| GILBERT, Elizabeth Sarah ACTIVE | Secretary | 07 Oct 2024 | | | | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| D'USSEL, Amaury Anne Marie ACTIVE | Director | 01 Mar 2026 | | United Kingdom | October 1973 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| HARDLE, Stuart Mclean ACTIVE | Director | 01 May 2026 | | United Kingdom | January 1978 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| HERBERT, Simon Ian ACTIVE | Director | 01 May 2026 | | England | April 1972 | Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom |
| BOYDELL, John Nicholas RESIGNED | Secretary | 28 Dec 2006 | 21 Jul 2008 | | | 47 Well House Road, Beech, Hampshire, GU34 4AQ |
| CLARKE, Andrew Terence RESIGNED | Secretary | 21 Jul 2008 | 22 Jan 2014 | | | 52 Tachbrook Street, London, SW1V 2NA |
| FINCH, Peta Lesley RESIGNED | Secretary | 21 Jul 2008 | 01 Dec 2011 | | | Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE |
| HARNESS, Fiona Henderson RESIGNED | Secretary | 01 Dec 2011 | 01 May 2023 | | | Exxonmobil House, Ermny Way, Leatherhead, Surrey, KT22 8UX |
| MULLIGAN, Katrina Jane RESIGNED | Secretary | 01 May 2023 | 07 Oct 2024 | | | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| BAGLEY, Donald Shepherd RESIGNED | Director | 14 Jun 2019 | 01 Apr 2021 | United Kingdom | August 1965 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| BELLIS, Russell Grant RESIGNED | Director | 28 Dec 2006 | 01 Sep 2011 | United Kingdom | August 1950 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| BIDDLE, Kevin Thomas RESIGNED | Director | 05 Oct 2011 | 01 Jul 2014 | Uk | April 1951 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, Uk |
| CHAPLIN, John Paul RESIGNED | Director | 01 May 2014 | 01 Feb 2016 | United Kingdom | October 1953 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| CLARKE, Peter Paul RESIGNED | Director | 01 Jul 2015 | 07 Mar 2018 | United Kingdom | July 1965 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| COOPER, Robert Michael RESIGNED | Director | 07 Mar 2018 | 01 Feb 2021 | United Kingdom | December 1961 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| COOPER, Robert Michael RESIGNED | Director | 01 Jul 2014 | 01 Jul 2016 | United Kingdom | December 1961 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| CORSON, Bradley William RESIGNED | Director | 20 May 2009 | 01 May 2014 | United Kingdom | November 1961 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| DON, William Assheton Eardley Douglas RESIGNED | Director | 01 Mar 2017 | 12 Mar 2019 | Oil Company Executive | May 1958 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| DUCHARME, Linda Dorcheus RESIGNED | Director | 01 Feb 2011 | 01 Jul 2015 | United Kingdom | July 1964 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, Uk |
| FRANKLIN, Robert Stuart RESIGNED | Director | 01 Apr 2008 | 20 May 2009 | | September 1957 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| GREENWOOD, Paul Alexander RESIGNED | Director | 01 Feb 2021 | 01 May 2026 | England | October 1970 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| GUERRANT, Richard Fambro RESIGNED | Director | 01 Apr 2007 | 11 Feb 2011 | United Kingdom | November 1953 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| HARKER, Nicholas James RESIGNED | Director | 01 Apr 2021 | 01 May 2026 | England | September 1973 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England |
| JACKSON, Jay Loren RESIGNED | Director | 01 Jan 2017 | 14 Jun 2019 | United Kingdom | February 1962 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| JOHNSON, Andrew Mark RESIGNED | Director | 12 Mar 2019 | 01 May 2023 | United Kingdom | October 1976 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| LUXBACHER, Roberta Ann RESIGNED | Director | 28 Dec 2006 | 01 Apr 2007 | | April 1956 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| MCKENZIE, Loise Margaret RESIGNED | Director | 01 Feb 2016 | 24 Aug 2016 | England | October 1969 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| NORWOOD, David Leonard RESIGNED | Director | 01 Aug 2012 | 01 Jul 2014 | United Kingdom | March 1961 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| OLDFIELD, Steven Adam RESIGNED | Director | 01 May 2023 | 01 Mar 2026 | United Kingdom | September 1972 | Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| OLSEN, Robert Courtney RESIGNED | Director | 28 Dec 2006 | 01 Apr 2008 | | April 1950 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| SELZER, Jonathan RESIGNED | Director | 28 Dec 2006 | 01 Aug 2012 | United Kingdom | July 1952 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| STEVENS, Timothy William RESIGNED | Director | 01 Jul 2016 | 01 Mar 2017 | England | January 1965 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom |
| WELTMER, Stacey Elisabeth RESIGNED | Director | 01 Jul 2014 | 01 Nov 2016 | United Kingdom | December 1968 | Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |