| Alan Michael Crowe | Director | 12 Oct 2006 | 1 May 2007 | British | 79 years |
| Andre Paul Serruys | Director | 21 Aug 1991 | 1 May 2007 | British | 70 years |
| Christophe Andre Bernard Chapron | Director | 1 May 2007 | 31 Jan 2016 | French | 62 years |
| Daniel Anthony O'connor | Director | 1 Dec 2008 | 21 Aug 2009 | Irish | 62 years |
| David Courtenay Palmer-jones | Director | 1 Oct 2008 | 1 Jan 2020 | French | 63 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Gordon Barry Fallon | Director | 22 May 2006 | 1 May 2007 | British | 66 years |
| Graham Arthur Mckenna-mayes | Secretary | 1 May 2007 | 5 Jan 2009 | British | - |
| Neil Jonathan Billig | Director | 21 Aug 1991 | 28 Jan 2000 | British | 69 years |
| Neil Jonathan Billig | Secretary | 21 Aug 1991 | 16 Nov 1994 | British | - |
| Per-anders Hjort | Director | 1 May 2007 | 1 Oct 2008 | Swedish | 68 years |
| Peter John Callaghan | Director | 12 Oct 2006 | 1 May 2007 | British | 77 years |
| Phillip Andrew Wright | Director | 28 Mar 2003 | 1 May 2007 | British | 62 years |
| Richard Cubitt | Director | 22 May 2006 | 1 May 2007 | British | 78 years |
| Richard Cubitt | Secretary | 16 Nov 1994 | 1 May 2007 | British | - |
| Steven Dominic Winstone | Director | 22 May 2006 | 1 May 2007 | British | 52 years |