| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2000 | | | | Shell Centre, London, SE1 7NA |
| HAWKINS, Karin Jacqueline ACTIVE | Director | 19 May 2009 | | England | February 1961 | White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 19 May 2009 | | | | Shell Centre, London, SE1 7NA |
| BUCHAN, Charles James RESIGNED | Secretary | 30 Nov 1998 | 22 May 2000 | | | 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY |
| WATSON, Deirdre Mary Alison RESIGNED | Secretary | | 30 Nov 1998 | | | 10 Elgar Avenue, Ealing, London, W5 3JU |
| CARR, Charles Garnett RESIGNED | Director | 30 Sep 1995 | 03 Aug 1998 | | October 1958 | 14 Gleggs Close, Chester, CH3 5RE |
| DIMMOCK, Raymond RESIGNED | Director | 11 Jan 1993 | 26 Mar 1993 | | January 1940 | Glan Gwyrfai, Rhyd-Ddu, Gwynedd, LL54 6TN |
| FITZGERALD, Emma Theresa, Dr RESIGNED | Director | 11 Mar 2002 | 31 Aug 2004 | | January 1967 | Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU |
| FLEMING, Philip Mark RESIGNED | Director | 03 Aug 1998 | 09 Jun 2003 | | February 1966 | 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH |
| HIRST, Ian Peter Michael RESIGNED | Director | 01 Apr 2006 | 26 May 2009 | United Kingdom | May 1968 | Shell Centre, London, SE1 7NA |
| LACEY, Barbara Christine RESIGNED | Director | | 15 Aug 1993 | United Kingdom | January 1947 | 26 Little Matlock Gardens, Stannington, South Yorkshire, S6 6FW |
| LANCASTER, David RESIGNED | Director | 09 May 1994 | 29 Sep 1995 | | May 1948 | Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG |
| PARKIN, Alan RESIGNED | Director | | 15 Jan 1999 | | November 1948 | 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH |
| SALAS, Adolfo Jose RESIGNED | Director | 09 Jun 2003 | 10 Feb 2006 | | May 1964 | Shell Centre, London, SE1 7NA |
| TEW, John Timothy RESIGNED | Director | | 15 Aug 1993 | | September 1947 | Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS |
| TOLCHARD, John Michael RESIGNED | Director | 01 Sep 2004 | 19 May 2009 | | August 1963 | Shell Centre, London, SE1 7NA |
| VONKEMAN, Koert Alexander, Dr RESIGNED | Director | 15 Jan 1999 | 19 Oct 2000 | | June 1963 | The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ |
| WALLHEAD, Frederick Robin RESIGNED | Director | | 08 Jan 1993 | | October 1951 | 2 The Old School, Branston, Lincoln, Lincolnshire, LN4 1NB |
| WILLIAMS, Glenn Bernard Douglas RESIGNED | Director | | 14 Sep 1992 | England | December 1953 | 12 Lowry Close, College Town, Sandhurst, Berkshire, GU47 0FJ |
| WYLLIE, Roy Alexander RESIGNED | Director | 19 Oct 2000 | 28 Mar 2002 | | June 1956 | Rookery Cottage, High Street, Dronfield, S18 1PX |