ENTERPRISE OIL LIMITED

Company summary

Company number: 01682048
Status: ACTIVE
Incorporated / age: 26 November 198243 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:22 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, England
Nature of business
Extraction of crude petroleum
Previous company names
ENTERPRISE OIL PLC
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ENTERPRISE OIL LIMITED

Company summary

Company number: 01682048
Status: ACTIVE
Incorporated / age: 26 November 198243 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:22 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, England
Nature of business
Extraction of crude petroleum
Previous company names
ENTERPRISE OIL PLC
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED

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
BURDGE, Huw Edward James ACTIVE	Director	11 Jan 2022		United Kingdom	June 1987	Shell Centre, London, SE1 7NA, England
CHOPRA, Avinash ACTIVE	Director	01 Dec 2025		United Kingdom	August 1989	Shell Centre, London, SE1 7NA, England
SIDDIQUI, Muhammad Hisham ACTIVE	Director	02 Feb 2026		United Kingdom	February 1978	Shell Centre, London, SE1 7NA, England
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	19 Jul 2018				Shell Centre, London, SE1 7NA, England
GIBNEY, Vivien Murray RESIGNED	Secretary	11 Sep 1991	28 Feb 2001			Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
JENNINGS, Geoffrey Brian RESIGNED	Secretary		11 Sep 1991			2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN
WHITE, Mark Jonathan RESIGNED	Secretary	01 Mar 2001	30 Jun 2002			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Jul 2002	01 Nov 2022			Shell Centre, London, SE1 7NA
ANDERSON, Mary Grace RESIGNED	Director	01 Oct 2003	18 May 2007		February 1957	Derrywood, Ramsay Road, Banchory, AB31 5TT
ARCHIBALD, Gary James RESIGNED	Director	15 Jun 2012	07 Dec 2021	England	July 1963	Shell Centre, London, SE1 7NA, England
ARMOUR, Andrew Richard, Doctor RESIGNED	Director	13 Mar 1996	01 Feb 2002		February 1953	Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
BATES, Malcolm Rowland, Sir RESIGNED	Director		09 Mar 1995		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BELL, William Edwin RESIGNED	Director		22 May 1997		August 1926	Fordcombe Manor, Fordcombe, Tunbridge Wells, Kent, TN3 0SE
BOTTS, Thomas Michael RESIGNED	Director	21 Nov 2002	01 Oct 2003		February 1955	Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
BOWEN, John Myles RESIGNED	Director		11 Sep 1991		August 1928	18 Evelyn Mansions, London, SW1P 1NH
BRASS, Lorin Lee RESIGNED	Director	08 May 2002	20 Nov 2002		July 1953	Duindigt 9, Wassenaar, 2244br, 2244 BR, The Netherlands
BROCKLEBANK, Andrew Edward RESIGNED	Director	01 Apr 2020	01 Dec 2025	United Kingdom	February 1967	Shell Centre, London, SE1 7NA, England
CHAUHAN, Aman Shaktiman RESIGNED	Director	09 Jan 2023	06 Feb 2025	United Kingdom	September 1983	Shell Centre, London, SE1 7NA, England
CHURCHFIELD, Stanley Edward RESIGNED	Director		13 May 1993		August 1926	Oakley Lodge Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	01 Feb 2010	22 Jun 2012	United Kingdom	April 1969	Shell Centre, Shell Centre, London, SE1 7NA, England
CRAIG, Ian RESIGNED	Director	01 Jan 2000	08 May 2002		March 1952	The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
DAVIES, Paul Graham Hamblin RESIGNED	Director	12 Nov 2002	08 Dec 2005		January 1953	Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
DIBUA, Egbeazien Philippa Cornelia RESIGNED	Director	01 Jun 2024	01 Dec 2025	United Kingdom	December 1980	Shell Centre, London, SE1 7NA, England
EIDE, Marianne Wold RESIGNED	Director	18 Oct 2016	31 May 2021	Norway	September 1969	Shell Centre, London, SE1 7NA, England
GARDINER, John Anthony RESIGNED	Director		31 Dec 1996		June 1936	125 Sydenham Hill, London, SE26 6LW
GARDY, Dominique RESIGNED	Director	08 May 2002	01 Jul 2002		October 1951	Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
GASKELL, Ralph Neil RESIGNED	Director	08 May 2002	03 Nov 2003	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GORDON, Jonathan Stuart RESIGNED	Director	01 Apr 2009	31 Dec 2013	United Kingdom	August 1962	Shell Centre, London, SE1 7NA
GRIEVES, John Kerr RESIGNED	Director	01 May 1996	08 May 2002	England	November 1935	7 Putney Park Avenue, London, SW15 5QN
HADFIELD, John Paul Simeon RESIGNED	Director	18 Oct 2016	09 Jan 2017	Scotland	January 1975	Shell Centre, London, SE1 7NA, England
HAND, Austin Francis RESIGNED	Director	31 Jul 2008	28 Feb 2015	Scotland	April 1949	Shell Centre, London, SE1 7NA
HARRIS, Edward John RESIGNED	Director		31 Dec 1994		July 1944	The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
HARRISON, Nicholas Charles RESIGNED	Director	07 Jun 2006	27 Mar 2009	Scotland	January 1967	Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
HART, William Allan RESIGNED	Director	01 Oct 2003	30 Sep 2006		May 1956	Coalford House, Drumoak, Banchory, AB31 5AR
HEARNE, Graham James, Sir RESIGNED	Director		08 May 2002	United Kingdom	November 1937	5 Crescent Place, London, SW3 2EA
HENRY, Keith Nicholas RESIGNED	Director	01 Oct 1995	08 May 2002	England	March 1945	Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
HILL, Gregory Paul RESIGNED	Director	08 Jul 2002	01 Oct 2003		March 1961	43 The Marlowes, St Johns Wood, London, NW8 6NB
HOPE, Peter Mark RESIGNED	Director	13 Mar 1996	20 May 1999	Scotland	April 1953	Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR
JAIN, Saurabh RESIGNED	Director	01 Oct 2021	01 Jun 2024	United Kingdom	March 1981	Shell Centre, London, SE1 7NA, England
JANSSENS, Guy Peter Jacobus Agnes RESIGNED	Director	07 Jun 2006	30 Nov 2008		August 1964	17 Spicers Field, Oxshott, Surrey, KT22 0UT
JONES, Howard Edwin Lotgering RESIGNED	Director	28 May 2018	30 Sep 2021	United Kingdom	May 1978	Shell Centre, London, SE1 7NA, England
JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED	Director	01 Jan 1997	31 Oct 2001	United Kingdom	February 1944	Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
KAPPELLE, Derk RESIGNED	Director	01 Oct 2003	19 May 2006		August 1959	7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD
KEMSHELL, David Michael RESIGNED	Director	01 Mar 2015	30 Sep 2016	United Kingdom	August 1963	Shell Centre, London, SE1 7NA, England
KINGSTON, Peter Eric RESIGNED	Director		06 Jul 1992		February 1943	Timbers 3 Almer Road, Wimbledon, London, SW20 0EL
KLAP, Frits Michiel Alexander RESIGNED	Director	18 Oct 2016	31 Dec 2017	United Kingdom	May 1977	Shell Centre, London, SE1 7NA, England
LAIDLAW, William Samuel Hugh RESIGNED	Director	01 Nov 2001	08 May 2002	United Kingdom	January 1956	133, Old Church Street, London, SW3 6EB
LONGDEN, Andrew William RESIGNED	Director	03 Nov 2003	15 Mar 2005	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
LOYD JR, Paul Blalock RESIGNED	Director	01 Feb 2001	08 May 2002		June 1946	108 Shasta Drive, Houston, Texas Tx 77024-6912
MARTIN, David John RESIGNED	Director	02 Oct 2006	31 Jul 2008		August 1961	Shell Centre, London, SE1 7NA
MATHER, Harold Clive RESIGNED	Director	08 May 2002	20 Nov 2002		September 1947	Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
MAXWELL, Robert James RESIGNED	Director	01 Apr 2020	10 Jan 2023	United Kingdom	August 1982	Shell Centre, London, SE1 7NA, England
MOFFAT, Brian Scott, Sir RESIGNED	Director	01 Aug 1995	08 May 2002		January 1939	Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
ONEIL, Roger RESIGNED	Director	10 Sep 1997	08 May 2002	United Kingdom	February 1938	3 Ormonde Gate, London, SW3 4EU
OUELLETTE, Shannon Lorraine RESIGNED	Director	12 Feb 2018	31 Mar 2020	United Kingdom	March 1969	Shell Centre, London, SE1 7NA, England
PATERSON, Iain Stayton RESIGNED	Director		02 Sep 1998	England	April 1947	Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF
PATEY, Roger Howard RESIGNED	Director	21 Nov 2002	01 Dec 2003		November 1944	Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG
PINK, Michael John RESIGNED	Director	01 May 1994	31 Dec 1996		March 1938	Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX
QUARTANO, Ralph Nicholas RESIGNED	Director		22 May 1997		August 1927	20 Oakcroft Road, London, SE13 7ED
RAMSAY, Garth Mcdiarmid RESIGNED	Director		07 May 1998		December 1948	Redcliff Whittinghaeme, Haddington, East Lothian, EH41 4QA
ROBBE, Engelhardt Marinus RESIGNED	Director	21 Nov 2002	01 Oct 2003		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SHAW, Brian Piers, Sir RESIGNED	Director		07 May 1998		March 1933	3a Lansdowne Road, London, W11 3AL
SHILSTON, Andrew Barkley RESIGNED	Director	08 Sep 1993	08 May 2002		October 1955	96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
SMART, Erica Jane RESIGNED	Director	05 Jul 2021	01 Jun 2024	United Kingdom	August 1961	Shell Centre, London, SE1 7NA, England
SPROUSE, Rolynda Ann RESIGNED	Director	30 Jan 2014	31 Oct 2016	United Kingdom	August 1966	Shell Centre, London, SE1 7NA, England
STRENG, Chris RESIGNED	Director	15 Jul 2002	31 Oct 2002		July 1966	7 Roebuck House, Palace Street, London, SW1E 5BA
TALBOT, Graham Stuart RESIGNED	Director	01 Dec 2008	01 Feb 2010		May 1964	Shell Centre, London, SE1 7NA
VAN BUNNIK, Johannes Simon Maria RESIGNED	Director	01 Mar 2017	16 Apr 2018	United Kingdom	November 1966	Shell Centre, London, SE1 7NA, England
VAN DE VIJVER, Walter RESIGNED	Director	08 May 2002	09 Oct 2002		November 1955	Ary Schefferstraat 95, Den Hagg, 2597 Vp, Netherlands
VASEY, Bethan Sara RESIGNED	Director	06 Feb 2025	01 Dec 2025	United Kingdom	March 1981	Shell Centre, London, SE1 7NA, England
WALMSLEY, John Arthur RESIGNED	Director		31 Dec 1993		December 1946	19 Coombe Lane West, Kingston, Surrey, KT2 7EW
WATT, John Ferguson RESIGNED	Director		31 Dec 1994	England	January 1936	Drimpark Gough Road, Fleet, Hampshire, GU13 8LJ
WATTS, Kevin Paul RESIGNED	Director	05 Feb 1998	08 May 2002		July 1959	90 Broxash Road, London, SW11 6AB
WEST, Julian Daniel RESIGNED	Director	11 Sep 1991	31 Mar 1996	England	July 1950	33 Ravensdale Avenue, London, N12 9HR
WISEMAN, Richard Max RESIGNED	Director	08 May 2002	14 Oct 2005		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

BURDGE, Huw Edward James ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA, England

CHOPRA, Avinash ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Shell Centre, London, SE1 7NA, England

SIDDIQUI, Muhammad Hisham ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Shell Centre, London, SE1 7NA, England

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Jul 2018
Address: Shell Centre, London, SE1 7NA, England

GIBNEY, Vivien Murray RESIGNED
Role: Secretary
Appointed on: 11 Sep 1991
Resigned on: 28 Feb 2001
Address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

JENNINGS, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1991
Address: 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 30 Jun 2002
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ANDERSON, Mary Grace RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 18 May 2007
Date of birth: February 1957
Address: Derrywood, Ramsay Road, Banchory, AB31 5TT

ARCHIBALD, Gary James RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: July 1963
Address: Shell Centre, London, SE1 7NA, England

ARMOUR, Andrew Richard, Doctor RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 01 Feb 2002
Date of birth: February 1953
Address: Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1995
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BELL, William Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: August 1926
Address: Fordcombe Manor, Fordcombe, Tunbridge Wells, Kent, TN3 0SE

BOTTS, Thomas Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Oct 2003
Date of birth: February 1955
Address: Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR

BOWEN, John Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Date of birth: August 1928
Address: 18 Evelyn Mansions, London, SW1P 1NH

BRASS, Lorin Lee RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 20 Nov 2002
Date of birth: July 1953
Address: Duindigt 9, Wassenaar, 2244br, 2244 BR, The Netherlands

BROCKLEBANK, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Shell Centre, London, SE1 7NA, England

CHAUHAN, Aman Shaktiman RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Shell Centre, London, SE1 7NA, England

CHURCHFIELD, Stanley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: August 1926
Address: Oakley Lodge Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NZ

CONSTANT-GLEMAS, Simon Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Shell Centre, Shell Centre, London, SE1 7NA, England

CRAIG, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 May 2002
Date of birth: March 1952
Address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU

DAVIES, Paul Graham Hamblin RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 08 Dec 2005
Date of birth: January 1953
Address: Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB

DIBUA, Egbeazien Philippa Cornelia RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Shell Centre, London, SE1 7NA, England

EIDE, Marianne Wold RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 31 May 2021
Country of Residence: Norway
Date of birth: September 1969
Address: Shell Centre, London, SE1 7NA, England

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

GARDY, Dominique RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 01 Jul 2002
Date of birth: October 1951
Address: Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands

GASKELL, Ralph Neil RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 11 Courtfield Mews, South Kensington, London, SW5 ONH

GORDON, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Shell Centre, London, SE1 7NA

GRIEVES, John Kerr RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: November 1935
Address: 7 Putney Park Avenue, London, SW15 5QN

HADFIELD, John Paul Simeon RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 09 Jan 2017
Country of Residence: Scotland
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA, England

HAND, Austin Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 28 Feb 2015
Country of Residence: Scotland
Date of birth: April 1949
Address: Shell Centre, London, SE1 7NA

HARRIS, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1944
Address: The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

HARRISON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 27 Mar 2009
Country of Residence: Scotland
Date of birth: January 1967
Address: Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE

HART, William Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2006
Date of birth: May 1956
Address: Coalford House, Drumoak, Banchory, AB31 5AR

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 5 Crescent Place, London, SW3 2EA

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: March 1945
Address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

HILL, Gregory Paul RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 01 Oct 2003
Date of birth: March 1961
Address: 43 The Marlowes, St Johns Wood, London, NW8 6NB

HOPE, Peter Mark RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 20 May 1999
Country of Residence: Scotland
Date of birth: April 1953
Address: Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR

JAIN, Saurabh RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Shell Centre, London, SE1 7NA, England

JANSSENS, Guy Peter Jacobus Agnes RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 30 Nov 2008
Date of birth: August 1964
Address: 17 Spicers Field, Oxshott, Surrey, KT22 0UT

JONES, Howard Edwin Lotgering RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Shell Centre, London, SE1 7NA, England

JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD

KAPPELLE, Derk RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 May 2006
Date of birth: August 1959
Address: 7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

KEMSHELL, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA, England

KINGSTON, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: February 1943
Address: Timbers 3 Almer Road, Wimbledon, London, SW20 0EL

KLAP, Frits Michiel Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Shell Centre, London, SE1 7NA, England

LAIDLAW, William Samuel Hugh RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 133, Old Church Street, London, SW3 6EB

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

LOYD JR, Paul Blalock RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 May 2002
Date of birth: June 1946
Address: 108 Shasta Drive, Houston, Texas Tx 77024-6912

MARTIN, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Jul 2008
Date of birth: August 1961
Address: Shell Centre, London, SE1 7NA

MATHER, Harold Clive RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 20 Nov 2002
Date of birth: September 1947
Address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY

MAXWELL, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Shell Centre, London, SE1 7NA, England

MOFFAT, Brian Scott, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 May 2002
Date of birth: January 1939
Address: Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT

ONEIL, Roger RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 3 Ormonde Gate, London, SW3 4EU

OUELLETTE, Shannon Lorraine RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Shell Centre, London, SE1 7NA, England

PATERSON, Iain Stayton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: April 1947
Address: Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF

PATEY, Roger Howard RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Dec 2003
Date of birth: November 1944
Address: Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG

PINK, Michael John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Dec 1996
Date of birth: March 1938
Address: Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX

QUARTANO, Ralph Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: August 1927
Address: 20 Oakcroft Road, London, SE13 7ED

RAMSAY, Garth Mcdiarmid RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: December 1948
Address: Redcliff Whittinghaeme, Haddington, East Lothian, EH41 4QA

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Oct 2003
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: March 1933
Address: 3a Lansdowne Road, London, W11 3AL

SHILSTON, Andrew Barkley RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 08 May 2002
Date of birth: October 1955
Address: 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU

SMART, Erica Jane RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shell Centre, London, SE1 7NA, England

SPROUSE, Rolynda Ann RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Shell Centre, London, SE1 7NA, England

STRENG, Chris RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 31 Oct 2002
Date of birth: July 1966
Address: 7 Roebuck House, Palace Street, London, SW1E 5BA

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

VAN BUNNIK, Johannes Simon Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Shell Centre, London, SE1 7NA, England

VAN DE VIJVER, Walter RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 09 Oct 2002
Date of birth: November 1955
Address: Ary Schefferstraat 95, Den Hagg, 2597 Vp, Netherlands

VASEY, Bethan Sara RESIGNED
Role: Director
Appointed on: 06 Feb 2025
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Shell Centre, London, SE1 7NA, England

WALMSLEY, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1946
Address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW

WATT, John Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: January 1936
Address: Drimpark Gough Road, Fleet, Hampshire, GU13 8LJ

WATTS, Kevin Paul RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 08 May 2002
Date of birth: July 1959
Address: 90 Broxash Road, London, SW11 6AB

WEST, Julian Daniel RESIGNED
Role: Director
Appointed on: 11 Sep 1991
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: July 1950
Address: 33 Ravensdale Avenue, London, N12 9HR

WISEMAN, Richard Max RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 14 Oct 2005
Date of birth: August 1951
Address: Shell Centre, London, SE1 7NA