| Alan William Mcculloch | Secretary | 14 Sept 2007 | 27 Apr 2012 | British | - |
| Allison Dupigny-auguste | Director | 12 Dec 2011 | 31 Dec 2014 | Trinidadian And Tobagan | 67 years |
| Andrew Martin-davis | Director | 2 Mar 2015 | 31 May 2016 | British | 65 years |
| Ann Collins | Director | 31 Jul 2014 | 1 Sept 2016 | British | 62 years |
| Anton Verdel | Director | 25 Oct 2021 | 12 Oct 2023 | Dutch | 47 years |
| Armando De Azevedo Henriques | Director | 11 Apr 2007 | 30 Nov 2007 | Brazilian | 70 years |
| Carol Susan Inman | Secretary | 26 Sept 2005 | 22 Jul 2013 | British | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 31 Jul 2016 | - | - |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 31 Jul 2016 | - | - |
| Colin Orr-burns | Director | 29 Apr 2015 | 31 Aug 2017 | British | 72 years |
| Craig Morgan Mckenzie | Director | 26 Sept 2005 | 13 Sept 2007 | American | 63 years |
| David E Roberts | Director | 26 Sept 2005 | 10 Mar 2006 | American | 66 years |
| Derek Hudson | Director | 1 Jun 2016 | 6 Jul 2021 | British | 70 years |
| Derek Ian George Hudson | Director | 3 Apr 2006 | 13 Sept 2007 | Trinidadian | 70 years |
| Derek Ian George Hudson | Director | 18 Sept 2007 | 24 Sept 2012 | Trinidadian/british | 70 years |
| Eugene Christian Okpere | Director | 1 Jul 2019 | 31 Oct 2023 | British | 56 years |
| Garvin Goddard | Director | 24 Sept 2012 | 31 May 2016 | Trinidadian | 57 years |
| Gary Richard Thompson | Director | 24 Sept 2012 | 7 Sept 2013 | Australian | 62 years |
| Jenna Joseph | Director | 28 Jul 2021 | 31 Mar 2023 | Trinidadian | 50 years |
| John Roger Whelan | Director | 26 Sept 2005 | 11 Apr 2007 | Irish | 60 years |
| Jonathan Reay Harris | Director | 30 Nov 2007 | 17 Jul 2009 | British | 60 years |
| Krysta Marina Behrens De Lima | Director | 18 Sept 2007 | 18 Sept 2012 | Trinidadian And Toba | 57 years |
| Marcus Andrew Samuel | Director | 10 Sept 2009 | 7 Oct 2010 | British | 57 years |
| Martin Joseph Houston | Director | 26 Sept 2005 | 19 Nov 2010 | British | 69 years |
| Michael John Ashworth | Director | 29 Sept 2016 | 15 Jun 2024 | British | 65 years |
| Paul Anthony Moore | Secretary | 26 Sept 2005 | 14 Sept 2007 | British | - |
| Paul Stephen Vidler | Director | 26 Sept 2005 | 25 Nov 2013 | British | 66 years |
| Rebecca Elizabeth Lumlock | Director | 26 Sept 2013 | 3 Mar 2015 | British | 53 years |
| Rebecca Louise Dunn | Secretary | 17 Sept 2010 | 31 May 2016 | - | - |
| Robert Joseph Henderson | Director | 26 Jul 2018 | 15 Jun 2024 | British | 64 years |
| Ronald Anthony Adams | Director | 3 Jan 2020 | 31 Jul 2021 | Trinidadian | 59 years |
| Rudolph Wilhelmina Johannes Driessen | Director | 1 Sept 2017 | 13 May 2020 | Dutch | 63 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 31 Jul 2016 | 1 Nov 2022 | United Kingdom | - |
| Stephen Babb | Director | 29 Nov 2010 | 12 Dec 2011 | Trinidadian And Tobagan | 64 years |
| Stephen James Hill | Director | 24 Sept 2012 | 30 Jun 2014 | British | 57 years |
| Stuart Alfred Fysh | Director | 26 Sept 2005 | 24 Nov 2008 | Australian | 70 years |