| Catharina Jeanne Renee Clabots | Director | 24 Aug 2007 | 19 Aug 2013 | Belgian | 59 years |
| Claire Almond | Director | 19 Aug 2013 | 10 Sept 2014 | British | 47 years |
| Clare Harrison | Director | 31 Jan 2020 | 31 May 2022 | British | 65 years |
| David Andrew Warrilow | Director | 19 Apr 2010 | 8 Mar 2011 | British | 57 years |
| David Andrew Warrilow | Director | 3 Apr 2019 | 31 Jan 2020 | British | 57 years |
| Doreen Campbell | Director | 23 Jan 2006 | 15 Apr 2009 | Canadian | 66 years |
| Frances Hinden | Director | 1 Aug 2014 | 3 Apr 2019 | British | 58 years |
| Frederic Marret | Director | 5 Dec 2002 | 1 Mar 2006 | French | 65 years |
| Gary James Archibald | Director | 26 May 2011 | 1 Oct 2019 | British | 63 years |
| Guy Peter Jacobus Agnes Janssens | Director | 23 Jan 2006 | 27 Oct 2008 | Belgian | 62 years |
| Julia Mary Goodswen | Director | 16 Jan 2006 | 27 Jun 2007 | British | 66 years |
| Lindsey Jane Ritchie | Director | 12 Feb 2015 | 1 Sept 2021 | British | 54 years |
| Lucinda Sarah Louise Pine | Director | 31 May 2022 | 23 May 2024 | British | 37 years |
| Nicholas Wakefield | Director | 13 May 2009 | 31 Jul 2014 | British | 63 years |
| Patrick James Ellingsworth | Director | 17 May 2004 | 16 Jan 2006 | United States Citizen | 78 years |
| Richard John Milnes | Director | 5 Dec 2002 | 5 May 2004 | British | 55 years |
| Sarah Eglington | Director | 6 Oct 2020 | 22 Aug 2025 | British | 43 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 5 Dec 2002 | 1 Nov 2022 | United Kingdom | - |
| Simon Alan Constant-glemas | Director | 11 Dec 2008 | 19 Apr 2010 | British | 57 years |
| Simon Edward Bond | Director | 1 Oct 2019 | 6 Oct 2020 | British | 38 years |
