SHELL PETROLEUM COMPANY LIMITED(THE)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Andrew, Elizabeth Clare F 53 DirDirector 2019-04-01 2022-06-30
2 Ashworth, Michael John (1961-12) M 65 DirDirector 2011-12-22 2024-06-06
3 Baxendell, Peter Brian M 101 DirDirector 1995-05-18
4 Benard, Andre Pierre Jacques M 104 DirDirector 1993-06-30
5 Bonino, Erik M 63 DirDirector 2014-04-03 2017-02-07
6 Boynton, Judith Gubala F 71 DirDirector 2001-10-01 2004-04-18
7 Brinded, Malcolm Arthur M 73 DirDirector 2002-07-01 2004-03-03
DirDirector 2004-03-03 2006-10-31
8 Chinkin, Cassandra Jane F 49 DirDirector 2025-11-01
9 Choufoer, Johannes Hermanus M 100 DirDirector 1996-07-01
10 Connell, Jeffrey Graham M 53 DirDirector 2021-10-21
11 Constant-Glemas, Simon Alan M 57 DirDirector 2010-04-07 2014-11-06
12 Cook, Linda Zarda F 68 DirDirector 2004-08-01 2006-10-31
13 Critchlow, Samuel Brandon M 47 DirDirector 2020-01-31
14 Daniels, Edward David M 60 DirDirector 2013-01-01 2014-05-09
15 de Ruiter, Hendrikus 92 DirDirector 2004-07-01
16 Hawkins, Karin Jacqueline F 65 DirDirector 2011-05-12 2012-01-27
17 Herkstroter, Cornelius Antonius Johannes M 89 DirDirector 1998-06-30
18 Heslop, Karen (1972-01) F 54 DirDirector 2024-06-01
19 Hodge, Stephen Murley Garfield M 84 DirDirector 2000-07-01 2001-09-30
20 Holmes, Peter Fenwick M 94 DirDirector 2001-05-17
21 Janssens, Guy Peter Jacobus Agnes M 62 DirDirector 2006-10-31 2008-11-30
22 Jennings, John Southwood M 89 DirDirector 2001-05-17
23 Kemularia, Tsira 49 DirDirector 2022-07-01
24 Lawrence, David Trowbridge M 71 DirDirector 2005-09-09 2006-10-31
25 Longden, Andrew William (1957-05) M 69 DirDirector 2005-09-09 2015-06-26
26 Lotgering Jones, Howard Edwin M 48 DirDirector 2024-12-02 2025-11-01
27 McLean, Alan Daniel M 60 DirDirector 2006-10-31 2020-02-03
28 Miller, Steven Louis M 81 DirDirector 1996-07-01 1999-06-30
29 Moody-Stuart, Mark 穆德安 M 86 DirDirector 1994-10-01
DirDirector 1994-10-01 2005-06-28
30 Morrison, Timothy Donald Ryan M 73 DirDirector 2004-04-28 2004-10-04
DirDirector 2005-09-09 2008-07-31
31 O'Brien, Russell Leslie M 52 DirDirector 2015-05-07 2020-02-05
32 Pantling, Charlotte Emily F 38 DirDirector 2024-12-02
33 Roels, Henricus Josephus Maria 78 DirDirector 1999-07-01 2002-06-30
34 Routs, Robert John M 80 DirDirector 2003-07-01 2006-10-31
35 Skinner, Paul David (1944-12-24) M 82 DirDirector 2000-01-01 2003-09-30
36 Smith, James Matheson M 75 DirDirector 2006-10-31 2011-04-30
37 Talbot, Graham Stuart M 62 DirDirector 2008-12-10 2010-02-01
38 Ten Brink, Martinus Jacobus M 66 DirDirector 2010-07-01 2019-08-01
39 Thomson, William Cran M 100 DirDirector 1994-06-30
40 Van de Vijver, Walter M 71 DirDirector 2001-07-01 2004-03-03
41 Van Den Bergh, Maarten Albert M 84 DirDirector 1992-07-01 2005-06-28
42 Van Der Veer, Jeroen M 79 DirDirector 1997-07-01 2006-10-31
43 Van Engelshoven, Jean Marie Hubert 96 DirDirector 2000-07-01
44 Van Wachem, Lodewijk Christiaan 95 DirDirector 2002-07-01
45 Van't Hoff, Graham Robert M 65 DirDirector 2011-05-12 2012-12-31
46 Voser, Peter Robert M 68 DirDirector 2004-10-04 2006-10-31
47 Waight, Roy Dennis M 73 DirDirector 2008-09-15 2010-07-31
48 Watts, Philip Beverley 81 DirDirector 1997-07-01 2004-03-03
49 Wilson, Joanne (1970-04) F 56 DirDirector 2014-07-01 2018-11-09
50 Wiseman, Richard Max M 75 DirDirector 2006-10-31 2011-02-18

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