| HENLEY, Graham Charles ACTIVE | Secretary | 06 Sep 2023 | | | | 3, Moorgate Place, London, EC2R 6EA, England |
| BERG, Staale Endre ACTIVE | Director | 01 Oct 2022 | | Norway | December 1970 | 3, Moorgate Place, London, EC2R 6EA, England |
| CONNELLY, Edward John ACTIVE | Director | 01 Feb 2026 | | United States | May 1968 | 3, Moorgate Place, London, EC2R 6EA, England |
| CRISTOFOLI, Giovanni, Dr ACTIVE | Director | 17 Nov 2022 | | England | May 1972 | 3, Moorgate Place, London, EC2R 6EA, England |
| DUHERON, Celine ACTIVE | Director | 01 Dec 2023 | | France | December 1975 | 3, Moorgate Place, London, EC2R 6EA, England |
| GERGES, Amir ACTIVE | Director | 01 May 2025 | | United Arab Emirates | June 1974 | 3, Moorgate Place, London, EC2R 6EA, England |
| HENLEY, Graham Charles ACTIVE | Director | 18 Nov 2019 | | England | June 1961 | 3, Moorgate Place, London, EC2R 6EA, England |
| PILONG, Bacho Bin, Dr. ACTIVE | Director | 01 Dec 2023 | | Malaysia | July 1964 | 3, Moorgate Place, London, EC2R 6EA, England |
| PORRETTA SERAPIGLIA, Claudia ACTIVE | Director | 14 Nov 2024 | | Italy | November 1977 | 3, Moorgate Place, London, EC2R 6EA, England |
| QUARLES, Cory Emil ACTIVE | Director | 01 Jan 2025 | | United States | September 1975 | 3, Moorgate Place, London, EC2R 6EA, England |
| SANCLEMENTE, John ACTIVE | Director | 28 Oct 2024 | | United States | October 1964 | 3, Moorgate Place, London, EC2R 6EA, England |
| SPINGARDI, Angelo ACTIVE | Director | 01 May 2025 | | Italy | September 1981 | 3, Moorgate Place, London, EC2R 6EA, England |
| WILDON, Mark Ian ACTIVE | Director | 01 Sep 2023 | | Norway | February 1970 | 3, Moorgate Place, London, EC2R 6EA, England |
| ARSCOTT, Raymond Lyndon, Dr RESIGNED | Secretary | 16 Mar 1998 | 02 Mar 2001 | | | 5 Beverston Mews, London, W1H 1RX |
| BALLARD, Gordon RESIGNED | Secretary | 15 Jan 2016 | 01 Dec 2020 | | | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| BOWEN, Charles Oliver Ellis RESIGNED | Secretary | 11 Feb 2005 | 30 Jun 2010 | | | 3 Thurloe Court, London, SW3 6SB |
| CLOUGHLEY, Terence Michael Grogan RESIGNED | Secretary | 01 Dec 1994 | 20 Mar 1998 | | | Oak Lodge Smugglers Way, The Sands, Farnham, Surrey, GU10 1NA |
| ENGELL-JENSEN, Michael RESIGNED | Secretary | 30 Jun 2010 | 15 Jan 2016 | | | City Tower,, 40 Basinghall Street, London, EC2V 5DE, England |
| GRANT, Alan James RESIGNED | Secretary | 02 Mar 2001 | 11 Feb 2005 | | | Magpies, Sheath Lane, Oxshott, Leatherhead, Surrey, KT22 0QU |
| HILL, Iman RESIGNED | Secretary | 01 Dec 2020 | 25 Aug 2023 | | | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| THORP, Geoffrey RESIGNED | Secretary | | 03 Nov 1994 | | | 15 Pit Farm Road, Guildford, Surrey, GU1 2JL |
| ABEL, Roger Lee RESIGNED | Director | 02 Nov 1994 | 15 May 1997 | | August 1943 | 6 West Eaton Place, London, SW1W 8LS, England |
| AL BAGAWI, Jamil Jarallah RESIGNED | Director | 28 Jul 2021 | 08 Sep 2021 | Saudi Arabia | April 1969 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| AL-QAHTANI, Khalid Yahya, Dr RESIGNED | Director | 07 Sep 2021 | 10 May 2023 | Saudi Arabia | September 1976 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| ALBRECHTSEN, Troels RESIGNED | Director | 01 Jul 2020 | 31 Dec 2023 | France | July 1964 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| ANDREWS, James Richard Benedict RESIGNED | Director | 12 Oct 2018 | 18 May 2020 | England | April 1967 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| ASNAN, Mohamed Firouz RESIGNED | Director | 08 May 2019 | 30 Nov 2023 | Malaysia | November 1965 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| AZEVEDO, Ricardo Santos RESIGNED | Director | 01 Jan 2015 | 26 May 2015 | Brazil | October 1958 | 209-215 Blackfriars Road, London, SE1 8NL |
| BARE, Charles Lipscumb RESIGNED | Director | | 05 Nov 1992 | | April 1932 | Conoco Limited 116 Park Street, London, W1Y 4NN |
| BERGSETH, Stig Jarle RESIGNED | Director | 29 Apr 1999 | 05 Apr 2006 | | March 1949 | Forus, Stavanger N-4035, Norway, FOREIGN |
| BIRRELL, Gordon Young RESIGNED | Director | 01 Nov 2011 | 26 May 2015 | Usa | January 1963 | Bp Exploration (Caspian Sea), Hyatt Tower 3, 2nd Floor, 1033 Izmir Street, 1064, Baku, Azerbaijan |
| BITAR, Fawaz Khaled RESIGNED | Director | 26 May 2015 | 17 Nov 2022 | United Kingdom | October 1966 | City Tower,, 40 Basinghall Street, London, EC2V 5DE, England |
| BORRELL, Michael Simon RESIGNED | Director | 02 Jan 2017 | 01 Jul 2020 | England | September 1962 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| CHAPLIN, John Paul RESIGNED | Director | 30 Apr 2014 | 10 Feb 2016 | United Kingdom | October 1953 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| COLLIGAN, John Allton RESIGNED | Director | 02 Nov 1994 | 01 Sep 2000 | | July 1942 | Badhuisweg 81, The Hague 2587 Cd, The Netherlands |
| CONTIE, Michel Jean Marcel RESIGNED | Director | 30 May 2013 | 19 Jan 2017 | England | May 1947 | Total Holdings, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| COPPES, Joseph Leo Robert (Joep) RESIGNED | Director | 01 Sep 2009 | 05 Nov 2014 | Netherlands | January 1962 | N/A, N/A Vaart Zuudzyde 67, Assen, Netherlands, 9401 GL |
| CORSON, Bradley William RESIGNED | Director | 01 May 2009 | 30 Apr 2014 | United Kingdom | November 1961 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| DALL'OMO, Roberto RESIGNED | Director | 03 May 2021 | 12 Nov 2024 | Italy | July 1961 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| DE FARIAS, Jose Carlos Laurindo RESIGNED | Director | 30 Apr 2014 | 31 Dec 2014 | Brazil | April 1956 | Ed Ventura - Torre Leste, Av. Republica 010 Rlille 330-33/100, Rio De Janeiro, Brazil |
| DINIZ, Mauricio Antonio Costa, Mr. RESIGNED | Director | 08 May 2019 | 03 May 2021 | Brazil | July 1960 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| DINIZ, Mauricio Antonio Costa, Mr. RESIGNED | Director | 01 Feb 2017 | 31 May 2017 | Brazil | July 1960 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| DOMERACKI, Daniel RESIGNED | Director | 24 Apr 2018 | 05 Oct 2018 | United States | April 1955 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| DURKIN, Simon George RESIGNED | Director | 04 Nov 2014 | 10 Feb 2016 | The Netherlands | August 1959 | Carel Van Bylandtlaan 5, P.O. Box 162, The Hague, 2501 AN, Netherlands |
| EICHHORN, Gerd Friedrich RESIGNED | Director | 09 May 1995 | 29 Apr 1999 | | May 1937 | Luett Sahl 3, Hamburg, D22559, Germany |
| FARRIS, Hunter RESIGNED | Director | 10 Feb 2016 | 01 Apr 2018 | United States | October 1968 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| FRANKLIN, Robert Stuart RESIGNED | Director | 18 Apr 2008 | 01 May 2009 | | September 1957 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| GUIDI, Giorgio RESIGNED | Director | 18 Jun 2018 | 03 May 2021 | Italy | May 1967 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| HARRES, Daniel Augusto RESIGNED | Director | 10 May 2023 | 31 Oct 2023 | Brazil | September 1974 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| HARRES, Daniel Augusto RESIGNED | Director | 03 May 2021 | 28 Jul 2021 | Brazil | September 1974 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| HASHIMOTO, Armando Teruo RESIGNED | Director | 30 May 2013 | 30 Nov 2013 | Brazil | December 1955 | 209-215 Blackfriars Road, London, SE1 8NL |
| HAUSENBLAS, Monika, Dr RESIGNED | Director | 10 Feb 2016 | 18 Nov 2019 | Norway | September 1962 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| HILLAND, Jannicke RESIGNED | Director | 26 May 2015 | 27 Oct 2015 | Norway | September 1967 | City Tower,, 40 Basinghall Street, London, EC2V 5DE, England |
| HINTON, Jack RESIGNED | Director | 30 May 2013 | 19 Apr 2018 | United States | February 1954 | America Tower, 2929 Allen Parkway, Suite 2100, Houston, Texas, 77019, Usa |
| HOLE, Torstein, Mr. RESIGNED | Director | 27 Oct 2015 | 19 Jan 2018 | Norway | June 1959 | Statoil Asa, Forusbeen 50, 4035, Stavanger, Norway |
| HOLLOWELL, John Howard RESIGNED | Director | 23 Aug 2007 | 01 Sep 2009 | | December 1957 | Pitfichie Castle, Near Monymusk, Aberdeen, AB51 7JS |
| INSTEFJORD, Odd Magne RESIGNED | Director | 30 May 2013 | 31 Dec 2014 | Norway | September 1952 | Statoil, Forusbeen, Stavanger, N-4035, Norway |
| JENKINS, David Anthony Lawson, Dr. RESIGNED | Director | | 09 May 1995 | United Kingdom | December 1938 | Ardennes East Road, St George's Hill, Weybridge, Surrey, KT13 0LB |
| JOHANSEN, Trond-Erik RESIGNED | Director | 01 May 2025 | 31 Jan 2026 | United States | March 1962 | 3, Moorgate Place, London, EC2R 6EA, England |
| JOHANSEN, Trond-Erik RESIGNED | Director | 22 Apr 2015 | 10 May 2023 | Norway | March 1962 | Conocophillips, Ekofiskveien 35, Tananger, N-4056, Norway |
| KNUDSON, Thomas Clifford RESIGNED | Director | 29 Apr 1999 | 26 May 2000 | | April 1946 | 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE |
| LIGRONE, Angelo RESIGNED | Director | 31 May 2017 | 18 Jun 2018 | Italy | February 1962 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| LOKTU, Morten RESIGNED | Director | 01 Feb 2018 | 27 Sep 2022 | Norway | September 1960 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| MACDONALD, Ian Ross RESIGNED | Director | 30 May 2013 | 30 Apr 2014 | England | November 1954 | 9, Chevron, 9 Cavendish Square, London, W1G 9DF, England |
| MACHADO, Flaubert Matos RESIGNED | Director | 01 Nov 2023 | 01 May 2025 | Brazil | September 1978 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| MARCOS, Stephen RESIGNED | Director | 25 Mar 2024 | 28 Oct 2024 | England | November 1981 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| MAY, Billy Craig RESIGNED | Director | 30 Apr 2014 | 31 Jan 2021 | United Kingdom | August 1959 | Chevron House, Hill Of Rubislaw, Aberdeen, Aberdeenshire, AB15 6XL, United Kingdom |
| MCDONALD, John RESIGNED | Director | 18 May 2020 | 25 Mar 2024 | United Kingdom | March 1958 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| MCHUGH, Kimberly Sue RESIGNED | Director | 01 Feb 2021 | 28 Oct 2024 | United States | September 1964 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| MULLINS, Carman Henley RESIGNED | Director | 31 Mar 2022 | 11 Feb 2023 | United States | May 1974 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| OLSEN, Robert Courtney RESIGNED | Director | 14 Apr 2005 | 18 Apr 2008 | | April 1950 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| SCHOLLNBERGER, Wolfgang Ernst, Dr RESIGNED | Director | 27 May 1998 | 25 Mar 2003 | | May 1945 | 27 Windehere Lane, Houston, Tx 77063-1409 |
| SILVA, Helder Jose Da RESIGNED | Director | 10 May 2023 | 01 May 2025 | Angola | December 1967 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| SPRAGUE, Robert Monroe RESIGNED | Director | 01 Sep 2000 | 01 Sep 2003 | | March 1945 | 57 North Gate, Prince Albert Road, London, NW8 7EH |
| SWIGER, Andrew Porter RESIGNED | Director | 23 Apr 2003 | 14 Apr 2005 | | August 1956 | 2 Kingsway, Beaulieu Beech Close, Cobham, Surrey, KT11 2EW |
| VAAGE, Steinar RESIGNED | Director | 30 May 2013 | 14 Apr 2015 | Norway | October 1964 | 209-215 Blackfriars Road, London, SE1 8NL |
| VERMEIR, Raphael RESIGNED | Director | 05 Apr 2006 | 02 Sep 2011 | England | March 1955 | 12 Napier Road, London, W14 8LQ |
| WARWICK, Wayne Brian RESIGNED | Director | 03 Apr 2019 | 31 May 2020 | United States | September 1970 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| WESLEY, Bryan Wade RESIGNED | Director | 08 Feb 2023 | 01 Jan 2025 | United States | September 1975 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| WHELAN, John Ronald RESIGNED | Director | 01 Jun 2020 | 31 Mar 2022 | Canada | May 1965 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| WIECZYNSKI, Daniel Lawrence RESIGNED | Director | 01 Mar 2018 | 01 Apr 2019 | United States | April 1967 | City Tower,, 40 Basinghall Street, London, EC2V 5DE |
| ZIMERMANN, Flavio RESIGNED | Director | 28 May 2015 | 31 Jan 2017 | Brazil | July 1959 | City Tower,, 40 Basinghall Street, London, EC2V 5DE, England |
| ZYGOCKI, Rhonda RESIGNED | Director | 05 Apr 2006 | 23 Aug 2007 | | July 1957 | 6001 Bollinger Canyon Road, San Ramon, California Ca 94583, Usa |