| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| HOPKINS, Ian ACTIVE | Director | 02 Oct 2023 | | United Kingdom | July 1972 | Shell Centre, London, SE1 7NA |
| WEN, Jing ACTIVE | Director | 01 Mar 2023 | | United Kingdom | July 1982 | Shell Centre, London, SE1 7NA |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 01 Jun 2005 | | | | Shell Centre, London, SE1 7NA |
| MORIARTY, Christopher Timothy Dion RESIGNED | Secretary | | 20 Dec 1993 | | | 11 Common Road, Claygate, Esher, Surrey, KT10 0HG |
| MUNSIFF, Jyoti Eruch RESIGNED | Secretary | 16 Dec 1993 | 28 Sep 1994 | | | 24 Leeward Gardens, Wimbledon, London, SW19 7QR |
| WEST, Gordon John RESIGNED | Secretary | 20 Dec 1993 | 10 Jul 2000 | | | The White House, Lower Basildon, Berkshire, RG8 9NG |
| 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 | 10 Jul 2000 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA |
| ASHWORTH, Michael John RESIGNED | Director | 24 Jan 2012 | 22 Oct 2020 | United Kingdom | December 1961 | Shell Centre, London, SE1 7NA |
| BARCLAY, Stephen RESIGNED | Director | 07 Oct 2020 | 01 Mar 2023 | England | November 1978 | Shell Centre, London, SE1 7NA |
| BIEREMA, Renger Pieter RESIGNED | Director | 30 Nov 1998 | 08 Jun 2005 | | January 1948 | Denneweg 16a-Hof, The Hague, Netherlands 2514 Cn, FOREIGN |
| BOERSMA, Michael Adriaan Maria RESIGNED | Director | 09 Jun 2000 | 01 Jan 2003 | | April 1947 | Zwolsestraat 5b, Scheveningen, 2507 Tx, The Netherlands |
| CARTER, Veronica Alison RESIGNED | Director | 09 Jun 2000 | 20 Sep 2002 | United Kingdom | October 1950 | Sylvan Cottage, Binton Lane Seale, Farnham, Surrey, GU10 1LG |
| CHADWICK, Jonathan RESIGNED | Director | 13 Jul 2001 | 26 Sep 2002 | | July 1957 | 1 Hill Close, Sandy Lane, Cobham, Surrey, KT11 2BQ |
| COOK, Linda Zarda RESIGNED | Director | 08 Mar 2000 | 30 Jun 2003 | | June 1958 | Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ |
| CURRENT, James Harold RESIGNED | Director | 15 Feb 1993 | 09 Dec 1994 | | May 1944 | 50 Upper Brook Street, London, W1Y 1PG |
| DE JONG, Dick Joseph RESIGNED | Director | | 30 Apr 2001 | | February 1942 | Flat 9 23 Sloane Gardens, London, SW1W 8EB |
| DE WIT, Boudewijn Peter Theodoor RESIGNED | Director | 30 Nov 1998 | 10 Jun 2005 | | August 1949 | Treetops, 7 Orange Grove Road, Singapore, FOREIGN |
| DIJKGRAAF, Hendrik George RESIGNED | Director | 06 Mar 1995 | 08 Apr 1999 | | November 1946 | Van Hogenhoucklaan 58c, The Hague 2596 Te, The Netherlands, FOREIGN, The Netherlands |
| DIXON, Arthur Owen RESIGNED | Director | 01 Aug 1996 | 06 Sep 1999 | | January 1942 | Vineyard House, 26 The Vineyard, Richmond, Surrey, TW10 6AN |
| FRYER, Robert John RESIGNED | Director | 31 Jul 2003 | 09 Jun 2005 | | January 1954 | Flat 33, 55 Ebury Street, London, SW1W 0PA |
| GASKELL, Ralph Neil RESIGNED | Director | 07 Jul 2000 | 03 Nov 2003 | United Kingdom | September 1948 | 11 Courtfield Mews, South Kensington, London, SW5 ONH |
| GRASSO, Willem Hendrik August RESIGNED | Director | 30 Nov 1998 | 15 Oct 1999 | | February 1942 | 19 Millennium House, 130-132 Grosvenor Road, London, SW1V 3JY |
| HAWKINS, Karin Jacqueline RESIGNED | Director | 29 Sep 2010 | 27 Jan 2012 | England | February 1961 | White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England |
| HODGE, Stephen Murley Garfield RESIGNED | Director | | 10 Jul 2000 | United Kingdom | March 1942 | 12 Highgate Close, London, N6 4SD |
| JENNINGS, John Southwood, Sir RESIGNED | Director | | 30 Jun 1994 | | March 1937 | South Kenwood, Kenton, Exeter, Devon, EX6 8EX |
| KULPECZ, Alexander Andrew RESIGNED | Director | 01 Aug 1996 | 11 Feb 1999 | | July 1953 | The Cedars 2 Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY |
| LONGDEN, Andrew William RESIGNED | Director | 03 Nov 2003 | 09 Jun 2005 | United Kingdom | May 1957 | 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP |
| MANN, Jason John RESIGNED | Director | 24 Apr 2023 | 02 Oct 2023 | United Kingdom | January 1977 | Shell Centre, London, SE1 7NA |
| MANSFIELD, Geoffrey Peter RESIGNED | Director | 07 Oct 2020 | 20 Apr 2023 | England | January 1979 | Shell Centre, London, SE1 7NA |
| MCGRATH, Ian Alexander RESIGNED | Director | | 31 Jan 1995 | | February 1936 | Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, Hampshire, RG27 8SS |
| MOODY STUART, Mark, Sir RESIGNED | Director | | 30 Jun 1994 | | September 1940 | 9 Gun House, 122 Wapping High Street, London, E1W 2NL |
| MUTCH, Laurence Ian RESIGNED | Director | 19 Sep 1994 | 01 Apr 1999 | | July 1947 | 18 Martinsyde, Woking, Surrey, GU22 8HT |
| O'CALLAGHAN, Karl Michael RESIGNED | Director | 31 Jul 2003 | 14 Jun 2005 | | August 1957 | 39 Ossulton Way, London, N2 0JY |
| ODUM III, Marvin Eugene RESIGNED | Director | 13 Jul 2001 | 07 Jul 2003 | | December 1958 | Park House, Highfield Close, Oxshott, Surrey, KT22 0QA |
| OERLEMANS, Theo Wilhelmus RESIGNED | Director | | 02 Mar 1994 | | May 1938 | Asgarth, 16 Guildown Avenue, Guildford, Surrey, GU2 4HB |
| OUTEN, Guy Evert Albert RESIGNED | Director | 16 Jul 2002 | 07 Jun 2005 | | September 1965 | 43 London Road, Guildford, Surrey, GU1 1SW |
| PEARCE, David Henry RESIGNED | Director | | 31 Jul 1996 | | March 1944 | Mill House, Layham, Ipswich, Suffolk, IP7 5JY |
| PICKARD, Ann Darlene RESIGNED | Director | 20 Feb 2003 | 08 Jun 2005 | | October 1955 | 30 Bloemcamplaan, Wassenaar, 2244ED, The Netherlands |
| RAYNER, Elizabeth Violetta RESIGNED | Director | 13 Jul 2001 | 07 Jul 2003 | | April 1947 | 5 Roughlands, Pyrford, Woking, Surrey, GU22 8PT |
| ROELS, Henricus Josephus Maria RESIGNED | Director | 01 Jul 2001 | 14 Mar 2002 | | July 1948 | Logosberg 2a, Laren, 1251 Gl, The Netherlands |
| ROUTS, Robert John, Dr RESIGNED | Director | 12 Feb 1999 | 31 May 2000 | | September 1946 | Shell Centre, London, SE1 7NA |
| SCHRAVEN, Jacobus Henricus RESIGNED | Director | 17 Nov 1993 | 30 Jun 1997 | | February 1942 | Bremhorstlaan 13, Wassenaar, 2244EN, Netherlands |
| SEGUNDO, Karen Maria Alida De, Dr RESIGNED | Director | 30 Nov 1998 | 21 Mar 2000 | | December 1946 | Tumblers Barn, Fairoak Lane, Oxshott, Surrey, KT22 0TY |
| SKINNER, Paul David RESIGNED | Director | 01 Feb 1995 | 21 Jun 1996 | | December 1944 | 53 Flood Street, London, SW3 5SU |
| SPRAGUE, Robert Monroe RESIGNED | Director | 01 Jul 1994 | 06 Apr 1999 | | March 1945 | 57 North Gate, Prince Albert Road, London, NW8 7EH |
| SUMMERS, Gordon George, Dr RESIGNED | Director | | 19 Aug 1994 | United Kingdom | June 1949 | Holt Cottage, 7 Clifford Manor Road, Guildford, Surrey, GU4 8AG |
| TANNA, Catherine Leigh RESIGNED | Director | 05 Aug 2003 | 17 Jun 2005 | | November 1961 | 146 Riouwstraat,, Den Haag, 2585hv, The Netherlands |
| VAN DE VIJVER, Walter RESIGNED | Director | 21 Jul 1997 | 31 Jul 1998 | | November 1955 | Beaumont Lodge East Road, St Georges Hill, Weybridge, Surrey, KT13 0LE |
| VAN DEN BERGH, Maarten Albert RESIGNED | Director | 01 Jul 1994 | 13 Jul 1999 | | April 1942 | The Shell Centre, London, SE1 7NA |
| VAN LUIJK, Gerard Johan RESIGNED | Director | | 25 Jul 2000 | | March 1943 | Mauritskade 55, Den Haag 2514 H6, The Netherlands |
| WATSON, Charles Hugh Easton RESIGNED | Director | 09 Jun 2000 | 24 Jun 2005 | United Kingdom | September 1954 | Olivers, Church Road, Hascombe, Godalming, Surrey, GU8 4JD |
| WATTS, Neil Lewis RESIGNED | Director | 15 Oct 1999 | 28 Apr 2003 | | February 1953 | 4 Onslow Mews East, London, SW7 3AA |
| WATTS, Philip Beverley RESIGNED | Director | 13 Jul 1999 | 01 Jul 2001 | | June 1945 | Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR |
| WILLIAMS, James Roland RESIGNED | Director | | 06 Mar 1995 | | June 1939 | 140 Marsham Court, Marsham Street, London, SW1P 4LB |
| WYBREW-BOND, Ian RESIGNED | Director | 19 Sep 1994 | 20 Dec 1996 | | September 1941 | 37 Bourne End Road, Northwood, Middlesex, HA6 3BP |