| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| CASEY, David ACTIVE | Director | 01 Nov 2024 | | United Kingdom | March 1976 | Shell Centre, York Road, London, SE1 7NA, United Kingdom |
| EGBY, Chris ACTIVE | Director | 01 Nov 2024 | | United Kingdom | October 1975 | Shell Centre, York Road, London, SE1 7NA, United Kingdom |
| FLINN, Nicholas ACTIVE | Director | 01 Apr 2019 | | England | January 1973 | Shell Centre, York Road, London, SE1 7NA, United Kingdom |
| ADAMS, Stuart Ralph, Mr. RESIGNED | Secretary | 20 Aug 2013 | 06 Sep 2021 | | | Shell Centre, York Road, London, SE1 7NA, England |
| LONGHORN, Stephen Thomas RESIGNED | Secretary | 19 Aug 2008 | 24 Nov 2008 | | | 41, Telford Gardens, Hedge End, Southampton, Hampshire, SO30 2TQ |
| PAUL, Stephen James RESIGNED | Secretary | 16 Nov 1994 | 19 Aug 2008 | | | 5200 Evergreen St, Bellaire, Houston, Texas, TX77401, Usa |
| RAIVADERA, Dipa RESIGNED | Secretary | 15 Nov 1994 | 26 Nov 1997 | | | 15 Carnforth Road, Streatham Vale, London, SW16 5AB |
| RENGANATHAN, Sankaran RESIGNED | Secretary | 24 Nov 2008 | 20 Aug 2013 | | | 1650 Parkway, The Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AH |
| PECTEN SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2022 | 13 May 2026 | | | 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| ADAMS, Stuart Ralph, Mr. RESIGNED | Director | 20 Aug 2013 | 06 Sep 2021 | England | December 1963 | Shell Centre, York Road, London, SE1 7NA, England |
| ANGHEL, Alexandra Teodora, Dr RESIGNED | Director | 06 Dec 2021 | 01 Nov 2024 | United Kingdom | June 1979 | Shell Centre, York Road, London, SE1 7NA, England |
| CARRUTHERS, Ian RESIGNED | Director | 01 Aug 2000 | 06 Feb 2007 | United Kingdom | December 1960 | The Stables, Home Farm, Ridge Lane, Rotherwick, Hook, Hampshire, RG27 9AX |
| ELLIOTT, Shane Lindsay RESIGNED | Director | 23 Sep 1997 | 19 Oct 2000 | | December 1957 | 28 Oxford Road, Farnborough, Hampshire, GU14 6QT |
| FORBES-LANE, Jonathan Richard RESIGNED | Director | 26 Apr 2012 | 01 Apr 2019 | United Kingdom | July 1964 | Shell Centre, York Road, London, SE1 7NA, England |
| KOWALSKI, Philip RESIGNED | Director | 23 Sep 1997 | 22 Apr 2002 | | August 1943 | 76 North Greenville Circle, The Woodlands, Texas, Tx 77382, Usa |
| LAWNE, Peter George RESIGNED | Director | 30 Nov 1994 | 07 Nov 1995 | England | April 1955 | 36 Culverden Down, Tunbridge Wells, Kent, TN4 9SE |
| LAWNE, Peter George RESIGNED | Director | 15 Nov 1994 | 16 Nov 1994 | England | April 1955 | 36 Culverden Down, Tunbridge Wells, Kent, TN4 9SE |
| MCATEER, James Clement, Doctor RESIGNED | Director | 01 Aug 2000 | 30 Sep 2002 | United Kingdom | July 1948 | Na, Hunt Lodge, Petersfield Road, Ropley, Hampshire, SO24 0EG |
| NELSON, Robin Stephen, Mr. RESIGNED | Director | 27 Feb 2007 | 01 May 2013 | United Kingdom | August 1955 | 1650 Parkway, The Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AH |
| NELSON, Robin Stephen RESIGNED | Director | 30 Nov 1994 | 07 Aug 2000 | United Kingdom | August 1955 | 19, Hornbeam Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4PA |
| PRITT, Robert Stephen RESIGNED | Director | 15 Nov 1994 | 16 Nov 1994 | | September 1946 | Pantiles, 154 Lower Green Road, Esher, Surrey, KT10 8HA |
| SCHIMBOR, Richard Frank RESIGNED | Director | 16 Nov 1994 | 07 Aug 2000 | | September 1939 | 2325 Shakespeare, Houston, TX77030, Usa |
| SIMCOCK, Jonathan Peter RESIGNED | Director | 01 May 2010 | 26 Apr 2012 | England | August 1961 | 1650 Parkway, The Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AH |
| STEWART, Peter John, Mr. RESIGNED | Director | 20 Aug 2013 | 01 Nov 2024 | England | December 1972 | Shell Centre, York Road, London, SE1 7NA, England |
| STOPP, Brian Walter RESIGNED | Director | 01 Nov 2002 | 12 Jan 2004 | England | May 1953 | The Poplars Soames Lane, Ropley, Alresford, Hampshire, SO24 0ER |
| STOPP, Brian Walter RESIGNED | Director | 16 Nov 1994 | 23 Sep 1997 | | May 1953 | 16 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW |
| VAN DER SCHOOT, Machiel, Mr. RESIGNED | Director | 20 Feb 2003 | 01 May 2010 | Netherlands | June 1953 | 1650 Parkway, The Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AH |