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theodorus van den bos

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THEODORUS ERIK MARIA VAN DEN BOS
Nationality: Dutch
Address: London, SW1W 0PB

THE SHELL COMPANY OF THE ISLANDS LTD
00668048
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-05

MR MICHAEL JOHN ASHWORTH
Director - Expired
Appointed: 2013-02-18

SHELL CORPORATE DIRECTOR LIMITED SHELL CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2013-02-18

AZMAT ALI
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-12-31

RONALD BRUCE BLAKELY
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

MRS VERONICA ALISON CARTER
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-28

MR ADRIAN NOEL WALTER COBB
Director - Resigned
Appointed: 1992-10-31
Resigned: 1993-03-31

WILLIAM DAVID CUNDIFF
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-08-31

LISA DAVIS
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

ROBERT BRENT DE GEUS
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-03-17

PETRUS HENRICUS WILHELMUS MARIE DEVERVELDT
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-04-14

DONALD SAMUEL DRYSDALE ANDERSON
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

MR JOSEPH LEO GABBOTT
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-07-06

MR HOWARD CHARLES GATISS
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-09-15

SEDICK KALAM
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

XAVIER BERTRAND MARIE LE MINTIER
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

MR BERNARD HENRI AUGUSTE LEYRAUD
Director - Resigned
Appointed: 1992-10-31
Resigned: 2001-05-01

ALEXANDER CONSTANTIJN MALJERS
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-02-18

MOHAMED MBAREK
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-03-07

TIMOTHY DONALD RYAN MORRISON
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-02-18

RAINER REICH
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-15

WENDY RICHARDS
Director - Resigned
Appointed: 1992-10-31
Resigned: 1996-07-22

MR JOSE ANTONIO SANTOLAYA
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-08-18

REIJER SCHOTHORST
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-03-01

GARY NEIL STEWART
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-06-01

MS TRUDY TAYLOR
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-31

MARTINUS JACOBUS TEN BRINK
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-01

MR ROEL STEPHANUS VAN ZUMMEREN
Director - Resigned
Appointed: 1993-03-31
Resigned: 1996-03-07

SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 1999-09-06

MS DIANE JUNE PENFOLD
Secretary - Resigned
Appointed: 1992-10-31
Resigned: 1994-09-30

DIPA RAIVADERA
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

MR GORDON JOHN WEST
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 1999-09-06

VAN DEN BOS, Theodorus Erik Maria
Nationality: Dutch
Address: London, SW1W 0PB

SOL PUERTO RICO LIMITED
00174144
LIVE
Date Incorporated:

MAGNAN, Pierre Patrick Gerard
Director - Active
Appointed: 2019-01-08

STICKLAND, Scott William
Director - Active
Appointed: 2019-01-08

AMADEO, Dario
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-01

BURGOS, Mayra
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-08-31

COLON, Juan Herman
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-04-01

CORKS, Juan Carlos
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-08-31

COVAS, Rafael
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-24

COX, Gerard Martin
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-01-08

DE GEUS, Robert Brent
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-14

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-31

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-07-01

GILL, Stewart Lindsay
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-01-31

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

MACKIE, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1995-02-12

MARADIAGA, Rafael
Director - Resigned
Appointed: 1993-11-15
Resigned: 1997-12-31

MARTINEZ, Lino Ernesto
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-04-30

PALES, Jaime
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-09

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed:
Resigned: 1993-10-31

REYES, Eliezer
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-30

RIVERA, Candido
Director - Resigned
Appointed: 2006-08-31
Resigned: 2018-06-30

ROLLINS, Andrew Athelston
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-01-08

SHORTHOSE, Nicholas
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-10-20

SIMPSON, Kyffin David
Director - Resigned
Appointed: 2006-08-31
Resigned: 2017-03-01

SIMPSON, Kyffin Donald
Director - Resigned
Appointed: 2006-08-31
Resigned: 2017-03-01

SNAITH, Philip Neil
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-09-30

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-15

THATE, Wilhelm Julius
Director - Resigned
Appointed:
Resigned: 1995-04-28

VASQUEZ, Juan Ignacio
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-02-28

PEREZ, Edna Laura
Secretary - Active
Appointed: 2010-09-01

BURGOS, Mayra
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2010-06-01

MACKIE, Michael Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-02-12

PALES, Jaime
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-09

REYES, Eliezer
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-30

SHORTHOSE, Nicholas
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 1999-06-01

TEN BRINK, Martinus Jacobus
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1997-09-15

SOL ANTILLES AND GUIANAS LIMITED
00642415
LIVE
Date Incorporated:

MAGNAN, Pierre Patrick Gerard
Director - Active
Appointed: 2019-01-08

STICKLAND, Scott William
Director - Active
Appointed: 2019-01-08

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-16

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

BRYAN, Roger Adrian Orlando
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-08

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARRILLO, Luis Gonzalo
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-01-20

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

COX, Gerard Martin
Director - Resigned
Appointed: 2006-01-20
Resigned: 2019-01-08

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-17

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed:
Resigned: 1996-10-31

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-12-19

GILL, Stewart Lindsay
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-01-31

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

HAQ, Ikramul
Director - Resigned
Appointed: 2005-01-21
Resigned: 2005-02-02

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KIRBY, Robert Stewart
Director - Resigned
Appointed: 2005-02-02
Resigned: 2015-08-21

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-01

LOBB, James Neil
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-02-02

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

ROLLINS, Andrew Athelston
Director - Resigned
Appointed: 2005-02-02
Resigned: 2019-01-08

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-01

SHORTHOSE, Nicholas
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SIMPSON, Kyffin Donald
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SIMPSON, Kyffin David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SMELT, Edwin Hubertus
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-07

SNAITH, Philip Neil
Director - Resigned
Appointed:
Resigned: 1993-03-15

TAYLOR, Trudy
Director - Resigned
Appointed:
Resigned: 1996-10-31

CHY SERVICES LIMITED
Secretary - Active
Appointed: 2007-06-11

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

EMCEE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2007-06-11

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2005-02-02

THE SHELL COMPANY (W.I.) LIMITED
00187255
LIVE
Date Incorporated:

ALEXANDER, Douglas Moray
Director - Active
Appointed: 2004-10-26

SANDERSON, Philip Thomas Edward
Director - Active
Appointed: 2007-11-30

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-07-20
Resigned: 1997-05-16

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

CUNDIFF, William David
Director - Resigned
Appointed: 2007-06-06
Resigned: 2011-08-31

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-17

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-31

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-07-01

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-01

LOBB, James Neil
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-31

MALJERS, Alexander Constantijn
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-05-31

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-06-30

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-10-31

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-01

SMELT, Edwin Hubertus
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-07

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-06-06

TAYLOR, Trudy
Director - Resigned
Appointed:
Resigned: 1996-10-31

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1997-11-26

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

VIVO ENERGY NAMIBIA LIMITED
01214315
LIVE
Date Incorporated:
Dissolved on 2017-02-21

GROBBELAAR, Nicolaas Johannes
Director - Active
Appointed: 2013-07-17

KIGGUNDU, Louis Kato
Director - Active
Appointed: 2020-08-10

PAULSEN, Hans Marcus Fredrich
Director - Active
Appointed: 2019-07-01

WALUGEMBE, Edward Ronald
Director - Active
Appointed: 2017-09-12

AGOUMAR, Abdourahmane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-03

ANEMA, Tjeerd Pieter
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-05-03

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

BAJOMO, Femi
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-01

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-03-24

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-09-01

BRUNTON, George
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-09-30

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

CHAMMAS, Christian
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-03-31

CORBIN, Graham
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-07-01

CUNDIFF, William David
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-08-31

DAINHI, Honore
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-02-27

DAVIS, Lisa
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-11-01

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-03-17

DEPRAETERE, Johan
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-03-31

DIA, Christophe
Director - Resigned
Appointed: 2016-06-03
Resigned: 2020-08-10

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GATISS, Howard Charles
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-09-15

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-07

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-03-07

HESS, Morgan Roy
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-08-10

HILLIARD, Brian Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-03-22

JACOBS, Rozina Ndafapawa
Director - Resigned
Appointed: 2001-12-07
Resigned: 2005-01-31

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-09-29

KALLIS, Anthony Peter
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-05-31

KIDD, Peter Hugh Veniero
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-02-17

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-08-23
Resigned: 2001-07-01

LE GOFF, Bernard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-02-28

LE MINTIER, Xavier Bertrand Marie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-03-07
Resigned: 2001-05-01

LOBB, James Neil
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-11-30

LOPY, Jean Houtinkene
Director - Resigned
Appointed: 2005-05-03
Resigned: 2009-09-26

MAGASSOUBA, Kain
Director - Resigned
Appointed: 2009-09-26
Resigned: 2011-11-30

MALJERS, Alexander Constantijn
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-09-30

MCGRORY, James
Director - Resigned
Appointed:
Resigned: 1993-12-20

MEYN, Eckart Walter, Doctor
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-01

MILNER, Patrick Gary
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-08-31

MOKGATLHE, Reetsang Willie
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-03-31

MOKGATLHE, Reetsang
Director - Resigned
Appointed: 2005-10-10
Resigned: 2010-08-10

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-07-09

MURIITHI, David Muraguri
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

MURUNGI, Peter Kirema
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-09-12

OGUNGBEMI, Banji Emmanuel
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-03-07

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1993-11-15

REICH, Rainer
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-15

RICHARDS, Wendy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-22

RIDDLE, Philip Keitch
Director - Resigned
Appointed:
Resigned: 1994-12-20

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-09-30

SANE, Baboucar
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-03-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-03-01

STEWART, Gary Neil
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-05-01

STRAUSS, Andre
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-05-25

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-07-16
Resigned: 1994-12-20

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-01

VON BLOTTNITZ, Sven
Director - Resigned
Appointed: 2009-08-10
Resigned: 2013-05-20

WALKDEN-DAVIS, Allan
Director - Resigned
Appointed:
Resigned: 1998-08-01

WORDON, Lawrence Arthur
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-09-28

DEPRAETERE, Johan
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2021-03-05

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2012-09-30

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED
00520095
LIVE
Date Incorporated:

ALONSO ZAPAG, Agustin David
Director - Active
Appointed: 2019-03-08

ZAPAG PERALTA, Blas Abraham
Director - Active
Appointed: 2019-03-08

ZAPAG PERALTA, Nadua Maria
Director - Active
Appointed: 2019-03-08

AMIGO, Jose Carlos Vilar
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-03-14

AQUINO, Paulo Cezar Amaro
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-03-31

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-05-16

ARAUJO, Ronaldo Da Silva
Director - Resigned
Appointed: 2007-02-23
Resigned: 2011-04-01

BOWRING, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1996-03-07

CAMPOS, Jacqueline Castro De Lima
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-11-30

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

COSTA, Luiz Octavio De Azevedo
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-14

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-10-31

DE-FREITAS, Jose Fernando
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-10-09

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

GONCALVES REIS VIANNA FILHO, Flavio
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-01-25

GUIMARAES, Herbert Luiz De Araujo
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-03-08

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-03-07
Resigned: 2000-07-27

MARE, Trevor Douglas
Director - Resigned
Appointed:
Resigned: 1996-03-07

MARQUES, Saulo Pereira Da Silva
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-03-08

MATHIAS SENOS, Erio Augusto
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-20

ODDONE DA COSTA, Decio Fabricio
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-03-25

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PLAZA FERNANDEZ, Jorge Antonio
Director - Resigned
Appointed: 2011-12-27
Resigned: 2013-05-17

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SAWITZKI, Regis Marcelo
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-01

SCARTEZINI, Andre Avila
Director - Resigned
Appointed: 2013-05-17
Resigned: 2015-10-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-06-30

SIQUEIRA, Luiz Gustavo Primo De
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-10-01

SOUZA, Jose Alves De
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-06-28

TAYLOR, Trudy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

TRITTO, Marco Antonio Costa
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-03-08

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-03-31

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-15

DJAHJAH, Bassim
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-10-07

EPIFANIO, Demarco Jorge
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2009-09-30

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

VERISSIMO DE FIGUEIREDO, Daniela
Secretary - Resigned
Appointed: 2011-10-07
Resigned: 2013-01-01

INTERTRUST HOLDINGS (UK) LIMITED
Secretary - Resigned
Appointed: 2013-03-18
Resigned: 2014-05-15

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2006-03-31

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