| Alan Detheridge | Director | 30 Jan 1995 | 3 May 1996 | British | 79 years |
| Alice Nancy Alfert | Director | 22 Mar 2024 | 15 Nov 2024 | British | 36 years |
| Alice Nancy Alfert | Director | 15 Nov 2024 | 22 May 2025 | British | 36 years |
| Anthony Clarke | Director | 15 Aug 2019 | 22 Mar 2024 | British | 53 years |
| Christiaan Lucas Hooijkaas | Director | 3 May 1996 | 22 Dec 1999 | Netherlands | 72 years |
| David Norman Green | Director | 1 Dec 1993 | 3 May 1996 | British | 78 years |
| Diane June Penfold | Secretary | 12 Dec 1992 | 30 Sept 1994 | British | - |
| Dipa Raivadera | Secretary | 3 Oct 1994 | 26 Nov 1997 | British | - |
| Iain Richardson | Director | 3 May 1996 | 31 Dec 1998 | British | 79 years |
| Karin Jacqueline Hawkins | Director | 29 Sept 2010 | 27 Jan 2012 | British | 65 years |
| Michael John Ashworth | Director | 24 Jan 2012 | 15 Aug 2019 | British | 65 years |
| Michael Robert Jones | Director | 12 Dec 1992 | 25 Jan 1995 | British | 82 years |
| Nicholas Antony Norman Stuart Robertson | Director | 3 May 1996 | 22 Dec 1999 | British | 76 years |
| Olujuwon Osundina | Director | 15 Nov 2024 | 22 May 2025 | British | 39 years |
| Peter Ankers | Director | 12 Dec 1992 | 30 Nov 1993 | British | 81 years |
| Peter Michael Swift | Director | N/A | 28 Jan 1994 | British | 82 years |
| Robert James Hinton | Director | 22 Mar 2024 | 15 Nov 2024 | British | 39 years |
| Sean Clarry | Director | 22 May 2025 | 31 Jul 2025 | Canadian | 51 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 26 Nov 1997 | 1 Nov 2022 | United Kingdom | - |
| Willem Hendrik August Grasso | Director | 24 Apr 1995 | 3 May 1996 | Dutch | 84 years |
| Wulf Hinrich Bernotat | Director | 12 Dec 1992 | 24 Mar 1995 | German | 78 years |