| Alice Nancy Alfert | Director | 22 Mar 2024 | 15 Nov 2024 | British | 36 years |
| Anthony Clarke | Director | 15 Aug 2019 | 22 Mar 2024 | British | 53 years |
| Carol Susan Inman | Secretary | 5 Apr 2012 | 22 Jul 2013 | - | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 18 May 2016 | - | - |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 18 May 2016 | - | - |
| Ernst Den Hartigh | Director | 19 Dec 2014 | 31 Aug 2016 | Dutch | 68 years |
| Graham Hall | Director | 5 Apr 2012 | 3 Nov 2016 | British | 65 years |
| Johannes Simon Maria Van Bunnik | Director | 1 Mar 2017 | 20 Dec 2017 | Dutch | 60 years |
| John Paul Simeon Hadfield | Director | 5 Mar 2014 | 9 Jan 2017 | British | 51 years |
| Marcus Andrew Samuel | Director | 23 Jul 2012 | 19 Dec 2014 | British | 57 years |
| Michael John Ashworth | Director | 18 May 2016 | 15 Aug 2019 | British | 65 years |
| Neil James Mcculloch | Director | 5 Apr 2012 | 1 Jun 2012 | British | 56 years |
| Pedro Zinner | Director | 5 Apr 2012 | 28 Feb 2014 | Czech/brazilian | 52 years |
| Rebecca Louise Dunn | Secretary | 5 Apr 2012 | 18 May 2016 | - | - |
| Robert James Hinton | Director | 22 Mar 2024 | 15 Nov 2024 | British | 39 years |
| Roger Morris Tucker | Director | 5 Apr 2012 | 20 Dec 2012 | British | 70 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 18 May 2016 | 1 Nov 2022 | United Kingdom | - |