| Adrian Mark Lummis | Secretary | 17 Oct 1994 | 6 Sept 2005 | British | - |
| Andre Paul Serruys | Director | 6 Sept 2005 | 1 May 2007 | British | 70 years |
| Christophe Andre Bernard Chapron | Director | 1 May 2007 | 29 Feb 2016 | French | 62 years |
| David Courtenay Palmer-jones | Director | 1 Oct 2008 | 3 Jun 2015 | British | 63 years |
| Douglas Edwards | Director | 17 Oct 1994 | 6 Sept 2005 | British | 67 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Frederick Edwards | Director | 17 Oct 1994 | 6 Sept 2005 | British | 92 years |
| Graham Arthur Mckenna-mayes | Secretary | 1 May 2007 | 5 Jan 2009 | British | - |
| James Edwards | Director | 17 Oct 1994 | 6 Sept 2005 | British | 62 years |
| Joan Knight | Secretary | 3 Jun 2015 | 6 May 2025 | - | - |
| Mark Hedley Thompson | Secretary | 5 Jan 2009 | 3 Jun 2015 | British | - |
| Per-anders Hjort | Director | 1 May 2007 | 1 Oct 2008 | Swedish | 68 years |
| Richard Cubitt | Director | 6 Sept 2005 | 1 May 2007 | British | 78 years |
| Richard Cubitt | Secretary | 6 Sept 2005 | 1 May 2007 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Oct 1994 | 17 Oct 1994 | United Kingdom | - |