| Beat Hess | Director | 1 Jul 2003 | 26 Oct 2004 | Swiss | 77 years |
| Clive William Grant | Director | 15 May 2006 | 30 Apr 2012 | British | 63 years |
| Frederic Marret | Director | 18 Dec 2001 | 18 Oct 2004 | French | 65 years |
| Guus Hendrikus Maria Greve | Director | 7 Mar 2016 | 20 Jul 2021 | Dutch | 62 years |
| Hans Von Der Linde | Director | 20 Oct 2004 | 12 May 2006 | German | 68 years |
| John Anthony Mccrae | Director | 1 May 2012 | 31 Dec 2015 | British | 78 years |
| Marion Lee Patterson | Director | 18 Dec 2001 | 5 Jun 2002 | United States | 75 years |
| Mark Gallagher | Director | 1 May 2012 | 20 Jul 2021 | British | 67 years |
| Michael David Wilkinson | Director | 6 Jun 2002 | 30 Sept 2005 | British | 77 years |
| Niall Robert Keppie | Director | 20 Jul 2021 | 28 Feb 2025 | British,german | 51 years |
| Pieter Louwes Folmer | Director | 18 Dec 2001 | 30 Jun 2003 | Dutch | 83 years |
| Roslyn Gail Aird | Director | 20 Jul 2021 | 28 Feb 2025 | British | 54 years |
| Shell Corporate Director Limited | Corporate Director | 17 Dec 2001 | 26 Sept 2025 | - | - |
| Shell Corporate Secretary Limited | Corporate Secretary | 17 Dec 2001 | 1 Nov 2022 | United Kingdom | - |
| Sven Edward Royall | Director | 20 Oct 2004 | 30 Apr 2012 | British | 71 years |
