| PECTEN SECRETARIES LIMITED ACTIVE | Secretary | 24 Feb 2023 | | | | 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 | 31 Jul 2023 | | | | Shell Centre, London, SE1 7NA, England |
| PERRETT, Daniel James RESIGNED | Secretary | 27 Sep 2018 | 28 Feb 2019 | | | Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England |
| ALFERT, Alice Nancy RESIGNED | Director | 22 Mar 2024 | 15 Nov 2024 | United Kingdom | August 1990 | Shell Centre, York Road, London, SE1 7NA |
| CHATOOR, Susannah Dallison RESIGNED | Director | 28 Feb 2019 | 28 Feb 2019 | United Kingdom | October 1972 | Shell Centre, York Road, London, SE1 7NA, England |
| CLARKE, Anthony RESIGNED | Director | 31 Jul 2023 | 22 Mar 2024 | England | July 1973 | 30, Finsbury Square, London, EC2A 1AG |
| CROOKS, Colin Andrew RESIGNED | Director | 01 Sep 2020 | 31 Jul 2023 | England | October 1966 | Shell Centre, York Road, London, SE1 7NA, England |
| DAVIS, Brian Charles RESIGNED | Director | 28 Feb 2019 | 22 Apr 2020 | England | January 1966 | Shell Centre, York Road, London, SE1 7NA, England |
| HINTON, Robert James RESIGNED | Director | 22 Mar 2024 | 15 Nov 2024 | England | June 1987 | Shell Centre, London, SE1 7NA, England |
| NEWMAN, Catherine RESIGNED | Director | 15 Jul 2020 | 31 Jan 2023 | England | June 1976 | Canterbury Court, Kennington Park 1-3, Brixton Road, London, SW9 6DE, England |
| NYGARD, Erik RESIGNED | Director | 27 Sep 2017 | 14 Jul 2020 | United Kingdom | January 1979 | Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom |
| ROBINSON, Paul Andrew RESIGNED | Director | 28 Feb 2019 | 28 Feb 2019 | United Kingdom | July 1971 | Shell Centre, York Road, London, SE1 7NA, England |
| THWAITES, Richard Craig RESIGNED | Director | 27 Sep 2017 | 28 Feb 2019 | England | October 1970 | Ec1 Business Exchange, 80-83 Long Lane, London, London, EC1A 9ET, England |
| ZHANG, Ning RESIGNED | Director | 27 Sep 2017 | 01 Aug 2018 | United Kingdom | February 1982 | Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom |