| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| BELL, James ACTIVE | Director | 28 Feb 2019 | | United Kingdom | June 1979 | Shell Centre, London, SE1 7NA |
| DOWNES, Michael ACTIVE | Director | 31 Jul 2025 | | United Kingdom | March 1991 | Shell Centre, London, SE1 7NA |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 19 Jul 2018 | | | | Shell Centre, London, SE1 7NA, England |
| BUCHAN, Charles James RESIGNED | Secretary | 30 Nov 1998 | 22 May 2000 | | | 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY |
| HOBSON, Trevor, Dr RESIGNED | Secretary | 15 Feb 1994 | 07 Jun 1994 | | | Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, CH3 8BU, England |
| KERSLEY, Stephen Alexander RESIGNED | Secretary | 01 May 1997 | 01 May 1997 | | | Balistraat 74, Den Haag, The Netherlands |
| LANGTRY, Richard Beresford RESIGNED | Secretary | | 14 Feb 1994 | | | High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX |
| WATKINS, Alan Howard RESIGNED | Secretary | 20 May 1996 | 07 Jun 1996 | | | Blue Pig Cottage Barrow Lane, Stamford Bridge Great Barrow, Chester, CH3 7HW |
| WATSON, Deirdre Mary Alison RESIGNED | Secretary | 22 Dec 1997 | 30 Nov 1998 | | | 10 Elgar Avenue, Ealing, London, W5 3JU |
| WISEMAN, Richard Max RESIGNED | Secretary | 15 Feb 1994 | 22 Dec 1997 | | | 53 Windermere Avenue, London, N3 3RD |
| PECTEN SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2022 | 13 May 2026 | | | 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| SHELL CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 22 May 2000 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA |
| ALBRECHT, Guy RESIGNED | Director | 01 Aug 1999 | 15 Nov 2000 | | May 1945 | The Penthouse, 20 Dee Hills Park, Chester, Cheshire, CH3 5AR |
| BROWN, Richard RESIGNED | Director | 24 May 1993 | 29 Jul 1994 | | December 1951 | Cherry Cottage, Little Heath Road, Christleton, Chester, CH3 7AH |
| CAPELLE, Thierry RESIGNED | Director | 29 Aug 2013 | 31 May 2021 | United Kingdom | November 1963 | Shell Centre, London, SE1 7NA |
| CASPARIE, Thomas Maarten RESIGNED | Director | 18 Jun 2021 | 31 Jan 2023 | England | April 1972 | Shell Centre, London, SE1 7NA |
| CLARK, Robert Stevenson RESIGNED | Director | | 30 Apr 1993 | | April 1943 | Sealand View House, Hermitage Road, Saughall, Chester, CH1 |
| CLARRY, Sean RESIGNED | Director | 30 May 2025 | 31 Jul 2025 | United Kingdom | November 1975 | Shell Centre, London, SE1 7NA |
| COLLINS, John Alexander, Sir RESIGNED | Director | | 31 Oct 1993 | | December 1941 | Flat 4, 63 Millbank Terraces, London, SW1P 4RW |
| COLQUHOUN, William Alexander RESIGNED | Director | 23 Mar 1994 | 02 Mar 1998 | | January 1950 | 4 Delamere Close, Sandbach, Cheshire, CW11 9XY |
| CROMBIE, Graeme Henry RESIGNED | Director | 01 Nov 1992 | 31 Mar 1994 | | April 1940 | 1 Riverside Court, Sandy Lane Dee Banks, Chester, CH3 5UX |
| DEWICK, Graham RESIGNED | Director | | 12 Aug 1992 | | August 1944 | Higher Heazle Clayhidon, Cullompton, Devon, EX15 3TH |
| EGGELS, Jacobus Gerardus Maria RESIGNED | Director | 20 Jan 2012 | 14 Mar 2016 | Netherlands | November 1965 | Shell Centre, London, SE1 7NA |
| ELLIS, Michael RESIGNED | Director | 03 Aug 1998 | 30 Apr 2003 | | October 1947 | 59 Dumber Lane, Sale, Cheshire, M33 5GU |
| FAY, Christopher Ernest, Dr RESIGNED | Director | 28 Oct 1993 | 31 Dec 1998 | England | April 1945 | Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL |
| FOOTITT, Graham Lawrence RESIGNED | Director | 31 Mar 1994 | 02 May 1996 | United Kingdom | January 1942 | Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU |
| FORBES LANE, Jonathan Richard RESIGNED | Director | 09 Oct 2006 | 31 Dec 2009 | | July 1964 | Shell Centre, London, SE1 7NA |
| FOWLER, Stephen Brian RESIGNED | Director | 31 Jan 2023 | 30 May 2025 | England | November 1966 | Shell Centre, London, SE1 7NA |
| GADDIS, Cynthia Ann RESIGNED | Director | 13 Sep 2010 | 21 May 2014 | England | October 1961 | Shell Centre, London, SE1 7NA |
| GOLDSMITH, Alan RESIGNED | Director | 22 Apr 1996 | 31 Dec 1997 | | April 1948 | Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA |
| GRANT, Clive William RESIGNED | Director | 15 May 2006 | 18 Jan 2016 | | July 1963 | Shell Centre, London, SE1 7NA |
| HENKES, Evert RESIGNED | Director | | 31 Oct 1992 | United Kingdom | December 1943 | Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN |
| HOBSON, Trevor, Dr RESIGNED | Director | 01 Nov 1994 | 14 Oct 1996 | | November 1950 | Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, CH3 8BU, England |
| HUDSON, John Franklin RESIGNED | Director | 02 Mar 1998 | 31 Jul 1999 | | October 1946 | 9 King Street, Chester, CH1 2AH |
| HUMFREY, Edward James Thomas RESIGNED | Director | 08 Dec 2020 | 31 May 2021 | England | May 1975 | Shell Centre, London, SE1 7NA |
| KERSLEY, Stephen Alexander RESIGNED | Director | 01 May 1997 | 10 Jul 1998 | | August 1959 | Balistraat 74, Den Haag, The Netherlands |
| LAND, Ronald RESIGNED | Director | | 31 Jan 1994 | | January 1934 | 21 King Street, Chester, CH1 2AH |
| LANGTRY, Richard Beresford RESIGNED | Director | | 14 Feb 1994 | United Kingdom | July 1945 | High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX |
| LAP, Hans RESIGNED | Director | 01 Jan 2004 | 29 Apr 2005 | | February 1950 | Glebe House, Connah's Quay Road, Northop, Flintshire, CH7 6BT |
| LIOW, Sharon RESIGNED | Director | 14 May 2014 | 01 Jan 2017 | England | July 1974 | Shell Centre, London, SE1 7NA |
| LOVELL, Jennifer Susan RESIGNED | Director | 13 Sep 2010 | 01 Feb 2012 | United Kingdom | May 1964 | Shell, Centre, London, SE1 7NA, England |
| LUCKIE, Trevor Keith RESIGNED | Director | 06 Nov 2000 | 31 Dec 2005 | | April 1951 | 21 Berkley Drive, Belgrave Park Eaton Road, Chester, CH4 7EL |
| MCKENDRICK, Colin Bruce, Mr. RESIGNED | Director | 01 Jan 2019 | 31 Dec 2020 | United Kingdom | December 1958 | Shell Centre, London, SE1 7NA |
| MCKENDRICK, Colin Bruce RESIGNED | Director | 14 Aug 2000 | 02 Jan 2002 | | December 1958 | The Old Orchard, Grove Gardens, Littleton, Chester, Cheshire, CH3 7DL |
| MCKENNA, Anthony Gerard RESIGNED | Director | 28 Mar 2022 | 02 Jan 2025 | United Kingdom | August 1971 | Shell Centre, London, SE1 7NA |
| MOOLDIJK, Robertus Jan RESIGNED | Director | 18 Jun 2010 | 01 Jun 2011 | Netherlands | March 1967 | Shell Centre, London, SE1 7NA, England |
| NEWMAN, Paul Henry RESIGNED | Director | 15 Nov 2000 | 31 Dec 2003 | United Kingdom | August 1958 | 2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, Cheshire, CH3 8NL |
| PRICE-JAMES, Owen Glynn RESIGNED | Director | 01 Oct 2019 | 28 Mar 2022 | England | June 1969 | Shell Centre, London, SE1 7NA |
| RAE, Andy RESIGNED | Director | 12 Jan 2016 | 31 Dec 2018 | United Kingdom | September 1965 | Shell Centre, London, SE1 7NA |
| RIVERS, Kenneth John RESIGNED | Director | 20 Oct 2005 | 30 Jun 2007 | | January 1952 | Shell Centre, London, SE1 7NA |
| SEBREGTS, George Cornelis RESIGNED | Director | 01 Jul 2007 | 31 Aug 2009 | | April 1968 | Shell Centre, London, SE1 7NA |
| SIMPSON, Nicola RESIGNED | Director | 25 Sep 2017 | 28 Feb 2019 | United Kingdom | June 1974 | Shell Centre, London, SE1 7NA, United Kingdom |
| STEWART, Peter John, Mr. RESIGNED | Director | 20 Jan 2012 | 29 Aug 2013 | England | December 1972 | Shell Centre, London, SE1 7NA |
| STOTHART, William Scott RESIGNED | Director | 07 Sep 1998 | 08 Sep 2000 | | July 1958 | 8 Brookdale Court Guy Lane, Waverton, Chester, Cheshire, CH3 7NZ |
| TOPLIFFE, David Bryan RESIGNED | Director | 01 Sep 2009 | 01 Oct 2019 | England | November 1959 | Shell Centre, London, SE1 7NA |
| VANT HOFF, Graham Robert RESIGNED | Director | 01 May 2005 | 12 May 2006 | | December 1961 | Shell Centre, York Road, London, SE1 7NA |
| VON DER LINDE, Hans RESIGNED | Director | 18 Aug 2003 | 12 May 2006 | England | June 1958 | Shell Centre, London, SE1 7NA |
| WISEMAN, Richard Max RESIGNED | Director | 23 Jan 1995 | 31 Jul 1999 | | August 1951 | 98 Hampstead Way, London, NW11 7XY |
| YOUNG, David Keith RESIGNED | Director | 20 Oct 2005 | 31 Mar 2010 | | February 1959 | Shell Centre, London, SE1 7NA |