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
ALI, Hafsah ACTIVE	Director	01 Apr 2026		Trinidad And Tobago	June 1979	Shell Centre, London, SE1 7NA, United Kingdom
BLAKER, Nicholas William Hermann ACTIVE	Director	25 Nov 2013		United Kingdom	February 1975	Shell Centre, London, SE1 7NA, United Kingdom
LANGWORTHY RYAN, Katherine ACTIVE	Director	16 Jun 2024		United Kingdom	April 1993	Shell Centre, London, SE1 7NA, United Kingdom
LARGE, Samantha Corinne ACTIVE	Director	16 Jun 2024		United Kingdom	April 1983	Shell Centre, London, SE1 7NA, United Kingdom
SADAR, Anesha ACTIVE	Director	01 Apr 2026		Trinidad And Tobago	September 1978	Shell Centre, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	27 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GARRIHY, Anne RESIGNED	Secretary	30 Jun 1995	19 Sep 1996			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GRIFFIN, John Edward Henry RESIGNED	Secretary	14 Jan 1999	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	19 Sep 1996	19 Jun 1997			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	30 Jun 1995			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LOOKER, Garry RESIGNED	Secretary	31 May 1996	09 Jun 2002			Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
MASTERS, Cynthia RESIGNED	Secretary	21 Feb 1995	31 May 1996			5605 St Moritz, Belldine, Tx 77401, America
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	26 Sep 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SADLER, John Michael RESIGNED	Secretary	15 Aug 1994	30 Jun 1995			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
THOMAS, Luke RESIGNED	Secretary	19 Jun 1997	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
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	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1994	15 Aug 1994			6-8 Underwood Street, London, N1 7JQ
ASHWORTH, Michael John RESIGNED	Director	24 Oct 2019	30 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
BONINI, Simon Mark RESIGNED	Director	31 May 1996	09 Sep 2002	England	January 1962	The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER
COE, Roger Patrick RESIGNED	Director	09 Sep 2002	12 Jul 2004	United Kingdom	July 1958	10 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
COLLINS, Ann RESIGNED	Director	31 Jul 2014	11 Jul 2016	United Kingdom	January 1964	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
DRANFIELD, Peter RESIGNED	Director	01 Sep 2001	01 Jul 2004		July 1956	95 Ascot Road, Goodwood Park, Trinidad
FYSH, Stuart Alfred, Dr RESIGNED	Director	08 Nov 2005	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GODDARD, Garvin RESIGNED	Director	29 Nov 2010	17 Mar 2017	Trinidad	June 1969	Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Director	15 Aug 1994	02 Feb 1995		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HARRIS, Jonathan Reay RESIGNED	Director	30 Nov 2007	17 Jul 2009		March 1966	2--21, Regents Point, Westmoorings, Trinidad And Tobago
HAYNES, Peter David Morley RESIGNED	Director	09 Sep 2002	17 Oct 2005		November 1954	2102 10 Th Street Sw, Calgary, Alberta, T2t 3g3, Canada
HENRIQUES, Armando De Azevedo RESIGNED	Director	02 May 2007	30 Nov 2007		June 1956	32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago
HILL, Stephen James RESIGNED	Director	24 Sep 2012	30 Jun 2014	United Kingdom	February 1969	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	09 Sep 2002	19 Nov 2010	England	November 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	18 Jul 1995	01 Nov 1999		November 1957	30a Kings Road, Singapore 268084, Singapore
HUDSON, Derek RESIGNED	Director	09 May 2017	06 Jul 2021	Trinidad And Tobago	February 1956	Shell Centre, London, SE1 7NA, United Kingdom
HUDSON, Derek Ian George RESIGNED	Director	18 Sep 2007	24 Sep 2012	Trinidad And Tobago	February 1956	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HUGHES, Graham Paul RESIGNED	Director	02 Feb 1995	21 Feb 1995		November 1963	Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
ITURRI, Christian RESIGNED	Director	24 Sep 2012	18 Jan 2013	Trinidad And Tobago	January 1973	14, Sundown Road, Goodwood Park, Diego Martin, Trinidad And Tobago
LOOKER, Garry RESIGNED	Director	01 Nov 1999	09 Sep 2002		May 1958	Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCKENZIE, Craig Morgan RESIGNED	Director	01 Jul 2004	13 Sep 2007		May 1963	95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago
MUNRO, Rob RESIGNED	Director	09 Sep 2002	17 Oct 2005		October 1960	16 Holmlea Road, Goring On Thames, Berkshire, RG8 9EX
NOLAN, John David RESIGNED	Director	08 Nov 2005	30 Nov 2007		May 1960	No. 108f, Windy Ridge Road, Goodwood Park, Port Of Spain, Trinidad & Tobago
OKPERE, Eugene Christian, Mr. RESIGNED	Director	01 Jul 2019	01 Apr 2026	United Kingdom	November 1970	Shell Centre, Shell Centre, London, SE1 7NA, United Kingdom
ROBERTS, David E RESIGNED	Director	08 Nov 2005	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
ROBINSON, Jeremy Arnold Yeoman Jacques RESIGNED	Director	01 Nov 1999	01 Sep 2001		December 1958	5 Fairways Close, Maraval, Trinidad And Tobago, FOREIGN, Trinidad And Tobago
SADLER, John Michael RESIGNED	Director	15 Aug 1994	21 Feb 1995		March 1956	32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
SAMUEL, Marcus Andrew RESIGNED	Director	13 Aug 2009	07 Oct 2010		July 1969	76, Ascot Road, Goodwood Park, Carenage, Trinidad And Tobago
SMART, Duncan Charles RESIGNED	Director	30 Nov 2007	29 Nov 2010		October 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
STOTT, Alan, Dr RESIGNED	Director	21 Feb 1995	01 Nov 1999		April 1945	197 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA
SWAFFIELD, Stephen RESIGNED	Director	21 Feb 1995	16 Aug 1995		February 1963	21 Braemar Avenue, Toronto, Ontario, M4P 2LI, Canada
VIDLER, Paul Stephen RESIGNED	Director	08 Nov 2005	31 Dec 2017	United Kingdom	June 1960	Shell Centre, London, SE1 7NA, United Kingdom
WESLEY, Malcolm William RESIGNED	Director	21 Feb 1995	31 May 1996		April 1941	Oakwood House Downs Close, Eastbury, Newbury, Berkshire, RG16 7JP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 1994	15 Aug 1994			6-8 Underwood Street, London, N1 7JQ

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

ALI, Hafsah ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Trinidad And Tobago
Date of birth: June 1979
Address: Shell Centre, London, SE1 7NA, United Kingdom

BLAKER, Nicholas William Hermann ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

LANGWORTHY RYAN, Katherine ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Shell Centre, London, SE1 7NA, United Kingdom

LARGE, Samantha Corinne ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Shell Centre, London, SE1 7NA, United Kingdom

SADAR, Anesha ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Trinidad And Tobago
Date of birth: September 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 19 Sep 1996
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 19 Jun 1997
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 30 Jun 1995
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LOOKER, Garry RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 09 Jun 2002
Address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN

MASTERS, Cynthia RESIGNED
Role: Secretary
Appointed on: 21 Feb 1995
Resigned on: 31 May 1996
Address: 5605 St Moritz, Belldine, Tx 77401, America

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 30 Jun 1995
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 14 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

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: 31 Jul 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

BONINI, Simon Mark RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 10 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

COLLINS, Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

DRANFIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2004
Date of birth: July 1956
Address: 95 Ascot Road, Goodwood Park, Trinidad

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

GODDARD, Garvin RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 17 Mar 2017
Country of Residence: Trinidad
Date of birth: June 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 02 Feb 1995
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HARRIS, Jonathan Reay RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 17 Jul 2009
Date of birth: March 1966
Address: 2--21, Regents Point, Westmoorings, Trinidad And Tobago

HAYNES, Peter David Morley RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 Oct 2005
Date of birth: November 1954
Address: 2102 10 Th Street Sw, Calgary, Alberta, T2t 3g3, Canada

HENRIQUES, Armando De Azevedo RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 30 Nov 2007
Date of birth: June 1956
Address: 32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago

HILL, Stephen James RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: November 1957
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 01 Nov 1999
Date of birth: November 1957
Address: 30a Kings Road, Singapore 268084, Singapore

HUDSON, Derek RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 06 Jul 2021
Country of Residence: Trinidad And Tobago
Date of birth: February 1956
Address: Shell Centre, London, SE1 7NA, United Kingdom

HUDSON, Derek Ian George RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 24 Sep 2012
Country of Residence: Trinidad And Tobago
Date of birth: February 1956
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HUGHES, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 21 Feb 1995
Date of birth: November 1963
Address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW

ITURRI, Christian RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 18 Jan 2013
Country of Residence: Trinidad And Tobago
Date of birth: January 1973
Address: 14, Sundown Road, Goodwood Park, Diego Martin, Trinidad And Tobago

LOOKER, Garry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 09 Sep 2002
Date of birth: May 1958
Address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCKENZIE, Craig Morgan RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Sep 2007
Date of birth: May 1963
Address: 95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago

MUNRO, Rob RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 Oct 2005
Date of birth: October 1960
Address: 16 Holmlea Road, Goring On Thames, Berkshire, RG8 9EX

NOLAN, John David RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Nov 2007
Date of birth: May 1960
Address: No. 108f, Windy Ridge Road, Goodwood Park, Port Of Spain, Trinidad & Tobago

OKPERE, Eugene Christian, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Shell Centre, Shell Centre, London, SE1 7NA, United Kingdom

ROBERTS, David E RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS

ROBINSON, Jeremy Arnold Yeoman Jacques RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Sep 2001
Date of birth: December 1958
Address: 5 Fairways Close, Maraval, Trinidad And Tobago, FOREIGN, Trinidad And Tobago

SADLER, John Michael RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 21 Feb 1995
Date of birth: March 1956
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

SAMUEL, Marcus Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 07 Oct 2010
Date of birth: July 1969
Address: 76, Ascot Road, Goodwood Park, Carenage, Trinidad And Tobago

SMART, Duncan Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Nov 2010
Date of birth: October 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

STOTT, Alan, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 01 Nov 1999
Date of birth: April 1945
Address: 197 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA

SWAFFIELD, Stephen RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 16 Aug 1995
Date of birth: February 1963
Address: 21 Braemar Avenue, Toronto, Ontario, M4P 2LI, Canada

VIDLER, Paul Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Shell Centre, London, SE1 7NA, United Kingdom

WESLEY, Malcolm William RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 31 May 1996
Date of birth: April 1941
Address: Oakwood House Downs Close, Eastbury, Newbury, Berkshire, RG16 7JP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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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
ALI, Hafsah ACTIVE	Director	01 Apr 2026		Trinidad And Tobago	June 1979	Shell Centre, London, SE1 7NA, United Kingdom
BLAKER, Nicholas William Hermann ACTIVE	Director	25 Nov 2013		United Kingdom	February 1975	Shell Centre, London, SE1 7NA, United Kingdom
LANGWORTHY RYAN, Katherine ACTIVE	Director	16 Jun 2024		United Kingdom	April 1993	Shell Centre, London, SE1 7NA, United Kingdom
LARGE, Samantha Corinne ACTIVE	Director	16 Jun 2024		United Kingdom	April 1983	Shell Centre, London, SE1 7NA, United Kingdom
SADAR, Anesha ACTIVE	Director	01 Apr 2026		Trinidad And Tobago	September 1978	Shell Centre, London, SE1 7NA, United Kingdom
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	27 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GARRIHY, Anne RESIGNED	Secretary	30 Jun 1995	19 Sep 1996			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GRIFFIN, John Edward Henry RESIGNED	Secretary	14 Jan 1999	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	19 Sep 1996	19 Jun 1997			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	30 Jun 1995			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LOOKER, Garry RESIGNED	Secretary	31 May 1996	09 Jun 2002			Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
MASTERS, Cynthia RESIGNED	Secretary	21 Feb 1995	31 May 1996			5605 St Moritz, Belldine, Tx 77401, America
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	26 Sep 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SADLER, John Michael RESIGNED	Secretary	15 Aug 1994	30 Jun 1995			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
THOMAS, Luke RESIGNED	Secretary	19 Jun 1997	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
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	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1994	15 Aug 1994			6-8 Underwood Street, London, N1 7JQ
ASHWORTH, Michael John RESIGNED	Director	24 Oct 2019	30 Jun 2024	United Kingdom	December 1961	Shell Centre, London, SE1 7NA, United Kingdom
BONINI, Simon Mark RESIGNED	Director	31 May 1996	09 Sep 2002	England	January 1962	The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER
COE, Roger Patrick RESIGNED	Director	09 Sep 2002	12 Jul 2004	United Kingdom	July 1958	10 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
COLLINS, Ann RESIGNED	Director	31 Jul 2014	11 Jul 2016	United Kingdom	January 1964	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
DRANFIELD, Peter RESIGNED	Director	01 Sep 2001	01 Jul 2004		July 1956	95 Ascot Road, Goodwood Park, Trinidad
FYSH, Stuart Alfred, Dr RESIGNED	Director	08 Nov 2005	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GODDARD, Garvin RESIGNED	Director	29 Nov 2010	17 Mar 2017	Trinidad	June 1969	Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Director	15 Aug 1994	02 Feb 1995		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HARRIS, Jonathan Reay RESIGNED	Director	30 Nov 2007	17 Jul 2009		March 1966	2--21, Regents Point, Westmoorings, Trinidad And Tobago
HAYNES, Peter David Morley RESIGNED	Director	09 Sep 2002	17 Oct 2005		November 1954	2102 10 Th Street Sw, Calgary, Alberta, T2t 3g3, Canada
HENRIQUES, Armando De Azevedo RESIGNED	Director	02 May 2007	30 Nov 2007		June 1956	32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago
HILL, Stephen James RESIGNED	Director	24 Sep 2012	30 Jun 2014	United Kingdom	February 1969	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	09 Sep 2002	19 Nov 2010	England	November 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOUSTON, Martin Joseph RESIGNED	Director	18 Jul 1995	01 Nov 1999		November 1957	30a Kings Road, Singapore 268084, Singapore
HUDSON, Derek RESIGNED	Director	09 May 2017	06 Jul 2021	Trinidad And Tobago	February 1956	Shell Centre, London, SE1 7NA, United Kingdom
HUDSON, Derek Ian George RESIGNED	Director	18 Sep 2007	24 Sep 2012	Trinidad And Tobago	February 1956	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HUGHES, Graham Paul RESIGNED	Director	02 Feb 1995	21 Feb 1995		November 1963	Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
ITURRI, Christian RESIGNED	Director	24 Sep 2012	18 Jan 2013	Trinidad And Tobago	January 1973	14, Sundown Road, Goodwood Park, Diego Martin, Trinidad And Tobago
LOOKER, Garry RESIGNED	Director	01 Nov 1999	09 Sep 2002		May 1958	Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCKENZIE, Craig Morgan RESIGNED	Director	01 Jul 2004	13 Sep 2007		May 1963	95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago
MUNRO, Rob RESIGNED	Director	09 Sep 2002	17 Oct 2005		October 1960	16 Holmlea Road, Goring On Thames, Berkshire, RG8 9EX
NOLAN, John David RESIGNED	Director	08 Nov 2005	30 Nov 2007		May 1960	No. 108f, Windy Ridge Road, Goodwood Park, Port Of Spain, Trinidad & Tobago
OKPERE, Eugene Christian, Mr. RESIGNED	Director	01 Jul 2019	01 Apr 2026	United Kingdom	November 1970	Shell Centre, Shell Centre, London, SE1 7NA, United Kingdom
ROBERTS, David E RESIGNED	Director	08 Nov 2005	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
ROBINSON, Jeremy Arnold Yeoman Jacques RESIGNED	Director	01 Nov 1999	01 Sep 2001		December 1958	5 Fairways Close, Maraval, Trinidad And Tobago, FOREIGN, Trinidad And Tobago
SADLER, John Michael RESIGNED	Director	15 Aug 1994	21 Feb 1995		March 1956	32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
SAMUEL, Marcus Andrew RESIGNED	Director	13 Aug 2009	07 Oct 2010		July 1969	76, Ascot Road, Goodwood Park, Carenage, Trinidad And Tobago
SMART, Duncan Charles RESIGNED	Director	30 Nov 2007	29 Nov 2010		October 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
STOTT, Alan, Dr RESIGNED	Director	21 Feb 1995	01 Nov 1999		April 1945	197 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA
SWAFFIELD, Stephen RESIGNED	Director	21 Feb 1995	16 Aug 1995		February 1963	21 Braemar Avenue, Toronto, Ontario, M4P 2LI, Canada
VIDLER, Paul Stephen RESIGNED	Director	08 Nov 2005	31 Dec 2017	United Kingdom	June 1960	Shell Centre, London, SE1 7NA, United Kingdom
WESLEY, Malcolm William RESIGNED	Director	21 Feb 1995	31 May 1996		April 1941	Oakwood House Downs Close, Eastbury, Newbury, Berkshire, RG16 7JP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 1994	15 Aug 1994			6-8 Underwood Street, London, N1 7JQ

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

ALI, Hafsah ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Trinidad And Tobago
Date of birth: June 1979
Address: Shell Centre, London, SE1 7NA, United Kingdom

BLAKER, Nicholas William Hermann ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

LANGWORTHY RYAN, Katherine ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Shell Centre, London, SE1 7NA, United Kingdom

LARGE, Samantha Corinne ACTIVE
Role: Director
Appointed on: 16 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Shell Centre, London, SE1 7NA, United Kingdom

SADAR, Anesha ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Trinidad And Tobago
Date of birth: September 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 19 Sep 1996
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 19 Jun 1997
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 30 Jun 1995
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LOOKER, Garry RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 09 Jun 2002
Address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN

MASTERS, Cynthia RESIGNED
Role: Secretary
Appointed on: 21 Feb 1995
Resigned on: 31 May 1996
Address: 5605 St Moritz, Belldine, Tx 77401, America

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 30 Jun 1995
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 14 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

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: 31 Jul 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA, United Kingdom

BONINI, Simon Mark RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 10 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

COLLINS, Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

DRANFIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2004
Date of birth: July 1956
Address: 95 Ascot Road, Goodwood Park, Trinidad

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

GODDARD, Garvin RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 17 Mar 2017
Country of Residence: Trinidad
Date of birth: June 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 02 Feb 1995
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HARRIS, Jonathan Reay RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 17 Jul 2009
Date of birth: March 1966
Address: 2--21, Regents Point, Westmoorings, Trinidad And Tobago

HAYNES, Peter David Morley RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 Oct 2005
Date of birth: November 1954
Address: 2102 10 Th Street Sw, Calgary, Alberta, T2t 3g3, Canada

HENRIQUES, Armando De Azevedo RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 30 Nov 2007
Date of birth: June 1956
Address: 32 Newbury Hill, Glencoe, Republic Of Trinidad & Tobago

HILL, Stephen James RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: November 1957
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 01 Nov 1999
Date of birth: November 1957
Address: 30a Kings Road, Singapore 268084, Singapore

HUDSON, Derek RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 06 Jul 2021
Country of Residence: Trinidad And Tobago
Date of birth: February 1956
Address: Shell Centre, London, SE1 7NA, United Kingdom

HUDSON, Derek Ian George RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 24 Sep 2012
Country of Residence: Trinidad And Tobago
Date of birth: February 1956
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HUGHES, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 21 Feb 1995
Date of birth: November 1963
Address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW

ITURRI, Christian RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 18 Jan 2013
Country of Residence: Trinidad And Tobago
Date of birth: January 1973
Address: 14, Sundown Road, Goodwood Park, Diego Martin, Trinidad And Tobago

LOOKER, Garry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 09 Sep 2002
Date of birth: May 1958
Address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCKENZIE, Craig Morgan RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Sep 2007
Date of birth: May 1963
Address: 95 Ascot Road, Goodwood Park, Diego Martin, Trinidad & Tobago

MUNRO, Rob RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 Oct 2005
Date of birth: October 1960
Address: 16 Holmlea Road, Goring On Thames, Berkshire, RG8 9EX

NOLAN, John David RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Nov 2007
Date of birth: May 1960
Address: No. 108f, Windy Ridge Road, Goodwood Park, Port Of Spain, Trinidad & Tobago

OKPERE, Eugene Christian, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Shell Centre, Shell Centre, London, SE1 7NA, United Kingdom

ROBERTS, David E RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS

ROBINSON, Jeremy Arnold Yeoman Jacques RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Sep 2001
Date of birth: December 1958
Address: 5 Fairways Close, Maraval, Trinidad And Tobago, FOREIGN, Trinidad And Tobago

SADLER, John Michael RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 21 Feb 1995
Date of birth: March 1956
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

SAMUEL, Marcus Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 07 Oct 2010
Date of birth: July 1969
Address: 76, Ascot Road, Goodwood Park, Carenage, Trinidad And Tobago

SMART, Duncan Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Nov 2010
Date of birth: October 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

STOTT, Alan, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 01 Nov 1999
Date of birth: April 1945
Address: 197 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA

SWAFFIELD, Stephen RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 16 Aug 1995
Date of birth: February 1963
Address: 21 Braemar Avenue, Toronto, Ontario, M4P 2LI, Canada

VIDLER, Paul Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Shell Centre, London, SE1 7NA, United Kingdom

WESLEY, Malcolm William RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 31 May 1996
Date of birth: April 1941
Address: Oakwood House Downs Close, Eastbury, Newbury, Berkshire, RG16 7JP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ