| Abel Ludolf Rasterhoff | Director | 29 Aug 1997 | 1 Dec 1997 | Dutch | 86 years |
| Alice Nancy Alfert | Director | 15 Nov 2024 | 22 May 2025 | British | 36 years |
| Andrew Thomas Cates | Director | 14 Jul 1997 | 1 Mar 1999 | British | 61 years |
| Boudewijn Peter Theodoor De Wit | Director | 30 Apr 1997 | 18 Jul 1997 | Dutch | 77 years |
| Charles Philip Harrison | Director | 1 Sept 2004 | 31 Dec 2005 | British | 77 years |
| Choo-boon Saw | Director | 15 Jun 2005 | 26 Jul 2006 | Malaysian | 80 years |
| Colin Andrew Crooks | Director | 10 May 2010 | 1 Mar 2012 | British | 60 years |
| Colin Percival Inglis Abraham | Director | 14 May 2007 | 20 Mar 2014 | British | 64 years |
| David John Pirret | Director | 9 May 2001 | 1 Jul 2002 | British | 74 years |
| Dipa Raivadera | Secretary | 30 Apr 1997 | 26 Nov 1997 | British | - |
| Edwin Henricus Odette Maria Bouwman | Director | 21 Dec 2001 | 1 Jul 2006 | Dutch | 59 years |
| Gautam Krishna Sashittal | Director | 26 Feb 1998 | 7 Mar 2000 | Indian | 68 years |
| Isabella Loh | Director | 1 Jan 2006 | 31 Aug 2010 | Singapore | 66 years |
| James Edward Dehaseth | Director | 10 May 1999 | 3 Nov 2000 | Netherlands | 81 years |
| Jan Christian Toschka | Director | 9 Mar 2012 | 6 Aug 2013 | German | 56 years |
| Mark Richard Harrison | Director | 30 Mar 2006 | 11 May 2010 | British | 55 years |
| Mark Richard Williams | Director | 2 Jul 2002 | 23 Nov 2004 | United States Citizen | 75 years |
| Massimiliano Gramaglia | Director | 1 Jan 2013 | 31 Dec 2016 | British | 58 years |
| Michael John Ashworth | Director | 30 Jun 2019 | 30 Jun 2024 | British | 65 years |
| Michael Seymour Warwick | Director | 1 Dec 1997 | 10 May 2001 | British | 80 years |
| Olivier Michel Colas | Director | 1 Apr 2000 | 10 Dec 2001 | French | 65 years |
| Olujuwon Osundina | Director | 15 Nov 2024 | 22 May 2025 | British | 39 years |
| Pete Woods | Director | 24 Mar 2017 | 30 Jun 2019 | British | 46 years |
| Prashanth Dev | Director | 21 Jul 2006 | 20 Apr 2007 | Indian | 54 years |
| Rafik Kaabi | Director | 18 Apr 2007 | 29 Jun 2010 | French | 66 years |
| Robert James Hinton | Director | 17 Sept 2024 | 15 Nov 2024 | British | 39 years |
| Robert Joris Willem Walvis | Director | 30 Apr 1997 | 14 Jul 1997 | Dutch | 79 years |
| Roderick Innes Owen | Director | 14 Jul 1997 | 30 Jan 1998 | British | 75 years |
| Roger Peter Moulding | Director | 14 Sept 2011 | 1 Jul 2018 | British | 68 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 26 Nov 1997 | 1 Nov 2022 | United Kingdom | - |
| Sjoerd Post | Director | 20 Oct 2010 | 31 Jul 2011 | Dutch | 69 years |
| Stephen Murley Garfield Hodge | Director | 30 Apr 1997 | 14 Jul 1997 | British | 84 years |
| Stephen Richard Harman | Director | 20 Feb 2001 | 6 Jan 2004 | British | 70 years |
| Willem Michiel Kool | Director | 15 Nov 2003 | 16 Jun 2005 | Netherlands | 66 years |