| Alan Henry Newland | Director | 29 Apr 1994 | 21 Jun 1996 | British | 86 years |
| Claude Lascols | Director | 29 Aug 2013 | 9 Apr 2015 | French | 74 years |
| Daniel Roffet | Director | 21 Jun 1996 | 6 May 2009 | French | 75 years |
| David Lee | Director | 4 Jul 1997 | 31 Dec 2007 | British | 77 years |
| David Norman Binding | Director | 10 Feb 2009 | 31 Dec 2017 | British | 76 years |
| Dixon John Atkinson | Director | 29 Apr 1994 | 31 Mar 1997 | British | 78 years |
| Eric Robert Ian Cross | Director | 11 Jan 1994 | 31 Dec 2002 | British | 78 years |
| Gilles Bruno Marie Godard | Director | 1 Feb 2021 | 5 Oct 2022 | French | 58 years |
| Guy Charles Vacher | Director | 29 Jun 2004 | 31 Dec 2007 | French | 72 years |
| Instant Companies Limited | Corporate Nominee Director | 4 Jan 1994 | 11 Jan 1994 | United Kingdom | - |
| Jacques Bernard Tavernier | Director | 1 Jan 2008 | 18 Dec 2013 | French | 76 years |
| Jean Louis Marchand | Director | 16 Nov 2000 | 29 Aug 2013 | France | 77 years |
| Jean-claude Roude | Director | 21 Jun 1996 | 17 Nov 2000 | French | 86 years |
| Jean-damien Pô | Director | 23 May 2014 | 3 Jan 2017 | French | 52 years |
| Ludovic Guy Lucien Demierre | Director | 3 Feb 2017 | 16 Feb 2024 | French | 55 years |
| Manuel Dufat | Director | 21 Jun 1996 | 29 Sept 2006 | British | 73 years |
| Patrick Jutier | Director | 29 Sept 2006 | 7 Feb 2024 | French | 65 years |
| Patrick Octave Achille Sulliot | Director | 30 Jan 2015 | 31 Dec 2021 | French | 67 years |
| Patrick Sulliot | Director | 1 Jan 2008 | 31 Aug 2012 | French | 67 years |
| Peter John Norton | Director | 29 Apr 1994 | 8 Jan 1996 | British | 94 years |
| Peter John Norton | Secretary | 11 Jan 1994 | 8 Jan 1996 | British | - |
| Pierre Louis Georges Victor Anjolras | Director | 30 Apr 2010 | 16 Feb 2024 | French | 60 years |
| Raymond Victor Rawson | Director | 29 Apr 1994 | 21 Jun 1996 | British | 79 years |
| Robin William Withers | Secretary | 8 Jan 1996 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 11 Jan 1994 | 31 Jan 2007 | British | 74 years |
| Roger Martin | Director | 16 Nov 2000 | 24 Jun 2008 | French | 83 years |
| Susan Mary Lysionek | Secretary | 1 Oct 2007 | 19 Oct 2022 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Jan 1994 | 11 Jan 1994 | United Kingdom | - |
