| GILBERT, Elizabeth Sarah ACTIVE | Secretary | 07 Oct 2024 | | | | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| D'USSEL, Amaury Anne Marie ACTIVE | Director | 01 Mar 2026 | | United Kingdom | October 1973 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| HERBERT, Simon Ian ACTIVE | Director | 01 May 2026 | | England | April 1972 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| MIZEN, Joel Mark ACTIVE | Director | 01 Jun 2025 | | England | September 1985 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| ARMSTRONG, Julian Peter Benedict RESIGNED | Secretary | 01 Sep 1994 | 01 Jun 1997 | | | 52 Roseneath Road, London, SW11 6AQ |
| BOYDELL, John Nicholas RESIGNED | Secretary | 10 Jan 2000 | 25 Jul 2008 | | | 47 Well House Road, Beech, Hampshire, GU34 4AQ |
| BROWN, Antony Neil Booker RESIGNED | Secretary | 09 Oct 1992 | 31 Aug 1994 | | | 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY |
| CAWLEY, Charles RESIGNED | Secretary | 01 Jun 1997 | 10 Jan 2000 | | | 20 Herondale Avenue, London, SW18 3JL |
| CLARKE, Andrew Terence RESIGNED | Secretary | 25 Jul 2008 | 22 Jan 2014 | | | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| HARNESS, Fiona RESIGNED | Secretary | 01 Dec 2011 | 03 Apr 2023 | | | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| MULLIGAN, Katrina Jane RESIGNED | Secretary | 03 Apr 2023 | 07 Oct 2024 | | | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| WESTLAKE, Michael Frederick RESIGNED | Secretary | | 09 Oct 1992 | | | Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY |
| ALCOCK, James RESIGNED | Director | | 30 Jun 1994 | | March 1943 | 17 South Terrace, South Kensington, London, SW7 2TB |
| BAGLEY, Donald Shepherd RESIGNED | Director | 13 Jun 2019 | 01 Apr 2021 | United Kingdom | August 1965 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| BELLIS, Russell Grant RESIGNED | Director | 01 Feb 2001 | 01 Sep 2011 | United Kingdom | August 1950 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| BIDDLE, Kevin Thomas RESIGNED | Director | 05 Oct 2011 | 01 Jul 2014 | Uk | April 1951 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| BLOWERS, John Wilton RESIGNED | Director | 20 Aug 2010 | 01 Aug 2013 | England | February 1957 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| BONE, Nicholas Paul RESIGNED | Director | 01 Apr 2023 | 31 May 2025 | England | March 1972 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| CARR, David RESIGNED | Director | 04 Jan 2000 | 10 Mar 2003 | | November 1942 | April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX |
| CAVALLO, Riccardo RESIGNED | Director | 13 Sep 2021 | 01 Apr 2023 | England | July 1975 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| CHAPLIN, John Paul RESIGNED | Director | 01 May 2014 | 01 Feb 2016 | United Kingdom | October 1953 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| CLARKE, Peter Paul RESIGNED | Director | 14 Jul 2015 | 05 Mar 2018 | United Kingdom | July 1965 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| CLAYMAN, David RESIGNED | Director | | 31 Jan 1995 | United Kingdom | May 1934 | 16 Tudor Close, Cobham, Surrey, KT11 2PH |
| CONDRAY, Ansel Lynn RESIGNED | Director | 04 Jan 2000 | 31 Dec 2002 | | May 1942 | 25 Harley House, 28-32 Marylebone Road, London, NW1 5HE |
| CONNOLLY, Duncan Campbell RESIGNED | Director | 01 May 2014 | 20 Jun 2016 | England | January 1975 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| COOPER, Robert Michael RESIGNED | Director | 05 Mar 2018 | 01 Feb 2021 | United Kingdom | December 1961 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| COOPER, Robert Michael RESIGNED | Director | 01 Jul 2014 | 01 Jul 2016 | United Kingdom | December 1961 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| CORSON, Bradley William RESIGNED | Director | 14 May 2009 | 01 May 2014 | United Kingdom | November 1961 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| DICKENS, Karen Juanita, Dr RESIGNED | Director | 01 Aug 2007 | 01 Nov 2012 | United Kingdom | February 1963 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| DINGLE, Philip John RESIGNED | Director | 01 Feb 1993 | 31 Dec 1994 | | April 1948 | 5 St Marys Place, Kensington Green Marloes Road, London, W8 5UE |
| DON, William Assheton Eardley Douglas RESIGNED | Director | 01 Mar 2017 | 01 Mar 2019 | England | May 1958 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| DOWNING, Simon Peter RESIGNED | Director | 01 Jun 2017 | 13 Sep 2021 | England | January 1964 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| DUCHARME, Linda Dorcheus RESIGNED | Director | 07 Feb 2011 | 14 Jul 2015 | United Kingdom | July 1964 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| FORSTER, Archibald William, Sir RESIGNED | Director | | 31 Jan 1993 | | February 1928 | Grasmere, Easton, Winchester, Hampshire, SO21 1EG |
| FRANKLIN, Robert Stuart RESIGNED | Director | 14 Apr 2008 | 14 May 2009 | | September 1957 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| GENOVA, John Vincent RESIGNED | Director | 04 Jan 2000 | 17 Apr 2002 | | November 1954 | 56 Wellington Court, Wellington Road, London, NW8 9TD |
| GIBLIN, Michael Scott RESIGNED | Director | 16 Aug 2001 | 31 Aug 2003 | | November 1956 | Flat 1, 43 Sloane Gardens, London, SW1W 8ED |
| GREENWOOD, Paul Alexander RESIGNED | Director | 01 Feb 2021 | 01 May 2026 | England | October 1970 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| GUERRANT, Richard Fambro RESIGNED | Director | 01 Apr 2007 | 07 Feb 2011 | United Kingdom | November 1953 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| HARKER, Nicholas James RESIGNED | Director | 01 Apr 2021 | 11 Jun 2021 | England | September 1973 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| HERBERT, Simon Ian RESIGNED | Director | 01 Nov 2012 | 06 May 2014 | England | April 1972 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| HOBBS, Kevin Lee RESIGNED | Director | 01 May 2007 | 20 Aug 2010 | United Kingdom | July 1966 | 16 Fairbourne, Cobham, Surrey, KT11 2BT |
| JACKSON, Jay Loren RESIGNED | Director | 01 Jan 2017 | 13 Jun 2019 | United Kingdom | February 1962 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| JOHNSON, Andrew Mark RESIGNED | Director | 01 Mar 2019 | 01 Apr 2023 | United Kingdom | October 1976 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| KATINAS, Thomas Gerard RESIGNED | Director | 10 Mar 2003 | 01 May 2007 | | June 1953 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| LUXBACHER, Roberta Ann RESIGNED | Director | 17 Apr 2002 | 01 Apr 2007 | | April 1956 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| MCKENZIE, Louise Margaret RESIGNED | Director | 01 Feb 2016 | 24 Aug 2016 | England | October 1969 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| NORWOOD, David Leonard RESIGNED | Director | 01 Aug 2012 | 01 Jul 2014 | United Kingdom | March 1961 | Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| OLDFIELD, Steven Adam RESIGNED | Director | 01 Apr 2023 | 01 Mar 2026 | United Kingdom | September 1972 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| OLSEN, Robert Courtney RESIGNED | Director | 01 Jun 2004 | 14 Apr 2008 | | April 1950 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| PENROSE, Stephen Beasley Linnard RESIGNED | Director | 17 Feb 1997 | 31 Jan 2001 | | July 1944 | 3 Hillside Close, St Johns Wood, London, NW8 0EF |
| POLKEY, Steven Conrad RESIGNED | Director | 04 Jan 2000 | 20 Aug 2001 | | December 1957 | The Rookery Rookery Hill, Ashtead, Surrey, KT21 1HY |
| ROSENBERG, Richard Allen RESIGNED | Director | 01 Jul 1994 | 17 Feb 1997 | | September 1946 | 18 Wilton Street, London, SW1X 7AX |
| SELZER, Jonathan RESIGNED | Director | 01 Sep 2003 | 01 Aug 2012 | United Kingdom | July 1952 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| SIMON, Paul James RESIGNED | Director | 20 Jun 2016 | 30 Jan 2018 | England | April 1963 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| SPANCAKE, Steven C RESIGNED | Director | 01 Feb 2001 | 16 Aug 2001 | | June 1949 | Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ |
| STEELE, John Hamilton RESIGNED | Director | 01 Jan 1995 | 01 Oct 1997 | | March 1941 | Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL |
| STEVENS, Timothy William RESIGNED | Director | 01 Jul 2016 | 01 Mar 2017 | England | January 1965 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| SWIGER, Andrew Porter RESIGNED | Director | 01 Jan 2003 | 31 May 2004 | | August 1956 | Beaulieu, Beech Close, Cobham, Surrey, KT11 2EN |
| TAYLOR, Keith Henry RESIGNED | Director | | 30 Apr 2000 | | October 1938 | Littlewood, Lower Sandy Down Lane, Boldare Lymington, Hampshire, SO41 8PR |
| TODD, Alastair Martin Frederick RESIGNED | Director | 20 Aug 2001 | 01 Aug 2007 | | January 1956 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| UPSON, Ian Wilshaw RESIGNED | Director | 01 Oct 1994 | 31 Mar 2000 | | March 1940 | Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL |
| VIERBUCHEN, Richard Carl RESIGNED | Director | 04 Jan 2000 | 31 Jan 2001 | | November 1950 | Tioman, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH |
| WELTMER, Stacey Elisabeth RESIGNED | Director | 01 Jul 2014 | 02 Nov 2016 | England | December 1968 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| WETMORE, Jonathan Reid RESIGNED | Director | 01 Aug 2013 | 01 Jun 2017 | England | August 1972 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |