UNITED KINGDOM OIL PIPELINES LIMITED · 00746708
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 1 Sep 2010 | — | — | Other |
| David James McLoughlin Director Pipelines & Terminals | Director | 13 Apr 2022 | — | December 1971 | British · United Kingdom |
| Andrew James Lawson Huggins Distribution Manager, Shell Internationa | Director | 24 Apr 2022 | — | October 1976 | British · United Kingdom |
| Andreas Haskamp Pipeline Joint Venture Manager | Director | 17 Jul 2024 | — | October 1964 | German · Germany |
| Andrew Lee Beechall Head Of Sales | Director | 16 May 2025 | — | May 1971 | British · United Kingdom |
| Martin McWilliam | Director | 1 Aug 2026 | — | February 1975 | British · United Kingdom |
| Darren William Dawson Jv/Osp Assurance Specialist | Director | 31 Jan 2024 | 30 Sep 2026 | June 1969 | British · England |
| Garr Chau Aviation Jv Assets Manager | Director | 1 Dec 2023 | 12 Jun 2026 | January 1980 | British · United Kingdom |
| Graham Anthony Hipkin Marketing Operations And Joint Venture M | Director | 28 May 2021 | 16 May 2025 | May 1970 | British · United Kingdom |
| Martin John White Midstream Strategy & Fuels Policy Manage | Director | 10 Nov 2017 | 3 Dec 2024 | March 1971 | British · United Kingdom |
| Trevor Allinson Terminal And Osp Compliance Co-Ordinator | Director | 30 Mar 2015 | 31 Jan 2024 | December 1968 | British · United Kingdom |
| Patrick Howley Chartered Engineer | Director | 21 Jan 2020 | 1 Dec 2023 | February 1967 | British · United Kingdom |
| Nicholas Elis Vaughan Roberts Accountant | Director | 7 Mar 2016 | 13 Apr 2022 | February 1965 | British · England |
| Ian Geoffrey Virrels General Manager | Director | 4 Jan 2016 | 25 Feb 2022 | October 1972 | British · United Kingdom |
| Marcos Matijasevich Director | Director | 20 Nov 2019 | 28 May 2021 | October 1972 | British · England |
| Roger Mason Director | Director | 20 Nov 2019 | 28 May 2021 | August 1962 | British · England |
| Jonathan Paul George Chinn Director | Director | 7 Aug 2019 | 20 Nov 2019 | July 1968 | British · United Kingdom |
| Alexander George Shepstone Garrs Strategic Planning Manager | Director | 3 Sep 2019 | 20 Nov 2019 | August 1978 | British · England |
| Jonathan David Milton Oil Company Director | Director | 23 Jul 2019 | 19 Aug 2019 | February 1970 | British · United Kingdom |
| Tracy Anne Hughes Infrastructure Manager | Director | 5 Feb 2019 | 7 Aug 2019 | September 1966 | British · United Kingdom |
| Andrew Charles Francis Taylor Jv Commercial & Operations Manager, Air | Director | 19 Dec 2016 | 1 Feb 2019 | November 1965 | British · England |
| Alan Murray Easton Project Manager | Director | 1 Aug 2012 | 4 Jan 2019 | January 1964 | British · United Kingdom |
| Robert Joseph Ramos Health, Safety, Security And Environment | Director | 10 Dec 2015 | 7 Nov 2017 | February 1967 | British · United Kingdom |
| Paul Westerman Jv Manager | Director | 1 Apr 2014 | 19 Dec 2016 | December 1969 | Dutch · The Netherlands |
| Barrie Charles Beeson Oil Supply Chain Operations Manager | Director | 20 Jun 2012 | 25 Jul 2016 | April 1961 | British · United Kingdom |
| Timothy Nigel Smith Oil Company Executive | Director | 31 Oct 2005 | 7 Mar 2016 | November 1970 | British · United Kingdom |
| Olivier Marceau Roger Mace Oil Company Executive | Director | 11 Feb 2014 | 10 Dec 2015 | November 1964 | French · England |
| Myrte Westerhuis Joint Venture And Business Development F | Director | 12 Oct 2011 | 19 Mar 2015 | June 1981 | Dutch · The Netherlands |
| Emanuel Grassal Oil Company Executive | Director | 1 Nov 2012 | 1 Apr 2014 | October 1977 | German · United Kingdom |
| Joan Crowe Marketing Supply Manager | Director | 20 Oct 2011 | 11 Feb 2014 | April 1962 | United States · United Kingdom |
| Derek Martin Vaudin Bland Oil Company Exec | Director | 19 Mar 2007 | 1 Jan 2014 | August 1960 | British · United Kingdom |
| Michael James Nash Director | Director | 15 Feb 2012 | 1 Aug 2012 | July 1967 | British · United Kingdom |
| Amir Saadeddin Ibrahim Commercial And Joint Venture Manager - A | Director | 8 Dec 2010 | 1 Apr 2012 | April 1975 | British · United Kingdom |
| Alan Murray Easton Project Manager | Director | 15 Apr 2010 | 15 Feb 2012 | January 1964 | British · United Kingdom |
| Andreas Johan Uddman Finance Manager | Director | 14 Mar 2011 | 8 Jul 2011 | July 1979 | Swedish · United Kingdom |
| Daniel Tyzack Oil Company Executive | Director | 1 Jul 2008 | 1 Apr 2011 | October 1970 | Australian · United Kingdom |
| Johannes Torsten Arndt Oil Company Executive | Director | 1 Jul 2009 | 7 Jan 2011 | September 1976 | German · England |
| SHELL CORPORATE SECRETARY LIMITED | Corporate secretary | 22 May 2000 | 1 Sep 2010 | — | British |
| Neil Richard Watkins Uk & Ireland Team Leader | Director | 15 May 2007 | 26 Jul 2010 | November 1970 | British · England |
| Barry Roger Jones Oil Company Exec | Director | 5 Apr 2002 | 18 Jun 2010 | January 1957 | British · England |
| Jean-Yves Benoit Carriat Supply & Refining Director | Director | 1 Jun 2007 | 15 Apr 2010 | July 1965 | French · United Kingdom |
| Keith Arthur Hamilton Oil Company Executive | Director | 7 May 2002 | 9 Apr 2010 | April 1957 | British |
| Thomas Willi Fack Oil Company Executive | Director | 4 Jul 2008 | 1 Jul 2009 | January 1963 | German · United Kingdom |
| Craig Peter McGrath Oil Company Executive | Director | 26 Jan 2004 | 3 Jul 2008 | May 1960 | Australian |
| Neil Emmett Oil Company Executive | Director | 21 Feb 2007 | 1 Jul 2008 | March 1970 | British · United Kingdom |
| Valerie Ahrens Oil Company Executive | Director | 1 Feb 2005 | 1 Feb 2008 | April 1968 | French |
| Alain De Mot Supply & Refining Director | Director | 12 Jan 2007 | 1 Jun 2007 | June 1951 | British |
| Trevor Mallinson Oil Company Executive | Director | 1 Jan 1998 | 15 May 2007 | April 1945 | British |
| Richard Wheatley Oil Company Executive | Director | 1 Oct 2004 | 21 Feb 2007 | April 1973 | British |
| Lynne Donaldson Oil Company Executive | Director | 1 Oct 2003 | 12 Jan 2007 | March 1963 | British |
| Janet Alexandra Skippins Oil Company Executive | Director | 1 Oct 2003 | 31 Oct 2005 | December 1964 | British · United Kingdom |
| Philippe Marie Rivoalen Oil Company Exec | Director | 1 Apr 2003 | 1 Feb 2005 | April 1964 | British |
| Robert Paul Buky Oil Company Executive | Director | 1 Apr 2003 | 1 Oct 2004 | February 1969 | British · England |
| Sonja Ekberg Oil Company Exec | Director | 26 Mar 2001 | 31 Dec 2003 | March 1957 | British |
| Ursula Ramesh Thakkar Oil Company Executive | Director | 24 May 2002 | 31 Dec 2003 | September 1967 | Indian |
| Stephen William Ollerhead Director Of Logistics And Hseq | Director | 16 Jun 1997 | 1 Oct 2003 | February 1951 | British |
| Martin Nigel Donohue Manager | Director | 1 Aug 2000 | 1 Oct 2003 | November 1953 | British |
| Brian Arthur Chesterman Oil Company Exec | Director | 1 Jan 2002 | 1 Apr 2003 | January 1963 | Australian |
| Peter Fredrick Wickenden Director | Director | 1 Apr 2000 | 31 Mar 2003 | May 1963 | British |
| Oliver Jean Domonique Peyrin Oil Company Executive | Director | 1 Sep 1999 | 24 May 2002 | February 1958 | French |
| Michael Daren Linley Manager | Director | 11 Aug 1997 | 5 Apr 2002 | September 1964 | British |
| Simon James Frank Lang Oil Company Exec | Director | 1 Nov 2000 | 31 Dec 2001 | September 1955 | British |
| James Richard Woodcock Aviiation Marketing Manager | Director | 1 Jul 1998 | 9 May 2001 | January 1976 | British |
| Nigel Robert Fielder Oil Company Exec | Director | 1 Jan 1999 | 9 May 2001 | September 1958 | British |
| Richard Charles Talboys Chemical Engineer | Director | 12 May 2000 | 26 Mar 2001 | August 1955 | British · United Kingdom |
| Sydney George Horsfield Oil Company Executive | Director | 1 Mar 1999 | 1 Nov 2000 | September 1943 | Us Citizen |
| Colin George Bannerman Manager | Director | 1 Feb 1999 | 1 Aug 2000 | May 1964 | British |
| Richard Hugh Evans Oil Company Executive | Director | 1 Mar 1999 | 12 May 2000 | June 1959 | British |
| Peter George Allen Oil Company Exec | Director | 13 Mar 1998 | 31 Mar 2000 | October 1950 | British |
| John Peter Moulton Oil Company Exec | Director | 13 Mar 1998 | 1 Sep 1999 | January 1957 | British |
| Derek Wade Watling Supply & Distribution Mgr | Director | 27 Jun 1995 | 28 Feb 1999 | May 1952 | British · United Kingdom |
| Nicholas Pym Williamson Manager | Director | 1 Aug 1996 | 1 Feb 1999 | April 1951 | British · United Kingdom |
| Graham Henry George Ellis Oil Company Exec. | Director | 1 Jan 1998 | 1 Jan 1999 | May 1945 | British · United Kingdom |
| Olivier Marceau Mace Oil Company Executive | Director | 1 Jul 1995 | 31 Dec 1998 | November 1964 | French |
| Andrew Charles Vesey Oil Co Executive | Director | 17 Oct 1994 | 13 Mar 1998 | August 1953 | British |
| John Stewart Mills Oil Company Executive | Director | 1 Nov 1996 | 13 Mar 1998 | May 1953 | British · England |
| Robin Duncanson Hunter Oil Company Executive | Director | 18 Apr 1994 | 13 Jan 1998 | November 1940 | British |
| Francis Joseph Kelly Counsel | Director | 14 Aug 1995 | 13 Jan 1998 | July 1957 | United States |
| Leonard Philip Magrill Company Executive | Director | 1 Aug 1996 | 1 Jan 1998 | May 1947 | British · England |
| Adrian Jeremy Blows Marketing Man | Director | 1 Nov 1995 | 31 Dec 1997 | April 1951 | British |
| Jonathan Hugh Leslie Garton Oil Industry Manager /Alt Dir | Director | 1 Jan 1996 | 11 Aug 1997 | May 1966 | British |
| Philip William Jordan Oil Company Executive | Director | 1 Oct 1992 | 16 Jun 1997 | August 1954 | British |
| David Beer Oil Company Executive | Director | 17 Oct 1994 | 12 Jul 1996 | July 1944 | British |
| Andrew Noel Tong Manager | Director | 1 Feb 1995 | 23 May 1996 | May 1963 | British |
| David Ronald Scott Oil Supply Manager | Director | 1 Oct 1992 | 1 Jan 1996 | December 1960 | British |
| Simon Humphries Manager | Director | — | 1 Nov 1995 | April 1948 | British |
| Michael Roy Caine General Manager | Director | — | 1 Nov 1995 | December 1943 | British · England |
| John Robert Welch Oil Co Executive | Director | 18 Apr 1994 | 14 Aug 1995 | September 1958 | American |
| Graeme Andrew Robertson Logistics Manager | Director | 23 Mar 1994 | 1 Jul 1995 | May 1966 | British |
| John David Williams Distribution/Supply Mgr | Director | 5 Feb 1993 | 26 Jun 1995 | June 1953 | British · United Kingdom |
| Mark Gainsborough Oil Co Xecutive | Director | 25 Apr 1994 | 1 Feb 1995 | March 1959 | British |
| David Robert Varney Oil Company Executive | Director | — | 17 Oct 1994 | May 1946 | British |
| Colin George Harvey Oil Company Executive | Director | — | 17 Oct 1994 | March 1946 | British |
| Graham Inglis Watt Oil Company Executive | Director | 1 Sep 1992 | 25 Apr 1994 | July 1946 | British |
| John Richardson Operations Manager (Fuels) | Director | — | 23 Mar 1994 | March 1944 | British |
| Geoffrey James Purkis Manager European Assets | Director | — | 1 Jan 1994 | April 1944 | American |
| Brian Spittlehouse Manager | Director | 1 Aug 1992 | 13 Sep 1993 | April 1938 | British |
| Richard John Farmer Oil Company Executive | Director | — | 31 Jul 1993 | December 1960 | British |
| John Malcolm Travers Greensmith Company Director | Director | — | 31 Dec 1992 | October 1949 | British,South African · United Kingdom |
| Peter Herbert William Johnson Oil Company Executive | Director | — | 1 Oct 1992 | May 1938 | British |
| John Albert William Bond Oil Company Executive | Director | — | 1 Oct 1992 | June 1935 | British |
| Clive Russell Hopkins Finance Director | Director | — | 1 Sep 1992 | June 1947 | British |
| Jeremy Mark Alhadeff Oil Company Executive | Director | — | 1 Sep 1992 | April 1939 | British · England |
| Charles James Buchan | Secretary | 30 Nov 1998 | 22 May 2000 | January 1944 | British · England |
| Deirdre Mary Alison Watson | Secretary | — | 30 Nov 1998 | April 1958 | British |
| Nicholas Pym Williamson Manager | Secretary | 23 May 1996 | 5 Aug 1996 | April 1951 | British · United Kingdom |
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