| Benedict John Spurway Mathews | Director | 17 Dec 2019 | 18 Jun 2025 | British | 59 years |
| Bernard Henri Auguste Leyraud | Director | 28 Jun 1996 | 1 May 2001 | French | 82 years |
| Brian Keith Cole | Director | N/A | 1 Feb 1993 | British | 90 years |
| David Norman Green | Director | 1 Dec 1993 | 28 Jun 1996 | British | 78 years |
| Diane June Penfold | Secretary | N/A | 11 Jan 1993 | British | - |
| Dipa Raivadera | Secretary | 7 Apr 1995 | 26 Nov 1997 | British | - |
| Francis William Michael Starkie | Director | 19 Aug 1996 | 30 Oct 2007 | British | 77 years |
| Jens Bertelsen | Director | 1 Jul 2012 | 17 Dec 2019 | British | 67 years |
| John Christopher Withey | Director | 16 Aug 1993 | 19 Aug 1996 | British | 76 years |
| Karin Jacqueline Hawkins | Director | 18 Dec 2008 | 12 Mar 2012 | British | 65 years |
| Kenneth Charles John Wraxall Hunter | Director | 1 Feb 1993 | 19 Aug 1996 | British | 75 years |
| Melanie Anne Lee | Secretary | 11 Jan 1993 | 7 Apr 1995 | British | - |
| Melrose Oil Trading Company Limited | Corporate Director | 30 Oct 2007 | 16 Jan 2009 | - | - |
| Michael David Jordan | Director | N/A | 26 Apr 1994 | British | 88 years |
| Michael John Ashworth | Director | 30 Jan 2012 | 30 Jun 2024 | British | 65 years |
| Peter Ankers | Director | N/A | 1 Dec 1993 | British | 81 years |
| Robert Carl Fearnley | Director | 18 Dec 2008 | 1 Jul 2012 | British | 63 years |
| Shell Corporate Director Limited | Corporate Director | 19 Feb 2007 | 16 Jan 2009 | - | - |
| Willem Hendrik August Grasso | Director | 21 Aug 1995 | 28 Jun 1996 | Dutch | 84 years |
| Wulf Hinrich Bernotat | Director | N/A | 21 Aug 1995 | German | 78 years |
| Xavier Bertrand Marie Le Mintier | Director | 1 May 2001 | 6 Nov 2006 | French | 72 years |
