| Adrian Thomas Fortescue | Director | 31 Jul 2013 | 18 Nov 2013 | British | 66 years |
| Aldwych Secretaries Limited | Corporate Secretary | 11 Nov 1997 | 30 Nov 2000 | United Kingdom | - |
| Bertrand Richard | Director | 17 Oct 2001 | 15 Nov 2002 | French | 71 years |
| Betty June Doyle | Nominee Director | 3 Nov 1997 | 11 Nov 1997 | British | 90 years |
| Brian Clayton | Secretary | 20 Dec 2018 | 1 Jul 2021 | - | - |
| Bruno Albert Bodin | Director | 17 Oct 2001 | 17 Dec 2008 | French | 74 years |
| Daniel John Dwyer | Nominee Director | 3 Nov 1997 | 11 Nov 1997 | British | 85 years |
| Daniel John Dwyer | Nominee Secretary | 3 Nov 1997 | 11 Nov 1997 | British | - |
| Daniel Rigout | Director | 17 Oct 2001 | 15 Nov 2002 | French | 72 years |
| David John Carr | Secretary | 14 Oct 2003 | 17 Dec 2008 | British | - |
| Francis Leborgne | Director | 3 Aug 2000 | 8 Dec 2000 | French | 82 years |
| Hendrikus Theodorus Johannes Barnhoorn | Director | 16 Dec 1997 | 22 Jun 2000 | Dutch | 80 years |
| Jacques Marie Armand Gaudron | Director | 11 Nov 1997 | 17 Oct 2001 | French | 76 years |
| Jean-yves Lavoignat | Director | 11 Nov 1997 | 17 Oct 2001 | French | 80 years |
| John Digory Howard | Director | 15 Apr 2011 | 4 Apr 2013 | British | 62 years |
| Keith Pedder | Director | 18 Nov 2013 | 20 Dec 2018 | British | 61 years |
| Olivier Montfort | Secretary | 30 Nov 2000 | 14 Oct 2003 | French | - |
| Olivier-marie Racine | Director | 31 May 2000 | 31 Jan 2006 | French | 68 years |
| Pascal Minault | Director | 15 Nov 2002 | 6 Nov 2008 | French | 63 years |
| Simon David Phipps | Director | 20 Jan 2010 | 4 Apr 2013 | British | 56 years |
| Stephen Howard Mcdonald | Director | 18 Nov 2013 | 28 Feb 2018 | British | 58 years |
| Vincent Joseph | Director | 17 Dec 2008 | 15 Apr 2011 | French | 58 years |
| Xavier Alexander Plumley | Secretary | 17 Dec 2008 | 20 Dec 2018 | British | - |
| Yves Couffrand | Director | 11 Nov 1997 | 6 Nov 2008 | French | 80 years |