| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| ALZUMAIA, Mohammed ACTIVE | Director | 10 Aug 2022 | | Saudi Arabia | July 1985 | 10th Floor, Shell Overseas Service Limited, Granada Oasis Park Exit 9, East Ring Road, Riyadh, Saudi Arabia |
| DJIN, Francis ACTIVE | Director | 01 Mar 2024 | | United Kingdom | January 1981 | Shell Centre, London, SE1 7NA |
| MUIS, Marco ACTIVE | Director | 17 Aug 2026 | | Netherlands | December 1969 | 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 |
| 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 | 26 Nov 1997 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA |
| AL LAWATI, Irshad RESIGNED | Director | 15 Jun 2011 | 10 Feb 2014 | Iran (Islamic Republic Of) | August 1962 | Shell Centre, London, SE1 7NA, England |
| ANSINGH, Floris RESIGNED | Director | 01 May 1995 | 07 Jul 2005 | | May 1945 | Shell Compound House No 1, King Abdulaziz Street, Riyadh Saudi Arabia, FOREIGN |
| BALMES, Christian Edouard Marie RESIGNED | Director | 20 May 1998 | 12 Apr 1999 | | June 1943 | 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA |
| BASHEER, Rafi RESIGNED | Director | 10 Aug 2022 | 24 Feb 2026 | Singapore | July 1974 | Shell Centre, London, SE1 7NA |
| BOWIE, Moira Isabel RESIGNED | Director | 12 Sep 1996 | 17 Jan 1997 | England | November 1952 | Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH |
| BOYCE, Neville RESIGNED | Director | 17 Jul 1999 | 15 Aug 2002 | | October 1945 | Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT |
| BREUKINK, Hendrik Willem RESIGNED | Director | | 12 Sep 1996 | | June 1950 | 13b Roland Gardens, London, SW7 3PE |
| CROCKER, John Michael RESIGNED | Director | 25 Sep 2001 | 15 Sep 2003 | | June 1963 | Ruychrocklaan 178, Den Haag, 2597 Et, Netherlands |
| CROWE, Andrew RESIGNED | Director | 07 Feb 2017 | 10 Aug 2022 | Saudi Arabia | August 1969 | Shell Centre, London, SE1 7NA |
| DE KONING, Frans Diederik RESIGNED | Director | 12 Sep 1996 | 01 Apr 1998 | | May 1949 | Valkenstraat 11, 4847 Th Teteringen, Netherlands |
| DEAN, Kenneth Alfred RESIGNED | Director | | 10 Aug 1993 | | December 1952 | 1 Berrington Drive, East Horsley, Surrey, KT24 5ST |
| EVANS, Peter Francis, Dr RESIGNED | Director | 15 Feb 1998 | 31 May 2004 | | March 1963 | Pdo (Obm), Box 81, Muscat, 113, FOREIGN, Oman |
| EVERINGHAM, Iain William Arthur RESIGNED | Director | 13 Apr 1999 | 31 Jan 2004 | | February 1947 | PO BOX 307, Dubai, United Arab Emirates |
| FAURE, Michel Maurice Jacques RESIGNED | Director | 07 Dec 2007 | 30 Nov 2011 | | September 1951 | 16 Planet Street, Kingdom City Compound, Riyadh, 11474, FOREIGN |
| HUSSMANN, Jan RESIGNED | Director | 01 Oct 2006 | 18 Jul 2007 | | June 1957 | 3a Ham Farm Road, Richmond, Surrey, TW10 5ND |
| JANSSENS, Guy Peter Jacobus Agnes RESIGNED | Director | 26 Sep 2008 | 01 Oct 2008 | | August 1964 | 17 Spicers Field, Oxshott, Surrey, KT22 0UT |
| JANSSENS, Guy Peter Jacobus Agnes RESIGNED | Director | 01 Oct 2006 | 01 Oct 2008 | | August 1964 | 17 Spicers Field, Oxshott, Surrey, KT22 0UT |
| KEIR, Campbell Anderson RESIGNED | Director | | 12 Oct 1994 | | April 1953 | Flat 90, 55 Ebury Street, London, SW1 0PB |
| KLAP, Frits RESIGNED | Director | 01 Dec 2022 | 01 Mar 2024 | England | May 1977 | Shell Centre, London, SE1 7NA |
| KOHLI, Parminder RESIGNED | Director | 10 Aug 2022 | 17 Aug 2026 | United Kingdom | April 1971 | Shell Centre, London, SE1 7NA |
| KONG, Teck Soon RESIGNED | Director | 18 Oct 1994 | 09 Dec 1996 | England | March 1941 | 67 Goodhart Place, London, Greater London, E14 8EQ |
| KRANS, Gerard Pieter RESIGNED | Director | 01 May 1993 | 30 Apr 1995 | | August 1947 | PO BOX 16996, Riyadh, 11474, Saudi Arabia |
| LEZAUN, George Louis RESIGNED | Director | 17 Jan 1997 | 19 Jan 1999 | | September 1959 | 28 Petersham House, Harrington Road, London, SW7 |
| MERER, Yves Louis Francois RESIGNED | Director | 06 Sep 2005 | 01 Mar 2010 | | December 1951 | 55 Chemin De La Mure, Saint Didier De La Tour, 38110, IRISH, France |
| MOULDING, Roger Peter RESIGNED | Director | 19 Jan 1999 | 12 Jan 2000 | | January 1958 | Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU |
| OZER, Mehmet Tarik RESIGNED | Director | 04 Jul 1995 | 31 Dec 1995 | | June 1944 | Flat 48, 55 Ebury Street, London, SW1 0PB |
| RATCLIFFE, Paul RESIGNED | Director | 15 Aug 2002 | 30 Nov 2003 | Scotland | September 1957 | 19 Viewfield Crescent, Aberdeen, AB15 7XQ |
| REK, Paul RESIGNED | Director | 10 Feb 2014 | 23 Apr 2018 | United Arab Emirates | November 1964 | Shell Centre, London, SE1 7NA |
| SCHOONBROOD, Jean Joseph Louis Robert RESIGNED | Director | 12 Sep 1996 | 19 Jan 1999 | | August 1944 | 36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ |
| SMITH, James Matheson RESIGNED | Director | 14 Dec 1992 | 09 Dec 1996 | United Kingdom | April 1951 | Shell Centre, London, SE1 7NA |
| SOEFTING, Leif Staale RESIGNED | Director | | 12 Sep 1996 | | September 1954 | 6 Squires Court 80 Arthur Road, London, SW19 7DJ |
| TAN, Ker Kuan RESIGNED | Director | 23 Apr 2018 | 10 Aug 2022 | Singapore | May 1972 | Shell Centre, 8 York Road, London, SE1 7NA, England |
| 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 |
| VAN DAELE, Patrick Maria Emiel RESIGNED | Director | 07 Dec 2011 | 07 Feb 2017 | Saudi Arabia | October 1960 | Shell Centre, London, SE1 7NA |
| VAN DAELE, Patrick Maria Emiel RESIGNED | Director | 01 Dec 2011 | 01 Dec 2011 | Saudi Arabia | October 1960 | Shell Centre, London, SE1 7NA |
| WAKEFIELD, Nicholas RESIGNED | Director | 01 Oct 2006 | 21 Jun 2007 | England | February 1963 | Acorn House, Acorns Way, Esher, Surrey, KT10 9NJ |
| WEENER, Robert Wolter RESIGNED | Director | 07 Jul 2005 | 22 Nov 2007 | United Kingdom | August 1949 | 14 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH |
| WITHRINGTON, John Knox RESIGNED | Director | | 21 Jan 1994 | | August 1944 | Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ |
| WOOD, Andrew William RESIGNED | Director | 19 Nov 2003 | 06 Oct 2009 | | January 1953 | Suite Way 1614 House 1036, Qurm, Mins Al Fahal, 116, Oman |
| WOOD, Andrew William RESIGNED | Director | 04 Feb 1997 | 08 Feb 1998 | | January 1953 | Flat 51 55 Ebury Street, London, SW1W 0PB |
| WOODS, Raymond Ian RESIGNED | Director | 01 Feb 1994 | 12 Sep 1996 | | August 1947 | Hindalsbakken 34, Hinna N-4030, Norway |