1
Oil Company Executive born in October 1945
Individual (5 offsprings)
Officer
1996-05-30 ~ 2000-05-18
OF - Director → CIF 0
2
Oil Company Executive born in March 1940
Individual (12 offsprings)
Officer
~ 1995-03-31
OF - Director → CIF 0
3
Oil Company Executive born in February 1954
Individual (7 offsprings)
Officer
1998-05-14 ~ 2000-05-18
OF - Director → CIF 0
4
Oil Company Executive born in May 1953
Individual (2 offsprings)
Officer
~ 1995-09-01
OF - Director → CIF 0
5
Oil Company Executive born in March 1948
Individual (3 offsprings)
Officer
1996-05-30 ~ 1997-06-06
OF - Director → CIF 0
6
Oil Company Executive born in December 1944
Individual (4 offsprings)
Officer
~ 1993-12-11
OF - Director → CIF 0
7
Oil Company Executive born in October 1942
Individual (10 offsprings)
Officer
1993-05-05 ~ 1996-05-30
OF - Director → CIF 0
8
Oil Company Executive born in July 1945
Individual (16 offsprings)
Officer
1994-02-21 ~ 1999-06-30
OF - Director → CIF 0
9
Director born in August 1990
Individual (34 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
Alternate Director born in August 1990
Individual (34 offsprings)
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
10
Company Executive born in June 1948
Individual (12 offsprings)
Officer
~ 1994-02-21
OF - Director → CIF 0
11
Director born in July 1973
Individual (126 offsprings)
Officer
2023-07-31 ~ 2024-03-22
OF - Director → CIF 0
12
Oil Company Executive born in July 1961
Individual (14 offsprings)
Officer
1997-06-06 ~ 1998-04-17
OF - Director → CIF 0
13
Oil Company Executive born in June 1946
Individual (13 offsprings)
Officer
1995-03-27 ~ 1995-12-27
OF - Director → CIF 0
14
Individual (51 offsprings)
Officer
1994-10-03 ~ 1997-11-26
OF - Secretary → CIF 0
15
Individual (316 offsprings)
Officer
~ 1994-09-30
OF - Secretary → CIF 0
16
Oil Company Executive born in May 1946
Individual (10 offsprings)
Officer
1995-05-22 ~ 1996-08-15
OF - Director → CIF 0
17
Oil Company Executive born in July 1948
Individual (31 offsprings)
Officer
~ 1995-05-22
OF - Director → CIF 0
18
Oil Company Executive born in February 1961
Individual (39 offsprings)
Officer
2010-09-30 ~ 2012-01-27
OF - Director → CIF 0
19
Oil Company Executive born in September 1950
Individual (15 offsprings)
Officer
~ 2000-06-30
OF - Director → CIF 0
20
Director born in June 1987
Individual (63 offsprings)
Officer
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
21
Oil Company Executive born in December 1961
Individual (89 offsprings)
Officer
2012-01-24 ~ 2023-07-31
OF - Director → CIF 0
22
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
1997-11-26 ~ 2022-11-01
OF - Secretary → CIF 0
23
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London, England
Active Corporate (58 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
24
1 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (12 parents, 161 offsprings)
Officer
2022-11-01 ~ dissolved
OF - Secretary → CIF 0
25
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, London
Active Corporate (33 parents, 143 offsprings)
Officer
2000-02-28 ~ dissolved
OF - Director → CIF 0