| SHELL CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 22 May 2026 | | | | Shell Centre, London, SE1 7NA, England |
| KEMULARIA, Tsira ACTIVE | Director | 01 Jul 2022 | | United Kingdom | January 1977 | Shell Centre, London, SE1 7NA |
| KOTECHA, Bhavin Anilkumar ACTIVE | Director | 05 Oct 2022 | | England | August 1976 | Shell Centre, London, SE1 7NA |
| NUNAN, Anthony Joseph ACTIVE | Director | 01 Sep 2026 | | United Kingdom | August 1978 | Shell Centre, London, SE1 7NA |
| MUNSIFF, Jyoti Eruch RESIGNED | Secretary | 29 Jun 1995 | 09 Sep 1999 | | | 24 Leeward Gardens, Wimbledon, London, SW19 7QR |
| WEST, Gordon John RESIGNED | Secretary | 28 Sep 1995 | 01 Jun 1999 | | | The White House, Lower Basildon, Berkshire, RG8 9NG |
| PECTEN SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2022 | 27 May 2026 | | | 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| SHELL CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 09 Sep 1999 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA |
| ANDREW, Elizabeth Clare RESIGNED | Director | 31 Jan 2020 | 30 Jun 2022 | England | August 1973 | Shell Centre, London, SE1 7NA |
| BONINO, Erik Ivano RESIGNED | Director | 24 Apr 2014 | 07 Feb 2017 | England | July 1963 | Shell Centre, London, SE1 7NA |
| BOYNTON, Judith Gubala RESIGNED | Director | 01 Oct 2001 | 30 Jun 2003 | | January 1955 | 42 St Leonards Terrace, London, SW3 4QH |
| BRINDED, Malcolm Arthur RESIGNED | Director | 01 Jul 2001 | 30 Jun 2002 | Netherlands | March 1953 | Shell Centre, London, SE1 7NA |
| BUNCH, David Leonard RESIGNED | Director | 18 Jun 2021 | 01 Jul 2024 | United States | October 1970 | Shell Centre, London, SE1 7NA |
| CONSTANT-GLEMAS, Simon Alan RESIGNED | Director | 07 Apr 2010 | 15 Apr 2019 | United Kingdom | April 1969 | Shell Centre, Shell Centre, London, SE1 7NA, England |
| COOPMAN, Frank RESIGNED | Director | 13 Jul 2001 | 30 Jun 2002 | | May 1947 | Coombe Cottage Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT |
| COX, Rupert Michael RESIGNED | Director | 21 Jul 1997 | 30 Jul 2001 | England | January 1944 | Oaklands Warren Road, Kingston Upon Thames, Surrey, KT2 7HN |
| DANIELS, Edward David RESIGNED | Director | 01 Jan 2013 | 09 May 2014 | England | January 1966 | Shell Centre, London, SE1 7NA |
| DE KREIJ, Jan Arie RESIGNED | Director | 01 Oct 1995 | 31 Mar 1997 | | March 1942 | 79 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL |
| ELSENHANS, Lynn Laverty RESIGNED | Director | 16 Jul 2002 | 30 Jun 2003 | | May 1956 | 10 Sterling Street, London, SW7 1HN |
| FOLMER, Pieter Louwes RESIGNED | Director | 21 Jul 1997 | 30 Jun 2003 | Netherlands | January 1943 | Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands |
| GASKELL, Ralph Neil RESIGNED | Director | 07 Jul 2000 | 03 Nov 2003 | United Kingdom | September 1948 | 11 Courtfield Mews, South Kensington, London, SW5 ONH |
| HADFIELD, Peter David Seton RESIGNED | Director | 01 Oct 1995 | 30 Jun 1997 | United Kingdom | November 1939 | Moor Lee, Broomhall Lane, Horsell, Woking, GU21 4AN |
| HERKSTROTER, Cornelius Antonius Johannes RESIGNED | Director | 01 Oct 1995 | 30 Jun 1998 | | August 1937 | Weteringlaan 8 2243 Gj, Wassenaar, Netherlands |
| HESS, Beat RESIGNED | Director | 01 Jul 2003 | 15 Jun 2010 | | July 1949 | Zwolsestraat 15-H, The Hague, 2587 Tx, Netherlands |
| HINDEN, Frances RESIGNED | Director | 18 Oct 2018 | 13 Sep 2021 | England | November 1968 | Shell Centre, London, SE1 7NA |
| HODGE, Stephen Murley Garfield RESIGNED | Director | 29 Jun 1995 | 30 Sep 2001 | United Kingdom | March 1942 | 12 Highgate Close, London, N6 4SD |
| HOFMEISTER, John Daniel RESIGNED | Director | 30 Nov 1998 | 28 Feb 2005 | | January 1948 | Hanedoesstraat 13, 2597 Xc, The Hague, Netherlands |
| JANSSENS, Guy Peter Jacobus Agnes RESIGNED | Director | 06 Nov 2006 | 30 Nov 2008 | | August 1964 | 17 Spicers Field, Oxshott, Surrey, KT22 0UT |
| JANSSENS, Guy Peter Jacobus Agnes RESIGNED | Director | 28 Feb 2006 | 05 Nov 2006 | | August 1964 | 17 Spicers Field, Oxshott, Surrey, KT22 0UT |
| JENNINGS, John Southwood, Sir RESIGNED | Director | 01 Oct 1995 | 30 Jun 1997 | | March 1937 | South Kenwood, Kenton, Exeter, Devon, EX6 8EX |
| KHULLAR, Monika RESIGNED | Director | 13 Dec 2019 | 13 Sep 2022 | England | March 1972 | Shell Centre, London, SE1 7NA |
| KNIGHT, Christopher Jeremy RESIGNED | Director | 01 Oct 1995 | 31 Aug 1997 | | August 1943 | 37 Oakfield Lane, Keston, Kent, BR2 6BY |
| KOHLI, Parminder RESIGNED | Director | 16 Jul 2024 | 01 Sep 2026 | United Kingdom | April 1971 | Shell Centre, London, SE1 7NA |
| LOADER, William Adrian RESIGNED | Director | 01 Jul 2003 | 14 Mar 2006 | | June 1948 | Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU |
| LONGDEN, Andrew William RESIGNED | Director | 03 Nov 2003 | 26 Jun 2015 | United Kingdom | May 1957 | Shell Centre, London, SE1 7NA, England |
| LYNCH, Sinead Caitlin RESIGNED | Director | 20 Jun 2018 | 18 Jun 2021 | United Kingdom | July 1971 | Shell Centre, London, SE1 7NA |
| MATHER, Harold Clive RESIGNED | Director | 30 Nov 1998 | 05 Aug 1999 | | September 1947 | Littlewood House, Mile Path, Woking, Surrey, GU22 0DY |
| MCLEAN, Alan Daniel RESIGNED | Director | 06 Nov 2006 | 03 Feb 2020 | England | November 1966 | Shell Centre, London, SE1 7NA, England |
| MILLER, Steven Louis RESIGNED | Director | 01 Jul 1996 | 30 Jun 1999 | | October 1945 | 8 The Terraces, 12 Queens Terrace, London, NW8 6DF |
| MITCHELL, Hugh Sydney RESIGNED | Director | 01 Jul 2003 | 31 Dec 2015 | Netherlands | February 1957 | Shell Centre, York Road, London, SE1 7NA |
| MOODY STUART, Mark, Sir RESIGNED | Director | 01 Oct 1995 | 30 Jun 2001 | | September 1940 | 9 Gun House, 122 Wapping High Street, London, E1W 2NL |
| MORRISON, Timothy Donald Ryan RESIGNED | Director | 01 Jul 2002 | 31 Jul 2008 | | June 1953 | 16 Carel Van Bylandtlaan, Den Haag, 2501 An, Netherlands |
| O'BRIEN, Russell Leslie RESIGNED | Director | 13 May 2015 | 05 Jul 2021 | England | January 1974 | Shell Centre, London, SE1 7NA |
| POLDER, Laurien Johanna RESIGNED | Director | 12 Feb 1999 | 01 Feb 2001 | | January 1953 | Malakkastraat 108 2585st, The Hague, The Netherlands, FOREIGN |
| ROELS, Henricus Josephus Maria RESIGNED | Director | 01 Jul 1999 | 30 Jun 2002 | | July 1948 | Logosberg 2a, Laren, 1251 Gl, The Netherlands |
| RUNDERKAMP, Bernardus Jacabus RESIGNED | Director | 21 Jul 1997 | 31 Mar 1999 | | June 1940 | Bremhorstlaan 3, Wassenaar, 2244 EN, Netherlands |
| SCHRAVEN, Jacobus Henricus RESIGNED | Director | 29 Jun 1995 | 30 Jun 1997 | | February 1942 | Bremhorstlaan 13, Wassenaar, 2244EN, Netherlands |
| SKINNER, Paul David RESIGNED | Director | 01 Jan 2000 | 30 Jun 2002 | | December 1944 | 22 Walpole Street, London, SW3 4QP |
| SMITH, James Matheson RESIGNED | Director | 06 Nov 2006 | 30 Apr 2011 | United Kingdom | April 1951 | Shell Centre, London, SE1 7NA |
| TALBOT, Graham Stuart RESIGNED | Director | 19 Dec 2008 | 01 Feb 2010 | | May 1964 | Shell Centre, London, SE1 7NA |
| TEN BRINK, Martinus Jacobus RESIGNED | Director | 01 Jul 2010 | 01 Aug 2019 | Netherlands | January 1960 | Shell Centre, London, SE1 7NA, England |
| VAN DE VIJVER, Walter RESIGNED | Director | 01 Jul 2001 | 01 Jul 2002 | | November 1955 | Ary Schefferstraat 95, Den Hagg, 2597 Vp, Netherlands |
| VAN DEN BERGH, Maarten Albert RESIGNED | Director | 01 Oct 1995 | 30 Jun 2000 | | April 1942 | The Shell Centre, London, SE1 7NA |
| VAN DER VEER, Jeroen RESIGNED | Director | 01 Jul 1997 | 01 Jul 2002 | | October 1947 | Koekoesklaan 9, Wassenaar, 2243 At, Netherlands |
| VAN'T HOFF, Graham Robert RESIGNED | Director | 12 May 2011 | 31 Dec 2012 | England | December 1961 | Shell Centre, London, SE1 7NA, England |
| WAIGHT, Roy Dennis RESIGNED | Director | 15 Sep 2008 | 31 Jul 2010 | | January 1953 | Shell Centre, London, SE1 7NA |
| WALVIS, Robert Joris Willem RESIGNED | Director | 21 Jul 1997 | 30 Jun 2001 | | February 1947 | The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU |
| WATTS, Philip Beverley RESIGNED | Director | 01 Oct 1995 | 30 Jun 2002 | | June 1945 | Sunnyridge, Hill Farm Lane, Binfield, Berkshire, RG42 5NR |
| WISEMAN, Richard Max RESIGNED | Director | 06 Nov 2006 | 18 Feb 2011 | | August 1951 | Shell Centre, London, SE1 7NA |
| WITHRINGTON, John Knox RESIGNED | Director | 05 Aug 1999 | 31 Aug 2004 | | August 1944 | Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ |
| WITHRINGTON, John Knox RESIGNED | Director | 01 Oct 1995 | 31 May 1997 | | August 1944 | Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ |