Company: 

About
Simon has significant experience in global finance, corporate governance, mergers and acquisitions, international relations, and strategy. He draws on over 30 years’ experience at Royal Dutch Shell plc, where he was Chief Financial Officer between 2009 and 2017.
Personal Details
Title: Mr
Surname: Henry
DoB: 13/07/1961
Age: 65 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: MA Mathematics, FCMA
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
![]() | Board | Member | 02/04/2021 |
![]() | Other (specify) | Member | 01/01/2021 |
Working history
Name
Appointed Date: 01/05/2009
Date Resigned: 30/12/2017
Industry: Oil and Gas
View Company
Chief Financial Officer
Shell PlcAppointed Date: 01/05/2009
Date Resigned: 30/12/2017
Industry: Oil and Gas
View Company
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Rio Tinto | Board | Member | 01/04/2017 | |
| Rio Tinto | Audit | Chairperson | 01/04/2017 | |
| Rio Tinto | Risk & Compliance | Chairperson | 01/04/2017 | |
| Rio Tinto | Nominations & Governance | Member | 01/04/2017 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

