SHELL PENSIONS TRUST LIMITED

Company number 00347455

115 officers / 106 resignations

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 1 April 2016

BUTTON, Ingrid Marie

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CHISHOLM, Ian Duncan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alan John

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FRANKLIN, Ian

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: Netherlands
• Occupation: Energy Company Executive

HUSSAIN, Rahat Moon

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEIL, Alison

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Timothy Donald Ryan

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Oil Company Executive

UBA-MACHIE, Nwakaego Njideka

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Business Lecturer

MARSHALL, Peter Michie

• Correspondence address: 37 St James Road, Sevenoaks, Kent, TN13 3NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 29 September 2006
• Nationality: British

SEVERN, Linda Jane

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 31 March 2016
• Nationality: British

THOMPSON, Mary Anne Elizabeth

• Correspondence address: 35 Sandilands, Croydon, CR0 5DF
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 1 August 2002
• Nationality: British

WILLSMORE, Robin Wilford

• Correspondence address: 11 Pickwick Place, Harrow, Middlesex, HA1 3BG
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 12 February 1996
• Nationality: British

AITKEN, Robert Raymond Hutcheon

• Correspondence address: 37 Dunlin Road, Cove Bay, Aberdeen, AB12 3SD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 February 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Analyst

ANDERSON, Ian Robert

• Correspondence address: 19 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Oil Company Executive

ARNER, Philip Richard

• Correspondence address: Coverdale 55 Plymyard Avenue, Bebington, Wirral, Merseyside, L62 6BJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 14 June 1992
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Process Technician

BAKER, John

• Correspondence address: The Chestnuts Council House, Lee Chapel Lane, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 January 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Retired

BARKWORTH, Victor Michael

• Correspondence address: 14 Galloway Road, Fleetwood, Lancashire, FY7 7BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Operations Technician

BOOTH, John Leonard

• Correspondence address: Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 April 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Retired

BOWEN, Sian Angharad

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2012
• Resigned on: 31 December 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Solicitor

BRIGGS, Patrick Stephen

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Retired
• Occupation: England

BRINDED, Malcolm Arthur

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Netherlands
• Occupation: Oil Company Executive

BROWN, Rodney Gerard, Captain

• Correspondence address: Fairfield 61 York Road, Cheam, Sutton, Surrey, SM2 6HN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 July 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

BRYANT, Graham

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 14 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

CONNAH, John

• Correspondence address: 49 Pen Y Maes, Buckley, Clwyd, CH7 2QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1994
• Resigned on: 8 August 1999
• Nationality: Welsh
• Occupation: Bulk Lubricant Despatcher

CORRIE, Mary Clare Dewitt

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 August 2001
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COX, Rupert Michael

• Correspondence address: Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CRAIG, Robert Lyle

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Edward David

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DE RUITER, Hendrikus

• Correspondence address: Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 14 June 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Company Director

DOESER, Bernhard Adrian, Dr

• Correspondence address: 41 Norley Road, Sandiway, Northwich, CW8 2JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Project Manager

DOWNHAM, Kenneth William

• Correspondence address: 4 Lambourne Grove, Maldon, Essex, CM9 6XD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 14 June 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Oil Company Manager

FAITHFULL, Timothy William

• Correspondence address: 24 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 2004
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Oil Company Executive