| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| CHOPRA, Avinash ACTIVE | Director | 01 Dec 2025 | | United Kingdom | August 1989 | Shell Centre, London, SE1 7NA, United Kingdom |
| SIDDIQUI, Muhammad Hisham ACTIVE | Director | 24 Feb 2026 | | United Kingdom | February 1978 | Shell Centre, London, SE1 7NA, United Kingdom |
| BARRY, Chloe Silvana RESIGNED | Secretary | 22 Jul 2013 | 31 Jul 2016 | | | Shell Centre, London, SE1 7NA, United Kingdom |
| DUNN, Rebecca Louise RESIGNED | Secretary | 24 Sep 2010 | 31 May 2016 | | | 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom |
| ENNETT, Cayley Louise RESIGNED | Secretary | 01 Oct 2015 | 31 Jul 2016 | | | Shell Centre, London, SE1 7NA, United Kingdom |
| GRIFFIN, John Edward Henry RESIGNED | Secretary | 30 Jun 1995 | 22 Apr 2003 | | | 155 Cannon Lane, Pinner, Middlesex, HA5 1HU |
| GRIFFIN, John Edward Henry RESIGNED | Secretary | | 02 Feb 1995 | | | 155 Cannon Lane, Pinner, Middlesex, HA5 1HU |
| HUGHES, Graham Paul RESIGNED | Secretary | 02 Feb 1995 | 30 Jun 1995 | | | Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW |
| INMAN, Carol Susan RESIGNED | Secretary | 22 Apr 2003 | 22 Jul 2013 | | | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| MARKHAM, Una RESIGNED | Secretary | 03 Oct 1996 | 07 Sep 2001 | | | 18 Howard Road, Wokingham, Berkshire, RG40 2BX |
| MCCULLOCH, Alan William RESIGNED | Secretary | 14 Sep 2007 | 27 Apr 2012 | | | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| MOORE, Paul Anthony RESIGNED | Secretary | 05 Aug 2005 | 14 Sep 2007 | | | 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG |
| SADLER, John Michael RESIGNED | Secretary | | 30 Jun 1995 | | | 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH |
| THOMAS, Luke RESIGNED | Secretary | 25 Aug 1998 | 14 Jan 1999 | | | 94 Watcombe Road, South Norwood, London, SE25 4UZ |
| PECTEN SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2022 | 27 May 2026 | | | 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| SHELL CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 31 Jul 2016 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA, England |
| ALEXANDER, Michael Richard RESIGNED | Director | 03 Aug 1993 | 31 Dec 1993 | United Kingdom | November 1947 | 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD |
| BEALL, Arthur Oren, Dr RESIGNED | Director | | 31 Oct 1993 | | December 1936 | 3608 Wickersham Lane, Houston, Texas 77027, Usa |
| BERGET, Jorn Arild RESIGNED | Director | 19 Jan 2005 | 04 Sep 2009 | | December 1952 | Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG |
| BRAY, Ken, Dr RESIGNED | Director | | 03 Aug 1993 | United Kingdom | March 1943 | 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS |
| BROCKLEBANK, Andrew Edward RESIGNED | Director | 01 Apr 2020 | 01 Dec 2025 | United Kingdom | February 1967 | Shell Centre, London, SE1 7NA, United Kingdom |
| BROWN, Malcolm Archibald Halliday RESIGNED | Director | 01 Mar 1996 | 01 Nov 1999 | United Kingdom | May 1953 | Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD |
| BURRARD-LUCAS, Stephen Charles RESIGNED | Director | 25 Jul 1994 | 30 Nov 1998 | United Kingdom | April 1954 | 50 The Rise, Sevenoaks, Kent, TN13 1RL |
| CHAPMAN, Frank Joseph RESIGNED | Director | 26 Nov 1996 | 30 Dec 2004 | | June 1953 | Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP |
| CHAUHAN, Aman Shaktiman RESIGNED | Director | 09 Jan 2023 | 06 Feb 2025 | United Kingdom | September 1983 | Shell Centre, London, SE1 7NA, United Kingdom |
| COLLINGWOOD, Jonathan Mark RESIGNED | Director | 10 Jan 2012 | 03 Oct 2014 | United Kingdom | August 1964 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| COLLINS, Paul Anthony, Dr RESIGNED | Director | | 03 Aug 1993 | | April 1947 | 5 Hanover Court, London, SW19 4NY |
| DALTON, Howard William RESIGNED | Director | | 31 Dec 1995 | | May 1934 | Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD |
| DEN HARTIGH, Ernst RESIGNED | Director | 19 Dec 2014 | 31 Aug 2016 | United Kingdom | April 1958 | Shell Centre, London, SE1 7NA, United Kingdom |
| DIBUA, Egbeazien Philippa Cornelia RESIGNED | Director | 01 Jun 2024 | 01 Dec 2025 | United Kingdom | December 1980 | Shell Centre, London, SE1 7NA, United Kingdom |
| DOUGHTY, Donald Glenwood RESIGNED | Director | 15 Oct 1997 | 31 Aug 2000 | | February 1956 | Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL |
| EIDE, Marianne Wold RESIGNED | Director | 19 Oct 2016 | 31 May 2021 | Norway | September 1969 | Shell Centre, London, SE1 7NA, United Kingdom |
| ELLIS, Paul William RESIGNED | Director | 23 Sep 1993 | 01 Mar 1996 | United Kingdom | April 1946 | Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG |
| FORBES, Timothy John RESIGNED | Director | 24 Oct 1995 | 01 Nov 1999 | United Kingdom | May 1947 | Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP |
| FRIEDLANDER, Colin David RESIGNED | Director | 03 Aug 1993 | 02 Jun 1997 | | June 1947 | Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ |
| FRIEDRICH, William Michael RESIGNED | Director | 01 Nov 1999 | 17 Mar 2005 | | January 1949 | Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP |
| HADFIELD, John Paul Simeon RESIGNED | Director | 03 Mar 2014 | 09 Jan 2017 | Scotland | January 1975 | Shell Centre, London, SE1 7NA, United Kingdom |
| HALL, Graham RESIGNED | Director | 21 Jan 2010 | 03 Nov 2016 | United Kingdom | February 1961 | Shell Centre, London, SE1 7NA, United Kingdom |
| HAWKER, Cecil Robert RESIGNED | Director | 23 Sep 1993 | 31 Mar 1996 | United Kingdom | October 1939 | 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ |
| HOUSTON, Martin Joseph RESIGNED | Director | 01 Nov 1999 | 21 Jan 2010 | | November 1957 | Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA |
| HUGHES, John David RESIGNED | Director | 01 Nov 2010 | 05 Jan 2012 | United Kingdom | September 1964 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| ISKANDER, Sami Monir Amin RESIGNED | Director | 04 Sep 2009 | 11 Nov 2010 | United Kingdom | October 1965 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| JAIN, Saurabh RESIGNED | Director | 01 Oct 2021 | 01 Jun 2024 | United Kingdom | March 1981 | Shell Centre, London, SE1 7NA, United Kingdom |
| JONES, Howard Edwin Lotgering RESIGNED | Director | 28 May 2018 | 30 Sep 2021 | United Kingdom | May 1978 | Shell Centre, London, SE1 7NA, United Kingdom |
| JUNGLES, Pierre Jean Marie, Dr RESIGNED | Director | 19 Dec 1995 | 24 Sep 1996 | | February 1944 | Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD |
| KLAP, Frits Michiel Alexander RESIGNED | Director | 19 Oct 2016 | 31 Dec 2017 | United Kingdom | May 1977 | Shell Centre, London, SE1 7NA, United Kingdom |
| LIDDELL, Richard Thomas RESIGNED | Director | 04 Sep 1997 | 01 Jun 1999 | | November 1947 | Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG |
| MARTIN-DAVIS, Andrew RESIGNED | Director | 25 Feb 2015 | 31 May 2016 | United Kingdom | November 1961 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| MAXWELL, Robert James RESIGNED | Director | 01 Apr 2020 | 10 Jan 2023 | United Kingdom | August 1982 | Shell Centre, London, SE1 7NA, United Kingdom |
| MCMANUS, David RESIGNED | Director | 23 May 2000 | 30 Sep 2004 | United Kingdom | June 1953 | Broome, Herbert Road, Fleet, Hants, GU51 4JN |
| O'SHEA, Christopher Michael RESIGNED | Director | 01 Nov 2010 | 10 Oct 2012 | United Kingdom | October 1973 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| O'SHEA, Christopher Michael RESIGNED | Director | 21 Jan 2010 | 01 Nov 2010 | United Kingdom | October 1973 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| OUELLETTE, Shannon Lorraine RESIGNED | Director | 12 Feb 2018 | 31 Mar 2020 | United Kingdom | March 1969 | Shell Centre, London, SE1 7NA, United Kingdom |
| PRESTON, David RESIGNED | Director | 31 Mar 1996 | 27 Aug 1999 | | December 1944 | Brockham, Folly Road, Lambourn, Berkshire, RG17 8QE |
| REED, Geoffrey Edward RESIGNED | Director | 21 Nov 1995 | 01 Mar 1996 | England | April 1949 | 8 Clare Park, Amersham, Buckinghamshire, HP7 9HW |
| ROBERTS, David E RESIGNED | Director | 03 Feb 2003 | 10 Mar 2006 | | July 1960 | 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS |
| SCHWARZ, Peter Heinz RESIGNED | Director | 01 Mar 1996 | 31 Dec 1998 | United Kingdom | May 1951 | 7 Kings Mead Park, Claygate, Surrey, KT10 0NS |
| SMART, Erica Jane RESIGNED | Director | 05 Jul 2021 | 01 Jun 2024 | United Kingdom | August 1961 | Shell Centre, London, SE1 7NA, United Kingdom |
| STEWART, John Charles Wilkie RESIGNED | Director | 21 Jan 2010 | 28 Aug 2012 | England | February 1961 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| SUTCLIFFE, Sean George Cronin RESIGNED | Director | 30 Jun 1998 | 01 Nov 1999 | | December 1963 | 384 Station Road, Dorridge, West Midlands, B93 8ES |
| TAYLOR, William Emil RESIGNED | Director | 10 Jan 2012 | 31 Dec 2013 | England | May 1968 | 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
| THORNLEY, Brian Ralph RESIGNED | Director | 24 Oct 1995 | 01 Nov 1999 | | November 1946 | 18 Roopers, Speldhurst, Kent, TN3 0QL |
| TRAFFORD, Edward Le Marchant RESIGNED | Director | 29 Sep 1998 | 31 Aug 2000 | | December 1945 | Flat 9, 25 De Vere Gardens, London, W8 5AN |
| VAN BUNNIK, Johannes Simon Maria RESIGNED | Director | 01 Mar 2017 | 16 Apr 2018 | United Kingdom | November 1966 | Shell Centre, London, SE1 7NA, United Kingdom |
| VASEY, Bethan Sara RESIGNED | Director | 06 Feb 2025 | 01 Dec 2025 | United Kingdom | March 1981 | Shell Centre, London, SE1 7NA, United Kingdom |
| WALSHE, Edward Thomas RESIGNED | Director | 03 Oct 1996 | 01 Nov 1999 | | May 1941 | 57 Bowerdean Street, London, SW6 3TN |
| WALSHE, Edward Thomas RESIGNED | Director | 01 Mar 1994 | 04 Mar 1996 | | May 1941 | 57 Bowerdean Street, London, SW6 3TN |
| WEBB, Adrian Rawdon RESIGNED | Director | | 04 Mar 1996 | | December 1947 | Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD |
| WORMLEY, Jon Clarke RESIGNED | Director | 01 Dec 1998 | 30 Dec 2004 | | May 1948 | Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA |