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
ILUBE, Roland Alexander ACTIVE	Director	31 Mar 2021		England	August 1971	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	14 Sep 2016				Shell Centre, London, SE1 7NA, England
MORIARTY, Christopher Timothy Dion RESIGNED	Secretary		29 Oct 1993			11 Common Road, Claygate, Esher, Surrey, KT10 0HG
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
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	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ANKERS, Peter RESIGNED	Director		30 Nov 1993		August 1945	4 Roughlands, Woking, Surrey, GU22 8PT
BARRY, John James RESIGNED	Director	26 Apr 1995	03 Sep 1997		June 1959	Frankenslag 42, Den Haag, Netherlands, 2582
BERNOTAT, Wulf Hinrich, Doctor RESIGNED	Director		24 Mar 1995		September 1948	The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF
BLAKELY, Ronald Bruce RESIGNED	Director	16 Dec 2003	01 Sep 2008		December 1948	Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5
CARTER, Veronica Alison RESIGNED	Director	09 May 1996	16 Jul 1996	United Kingdom	October 1950	Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG
CUNDIFF, William David RESIGNED	Director	01 Jun 2007	31 Aug 2011		March 1953	Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT
DAVIS, Lisa RESIGNED	Director	16 Dec 2003	01 Nov 2004		October 1963	Flat B, 8 New Cavendish Street, London
DETHERIDGE, Alan RESIGNED	Director	01 Aug 1994	13 Dec 2004		October 1947	1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
DEVERVELDT, Petrus Henricus Wilhelmus Marie RESIGNED	Director	02 Oct 1997	14 Apr 1999		December 1958	4 Martinsyde, Woking, Surrey, GU22 8HT
GATISS, Howard Charles RESIGNED	Director	09 May 1996	15 Sep 1997	England	April 1958	99 Free Trade Wharf 340 The Highway, London, E1 9ET
GOLDSMITH, Alan RESIGNED	Director		18 Jan 1993		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GRASSO, Willem Hendrik August RESIGNED	Director	26 Apr 1995	09 May 1996		February 1942	70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
GREEN, David Norman RESIGNED	Director	01 Dec 1993	09 May 1996		July 1948	30 Kimbers, Petersfield, Hampshire, GU32 2JL
KALAM, Sedick RESIGNED	Director	31 Oct 1996	29 Sep 1997		September 1952	16 The Garth, Cobham, Surrey, KT11 2DZ
LE MINTIER, Xavier Bertrand Marie RESIGNED	Director	01 May 2001	03 Dec 2003		April 1954	20 Draycott Avenue, London, SW3 3AA
LEYRAUD, Bernard Henri Auguste RESIGNED	Director	09 May 1996	01 May 2001		January 1944	9 Putney Hill, London, SW15 6BA
LOBB, James Neil RESIGNED	Director	15 Dec 2004	30 Nov 2007		November 1947	33 Weybridge Park, Weybridge, Surrey, KT13 8SQ
MALJERS, Alexander Constantijn RESIGNED	Director	31 Aug 2011	31 May 2016	United Kingdom	July 1969	Shell Centre, London, SE1 7NA
MORRISON, Timothy Donald Ryan RESIGNED	Director	19 Dec 2008	28 Jun 2013	England	June 1953	Shell Centre, London, SE1 7NA
PEARSE, Rodney Taunton RESIGNED	Director	18 Jan 1993	01 Aug 1994		October 1946	Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE
SANDERSON, Philip Thomas Edward RESIGNED	Director	30 Nov 2007	31 Mar 2021		July 1969	Shell Centre, London, SE1 7NA
SANTOLAYA, Jose Antonio RESIGNED	Director	19 Jan 1999	18 Aug 2001		June 1953	113 Roebuck House, Palace Street, London, SW1 5BE
STEWART, Gary Neil RESIGNED	Director	01 Nov 2004	06 Jun 2007		January 1960	Sequoia House Wych Hill, Woking, Surrey, GU22 0EX
TAYLOR, Trudy RESIGNED	Director	16 Jul 1996	31 Oct 1996		March 1953	22 Southridge Place, London, SW20 8JQ
TEN BRINK, Martinus Jacobus RESIGNED	Director	29 Sep 1997	01 Mar 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

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

ILUBE, Roland Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1971
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 14 Sep 2016
Address: Shell Centre, London, SE1 7NA, England

MORIARTY, Christopher Timothy Dion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: 11 Common Road, Claygate, Esher, Surrey, KT10 0HG

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

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: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ANKERS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: August 1945
Address: 4 Roughlands, Woking, Surrey, GU22 8PT

BARRY, John James RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 03 Sep 1997
Date of birth: June 1959
Address: Frankenslag 42, Den Haag, Netherlands, 2582

BERNOTAT, Wulf Hinrich, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: September 1948
Address: The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF

BLAKELY, Ronald Bruce RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Sep 2008
Date of birth: December 1948
Address: Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

CARTER, Veronica Alison RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 16 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG

CUNDIFF, William David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2011
Date of birth: March 1953
Address: Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT

DAVIS, Lisa RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Nov 2004
Date of birth: October 1963
Address: Flat B, 8 New Cavendish Street, London

DETHERIDGE, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 13 Dec 2004
Date of birth: October 1947
Address: 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

DEVERVELDT, Petrus Henricus Wilhelmus Marie RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 14 Apr 1999
Date of birth: December 1958
Address: 4 Martinsyde, Woking, Surrey, GU22 8HT

GATISS, Howard Charles RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: April 1958
Address: 99 Free Trade Wharf 340 The Highway, London, E1 9ET

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GRASSO, Willem Hendrik August RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 09 May 1996
Date of birth: February 1942
Address: 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY

GREEN, David Norman RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 09 May 1996
Date of birth: July 1948
Address: 30 Kimbers, Petersfield, Hampshire, GU32 2JL

KALAM, Sedick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Sep 1997
Date of birth: September 1952
Address: 16 The Garth, Cobham, Surrey, KT11 2DZ

LE MINTIER, Xavier Bertrand Marie RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 03 Dec 2003
Date of birth: April 1954
Address: 20 Draycott Avenue, London, SW3 3AA

LEYRAUD, Bernard Henri Auguste RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 01 May 2001
Date of birth: January 1944
Address: 9 Putney Hill, London, SW15 6BA

LOBB, James Neil RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Nov 2007
Date of birth: November 1947
Address: 33 Weybridge Park, Weybridge, Surrey, KT13 8SQ

MALJERS, Alexander Constantijn RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Shell Centre, London, SE1 7NA

MORRISON, Timothy Donald Ryan RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: June 1953
Address: Shell Centre, London, SE1 7NA

PEARSE, Rodney Taunton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Aug 1994
Date of birth: October 1946
Address: Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

SANDERSON, Philip Thomas Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2021
Date of birth: July 1969
Address: Shell Centre, London, SE1 7NA

SANTOLAYA, Jose Antonio RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 18 Aug 2001
Date of birth: June 1953
Address: 113 Roebuck House, Palace Street, London, SW1 5BE

STEWART, Gary Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Jun 2007
Date of birth: January 1960
Address: Sequoia House Wych Hill, Woking, Surrey, GU22 0EX

TAYLOR, Trudy RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 31 Oct 1996
Date of birth: March 1953
Address: 22 Southridge Place, London, SW20 8JQ

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Mar 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

Filing history

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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

ILUBE, Roland Alexander ACTIVE

Director

31 Mar 2021

England

August 1971

Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE

Director

14 Sep 2016

Shell Centre, London, SE1 7NA, England

MORIARTY, Christopher Timothy Dion RESIGNED

Secretary

29 Oct 1993

11 Common Road, Claygate, Esher, Surrey, KT10 0HG

PENFOLD, Diane June RESIGNED

Secretary

30 Sep 1994

43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED

Secretary

03 Oct 1994

26 Nov 1997

15 Carnforth Road, Streatham Vale, London, SW16 5AB

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

26 Nov 1997

01 Nov 2022

Shell Centre, London, SE1 7NA

ANKERS, Peter RESIGNED

Director

30 Nov 1993

August 1945

4 Roughlands, Woking, Surrey, GU22 8PT

BARRY, John James RESIGNED

Director

26 Apr 1995

03 Sep 1997

June 1959

Frankenslag 42, Den Haag, Netherlands, 2582

BERNOTAT, Wulf Hinrich, Doctor RESIGNED

Director

24 Mar 1995

September 1948

The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF

BLAKELY, Ronald Bruce RESIGNED

Director

16 Dec 2003

01 Sep 2008

December 1948

Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

CARTER, Veronica Alison RESIGNED

Director

09 May 1996

16 Jul 1996

United Kingdom

October 1950

Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG

CUNDIFF, William David RESIGNED

Director

01 Jun 2007

31 Aug 2011

March 1953

Hawthornden, Harvest Road, Englefield Green, Surrey, TW20 0QT

DAVIS, Lisa RESIGNED

Director

16 Dec 2003

01 Nov 2004

October 1963

Flat B, 8 New Cavendish Street, London

DETHERIDGE, Alan RESIGNED

Director

01 Aug 1994

13 Dec 2004

October 1947

1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

DEVERVELDT, Petrus Henricus Wilhelmus Marie RESIGNED

Director

02 Oct 1997

14 Apr 1999

December 1958

4 Martinsyde, Woking, Surrey, GU22 8HT

GATISS, Howard Charles RESIGNED

Director

09 May 1996

15 Sep 1997

England

April 1958

99 Free Trade Wharf 340 The Highway, London, E1 9ET

GOLDSMITH, Alan RESIGNED

Director

18 Jan 1993

April 1948

Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GRASSO, Willem Hendrik August RESIGNED

Director

26 Apr 1995

09 May 1996

February 1942

70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY

GREEN, David Norman RESIGNED

Director

01 Dec 1993

09 May 1996

July 1948

30 Kimbers, Petersfield, Hampshire, GU32 2JL

KALAM, Sedick RESIGNED

Director

31 Oct 1996

29 Sep 1997

September 1952

16 The Garth, Cobham, Surrey, KT11 2DZ

LE MINTIER, Xavier Bertrand Marie RESIGNED

Director

01 May 2001

03 Dec 2003

April 1954

20 Draycott Avenue, London, SW3 3AA

LEYRAUD, Bernard Henri Auguste RESIGNED

Director

09 May 1996

01 May 2001

January 1944

9 Putney Hill, London, SW15 6BA

LOBB, James Neil RESIGNED

Director

15 Dec 2004

30 Nov 2007

November 1947

33 Weybridge Park, Weybridge, Surrey, KT13 8SQ

MALJERS, Alexander Constantijn RESIGNED

Director

31 Aug 2011

31 May 2016

United Kingdom

July 1969

Shell Centre, London, SE1 7NA

MORRISON, Timothy Donald Ryan RESIGNED

Director

19 Dec 2008

28 Jun 2013

England

June 1953

Shell Centre, London, SE1 7NA

PEARSE, Rodney Taunton RESIGNED

Director

18 Jan 1993

01 Aug 1994

October 1946

Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE

SANDERSON, Philip Thomas Edward RESIGNED

Director

30 Nov 2007

31 Mar 2021

July 1969

Shell Centre, London, SE1 7NA

SANTOLAYA, Jose Antonio RESIGNED

Director

19 Jan 1999

18 Aug 2001

June 1953

113 Roebuck House, Palace Street, London, SW1 5BE

STEWART, Gary Neil RESIGNED

Director

01 Nov 2004

06 Jun 2007

January 1960

Sequoia House Wych Hill, Woking, Surrey, GU22 0EX

TAYLOR, Trudy RESIGNED

Director

16 Jul 1996

31 Oct 1996

March 1953

22 Southridge Place, London, SW20 8JQ

TEN BRINK, Martinus Jacobus RESIGNED

Director

29 Sep 1997

01 Mar 1999

January 1960

5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT