| Alan William Mcculloch | Secretary | 2 Sept 2008 | 27 Apr 2012 | British | - |
| Alnery Incorporations No. 1 Limited | Corporate Director | 9 Apr 2008 | 29 Apr 2008 | United Kingdom | - |
| Alnery Incorporations No. 1 Limited | Corporate Secretary | 9 Apr 2008 | 29 Apr 2008 | United Kingdom | - |
| Alnery Incorporations No. 2 Limited | Corporate Director | 9 Apr 2008 | 29 Apr 2008 | United Kingdom | - |
| Carol Susan Inman | Secretary | 2 Sept 2008 | 22 Jul 2013 | Other | - |
| Cayley Louise Ennett | Secretary | 1 Oct 2015 | 30 Jun 2016 | - | - |
| Chloe Silvana Barry | Secretary | 22 Jul 2013 | 30 Jun 2016 | - | - |
| Clare Harrison | Director | 31 Jan 2020 | 31 May 2022 | British | 65 years |
| David Andrew Warrilow | Director | 30 Jun 2016 | 31 Jan 2020 | British | 57 years |
| Gary James Archibald | Director | 30 Jun 2016 | 1 Oct 2019 | British | 63 years |
| Graham Hall | Director | 29 Apr 2008 | 30 Jun 2016 | British | 65 years |
| John Charles Wilkie Stewart | Director | 20 Oct 2008 | 28 Aug 2012 | British | 65 years |
| John Patrick O'driscoll | Director | 29 Apr 2008 | 19 Dec 2011 | Irish | 65 years |
| Keith Michael Hubber | Secretary | 29 Apr 2008 | 2 Sept 2008 | British | - |
| Kim Michael Sebastian Howell | Director | 29 Apr 2008 | 19 Jul 2011 | British | 75 years |
| Lindsey Jane Ritchie | Director | 30 Jun 2016 | 1 Sept 2021 | British | 54 years |
| Lucinda Sarah Louise Pine | Director | 31 May 2022 | 23 May 2024 | British | 37 years |
| Mandy Jane Walsh | Director | 20 Oct 2008 | 30 Jun 2016 | British | 51 years |
| Michael Alan Jamieson | Director | 2 Mar 2015 | 30 Jun 2016 | British | 67 years |
| Pedro Zinner | Director | 13 Feb 2012 | 28 Feb 2014 | Czech/brazilian | 52 years |
| Rebecca Louise Dunn | Secretary | 26 Sept 2011 | 31 May 2016 | - | - |
| Sarah Eglington | Director | 6 Oct 2020 | 22 Aug 2025 | British | 43 years |
| Shell Corporate Secretary Limited | Corporate Secretary | 30 Jun 2016 | 1 Nov 2022 | United Kingdom | - |
| Simon Edward Bond | Director | 1 Oct 2019 | 6 Oct 2020 | British | 38 years |
| Stephen Robert Unger | Director | 27 Jul 2011 | 30 Jun 2016 | Australian | 60 years |
