| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Jul 2002 | | | | Shell Centre, London, SE1 7NA |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 25 Jul 2005 | | | | Shell Centre, London, SE1 7NA |
| MOORE, Robert Dennis RESIGNED | Secretary | 09 Jan 1997 | 30 Jun 2002 | | | 32 Park Road, Woking, Surrey, GU22 7BX |
| RIPLEY, Lesley Elizabeth RESIGNED | Secretary | 10 Jul 1992 | 09 Jan 1997 | | | 6 Barnsbury Square, London, N1 1JL |
| TAYLOR, Richard George RESIGNED | Secretary | | 10 Jul 1992 | | | 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT |
| ARMOUR, Andrew Richard, Doctor RESIGNED | Director | 28 Mar 1996 | 01 Feb 2002 | | February 1953 | Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD |
| BRASS, Lorin Lee RESIGNED | Director | 08 May 2002 | 20 Nov 2002 | | July 1953 | Duindigt 9, Wassenaar, 2244br, 2244 BR, The Netherlands |
| 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 |
| GIBNEY, Vivien Murray RESIGNED | Director | | 31 May 1995 | United Kingdom | February 1946 | Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH |
| HARRIS, Edward John RESIGNED | Director | 31 Jul 1992 | 31 May 1995 | | July 1944 | The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL |
| HEARNE, Graham James, Sir RESIGNED | Director | 13 Dec 1993 | 08 May 2002 | United Kingdom | November 1937 | 5 Crescent Place, London, SW3 2EA |
| JENNINGS, Geoffrey Brian RESIGNED | Director | | 11 Sep 1991 | | July 1931 | 2 Primrose Drive, Hartley Wintney, Basingstoke, Hampshire, RG27 8TN |
| 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 |
| 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 |
| MATHER, Graham RESIGNED | Director | | 31 May 1993 | | December 1947 | 46 Airedale Road, Chiswick, London, W4 2NW |
| MATHER, Harold Clive RESIGNED | Director | 08 May 2002 | 20 Nov 2002 | | September 1947 | Littlewood House, Mile Path, Woking, Surrey, GU22 0DY |
| 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 | | 31 Dec 1996 | | March 1938 | Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX |
| SHILSTON, Andrew Barkley RESIGNED | Director | 01 Sep 1998 | 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 |
| VIOTTI, Carlo, Dr RESIGNED | Director | | 06 Aug 1997 | | June 1932 | Via Garibaldi 36, 20070 Vizzolo Predabesi, Milan, FOREIGN, Italy |
| WALMSLEY, John Arthur RESIGNED | Director | | 13 Dec 1993 | | December 1946 | 19 Coombe Lane West, Kingston, Surrey, KT2 7EW |
| WATTS, Kevin Paul RESIGNED | Director | 01 Feb 1999 | 08 May 2002 | | July 1959 | 90 Broxash Road, London, SW11 6AB |
| WEST, Julian Daniel RESIGNED | Director | 31 Jul 1992 | 28 Mar 1996 | England | July 1950 | 33 Ravensdale Avenue, London, N12 9HR |
| WISEMAN, Richard Max RESIGNED | Director | 08 May 2002 | 14 Oct 2005 | | August 1951 | Shell Centre, London, SE1 7NA |