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Marianne Abib-Pech - Director (British, 54 years old, born July 1972)
Appointed 24 September 2007, Resigned 30 September 2009
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Resigned
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Paulo Borgerth Teixeira - Director (Brazilian, 73 years old, born September 1953)
Appointed 01 September 2006, Resigned 30 September 2009
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Resigned
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Roger Bryan - Director (Barbadian, 67 years old, born June 1959)
Appointed 09 June 2023
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Active
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Jasmine Cheung - Director (Canadian, 36 years old, born March 1990)
Appointed 01 March 2022, Resigned 31 October 2025
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Resigned
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Gerard Cox - Director (Trinidadian, 64 years old, born April 1962)
Appointed 30 September 2009, Resigned 08 January 2019
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Resigned
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Evandro Gueiros - Director (Brazil, 64 years old, born October 1962)
Appointed 25 October 2004, Resigned 20 December 2005
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Resigned
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Andrew Hart - Director (Barbadian, 59 years old, born September 1967)
Appointed 01 April 2005, Resigned 02 January 2008
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Resigned
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Xavier Le Mintier - Director (French, 72 years old, born April 1954)
Appointed 25 October 2004, Resigned 01 September 2006
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Resigned
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Pierre Magnan - Director (Canadian, 53 years old, born July 1973)
Appointed 08 January 2019, Resigned 15 July 2024
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Resigned
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Geoffrey Marshall - Director (Barbadian, 55 years old, born September 1971)
Appointed 31 October 2025
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Active
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Andrew Niles - Director (Barbadian, 66 years old, born May 1960)
Appointed 01 March 2017, Resigned 08 January 2019
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Resigned
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Sjoerd Post - Director (Dutch, 69 years old, born December 1957)
Appointed 01 September 2006, Resigned 30 September 2009
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Resigned
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Andrew Rollins - Director (Barbadian, 69 years old, born November 1957)
Appointed 30 September 2009, Resigned 08 January 2019
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Resigned
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Donna Sanker - Director (American, 58 years old, born May 1968)
Appointed 15 July 2024, Resigned 31 October 2025
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Resigned
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Nicholas Shorthose - Director (British, 67 years old, born April 1959)
Appointed 04 November 2004, Resigned 01 April 2005
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Resigned
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Deborah Simpson - Director (Barbadian, 66 years old, born August 1960)
Appointed 30 September 2009, Resigned 01 March 2017
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Resigned
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Kyffin Simpson - Director (Barbadian, 53 years old, born August 1973)
Appointed 30 September 2009, Resigned 01 March 2017
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Resigned
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Kyffin Simpson - Director (Barbadian, 84 years old, born September 1942)
Appointed 30 September 2009, Resigned 01 March 2017
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Resigned
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Scott Stickland - Director (Canadian, 41 years old, born March 1985)
Appointed 08 January 2019, Resigned 01 March 2022
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Resigned
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Hein Van Den Wildenberg - Director (Dutch, 61 years old, born August 1965)
Appointed 04 November 2004, Resigned 30 September 2007
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Resigned
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Chy Services Limited - Secretary
Appointed 30 September 2009
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Active
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Shell Corporate Secretary Limited - Secretary
Appointed 25 October 2004, Resigned 30 September 2009
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Resigned
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