SHELL TECHNOLOGY VENTURES LIMITED officers and directors : Companies House Number 03710941

SHELL CORPORATE DIRECTOR LIMITED

Director Corporate

Correspondence address: SHELL CENTRE SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

Appointed: 2009-12-08
Nationality: NATIONALITY UNKNOWN

SHELL CORPORATE SECRETARY LIMITED

Secretary Corporate

Correspondence address: SHELL CENTRE, LONDON, SE1 7NA

Appointed: 1999-02-04
Nationality: BRITISH

DR JONATHAN VICTOR HINCHEY

Director Resigned

Correspondence address: 70 WESTHALL ROAD, WARLINGHAM, SURREY, CR6 9BH

Appointed: 2007-10-05
Resigned: 2009-12-08
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1968

NAI PEK LAU

Director Resigned

Correspondence address: BROEKWEGKADE 17, ZOETERMEER, 2725 BX, THE NETHERLANDS

Appointed: 2006-01-31
Resigned: 2008-12-11
Occupation: FINANCE MANAGER
Nationality: MALAYSIAN
Date of birth: November 1952

ROBERT JAN DE ROOS

Director Resigned

Correspondence address: RIJKSSTRAATWEG 43, 9752 AB HAREN, NETHERLANDS

Appointed: 2005-01-28
Resigned: 2009-12-08
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: July 1954

WOLBERT HENRICUS ALLAART

Director Resigned

Correspondence address: NOORDEINDE 141, THE HAGUE, ZUID, HOLLAND 2514GG, THE NETHERLANDS

Appointed: 2004-08-25
Resigned: 2007-07-03
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: January 1967

HANS VAN NUES

Director Resigned

Correspondence address: ARY SCHEFFERSTRAAT 141., THE HAGUE, 2597 VR, NETHERLANDS

Appointed: 2004-01-13
Resigned: 2006-01-27
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: October 1955

MR ROGER JAMES MILLS-HICKS

Director Resigned

Correspondence address: 16 SILVER BIRCHES WAY, ELSTEAD, GODALMING, SURREY, GU8 6JA

Appointed: 2002-04-22
Resigned: 2007-09-20
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1948

ENGELHARDT MARINUS ROBBE

Director Resigned

Correspondence address: HOFDIJCK 32, OESTGEEST, NETHERLANDS, 2341 NC

Appointed: 2002-04-22
Resigned: 2009-12-08
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: October 1955

JOSEPH LUDWIG

Director Resigned

Correspondence address: 23 PAEDTSLAAN, WASSENAAR, 2241 KB, THE NETHERLANDS

Appointed: 2002-04-22
Resigned: 2003-11-03
Occupation: OIL COMPANY EXECUTIVE
Nationality: USA
Date of birth: October 1957

ROGER PARKINS

Director Resigned

Correspondence address: SURINAMESTRAAT 31, THE HAGUE, 2585 GH, NETHERLANDS

Appointed: 2002-04-22
Resigned: 2005-01-20
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1947

JAN ERIK VOLLEBREGT

Director Resigned

Correspondence address: SPORTLAAN 15/16, KATWIJK, 2225JN, NETHERLANDS

Appointed: 2002-02-21
Resigned: 2002-10-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: DUTCH
Date of birth: December 1954

CHRIS DAVID DUHON

Director Resigned

Correspondence address: LIJSTERLAAN 5, 2243 AV WASSENAAR, NETHERLANDS

Appointed: 2000-12-08
Resigned: 2002-03-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1959

DAVID HYSLOP EDGLEY JACK

Director Resigned

Correspondence address: DAHLIAHOF, WASSENAAR, 12, NETHERLANDS

Appointed: 1999-02-04
Resigned: 2002-03-27
Occupation: OIL EXECUTIVE
Nationality: BRITISH
Date of birth: March 1948

MR STEPHEN JOHN CARTER

Director Resigned

Correspondence address: VAN ZUYLEN VAN NIJEVELSTRAAT 40, 2242 AP WASSENAAR, NETHERLANDS

Appointed: 1999-02-04
Resigned: 2002-03-27
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: January 1951