| ELMGHTOUF, Fawzi Mukthar Ramadan ACTIVE | Director | 11 Dec 2025 | | United Arab Emirates | January 1969 | Debre Zeit Road, Addis Ababa, 0000, Ethiopia |
| GENDIL, Abdalla Ibrahim Ghaith ACTIVE | Director | 19 Jan 2025 | | Libya | January 1961 | 2, New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom |
| KAZOUZ, Salem ACTIVE | Director | 26 Jun 2024 | | Libya | February 1980 | Debre Zeit Road, Addis Ababa, Ethiopia |
| PENFOLD, Diane June RESIGNED | Secretary | | 30 Sep 1994 | | | 43 Eagle Court, Hermon Hill, London, E11 1PD |
| RAIVADERA, Dipa RESIGNED | Secretary | 03 Oct 1994 | 26 Nov 1997 | | | 15 Carnforth Road, Streatham Vale, London, SW16 5AB |
| SHELL CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 26 Nov 1997 | 14 Nov 2008 | | | Shell Centre, London, SE1 7NA |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Nov 2008 | 01 Nov 2021 | | | Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England |
| ABUGHADADA, Yousef RESIGNED | Director | 19 Jan 2025 | 14 Nov 2025 | Libya | December 1975 | 2, New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom |
| AHTIBA, Abdussalam Yunes RESIGNED | Director | 14 Nov 2008 | 28 Mar 2014 | Libya | June 1966 | 411 Airport Road, Ben Ghasir Place, Tripoli, Libya |
| ANKERS, Peter RESIGNED | Director | | 30 Nov 1993 | | August 1945 | 4 Roughlands, Woking, Surrey, GU22 8PT |
| BAGGAR, Ibrahim Mohamed Hadi RESIGNED | Director | 17 Oct 2010 | 28 Mar 2014 | Libya | January 1947 | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS |
| BARRY, Papa Issa RESIGNED | Director | 26 Jun 2024 | 11 Dec 2025 | Senegal | February 1965 | Ola Energy Senegal, Km 7.5 Boulevard Du Centenaire De La Commune De Da, Dakar, Senegal |
| BERNOTAT, Wulf Hinrich, Doctor RESIGNED | Director | | 24 Mar 1995 | | September 1948 | The Firs, 10 Littleworth Lane, Esher, Surrey, KT10 9PF |
| CARTER, Veronica Alison RESIGNED | Director | 12 Mar 1996 | 16 Jul 1996 | United Kingdom | October 1950 | Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG |
| DETHERIDGE, Alan RESIGNED | Director | 01 Aug 1994 | 12 Mar 1996 | | October 1947 | 1 Watling Knoll, Radlett, Hertfordshire, WD7 7HW |
| DRYSDALE ANDERSON, Donald Samuel RESIGNED | Director | 27 Feb 1998 | 14 Apr 1999 | | May 1962 | 39 Devonshire Road, Cambridge, CB1 2BH |
| ELHEMMALI, Yousef RESIGNED | Director | 08 Sep 2021 | 26 Jun 2024 | Sudan | December 1966 | Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates |
| GATISS, Howard Charles RESIGNED | Director | 12 Mar 1996 | 15 Sep 1997 | England | April 1958 | 99 Free Trade Wharf 340 The Highway, London, E1 9ET |
| GOLDSMITH, Alan RESIGNED | Director | | 18 Jan 1993 | | April 1948 | Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA |
| GRASSO, Willem Hendrik August RESIGNED | Director | 24 Apr 1995 | 12 Mar 1996 | | February 1942 | 70 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY |
| GREEN, David Norman RESIGNED | Director | 01 Dec 1993 | 12 Mar 1996 | | July 1948 | 30 Kimbers, Petersfield, Hampshire, GU32 2JL |
| HAIDARA, Moulaye Ali RESIGNED | Director | 27 Jan 2020 | 26 Jun 2024 | United Arab Emirates | May 1964 | Jumeirah Business Centre 5, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates |
| HASSAN, Elnass Khalifa Ali RESIGNED | Director | 17 Oct 2010 | 28 Mar 2014 | Libya | November 1969 | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS |
| KALAM, Sedick RESIGNED | Director | 31 Oct 1996 | 29 Sep 1997 | | September 1952 | 16 The Garth, Cobham, Surrey, KT11 2DZ |
| KASHIM, Elmarimi Ali Ali RESIGNED | Director | 02 Mar 2012 | 27 Jan 2020 | Libya | December 1953 | Abdelwahid Quarter, Near Albasatin Sanatorium, Zawia City, Libya |
| KOOL, Frederik Hendrik RESIGNED | Director | 23 Aug 1996 | 27 Jul 2000 | | August 1947 | 8a Victoria Road, London, W8 5RD |
| LEYRAUD, Bernard Henri Auguste RESIGNED | Director | 12 Mar 1996 | 30 Jun 2000 | | January 1944 | 9 Putney Hill, London, SW15 6BA |
| OGUNGBEMI, Banji Emmanuel RESIGNED | Director | 03 Oct 1997 | 07 Mar 2000 | | October 1950 | 64 Newsham Road, Goldswoth Park, Woking, Surrey, GU21 3LA |
| PEARSE, Rodney Taunton RESIGNED | Director | 18 Jan 1993 | 01 Aug 1994 | | October 1946 | Ottershaw, Beverley Lane, Kingston-On-Thames, Surrey, KT2 7EE |
| REICH, Rainer RESIGNED | Director | 24 Sep 1996 | 15 Feb 1998 | | June 1959 | 7 Vineyard Hill Road, London, SW19 7JL |
| RICHARDS, Wendy RESIGNED | Director | 12 Mar 1996 | 22 Jul 1996 | | April 1957 | 303 Cromwell Tower, Barbican, London, EC2Y 8DD |
| SAID, Elhashmi Omar RESIGNED | Director | 17 Oct 2010 | 28 Mar 2014 | Tunisia | January 1952 | Orchard Court, Orchard Lane, Bristol, Avon, BS1 5WS |
| SAMIN, Omar Elfarok RESIGNED | Director | 01 Sep 2017 | 08 Sep 2021 | United Arab Emirates | July 1956 | Jumeirah Lakes Towers, Cluster W, Jbc 5, Dubai, United Arab Emirates |
| SANTOLAYA, Jose Antonio RESIGNED | Director | 19 Jan 1999 | 18 May 2000 | | June 1953 | 113 Roebuck House, Palace Street, London, SW1 5BE |
| SCHOTHORST, Reijer RESIGNED | Director | 17 May 1999 | 30 Jun 2000 | | March 1959 | 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS |
| TAYLOR, Trudy RESIGNED | Director | 16 Jul 1996 | 31 Oct 1996 | | March 1953 | 22 Southridge Place, London, SW20 8JQ |
| TEN BRINK, Martinus Jacobus RESIGNED | Director | 29 Sep 1997 | 01 Mar 1999 | | January 1960 | 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT |
| LIBYA OIL KENYA LIMITED RESIGNED | Director | 02 Mar 2012 | 28 Mar 2014 | | | L.R.214/250, Muthaiga Road, Muthaiga, Nairobi, Kenya |
| LOHL CORPORATE DIRECTOR LTD RESIGNED | Director | 28 Mar 2014 | 01 Sep 2017 | | | Winterbotham Place, Marlborough And Queen Streets, Nassau, Bahamas |
| SHELL CORPORATE DIRECTOR LIMITED RESIGNED | Director | 28 Feb 2000 | 14 Nov 2008 | | | Shell Centre, London, SE1 7NA |