| Andrew Barkley Shilston | Director | 17 Jul 1996 | 8 May 2002 | British | 71 years |
| Colin Ellis Chamberlain | Director | 7 Oct 1997 | 6 Sept 2002 | British | 75 years |
| Danielle Jansen Heijtmajer | Director | 10 Nov 2011 | 17 Jan 2014 | Dutch | 66 years |
| Frances Hinden | Director | 1 Aug 2012 | 31 Jul 2014 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 28 Jun 1996 | 17 Jul 1996 | United Kingdom | - |
| Jonathan Adrian Kohn | Director | 1 Nov 2015 | 30 Sept 2018 | British | 57 years |
| Karin Jacqueline Hawkins | Director | 30 Sept 2010 | 27 Jan 2012 | British | 65 years |
| Lesley Elizabeth Ripley | Secretary | 17 Jul 1996 | 16 Dec 1996 | British | - |
| Maria June Cooper | Director | 1 Apr 2017 | 16 Sept 2019 | British | 59 years |
| Mark Jonathan White | Director | 26 Mar 2002 | 30 Jun 2002 | British | 66 years |
| Mark Jonathan White | Secretary | 1 Feb 1999 | 30 Jun 2002 | British | - |
| Michael David Clark | Director | 1 Aug 2014 | 31 Jul 2021 | British | 60 years |
| Monika Khullar | Director | 1 Oct 2018 | 17 Sept 2022 | British | 54 years |
| Paul Winfrow | Director | 7 Oct 1997 | 31 Mar 2002 | British | 78 years |
| Per Andrew Reiff-musgrove | Director | 1 Aug 2014 | 31 Mar 2017 | British | 59 years |
| Peter Neil Thomas | Director | 17 Jul 1996 | 7 Oct 1997 | British | 64 years |
| Peter William Irving Ingram | Secretary | 7 Oct 1997 | 30 Mar 1998 | British | - |
| Ralph Neil Gaskell | Director | 8 May 2002 | 13 Sept 2002 | British | 78 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 1 Jul 2002 | 1 Nov 2022 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 28 Jun 1996 | 17 Jul 1996 | United Kingdom | - |
| Trui Hebbelinck | Director | 30 Apr 2014 | 12 Nov 2015 | Belgian | 55 years |
| Vivien Murray Gibney | Director | 17 Jul 1996 | 7 Oct 1997 | British | 80 years |
| Vivien Murray Gibney | Secretary | 16 Dec 1996 | 7 Oct 1997 | British | - |
