| Amr Mohamed Abdullah Ahmed Adel | Director | 23 May 2006 | 11 Jan 2013 | Egyptian | 57 years |
| Anthony Michael Devine | Director | 29 Apr 2002 | 2 Jan 2003 | British | 81 years |
| Douglas Ronald Lambert | Secretary | 29 Apr 2002 | 28 Feb 2006 | British | - |
| Gautam Krishna Sashittal | Director | 29 Apr 2002 | 15 Mar 2004 | British | 68 years |
| Iain William Arthur Everingham | Director | 29 Apr 2002 | 31 Jan 2004 | British | 79 years |
| Michael John Ashworth | Director | 11 Jan 2013 | 15 Aug 2019 | British | 65 years |
| Quentin Freddie D'silva | Director | 7 Jan 2003 | 10 May 2006 | Pakistan | 61 years |
| Shell Corporate Director Limited | Corporate Director | 26 Apr 2002 | 29 Apr 2002 | United Kingdom | - |
| Zubin Freddy Shroff | Director | 23 May 2006 | 11 Sept 2008 | Indian | 62 years |