SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Company number 02179801

40 officers / 36 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 22 May 2000

CRYANS, Joseph

• Correspondence address: 59 Carnot Street, Leeman Road, York, North Yorkshire, YO26 4YY
• Role: Director
• Date of birth: February 1957
• Appointed on: 8 January 1998
• Nationality: British
• Occupation: Company Director

GREGSON, Lee Roy

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Date of birth: December 1967
• Appointed on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SHARPE, Amanda Victoria

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role: Director
• Date of birth: November 1985
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 30 November 1998
• Nationality: British

BIRD, Timothy Eames

• Correspondence address: Linnards House Linnards Lane, Wincham, Northwich, Cheshire, CW9 6ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 1998
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Oil Company Executive

BLOMELEY, Helen

• Correspondence address: 39 Brabyns Road, Hyde, Cheshire, SK14 5EE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 December 2005
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

CHUNG, Anne Lean Wah

• Correspondence address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Oil Company Executive

CLARK, Ian

• Correspondence address: 49 Gaze Hill Avenue, Sittingbourne, Kent, ME10 4SJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development

COURT, Louise Clare

• Correspondence address: 57 Park Road, Timperely, Altrincham, Cheshire, WA15 6TG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 December 2005
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Oil Company Executive

DIXON, Keith Stephenson

• Correspondence address: 10 Ellis Wood, Penny Bridge, Ulverston, Cumbria, LA12 7QU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 May 2001
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Oil Company Executive

EVITT, Andrew Strevens

• Correspondence address: Willow House, 50 Castle Street, Eye, Suffolk, IP23 7AW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 March 1997
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Thomas Anthony Peter

• Correspondence address: Hawthorn Cottage Ipswich Road, Long Stratton, Norwich, Norfolk, NR15 2TF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 8 January 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager

GELPEY, Lisa Anne

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 August 2012
• Resigned on: 1 April 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Oil Company Executive

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 March 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GILMORE, Michael Timothy Joseph

• Correspondence address: 6 Kennedy Close, Purbrook, Waterlooville, Hampshire, PO7 5NZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 September 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: None
• Occupation: Business Development Man

GREENLAND, Lisa

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2014
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Pension & Benefits Senior Adviser

GREENLAND, Lisa

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 January 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Pension & Benefits Senior Adviser

GREGSON, Lee Roy

• Correspondence address: 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Oil Company Executive

HOGG, Michael James

• Correspondence address: 23 Powells Orchard, Chester, Cheshire, CH4 7LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 March 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Oil Company Executive

MACPHERSON, Neville John

• Correspondence address: 2 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 September 1992
• Resigned on: 14 December 1992
• Nationality: Australian
• Occupation: Oil Company Executive

MADDEN, Peter David

• Correspondence address: 1 Courtmeadow, Langstone, Newport, NP18 2NQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Oil Company Executive

MAGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2004
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MANLEY, Andrew Robert

• Correspondence address: Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 2001
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

MCCANN, Paul

• Correspondence address: 3 Hemingford Close, Great Sutton, South Wirral, England, CH66 2ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 June 2003
• Resigned on: 16 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCINNES, John Gormley

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 2013
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

MCINNES, John Gormley

• Correspondence address: 21 Balgonie Avenue, Paisley, Strathclyde, PA2 9LP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 January 1998
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 4 September 1992
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Accountant

SCARBOROUGH, Dawn

• Correspondence address: 20 Rossdale Road, Belfast, County Antrim, BT8 6TG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 January 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Oil Company Executive

SELIER, Johannes Louwerens

• Correspondence address: 33 Encombe Place, The Old Court House, Manchester, M3 6FJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2008
• Resigned on: 28 February 2009
• Nationality: Netherlands
• Occupation: Oil Company Executive

SMERDON, Ian Ivall

• Correspondence address: Birchen Place, Whatlington, Battle, East Sussex, TN33 0NL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Regional Heating Services Mana

SOLWAY, Rachel Laura

• Correspondence address: 14 Manor Gardens, Larkhall Rise, London, SW4 6JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 September 2007
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Oil Company Exec

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Oil Company Excutive