| Alain Dromer | Director | 23 Mar 1993 | 31 Oct 2005 | French | 72 years |
| Arthur Charles Valerian Wellesley | Director | 7 Oct 1994 | 31 Oct 2005 | British | 81 years |
| Bernard Harold Ian Halley Stewartby | Director | 23 Mar 1993 | 17 Oct 1996 | British | 91 years |
| Brian Rout | Director | 23 Mar 1993 | 17 Oct 1996 | British | 78 years |
| Celia Linda Whitten | Secretary | 23 Mar 1993 | 10 Jan 1995 | British | - |
| Comat Consulting Services Limited | Corporate Secretary | 31 Oct 2005 | 30 Jan 2018 | United Kingdom | - |
| David Henry Burnett | Director | 24 Sept 2003 | 31 Oct 2005 | British | 75 years |
| Dennis Mooradian | Director | 3 Dec 2003 | 31 Oct 2005 | American | 79 years |
| Eleanor Cranmer | Secretary | 10 Feb 2005 | 31 Oct 2005 | British | - |
| Enrique Chang | Director | 27 Sept 2004 | 31 Oct 2005 | Usa | 64 years |
| Gilberte Lombard | Director | 23 Mar 1993 | 17 Oct 1996 | French | 82 years |
| Gilberte Lombard | Director | 31 Oct 2005 | 31 Jan 2011 | French | 82 years |
| Gilberte Lombard | Secretary | 10 Jan 1995 | 21 Apr 1997 | French | - |
| Ian Christopher Cotterill | Director | 27 Jun 2001 | 12 Sept 2003 | British | 78 years |
| James Christopher Robinson | Director | 1 Feb 2000 | 2 Aug 2004 | American | 65 years |
| John Botley | Director | 31 Oct 2005 | 31 Mar 2007 | British | 73 years |
| John Lewis | Director | 1 Oct 2001 | 3 Dec 2003 | Us Citizen | 78 years |
| Lee Paul Munder | Director | 16 Oct 1996 | 23 Mar 2000 | American | 81 years |
| Michael H Michalak | Director | 31 Oct 2005 | 31 Jan 2019 | American | 69 years |
| Michael Thomas Monahan | Director | 2 Dec 1999 | 1 Oct 2001 | United States | 87 years |
| Michel Haski | Director | 23 Mar 1993 | 10 Jan 1995 | French | 80 years |
| Paul Davison Tobias | Director | 16 Oct 1994 | 2 Dec 1999 | American | 75 years |
| Paul Loach | Director | 23 Mar 1993 | 7 Oct 1994 | British | 75 years |
| Peter Hoglund | Director | 31 Oct 2005 | 12 Mar 2008 | American | 60 years |
| Rene Barbier De La Serre | Director | 23 Mar 1993 | 31 Dec 2000 | French | 86 years |
| Stephen Thomas Newcombe | Director | 1 Apr 2007 | 6 Jun 2019 | British | 63 years |
| Warren Jay Colman | Secretary | 21 Apr 1997 | 16 Dec 2004 | British | - |