| PECTEN SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2022 | | | | 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| ALFERT, Alice Nancy ACTIVE | Director | 15 Nov 2024 | | United Kingdom | August 1990 | 30, Finsbury Square, London, EC2A 1AG |
| SHELL CORPORATE DIRECTOR LIMITED ACTIVE | Director | 14 Sep 2023 | | | | Shell Centre, London, SE1 7NA, England |
| ROBERTS, Walter Rookehurst RESIGNED | Secretary | 21 Oct 2015 | 01 Nov 2022 | | | Shell Centre, London, SE1 7NA, England |
| ALFERT, Alice Nancy RESIGNED | Director | 22 Mar 2024 | 15 Nov 2024 | United Kingdom | August 1990 | Shell Centre, London, SE1 7NA, United Kingdom |
| CHAUHAN, Aman Shaktiman RESIGNED | Director | 09 Jan 2023 | 14 Sep 2023 | United Kingdom | September 1983 | Shell Centre, London, SE1 7NA, England |
| CLARKE, Anthony RESIGNED | Director | 14 Sep 2023 | 22 Mar 2024 | England | July 1973 | 30, Finsbury Square, London, EC2A 1AG |
| GAUDOIN, David Roger Noel RESIGNED | Director | 13 Dec 2016 | 01 Nov 2022 | England | August 1964 | 6, Nepean Street, Putney, London, SW15 5DW, England |
| HINDLE, Andrew David, Dr RESIGNED | Director | 24 Feb 2017 | 01 Nov 2022 | England | April 1962 | 8, Arosa Road, Twickenham, TW1 2TL, England |
| HINTON, Robert James RESIGNED | Director | 22 Mar 2024 | 15 Nov 2024 | England | June 1987 | Shell Centre, London, SE1 7NA, England |
| JAIN, Saurabh RESIGNED | Director | 01 Nov 2022 | 14 Sep 2023 | United Kingdom | March 1981 | Shell Centre, London, SE1 7NA, England |
| MACDONALD, Donald RESIGNED | Director | 30 Oct 2017 | 01 Nov 2022 | Scotland | March 1954 | 4, Achnacloich, Sleat, Isle Of Skye, IV46 8SB, United Kingdom |
| MAXWELL, Robert James RESIGNED | Director | 01 Nov 2022 | 10 Jan 2023 | United Kingdom | August 1982 | Shell Centre, London, SE1 7NA, England |
| O'DRISCOLL, Donal RESIGNED | Director | 18 Mar 2021 | 01 Nov 2022 | England | November 1958 | 37, Hill Rise, Rickmansworth, Hertfordshire, WD3 7NY, England |
| O'DRISCOLL, Donal RESIGNED | Director | 24 Feb 2017 | 30 Oct 2017 | England | November 1958 | 37, Hill Rise, Rickmansworth, Hertfordshire, WD3 7NY, England |
| OZA, Sachin Sharad RESIGNED | Director | 04 Jun 2018 | 01 Nov 2022 | United Kingdom | August 1973 | 23, Hillview Road, Orpington, Kent, BR6 0SE, England |
| RIX, John George Rodway RESIGNED | Director | 13 Nov 2015 | 04 Jun 2018 | England | March 1934 | Wodehouse, Liphook Road, Headley, Bordon, Hampshire, GU35 8RF, England |
| ROBERTS, Walter Rookehurst RESIGNED | Director | 21 Oct 2015 | 13 Nov 2015 | England | August 1951 | Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England |
| WILLIAMS, David Edward Anthony RESIGNED | Director | 13 Nov 2015 | 26 Nov 2019 | England | May 1961 | 16 Beaufort Court, Admirals Way, London, E14 9XL, England |