SHELL PETROLEUM COMPANY LIMITED(THE)

Company summary

Company number: 00077861
Status: ACTIVE
Incorporated / age: 29 June 1903123 years
Registered office: Shell Centre,, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre,, London, SE1 7NA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHINKIN, Cassandra Jane ACTIVE	Director	01 Nov 2025		United Kingdom	September 1977	Shell Centre,, London, SE1 7NA
CONNELL, Jeffrey Graham ACTIVE	Director	21 Oct 2021		United Kingdom	July 1973	Shell Centre,, London, SE1 7NA
CRITCHLOW, Samuel Brandon ACTIVE	Director	31 Jan 2020		England	November 1979	Shell Centre,, London, SE1 7NA
HESLOP, Karen ACTIVE	Director	01 Jun 2024		United Kingdom	January 1972	Shell Centre,, London, SE1 7NA
KEMULARIA, Tsira ACTIVE	Director	01 Jul 2022		United Kingdom	January 1977	Shell Centre,, London, SE1 7NA
PANTLING, Charlotte ACTIVE	Director	02 Dec 2024		United Kingdom	February 1988	Shell Centre,, London, SE1 7NA
WILLIAMSON, Alexander James ACTIVE	Director	04 Jun 2026		England	January 1985	Shell Centre, London, SE1 7NA, England
CUNLIFFE, John Alfred RESIGNED	Secretary		31 Jul 1993			10 Garratts Lane, Banstead, Surrey, SM7 2DZ
HAWKINS, Karin Jacqueline RESIGNED	Secretary	19 Sep 2005	23 Nov 2006			White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
MUNSIFF, Jyoti Eruch RESIGNED	Secretary	01 Aug 1993	19 Sep 2005			Shell Centre, London, SE1 7NA
WEST, Gordon John RESIGNED	Secretary	24 May 1995	01 Jun 1999			The White House, Lower Basildon, Berkshire, RG8 9NG
WEST, Gordon John RESIGNED	Secretary	20 Dec 1993	24 May 1995			The White House, Lower Basildon, Berkshire, RG8 9NG
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	23 Nov 2006	01 Nov 2022			Shell Centre, London, SE1 7NA
ANDREW, Elizabeth Clare RESIGNED	Director	01 Apr 2019	30 Jun 2022	England	August 1973	Shell Centre,, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	22 Dec 2011	06 Jun 2024	United Kingdom	December 1961	Shell Centre,, London, SE1 7NA
BAXENDELL, Peter Brian, Sir RESIGNED	Director		18 May 1995		February 1925	10 Upper Cheyne Row, London, SW3 5JN
BENARD, Andre Pierre Jacques RESIGNED	Director		30 Jun 1993		August 1922	45 Paultons Square, London, SW3 5DT
BONINO, Erik Ivano RESIGNED	Director	03 Apr 2014	07 Feb 2017	England	July 1963	Shell Centre,, London, SE1 7NA
BOYNTON, Judith Gubala RESIGNED	Director	01 Oct 2001	18 Apr 2004		January 1955	42 St Leonards Terrace, London, SW3 4QH
BRINDED, Malcolm Arthur RESIGNED	Director	03 Mar 2004	31 Oct 2006	Netherlands	March 1953	Shell Centre, London, SE1 7NA
BRINDED, Malcolm Arthur RESIGNED	Director	01 Jul 2002	03 Mar 2004	Netherlands	March 1953	Shell Centre, London, SE1 7NA
CHOUFOER, Johannes Hermanus RESIGNED	Director		01 Jul 1996		November 1926	9 Curiestraat, Badhoevedorp, FOREIGN, Netherlands
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	07 Apr 2010	06 Nov 2014	United Kingdom	April 1969	Shell Centre, Shell Centre, London, SE1 7NA, England
COOK, Linda Zarda RESIGNED	Director	01 Aug 2004	31 Oct 2006		June 1958	Shell Centre, London, SE1 7NA
DANIELS, Edward David RESIGNED	Director	01 Jan 2013	09 May 2014	England	January 1966	Shell Centre,, London, SE1 7NA
DE RUITER, Hendrikus RESIGNED	Director		01 Jul 2004		March 1934	Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands
HAWKINS, Karin Jacqueline RESIGNED	Director	12 May 2011	27 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HERKSTROTER, Cornelius Antonius Johannes RESIGNED	Director		30 Jun 1998		August 1937	Weteringlaan 8 2243 Gj, Wassenaar, Netherlands
HODGE, Stephen Murley Garfield RESIGNED	Director	01 Jul 2000	30 Sep 2001	United Kingdom	March 1942	12 Highgate Close, London, N6 4SD
HOLMES, Peter Fenwick, Sir RESIGNED	Director		17 May 2001		September 1932	East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	31 Oct 2006	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JENNINGS, John Southwood, Sir RESIGNED	Director		17 May 2001		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
LAWRENCE, David Trowbridge RESIGNED	Director	09 Sep 2005	31 Oct 2006		July 1955	Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG
LONGDEN, Andrew William RESIGNED	Director	09 Sep 2005	26 Jun 2015	United Kingdom	May 1957	Shell Centre, London, SE1 7NA, England
LOTGERING JONES, Howard Edwin RESIGNED	Director	02 Dec 2024	01 Nov 2025	United Kingdom	May 1978	Shell Centre,, London, SE1 7NA
MCLEAN, Alan Daniel RESIGNED	Director	31 Oct 2006	03 Feb 2020	England	November 1966	Shell Centre, London, SE1 7NA, England
MILLER, Steven Louis RESIGNED	Director	01 Jul 1996	30 Jun 1999		October 1945	8 The Terraces, 12 Queens Terrace, London, NW8 6DF
MOODY STUART, Mark, Sir RESIGNED	Director		28 Jun 2005		September 1940	9 Gun House, 122 Wapping High Street, London, E1W 2NL
MOODY STUART, Mark, Sir RESIGNED	Director		01 Oct 1994		September 1940	9 Gun House, 122 Wapping High Street, London, E1W 2NL
MORRISON, Timothy Donald Ryan RESIGNED	Director	09 Sep 2005	31 Jul 2008		June 1953	16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands
MORRISON, Timothy Donald Ryan RESIGNED	Director	28 Apr 2004	04 Oct 2004		June 1953	6 Hillside Road, St Albans, Hertfordshire, AL1 3QL
O'BRIEN, Russell Leslie RESIGNED	Director	07 May 2015	05 Feb 2020	England	January 1974	Shell Centre,, London, SE1 7NA
ROELS, Henricus Josephus Maria RESIGNED	Director	01 Jul 1999	30 Jun 2002		July 1948	Logosberg 2a, Laren, 1251 Gl, The Netherlands
ROUTS, Robert John, Dr RESIGNED	Director	01 Jul 2003	31 Oct 2006		September 1946	Shell Centre, London, SE1 7NA
SKINNER, Paul David RESIGNED	Director	01 Jan 2000	30 Sep 2003		December 1944	22 Walpole Street, London, SW3 4QP
SMITH, James Matheson RESIGNED	Director	31 Oct 2006	30 Apr 2011	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
TALBOT, Graham Stuart RESIGNED	Director	10 Dec 2008	01 Feb 2010		May 1964	Shell Centre, London, SE1 7NA
TEN BRINK, Martinus Jacobus RESIGNED	Director	01 Jul 2010	01 Aug 2019	Netherlands	January 1960	Shell, Centre, London, SE1 7NA, England
THOMSON, William Cran RESIGNED	Director		30 Jun 1994		February 1926	Saxons 45 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT
VAN DE VIJVER, Walter RESIGNED	Director	01 Jul 2001	03 Mar 2004		November 1955	Groot Haesebroekseweg 1, Wassenaar, 2243 Ea, Netherlands
VAN DEN BERGH, Maarten Albert RESIGNED	Director	01 Jul 1992	28 Jun 2005		April 1942	The Shell Centre, London, SE1 7NA
VAN DER VEER, Jeroen RESIGNED	Director	01 Jul 1997	31 Oct 2006		October 1947	Shell Centre, London, SE1 7NA
VAN ENGELSHOVEN, Jean Marie Hubert RESIGNED	Director		01 Jul 2000		August 1930	Julianaweg 4, Wassenaar, FOREIGN, Netherlands
VAN WACHEM, Lodewijk Christiaan RESIGNED	Director		01 Jul 2002		July 1931	Groot Haesebroekseweg 21, Wassenaar, FOREIGN, The Netherlands
VAN'T HOFF, Graham Robert RESIGNED	Director	12 May 2011	31 Dec 2012	England	December 1961	Shell Centre, London, SE1 7NA, England
VOSER, Peter Robert RESIGNED	Director	04 Oct 2004	31 Oct 2006	Switzerland	August 1958	Shell Centre, London, SE1 7NA
WAIGHT, Roy Dennis RESIGNED	Director	15 Sep 2008	31 Jul 2010		January 1953	Shell Centre, London, SE1 7NA
WATTS, Philip Beverley RESIGNED	Director	01 Jul 1997	03 Mar 2004		June 1945	Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
WILSON, Joanne RESIGNED	Director	01 Jul 2014	09 Nov 2018	United Kingdom	April 1970	Shell Centre,, London, SE1 7NA
WISEMAN, Richard Max RESIGNED	Director	31 Oct 2006	18 Feb 2011		August 1951	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

CHINKIN, Cassandra Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Shell Centre,, London, SE1 7NA

CONNELL, Jeffrey Graham ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Shell Centre,, London, SE1 7NA

CRITCHLOW, Samuel Brandon ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1979
Address: Shell Centre,, London, SE1 7NA

HESLOP, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shell Centre,, London, SE1 7NA

KEMULARIA, Tsira ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Shell Centre,, London, SE1 7NA

PANTLING, Charlotte ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Shell Centre,, London, SE1 7NA

WILLIAMSON, Alexander James ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: England
Date of birth: January 1985
Address: Shell Centre, London, SE1 7NA, England

CUNLIFFE, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 10 Garratts Lane, Banstead, Surrey, SM7 2DZ

HAWKINS, Karin Jacqueline RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 23 Nov 2006
Address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA

MUNSIFF, Jyoti Eruch RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 19 Sep 2005
Address: Shell Centre, London, SE1 7NA

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 01 Jun 1999
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

WEST, Gordon John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 24 May 1995
Address: The White House, Lower Basildon, Berkshire, RG8 9NG

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ANDREW, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1973
Address: Shell Centre,, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre,, London, SE1 7NA

BAXENDELL, Peter Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1995
Date of birth: February 1925
Address: 10 Upper Cheyne Row, London, SW3 5JN

BENARD, Andre Pierre Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1922
Address: 45 Paultons Square, London, SW3 5DT

BONINO, Erik Ivano RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre,, London, SE1 7NA

BOYNTON, Judith Gubala RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 18 Apr 2004
Date of birth: January 1955
Address: 42 St Leonards Terrace, London, SW3 4QH

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 31 Oct 2006
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Mar 2004
Country of Residence: Netherlands
Date of birth: March 1953
Address: Shell Centre, London, SE1 7NA

CHOUFOER, Johannes Hermanus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: November 1926
Address: 9 Curiestraat, Badhoevedorp, FOREIGN, Netherlands

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

COOK, Linda Zarda RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Oct 2006
Date of birth: June 1958
Address: Shell Centre, London, SE1 7NA

DANIELS, Edward David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: January 1966
Address: Shell Centre,, London, SE1 7NA

DE RUITER, Hendrikus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Date of birth: March 1934
Address: Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HERKSTROTER, Cornelius Antonius Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: August 1937
Address: Weteringlaan 8 2243 Gj, Wassenaar, Netherlands

HODGE, Stephen Murley Garfield RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 12 Highgate Close, London, N6 4SD

HOLMES, Peter Fenwick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: September 1932
Address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2001
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

LAWRENCE, David Trowbridge RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 31 Oct 2006
Date of birth: July 1955
Address: Turnstile House, 4 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Shell Centre, London, SE1 7NA, England

LOTGERING JONES, Howard Edwin RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Shell Centre,, London, SE1 7NA

MCLEAN, Alan Daniel RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: November 1966
Address: Shell Centre, London, SE1 7NA, England

MILLER, Steven Louis RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: October 1945
Address: 8 The Terraces, 12 Queens Terrace, London, NW8 6DF

MOODY STUART, Mark, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2005
Date of birth: September 1940
Address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL

MOODY STUART, Mark, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: September 1940
Address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 31 Jul 2008
Date of birth: June 1953
Address: 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 04 Oct 2004
Date of birth: June 1953
Address: 6 Hillside Road, St Albans, Hertfordshire, AL1 3QL

O'BRIEN, Russell Leslie RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: January 1974
Address: Shell Centre,, London, SE1 7NA

ROELS, Henricus Josephus Maria RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2002
Date of birth: July 1948
Address: Logosberg 2a, Laren, 1251 Gl, The Netherlands

ROUTS, Robert John, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Oct 2006
Date of birth: September 1946
Address: Shell Centre, London, SE1 7NA

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2003
Date of birth: December 1944
Address: 22 Walpole Street, London, SW3 4QP

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

TALBOT, Graham Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 01 Feb 2010
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Aug 2019
Country of Residence: Netherlands
Date of birth: January 1960
Address: Shell, Centre, London, SE1 7NA, England

THOMSON, William Cran RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1926
Address: Saxons 45 Levylsdene, Merrow, Guildford, Surrey, GU1 2RT

VAN DE VIJVER, Walter RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Mar 2004
Date of birth: November 1955
Address: Groot Haesebroekseweg 1, Wassenaar, 2243 Ea, Netherlands

VAN DEN BERGH, Maarten Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Jun 2005
Date of birth: April 1942
Address: The Shell Centre, London, SE1 7NA

VAN DER VEER, Jeroen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Oct 2006
Date of birth: October 1947
Address: Shell Centre, London, SE1 7NA

VAN ENGELSHOVEN, Jean Marie Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: August 1930
Address: Julianaweg 4, Wassenaar, FOREIGN, Netherlands

VAN WACHEM, Lodewijk Christiaan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: July 1931
Address: Groot Haesebroekseweg 21, Wassenaar, FOREIGN, The Netherlands

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, England

VOSER, Peter Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 31 Oct 2006
Country of Residence: Switzerland
Date of birth: August 1958
Address: Shell Centre, London, SE1 7NA

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 31 Jul 2010
Date of birth: January 1953
Address: Shell Centre, London, SE1 7NA

WATTS, Philip Beverley RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 Mar 2004
Date of birth: June 1945
Address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Shell Centre,, London, SE1 7NA

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 18 Feb 2011
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA

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