| Christopher Timothy Dion Moriarty | Secretary | N/A | 19 Jan 1993 | British | - |
| David Mcnaghten Barrett | Director | N/A | 21 Jun 1994 | British | 89 years |
| Diane June Penfold | Secretary | 19 Jan 1993 | 30 Sept 1994 | British | - |
| Dipa Raivadera | Secretary | 3 Oct 1994 | 26 Nov 1997 | British | - |
| Graham Harry Whitehead | Director | 22 May 1996 | 27 Dec 2002 | British | 79 years |
| Iain Richardson | Director | N/A | 31 Dec 1998 | British | 79 years |
| Ian Geoffrey Bromilow | Director | 15 Dec 2006 | 31 May 2009 | British | 70 years |
| Intisaar Hamood Issa Al Kindy | Director | 1 Jun 2009 | 30 Jun 2011 | Omani | 63 years |
| Jean Jacques Eugene Marcel Pigeon | Director | 21 Jun 1994 | 22 May 1996 | French | 81 years |
| Nicholas Antony Norman Stuart Robertson | Director | 22 May 1996 | 29 Mar 2000 | British | 76 years |
| Nicholas Wakefield | Director | 15 Dec 2006 | 6 Aug 2007 | British | 63 years |
| Richard Rowell | Director | 22 Sept 2024 | 26 Sept 2025 | British | 51 years |
| Shell Corporate Director Limited | Corporate Director | 30 Jan 2002 | 26 Sept 2025 | - | - |
| Shell Corporate Secretary Limited | Corporate Secretary | 26 Nov 1997 | 1 Nov 2022 | - | - |
| Siddiqui Yusuf | Director | 1 Jan 2016 | 31 Mar 2020 | Pakistani | 53 years |
| Tamim Suyyagh | Director | 21 Feb 2022 | 30 Jun 2024 | Jordanian | 52 years |
| Thomas Eugenio Maria Meijssen | Director | 1 Jul 2011 | 1 Jan 2016 | Dutch | 67 years |
| Trevor Hobson | Director | 4 Apr 2000 | 31 May 2002 | British | 76 years |
| Zaid Hussein Al Adwan | Director | 9 Apr 2020 | 10 Dec 2021 | Jordanian | 40 years |
