| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 26 Nov 1997 | | | | Shell Centre, London, SE1 7NA |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 28 Feb 2000 | | | | Shell Centre, London, SE1 7NA |
| 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 |
| BOYCE, Neville RESIGNED | Director | 03 May 1996 | 18 May 2000 | | October 1945 | Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT |
| BREUKINK, Hendrik Willem RESIGNED | Director | 01 Jul 1993 | 03 May 1996 | | June 1950 | 13b Roland Gardens, London, SW7 3PE |
| DEAN, Kenneth Alfred RESIGNED | Director | | 01 Jul 1993 | | December 1952 | 1 Berrington Drive, East Horsley, Surrey, KT24 5ST |
| FORD, Timothy James RESIGNED | Director | 26 Sep 1997 | 14 Oct 1997 | | July 1959 | P O Box 38 Mina Al Fahal, Oman, 116, Oman |
| HANEY, Matthew Blyth RESIGNED | Director | 12 Jul 1999 | 27 Jul 2000 | | February 1954 | 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD |
| JACK, David Hyslop Edgley RESIGNED | Director | 03 May 1996 | 06 Jun 1997 | | March 1948 | 99 High Street, Hinxton, Saffron Walden, Essex, CB10 1RF |
| KEIR, Campbell Anderson RESIGNED | Director | | 17 Jul 1994 | | April 1953 | 172 St Johns Road, St Johns, Woking, Surrey, GU21 1PQ |
| KEIR, Campbell Anderson RESIGNED | Director | | 19 Jul 1993 | | April 1953 | 172 St Johns Road, St Johns, Woking, Surrey, GU21 1PQ |
| LANGTRY, Richard Beresford RESIGNED | Director | 03 May 1996 | 30 Jun 1999 | United Kingdom | July 1945 | High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX |
| LEZAUN, George Louis RESIGNED | Director | 06 Jun 1997 | 19 Jan 1999 | | September 1959 | 28 Petersham House, Harrington Road, London, SW7 |
| LOUTFI, Hala Ahmed RESIGNED | Director | 19 Jul 1993 | 17 Jul 1993 | | July 1961 | 21 Woodend Park, Cobham, Surrey, KT11 3BX |
| LOUTFI, Hala Ahmed RESIGNED | Director | | 03 May 1996 | | July 1961 | 21 Woodend Park, Cobham, Surrey, KT11 3BX |
| OZER, Mehmet Tarik RESIGNED | Director | 18 Mar 1994 | 31 Dec 1995 | | June 1944 | Flat 48, 55 Ebury Street, London, SW1 0PB |
| SMITH, James Matheson RESIGNED | Director | 14 Dec 1992 | 03 May 1996 | United Kingdom | April 1951 | Shell Centre, London, SE1 7NA |
| TEN BRINK, Martinus Jacobus RESIGNED | Director | 19 Jan 1999 | 17 Aug 1999 | | January 1960 | 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT |
| TURNER, David Graham RESIGNED | Director | | 14 Dec 1992 | | December 1944 | Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB |