| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| JONES, Braeden Stephen Kemp ACTIVE | Director | 08 Jul 2026 | | England | October 1989 | Shell Centre, London, SE1 7NA, England |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 25 Jul 2005 | | | | Shell Centre, London, SE1 7NA |
| GIBNEY, Vivien Murray RESIGNED | Secretary | 30 Mar 1998 | 01 Feb 1999 | | | Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH |
| INGRAM, Peter William Irving RESIGNED | Secretary | 23 Jun 1997 | 30 Mar 1998 | | | 40 Landford Road, London, SW15 1AG |
| LEE, Jonathan Joshua RESIGNED | Secretary | 10 Jul 1992 | 23 Jun 1997 | | | 91 Turney Road, Dulwich, London, SE21 7JB |
| TAYLOR, Richard George RESIGNED | Secretary | | 10 Jul 1992 | | | 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT |
| WHITE, Mark Jonathan RESIGNED | Secretary | 01 Feb 1999 | 30 Jun 2002 | | | 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ |
| 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 | 01 Jul 2002 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA |
| ARMOUR, Andrew Richard, Doctor RESIGNED | Director | 31 Jul 1996 | 01 Feb 2002 | | February 1953 | Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD |
| ASHWORTH, Michael John RESIGNED | Director | 24 Jan 2012 | 30 Jun 2024 | United Kingdom | December 1961 | Shell Centre, London, SE1 7NA, England |
| BOWEN, John Myles RESIGNED | Director | | 11 Sep 1991 | | August 1928 | 18 Evelyn Mansions, London, SW1P 1NH |
| BRASS, Lorin Lee RESIGNED | Director | 08 May 2002 | 20 Nov 2002 | | July 1953 | Duindigt 9, Wassenaar, 2244br, 2244 BR, The Netherlands |
| CHAUHAN, Aman Shaktiman RESIGNED | Director | 19 Jul 2024 | 31 Dec 2025 | United Kingdom | September 1983 | Shell Centre, London, SE1 7NA, England |
| CRAIG, Ian RESIGNED | Director | 01 Nov 2001 | 08 May 2002 | | March 1952 | The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU |
| DAVIES, Paul Graham Hamblin RESIGNED | Director | 12 Nov 2002 | 08 Dec 2005 | | January 1953 | Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB |
| FRIEDLANDER, Colin David RESIGNED | Director | 01 Sep 1998 | 01 Feb 1999 | | June 1947 | Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ |
| GARDY, Dominique RESIGNED | Director | 08 May 2002 | 01 Jul 2002 | | October 1951 | Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands |
| GASKELL, Ralph Neil RESIGNED | Director | 08 May 2002 | 03 Nov 2003 | United Kingdom | September 1948 | 11 Courtfield Mews, South Kensington, London, SW5 ONH |
| HARRIS, Edward John RESIGNED | Director | 11 Nov 1991 | 07 Nov 1994 | | July 1944 | The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL |
| HAWKINS, Karin Jacqueline RESIGNED | Director | 30 Sep 2010 | 27 Jan 2012 | England | February 1961 | White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England |
| HOPE, Peter Mark RESIGNED | Director | 31 Jul 1996 | 20 May 1999 | Scotland | April 1953 | Sunninghill, Watson Street, Banchory, Kincardineshire, AB31 5TR |
| JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED | Director | 01 Jan 1997 | 31 Oct 2001 | United Kingdom | February 1944 | Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD |
| KINGSTON, Peter Eric RESIGNED | Director | | 06 Jul 1992 | | February 1943 | Timbers 3 Almer Road, Wimbledon, London, SW20 0EL |
| LAIDLAW, William Samuel Hugh RESIGNED | Director | 01 Nov 2001 | 08 May 2002 | United Kingdom | January 1956 | 133, Old Church Street, London, SW3 6EB |
| LONGDEN, Andrew William RESIGNED | Director | 03 Nov 2003 | 15 Mar 2005 | United Kingdom | May 1957 | 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP |
| NILSEN, Arve RESIGNED | Director | | 17 May 1998 | | May 1921 | Nils Collett Vogts 48, 0765 Oslo 7, FOREIGN, Norway |
| PATERSON, Iain Stayton RESIGNED | Director | 31 Jul 1992 | 01 Sep 1998 | England | April 1947 | Court Farm House Church Road, Overton, Basingstoke, Hampshire, RG25 3HF |
| PINK, Michael John RESIGNED | Director | 07 Nov 1994 | 31 Dec 1996 | | March 1938 | Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX |
| REIN, John Alexander RESIGNED | Director | | 10 Jul 1996 | | October 1951 | Locheneie 14, 0286 Oslo, Norway |
| SHILSTON, Andrew Barkley RESIGNED | Director | 08 Dec 1993 | 08 May 2002 | | October 1955 | 96 Oakhill Road, Sevenoaks, Kent, TN13 1NU |
| STRENG, Chris RESIGNED | Director | 15 Jul 2002 | 31 Oct 2002 | | July 1966 | 7 Roebuck House, Palace Street, London, SW1E 5BA |
| WAELGAARD, Sigurd RESIGNED | Director | | 10 Jul 1996 | | January 1929 | Professor Dahlsgt, 0353, Oslo 3, Norway |
| WALMSLEY, John Arthur RESIGNED | Director | | 08 Dec 1993 | | December 1946 | 19 Coombe Lane West, Kingston, Surrey, KT2 7EW |
| WATTS, Kevin Paul RESIGNED | Director | 12 Feb 1998 | 08 May 2002 | | July 1959 | 90 Broxash Road, London, SW11 6AB |
| WISEMAN, Richard Max RESIGNED | Director | 08 May 2002 | 14 Oct 2005 | | August 1951 | Shell Centre, London, SE1 7NA |