SHELL RESOURCES P.L.C.

Company number 04365598

14 officers / 11 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 6 August 2003

LONGDEN, Andrew William

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role: Director
• Date of birth: May 1957
• Appointed on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Date of birth: August 1951
• Appointed on: 14 July 2003
• Nationality: British
• Occupation: Oil Company Executive

WISEMAN, Richard Max

• Correspondence address: 31 Brookland Hill, London, NW11 6DU
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 August 2003
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 6 February 2002

BOYNTON, Judith Gubala

• Correspondence address: 42 St Leonards Terrace, London, SW3 4QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 February 2002
• Resigned on: 14 July 2003
• Nationality: American
• Occupation: Oil Company Executive

ELLINGSWORTH, Patrick James

• Correspondence address: 138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 July 2003
• Resigned on: 30 June 2008
• Nationality: United States Citizen
• Occupation: Oil Company Executive

GASKELL, Ralph Neil

• Correspondence address: 11 Courtfield Mews, South Kensington, London, SW5 ONH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 February 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MUNSIFF, Jyoti Eruch

• Correspondence address: 24 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Oil Company Executive

SKINNER, Paul David

• Correspondence address: 22 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 February 2002
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Oil Company Executive

VAN DE VIJVER, Walter

• Correspondence address: Groot Haesebroekseweg 1, Wassenaar, 2243 Ea, Netherlands
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 February 2002
• Resigned on: 14 July 2003
• Nationality: Dutch
• Occupation: Oil Company Executive

VAN DER VEER, Jeroen

• Correspondence address: Koekoesklaan 9, Wassenaar, 2243 At, Netherlands
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 February 2002
• Resigned on: 14 July 2003
• Nationality: Netherlands
• Occupation: Oil Company Executive

WATTS, Phillip Beverley

• Correspondence address: Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 February 2002
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Oil Company Executive

WEST, Gordon John

• Correspondence address: The White House, Lower Basildon, Berkshire, RG8 9NG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 February 2002
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive