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Ian Anderson - Director
(British, 81 years old, born November 1945)
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Resigned
|
|
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Pamela Braun - Director
(United States Citizen, 63 years old, born November 1963)
Appointed 17 December 2003, Resigned 01 November 2005
|
Resigned
|
|
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Eleanor Byrne - Director
(British, 63 years old, born August 1963)
Appointed 01 December 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Rupert Cox - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Rosemary Darley - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Ralph Gaskell - Director
(British, 78 years old, born September 1948)
Appointed 30 April 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Johannes Leeuwerik - Director
(Dutch, 84 years old, born October 1942)
Appointed 05 May 1993, Resigned 01 October 2002
|
Resigned
|
|
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Nadim Makarem - Director
(British, 90 years old, born May 1936)
Appointed 31 March 2009
|
Active
|
|
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Amine Makarem - Director
(British, 54 years old, born September 1972)
Appointed 31 March 2009
|
Active
|
|
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Meino Meines - Director
(Dutch, 61 years old, born July 1965)
Appointed 10 November 2005, Resigned 01 August 2008
|
Resigned
|
|
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Christine Nancarrow - Director
(British, 75 years old, born February 1951)
Appointed 22 March 1993, Resigned 31 December 2005
|
Resigned
|
|
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Karen Park - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Per Reiff-Musgrove - Director
(British, 59 years old, born May 1967)
Appointed 10 August 2007, Resigned 31 March 2009
|
Resigned
|
|
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Vincent Van Ophem - Director
(Dutch, 65 years old, born January 1961)
Appointed 12 January 2006, Resigned 31 March 2009
|
Resigned
|
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Peter Van Rood - Director
(Dutch, 64 years old, born October 1962)
Appointed 23 October 2002, Resigned 01 January 2006
|
Resigned
|
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Peter Wassink - Director
(Dutch, 73 years old, born January 1953)
Appointed 17 December 2003, Resigned 31 August 2004
|
Resigned
|
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Shell Corporate Secretary Limited - Secretary
Appointed 26 November 1997, Resigned 31 March 2009
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Resigned
|
