Shell PLC (SHEL) Board of Directors | TickerAF
Ann Frances Godbehere
Director
8 yrs 1 mosAge: 71British,Canadian
AD
Arie Dirk (Dick) Boer
Director
6 yrs 1 mosAge: 68Dutch
AS
Andrew Stewart MacKenzie
Director
5 yrs 8 mosAge: 69British
A(
Abraham (Bram) Schot
Director
5 yrs 8 mosAge: 64Dutch
JH
Jane Holl Lute
Director
5 yrs 1 mosAge: 69American
SG
Sinead Gorman
Director
4 yrs 2 mosAge: 48British
W(
Wael (W.) Sawan
Director
3 yrs 5 mosAge: 51Canadian
CR
Cyrus Russi Jal Taraporevala
Director
3 yrs 3 mosAge: 59American
SC
Sir Charles Fergusson Roxburgh
Director
3 yrs 3 mosAge: 66British
LS
Leena Srivastava
Director
3 yrs 3 mosAge: 65Indian
SA
Sean Ashley
Secretary
1 yrs 11 mos
HK
Holly Keller Koeppel
Director
5 mosAge: 68American
CS
Clare Scherrer
Director
5 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 23 May 2018 | 8 yrs 1 mos | British,Canadian |
| Director | 20 May 2020 | 6 yrs 1 mos | Dutch |
AS Andrew Stewart MacKenzie | Director | 1 Oct 2020 | 5 yrs 8 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Charles O. Holliday | Chair | £850,000 | £69,000 | – | – | – | £919,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £5,841,000 | 93:1 | 57:1 | 38:1 |
| 2019 | A | £9,963,000 | 147:1 | 87:1 | 54:1 |
| 2018 | A |
Neil Andrew Patrick Carson
Director
Tenure: 6 yrs 11 mosResigned: 19 May 2026
Catherine Jeanne Hughes
Director
Tenure: 8 yrs 11 mosResigned: 19 May 2026
Tenure: 1 yrs 11 mosResigned: 1 Jul 2024
Martina Therese Sophie Hund-Mejean
Director
Tenure: 3 yrsResigned: 23 May 2023
Euleen Yiu Kiang Goh
Director
Tenure: 8 yrs 8 mosResigned: 23 May 2023
Bernardus Cornelis Adriana Margriet Van Beurden
AF
Ann Frances Godbehere
Director
8 yrs 1 mosAge: 71British,Canadian
AD
Arie Dirk (Dick) Boer
Director
6 yrs 1 mosAge: 68Dutch
AS
Andrew Stewart MacKenzie
Director
5 yrs 8 mosAge: 69British
A(
Abraham (Bram) Schot
Director
5 yrs 8 mosAge: 64Dutch
JH
Jane Holl Lute
Director
5 yrs 1 mosAge: 69American
SG
Sinead Gorman
Director
4 yrs 2 mosAge: 48British
W(
Wael (W.) Sawan
Director
3 yrs 5 mosAge: 51Canadian
CR
Cyrus Russi Jal Taraporevala
Director
3 yrs 3 mosAge: 59American
SC
Sir Charles Fergusson Roxburgh
Director
3 yrs 3 mosAge: 66British
LS
Leena Srivastava
Director
3 yrs 3 mosAge: 65Indian
SA
Sean Ashley
Secretary
1 yrs 11 mos
HK
Holly Keller Koeppel
Director
5 mosAge: 68American
CS
Clare Scherrer
Director
5 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 23 May 2018 | 8 yrs 1 mos | British,Canadian |
| Director | 20 May 2020 | 6 yrs 1 mos | Dutch |
AS Andrew Stewart MacKenzie | Director | 1 Oct 2020 | 5 yrs 8 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Charles O. Holliday | Chair | £850,000 | £69,000 | – | – | – | £919,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £5,841,000 | 93:1 | 57:1 | 38:1 |
| 2019 | A | £9,963,000 | 147:1 | 87:1 | 54:1 |
| 2018 | A |
Neil Andrew Patrick Carson
Director
Tenure: 6 yrs 11 mosResigned: 19 May 2026
Catherine Jeanne Hughes
Director
Tenure: 8 yrs 11 mosResigned: 19 May 2026
Tenure: 1 yrs 11 mosResigned: 1 Jul 2024
Martina Therese Sophie Hund-Mejean
Director
Tenure: 3 yrsResigned: 23 May 2023
Euleen Yiu Kiang Goh
Director
Tenure: 8 yrs 8 mosResigned: 23 May 2023
Bernardus Cornelis Adriana Margriet Van Beurden
| Director | 19 May 2021 | 5 yrs 1 mos | American |
| Director | 1 Apr 2022 | 4 yrs 2 mos | British |
| Director | 1 Jan 2023 | 3 yrs 5 mos | Canadian |
CR Cyrus Russi Jal Taraporevala | Director | 2 Mar 2023 | 3 yrs 3 mos | American |
SC Sir Charles Fergusson Roxburgh | Director | 13 Mar 2023 | 3 yrs 3 mos | British |
| Director | 13 Mar 2023 | 3 yrs 3 mos | Indian |
| Secretary | 1 Jul 2024 | 1 yrs 11 mos | – |
| Director | 1 Jan 2026 | 5 mos | American |
| Director | 1 Jan 2026 | 5 mos | British |
| Ben van Beurden | Executive Director | £1,588,000 | £16,000 | – | £3,698,000 | £540,000 | £5,841,000 |
| Jessica Uhl | Executive Director | £1,035,000 | £418,000 | – | £1,993,000 | £288,000 | £3,734,000 |
| Linda G. Stuntz | Non-Executive Director | £73,000 | £1,000 | – | – | – | £74,000 |
| Roberto Setubal | Non-Executive Director | £72,000 | £1,000 | – | – | – | £73,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Charles O. Holliday | Chair | £850,000 | £71,000 | – | – | – | £921,000 |
| Ben van Beurden | Executive Director | £1,557,000 | £20,000 | £800,000 | £7,191,000 | £395,000 | £9,963,000 |
| Jessica Uhl | Executive Director | £1,015,000 | £326,000 | £500,000 | £3,903,000 | £261,000 | £6,005,000 |
| Linda G. Stuntz | Non-Executive Director | £189,000 | £8,000 | – | – | – | £197,000 |
| Roberto Setubal | Non-Executive Director | £190,000 | £2,000 | – | – | – | £192,000 |
Tenure: 8 yrs 11 mosResigned: 31 Dec 2022
Linda Mari Coulter
Secretary
Tenure: 5 yrs 7 mosResigned: 1 Aug 2022
Member Of The Board Of Directors Gerrit Zalm
Director
Tenure: 9 yrs 4 mosResigned: 24 May 2022
Jessica Rodgers Uhl
Executive Director
Tenure: 5 yrsResigned: 31 Mar 2022
Sir Nigel Elton Sheinwald
Director
Tenure: 8 yrs 10 mosResigned: 19 May 2021
Charles Otis Holliday
Chair
Tenure: 10 yrs 8 mosResigned: 18 May 2021
Roberto Egydio Setubal
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 19 May 2020
Linda Stuntz
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 19 May 2020
Gerhardus Johannes Kleisterlee
Director
Tenure: 9 yrs 6 mosResigned: 19 May 2020
Gerardus Johannes Wijers
Director
Tenure: 9 yrs 4 mosResigned: 22 May 2018
Guy Robert Elliott
Director
Tenure: 7 yrs 1 mosResigned: 18 Oct 2017
Patricia Ann Woertz
Director
Tenure: 2 yrs 11 mosResigned: 23 May 2017
Simon Peter Henry
Director
Tenure: 7 yrs 10 mosResigned: 9 Mar 2017
Tenure: 8 yrs 11 mosResigned: 19 May 2015
Dr Josef Meinrad Ackermann
Director
Tenure: 6 yrsResigned: 20 May 2014
Peter Robert Voser
Director
Tenure: 9 yrs 2 mosResigned: 31 Dec 2013
Madame Christina Jacqueline Michelle Morin-Postel
Director
Tenure: 8 yrs 7 mosResigned: 21 May 2013
Jeroen Van Der Veer
Director
Tenure: 8 yrs 7 mosResigned: 21 May 2013
Lord John Olav Kerr Of Kinlochard
Director
Tenure: 7 yrs 7 mosResigned: 22 May 2012
Malcolm Arthur Brinded
Director
Tenure: 7 yrs 6 mosResigned: 1 Apr 2012
Tenure: 6 yrs 7 mosResigned: 17 May 2011
Nicholas Nicholas Edward Land
Director
Tenure: 4 yrs 3 mosResigned: 31 Oct 2010
Lawrence Robert Ricciardi
Director
Tenure: 5 yrs 7 mosResigned: 18 May 2010
Sir Peter James Denton Job
Director
Tenure: 5 yrs 7 mosResigned: 18 May 2010
Tenure: 4 yrs 8 mosResigned: 1 Jun 2009
Maarten Albert Van Den Bergh
Director
Tenure: 4 yrs 7 mosResigned: 19 May 2009
Dr Robert John Routs
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2008
Mary Regina Henderson
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2008
Aarnout Alexander Loudon
Director
Tenure: 2 yrs 7 mosResigned: 15 May 2007
Adrianus Gerardus Jacobs
Director
Tenure: 1 yrs 7 mosResigned: 31 May 2006
Sir Peter Alexander Burt
Director
Tenure: 1 yrs 7 mosResigned: 16 May 2006
Richard Max Wiseman
Secretary
Tenure: 4 mosResigned: 2 Feb 2005
Maureen Marie-Louise Luijk
Director
Tenure: 0 mosResigned: 27 Oct 2004
Diederik Jacobus Dieleman
Director
Tenure: 0 mosResigned: 27 Oct 2004
Michiel Christofoor Maria Brandjes
Director
Tenure: 0 mosResigned: 27 Oct 2004
Tenure: 0 mosResigned: 21 Oct 2004
Jan Marten Van Dijk
Director
Tenure: 0 mosResigned: 21 Oct 2004
Charlotte Andriesse
Director
Tenure: 1 yrs 8 mosResigned: 21 Oct 2004
Johannes Jacobus Peter Kohlmann
Director
Tenure: 2 yrs 7 mosResigned: 21 Oct 2004
Tenure: 1 yrsResigned: 20 Mar 2003
Lee Darren Johnson
Secretary
Tenure: 0 mosResigned: 18 Mar 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neil Andrew Patrick Carson | Director | 1 Jun 2019 | 19 May 2026 | 6 yrs 11 mos | British |
| Catherine Jeanne Hughes | Director | 1 Jun 2017 | 19 May 2026 | 8 yrs 11 mos | French,Canadian |
| Caroline Omloo | Secretary | 1 Aug 2022 | 1 Jul 2024 | 1 yrs 11 mos | – |
| Martina Therese Sophie Hund-Mejean | Director | 20 May 2020 | 23 May 2023 | 3 yrs | American |
| Euleen Yiu Kiang Goh | Director | 1 Sept 2014 | 23 May 2023 | 8 yrs 8 mos | Singaporean |
| Bernardus Cornelis Adriana Margriet Van Beurden | Executive Director | 1 Jan 2014 |
| Director | 19 May 2021 | 5 yrs 1 mos | American |
| Director | 1 Apr 2022 | 4 yrs 2 mos | British |
| Director | 1 Jan 2023 | 3 yrs 5 mos | Canadian |
CR Cyrus Russi Jal Taraporevala | Director | 2 Mar 2023 | 3 yrs 3 mos | American |
SC Sir Charles Fergusson Roxburgh | Director | 13 Mar 2023 | 3 yrs 3 mos | British |
| Director | 13 Mar 2023 | 3 yrs 3 mos | Indian |
| Secretary | 1 Jul 2024 | 1 yrs 11 mos | – |
| Director | 1 Jan 2026 | 5 mos | American |
| Director | 1 Jan 2026 | 5 mos | British |
| Ben van Beurden | Executive Director | £1,588,000 | £16,000 | – | £3,698,000 | £540,000 | £5,841,000 |
| Jessica Uhl | Executive Director | £1,035,000 | £418,000 | – | £1,993,000 | £288,000 | £3,734,000 |
| Linda G. Stuntz | Non-Executive Director | £73,000 | £1,000 | – | – | – | £74,000 |
| Roberto Setubal | Non-Executive Director | £72,000 | £1,000 | – | – | – | £73,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Charles O. Holliday | Chair | £850,000 | £71,000 | – | – | – | £921,000 |
| Ben van Beurden | Executive Director | £1,557,000 | £20,000 | £800,000 | £7,191,000 | £395,000 | £9,963,000 |
| Jessica Uhl | Executive Director | £1,015,000 | £326,000 | £500,000 | £3,903,000 | £261,000 | £6,005,000 |
| Linda G. Stuntz | Non-Executive Director | £189,000 | £8,000 | – | – | – | £197,000 |
| Roberto Setubal | Non-Executive Director | £190,000 | £2,000 | – | – | – | £192,000 |
Tenure: 8 yrs 11 mosResigned: 31 Dec 2022
Linda Mari Coulter
Secretary
Tenure: 5 yrs 7 mosResigned: 1 Aug 2022
Member Of The Board Of Directors Gerrit Zalm
Director
Tenure: 9 yrs 4 mosResigned: 24 May 2022
Jessica Rodgers Uhl
Executive Director
Tenure: 5 yrsResigned: 31 Mar 2022
Sir Nigel Elton Sheinwald
Director
Tenure: 8 yrs 10 mosResigned: 19 May 2021
Charles Otis Holliday
Chair
Tenure: 10 yrs 8 mosResigned: 18 May 2021
Roberto Egydio Setubal
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 19 May 2020
Linda Stuntz
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 19 May 2020
Gerhardus Johannes Kleisterlee
Director
Tenure: 9 yrs 6 mosResigned: 19 May 2020
Gerardus Johannes Wijers
Director
Tenure: 9 yrs 4 mosResigned: 22 May 2018
Guy Robert Elliott
Director
Tenure: 7 yrs 1 mosResigned: 18 Oct 2017
Patricia Ann Woertz
Director
Tenure: 2 yrs 11 mosResigned: 23 May 2017
Simon Peter Henry
Director
Tenure: 7 yrs 10 mosResigned: 9 Mar 2017
Tenure: 8 yrs 11 mosResigned: 19 May 2015
Dr Josef Meinrad Ackermann
Director
Tenure: 6 yrsResigned: 20 May 2014
Peter Robert Voser
Director
Tenure: 9 yrs 2 mosResigned: 31 Dec 2013
Madame Christina Jacqueline Michelle Morin-Postel
Director
Tenure: 8 yrs 7 mosResigned: 21 May 2013
Jeroen Van Der Veer
Director
Tenure: 8 yrs 7 mosResigned: 21 May 2013
Lord John Olav Kerr Of Kinlochard
Director
Tenure: 7 yrs 7 mosResigned: 22 May 2012
Malcolm Arthur Brinded
Director
Tenure: 7 yrs 6 mosResigned: 1 Apr 2012
Tenure: 6 yrs 7 mosResigned: 17 May 2011
Nicholas Nicholas Edward Land
Director
Tenure: 4 yrs 3 mosResigned: 31 Oct 2010
Lawrence Robert Ricciardi
Director
Tenure: 5 yrs 7 mosResigned: 18 May 2010
Sir Peter James Denton Job
Director
Tenure: 5 yrs 7 mosResigned: 18 May 2010
Tenure: 4 yrs 8 mosResigned: 1 Jun 2009
Maarten Albert Van Den Bergh
Director
Tenure: 4 yrs 7 mosResigned: 19 May 2009
Dr Robert John Routs
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2008
Mary Regina Henderson
Director
Tenure: 4 yrs 2 mosResigned: 31 Dec 2008
Aarnout Alexander Loudon
Director
Tenure: 2 yrs 7 mosResigned: 15 May 2007
Adrianus Gerardus Jacobs
Director
Tenure: 1 yrs 7 mosResigned: 31 May 2006
Sir Peter Alexander Burt
Director
Tenure: 1 yrs 7 mosResigned: 16 May 2006
Richard Max Wiseman
Secretary
Tenure: 4 mosResigned: 2 Feb 2005
Maureen Marie-Louise Luijk
Director
Tenure: 0 mosResigned: 27 Oct 2004
Diederik Jacobus Dieleman
Director
Tenure: 0 mosResigned: 27 Oct 2004
Michiel Christofoor Maria Brandjes
Director
Tenure: 0 mosResigned: 27 Oct 2004
Tenure: 0 mosResigned: 21 Oct 2004
Jan Marten Van Dijk
Director
Tenure: 0 mosResigned: 21 Oct 2004
Charlotte Andriesse
Director
Tenure: 1 yrs 8 mosResigned: 21 Oct 2004
Johannes Jacobus Peter Kohlmann
Director
Tenure: 2 yrs 7 mosResigned: 21 Oct 2004
Tenure: 1 yrsResigned: 20 Mar 2003
Lee Darren Johnson
Secretary
Tenure: 0 mosResigned: 18 Mar 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Neil Andrew Patrick Carson | Director | 1 Jun 2019 | 19 May 2026 | 6 yrs 11 mos | British |
| Catherine Jeanne Hughes | Director | 1 Jun 2017 | 19 May 2026 | 8 yrs 11 mos | French,Canadian |
| Caroline Omloo | Secretary | 1 Aug 2022 | 1 Jul 2024 | 1 yrs 11 mos | – |
| Martina Therese Sophie Hund-Mejean | Director | 20 May 2020 | 23 May 2023 | 3 yrs | American |
| Euleen Yiu Kiang Goh | Director | 1 Sept 2014 | 23 May 2023 | 8 yrs 8 mos | Singaporean |
| Bernardus Cornelis Adriana Margriet Van Beurden | Executive Director | 1 Jan 2014 |
| Linda Mari Coulter | Secretary | 1 Jan 2017 | 1 Aug 2022 | 5 yrs 7 mos | – |
| Member Of The Board Of Directors Gerrit Zalm | Director | 1 Jan 2013 | 24 May 2022 | 9 yrs 4 mos | Dutch |
| Jessica Rodgers Uhl | Executive Director | 9 Mar 2017 | 31 Mar 2022 | 5 yrs | American |
| Sir Nigel Elton Sheinwald | Director | 1 Jul 2012 | 19 May 2021 | 8 yrs 10 mos | British |
| Charles Otis Holliday | Chair | 1 Sept 2010 | 18 May 2021 | 10 yrs 8 mos | American |
| Roberto Egydio Setubal | Non-Executive Director | 1 Oct 2017 | 19 May 2020 | 2 yrs 7 mos | Brazilian |
| Linda Stuntz | Non-Executive Director | 1 Jun 2011 | 19 May 2020 | 8 yrs 11 mos | American |
| Gerhardus Johannes Kleisterlee | Director | 1 Nov 2010 | 19 May 2020 | 9 yrs 6 mos | Dutch |
| Gerardus Johannes Wijers | Director | 1 Jan 2009 | 22 May 2018 | 9 yrs 4 mos | Dutch |
| Guy Robert Elliott | Director | 1 Sept 2010 | 18 Oct 2017 | 7 yrs 1 mos | British |
| Patricia Ann Woertz | Director | 1 Jun 2014 | 23 May 2017 | 2 yrs 11 mos | Us Citizen |
| Simon Peter Henry | Director | 20 May 2009 | 9 Mar 2017 | 7 yrs 10 mos | British |
| Jorma Ollila | Director | 1 Jun 2006 | 19 May 2015 | 8 yrs 11 mos | British |
| Dr Josef Meinrad Ackermann | Director | 21 May 2008 | 20 May 2014 | 6 yrs | Swiss |
| Peter Robert Voser | Director | 27 Oct 2004 | 31 Dec 2013 | 9 yrs 2 mos | Swiss |
| Madame Christina Jacqueline Michelle Morin-Postel | Director | 27 Oct 2004 | 21 May 2013 | 8 yrs 7 mos | French |
| Jeroen Van Der Veer | Director | 27 Oct 2004 | 21 May 2013 | 8 yrs 7 mos | Dutch |
| Lord John Olav Kerr Of Kinlochard | Director | 27 Oct 2004 | 22 May 2012 | 7 yrs 7 mos | British |
| Malcolm Arthur Brinded | Director | 27 Oct 2004 | 1 Apr 2012 | 7 yrs 6 mos | British |
| Willem Kok | Director | 27 Oct 2004 | 17 May 2011 | 6 yrs 7 mos | Dutch |
| Nicholas Nicholas Edward Land | Director | 1 Jul 2006 | 31 Oct 2010 | 4 yrs 3 mos | British |
| Lawrence Robert Ricciardi | Director | 27 Oct 2004 | 18 May 2010 | 5 yrs 7 mos | United States Citizen |
| Sir Peter James Denton Job | Director | 27 Oct 2004 | 18 May 2010 | 5 yrs 7 mos | British |
| Linda Zarda Cook | Director | 27 Oct 2004 | 1 Jun 2009 | 4 yrs 8 mos | United States Citizen |
| Maarten Albert Van Den Bergh | Director | 27 Oct 2004 | 19 May 2009 | 4 yrs 7 mos | Dutch |
| Dr Robert John Routs | Director | 27 Oct 2004 | 31 Dec 2008 | 4 yrs 2 mos | Dutch |
| Mary Regina Henderson | Director | 27 Oct 2004 | 31 Dec 2008 | 4 yrs 2 mos | United States Citizen |
| Aarnout Alexander Loudon | Director | 27 Oct 2004 | 15 May 2007 | 2 yrs 7 mos | Dutch |
| Adrianus Gerardus Jacobs | Director | 27 Oct 2004 | 31 May 2006 | 1 yrs 7 mos | Dutch |
| Sir Peter Alexander Burt | Director | 27 Oct 2004 | 16 May 2006 | 1 yrs 7 mos | British |
| Richard Max Wiseman | Secretary | 27 Oct 2004 | 2 Feb 2005 | 4 mos | British |
| Maureen Marie-Louise Luijk | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | Dutch |
| Diederik Jacobus Dieleman | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | Dutch |
| Michiel Christofoor Maria Brandjes | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | British |
| Paul Sleurink | Secretary | 21 Oct 2004 | 21 Oct 2004 | 0 mos | British |
| Jan Marten Van Dijk | Director | 21 Oct 2004 | 21 Oct 2004 | 0 mos | Netherlands |
| Charlotte Andriesse | Director | 25 Feb 2003 | 21 Oct 2004 | 1 yrs 8 mos | Dutch |
| Johannes Jacobus Peter Kohlmann | Director | 18 Mar 2002 | 21 Oct 2004 | 2 yrs 7 mos | Dutch |
| Arno Mantel | Director | 21 Mar 2002 | 20 Mar 2003 | 1 yrs | Dutch |
| Lee Darren Johnson | Secretary | 12 Mar 2002 | 18 Mar 2002 | 0 mos | British |
| Linda Mari Coulter | Secretary | 1 Jan 2017 | 1 Aug 2022 | 5 yrs 7 mos | – |
| Member Of The Board Of Directors Gerrit Zalm | Director | 1 Jan 2013 | 24 May 2022 | 9 yrs 4 mos | Dutch |
| Jessica Rodgers Uhl | Executive Director | 9 Mar 2017 | 31 Mar 2022 | 5 yrs | American |
| Sir Nigel Elton Sheinwald | Director | 1 Jul 2012 | 19 May 2021 | 8 yrs 10 mos | British |
| Charles Otis Holliday | Chair | 1 Sept 2010 | 18 May 2021 | 10 yrs 8 mos | American |
| Roberto Egydio Setubal | Non-Executive Director | 1 Oct 2017 | 19 May 2020 | 2 yrs 7 mos | Brazilian |
| Linda Stuntz | Non-Executive Director | 1 Jun 2011 | 19 May 2020 | 8 yrs 11 mos | American |
| Gerhardus Johannes Kleisterlee | Director | 1 Nov 2010 | 19 May 2020 | 9 yrs 6 mos | Dutch |
| Gerardus Johannes Wijers | Director | 1 Jan 2009 | 22 May 2018 | 9 yrs 4 mos | Dutch |
| Guy Robert Elliott | Director | 1 Sept 2010 | 18 Oct 2017 | 7 yrs 1 mos | British |
| Patricia Ann Woertz | Director | 1 Jun 2014 | 23 May 2017 | 2 yrs 11 mos | Us Citizen |
| Simon Peter Henry | Director | 20 May 2009 | 9 Mar 2017 | 7 yrs 10 mos | British |
| Jorma Ollila | Director | 1 Jun 2006 | 19 May 2015 | 8 yrs 11 mos | British |
| Dr Josef Meinrad Ackermann | Director | 21 May 2008 | 20 May 2014 | 6 yrs | Swiss |
| Peter Robert Voser | Director | 27 Oct 2004 | 31 Dec 2013 | 9 yrs 2 mos | Swiss |
| Madame Christina Jacqueline Michelle Morin-Postel | Director | 27 Oct 2004 | 21 May 2013 | 8 yrs 7 mos | French |
| Jeroen Van Der Veer | Director | 27 Oct 2004 | 21 May 2013 | 8 yrs 7 mos | Dutch |
| Lord John Olav Kerr Of Kinlochard | Director | 27 Oct 2004 | 22 May 2012 | 7 yrs 7 mos | British |
| Malcolm Arthur Brinded | Director | 27 Oct 2004 | 1 Apr 2012 | 7 yrs 6 mos | British |
| Willem Kok | Director | 27 Oct 2004 | 17 May 2011 | 6 yrs 7 mos | Dutch |
| Nicholas Nicholas Edward Land | Director | 1 Jul 2006 | 31 Oct 2010 | 4 yrs 3 mos | British |
| Lawrence Robert Ricciardi | Director | 27 Oct 2004 | 18 May 2010 | 5 yrs 7 mos | United States Citizen |
| Sir Peter James Denton Job | Director | 27 Oct 2004 | 18 May 2010 | 5 yrs 7 mos | British |
| Linda Zarda Cook | Director | 27 Oct 2004 | 1 Jun 2009 | 4 yrs 8 mos | United States Citizen |
| Maarten Albert Van Den Bergh | Director | 27 Oct 2004 | 19 May 2009 | 4 yrs 7 mos | Dutch |
| Dr Robert John Routs | Director | 27 Oct 2004 | 31 Dec 2008 | 4 yrs 2 mos | Dutch |
| Mary Regina Henderson | Director | 27 Oct 2004 | 31 Dec 2008 | 4 yrs 2 mos | United States Citizen |
| Aarnout Alexander Loudon | Director | 27 Oct 2004 | 15 May 2007 | 2 yrs 7 mos | Dutch |
| Adrianus Gerardus Jacobs | Director | 27 Oct 2004 | 31 May 2006 | 1 yrs 7 mos | Dutch |
| Sir Peter Alexander Burt | Director | 27 Oct 2004 | 16 May 2006 | 1 yrs 7 mos | British |
| Richard Max Wiseman | Secretary | 27 Oct 2004 | 2 Feb 2005 | 4 mos | British |
| Maureen Marie-Louise Luijk | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | Dutch |
| Diederik Jacobus Dieleman | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | Dutch |
| Michiel Christofoor Maria Brandjes | Director | 21 Oct 2004 | 27 Oct 2004 | 0 mos | British |
| Paul Sleurink | Secretary | 21 Oct 2004 | 21 Oct 2004 | 0 mos | British |
| Jan Marten Van Dijk | Director | 21 Oct 2004 | 21 Oct 2004 | 0 mos | Netherlands |
| Charlotte Andriesse | Director | 25 Feb 2003 | 21 Oct 2004 | 1 yrs 8 mos | Dutch |
| Johannes Jacobus Peter Kohlmann | Director | 18 Mar 2002 | 21 Oct 2004 | 2 yrs 7 mos | Dutch |
| Arno Mantel | Director | 21 Mar 2002 | 20 Mar 2003 | 1 yrs | Dutch |
| Lee Darren Johnson | Secretary | 12 Mar 2002 | 18 Mar 2002 | 0 mos | British |
