| Andrew Richard Barlow | Director | 5 Jun 1998 | 10 Jul 1999 | British | 85 years |
| Anthony Charles Dove | Director | 13 Sept 1994 | 14 Sept 1994 | British | 81 years |
| Anthony Charles Dove | Secretary | 13 Sept 1994 | 8 May 1995 | British | - |
| Charles John Doble | Director | 27 Mar 1998 | 31 Aug 1998 | American | 68 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 1 Mar 2016 | French | 62 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 5 Jun 1998 | 19 May 1999 | United Kingdom | - |
| Dominique Pin | Director | 27 Mar 1998 | 19 May 1999 | French | 79 years |
| Edward Carlisle Norwood | Director | 14 Sept 1994 | 10 May 1995 | American | 86 years |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Jul 2001 | 31 Jul 2003 | British | - |
| Eric James Johnson | Director | 20 Nov 1995 | 13 Feb 1998 | British | 85 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Ian Anthony Sexton | Director | 2 Mar 2001 | 19 Feb 2007 | British | 70 years |
| Ian Frederick Goodfellow | Director | 19 May 1999 | 31 May 2003 | British | 72 years |
| Jacques Francis Petry | Director | 27 Mar 1998 | 19 May 1999 | French | 72 years |
| James Gregory Muldoon | Director | 14 Sept 1994 | 10 May 1995 | Us | 72 years |
| Joan Knight | Secretary | 31 Jul 2003 | 6 May 2025 | British | - |
| John Patrick Volpi | Director | 10 May 1995 | 29 Sept 1997 | Us | 76 years |
| Julian Pinkerton Gamble | Director | 13 Sept 1994 | 14 Sept 1994 | British | 68 years |
| Marc Blusztejn | Director | 27 Mar 1998 | 19 May 1999 | French | 70 years |
| Marek Robert Gordon | Director | 31 May 2003 | 31 Dec 2007 | British | 73 years |
| Michael Christopher Mccarthy | Director | 10 May 1995 | 29 Sept 1995 | British | 72 years |
| Michael Christopher Mccarthy | Secretary | 10 May 1995 | 29 Sept 1995 | British | - |
| Pierre Carneau | Director | 27 Mar 1998 | 19 May 1999 | British | 74 years |
| Robert Anthony Searby | Director | 29 Sept 1995 | 27 Mar 1998 | British | 70 years |
| Robert Anthony Searby | Director | 19 May 1999 | 2 Mar 2001 | British | 70 years |
| Robert Anthony Searby | Secretary | 29 Sept 1995 | 19 May 1999 | British | - |
| Simon John Thorne | Director | 19 May 1999 | 30 Jun 2001 | British | 59 years |
| Simon John Thorne | Secretary | 5 Jun 1998 | 30 Jun 2001 | British | - |
| Timothy James Penfold | Director | 29 Sept 1995 | 27 Mar 1998 | British | 76 years |