BOWIE, Moira Isabel

Director

Oil Company Executive

Assigned on 16 Jan 1996

Resigned on 31 Jan 1997

Time on role 1 year, 15 days

BOYCE, Neville

Director

Oil Company Executive

Assigned on 22 Jul 1999

Resigned on 23 Jun 2003

Time on role 3 years, 11 months, 1 day

CRAWFORD, Ian Stewart

Director

Oil Company Executive

Assigned on 31 Mar 1993

Resigned on 28 Feb 1995

Time on role 1 year, 10 months, 28 days

DRAKE, John Barnard

Director

Oil Company Executive

Assigned on 08 Apr 1993

Resigned on 08 Nov 1993

Time on role 7 months

HAMILTON, John Andrew, Dr

Director

Oil Company Executive

Assigned on 01 Mar 1995

Resigned on 16 Jul 1997

Time on role 2 years, 4 months, 15 days

HANEY, Matthew Blyth

Director

Oil Company Executive

Assigned on 14 May 1998

Resigned on 15 Aug 2001

Time on role 3 years, 3 months, 1 day

HARVEY, Colin George

Director

Oil Company Executive

Assigned on 31 Jan 1995

Resigned on 05 Sep 1995

Time on role 7 months, 5 days

HAWKINS, Karin Jacqueline

Director

Oil Company Executive

Assigned on 30 Sep 2010

Resigned on 27 Jan 2012

Time on role 1 year, 3 months, 27 days

HENRY, Simon Peter

Director

Oil Company Executive

Assigned on 21 Jan 1997

Resigned on 17 Apr 1998

Time on role 1 year, 2 months, 27 days

JAMES, Stuart Bruce

Director

Oil Company Executive

Assigned on 08 Nov 1993

Resigned on 25 Jul 1995

Time on role 1 year, 8 months, 17 days

LEZAUN, George Louis

Director

Oil Company Executive

Assigned on 21 Jul 1997

Resigned on 11 Mar 1999

Time on role 1 year, 7 months, 21 days

LIM, Haw Kuang

Director

Oil Company Executive

Assigned on 06 Sep 1995

Resigned on 16 Jan 1996

Time on role 4 months, 10 days

MACFARLANE, Duncan John

Director

Oil Company Executive

Assigned on 08 Apr 1993

Resigned on 02 Jan 1996

Time on role 2 years, 8 months, 24 days

O'CALLAGHAN, Karl Michael

Director

Oil Company Executive

Assigned on 16 Jan 1996

Resigned on 09 Aug 1999

Time on role 3 years, 6 months, 24 days

PHONGHANYUDH, Kulwadee

Director

Oil Company Executive

Assigned on 14 Aug 2002

Resigned on 20 Feb 2004

Time on role 1 year, 6 months, 6 days

ROBERTSON, Ian

Director

Oil Company Executive

Assigned on 03 Apr 2002

Resigned on 01 Oct 2002

Time on role 5 months, 28 days

ROBERTSON, Nicholas Antony Norman Stuart

Director

Oil Compnay Executive

Assigned on 08 Apr 1993

Resigned on 16 Jan 1996

Time on role 2 years, 9 months, 8 days

SOEFTING, Leif Staale

Director

Oil Company Executive

Assigned on 16 Jan 1996

Resigned on 13 Sep 1996

Time on role 7 months, 28 days

TAN, Chong Meng

Director

Oil Company Executive

Assigned on 13 Sep 1996

Resigned on 15 Mar 2001

Time on role 4 years, 6 months, 2 days

TEN BRINK, Martinus Jacobus

Director

Oil Company Executive

Assigned on 16 Mar 1999

Resigned on 17 Aug 1999

Time on role 5 months, 1 day

WAIGHT, Roy Dennis

Director

Oil Company Executive

Assigned on 24 Oct 2001

Resigned on 01 Apr 2002

Time on role 5 months, 8 days