| Bruno Kold Larsen | Director | 3 Oct 2002 | 21 Nov 2016 | Danish | 69 years |
| Bruno Kold Larsen | Secretary | 26 Mar 2003 | 15 Nov 2005 | Danish | - |
| Christian Dominique Yves Marie Egal | Director | 9 Jul 2015 | 1 Feb 2017 | French | 67 years |
| David Simon George Baker | Director | 28 Apr 2015 | 1 Jun 2016 | British | 61 years |
| Denis Rouhier | Director | 29 Nov 2013 | 1 Feb 2017 | French | 60 years |
| George William Hardie Iii | Director | 2 Dec 1998 | 26 Mar 2003 | American | 73 years |
| George William Hardie Iii | Secretary | 2 Dec 1998 | 26 Mar 2003 | American | - |
| Geraldine Marie Roseline Anceau | Director | 21 Nov 2016 | 1 Feb 2018 | French | 48 years |
| Gwen Susan Parry-jones | Director | 23 Jul 2014 | 1 Feb 2017 | British | 60 years |
| Laura Katherine Chare | Secretary | 23 Nov 2020 | 24 Nov 2022 | - | - |
| Laurence Juin | Director | 11 May 2010 | 9 Jul 2015 | French | 66 years |
| Matthew Sykes | Director | 23 Jul 2014 | 1 Feb 2017 | British | 64 years |
| Matthieu Thomas Hue | Director | 29 Mar 2017 | 22 Dec 2021 | French | 51 years |
| Michel Trousseau | Director | 13 Jan 2009 | 11 May 2010 | French | 71 years |
| Oval Nominees Limited | Corporate Nominee Director | 30 Jul 1998 | 27 Nov 1998 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Director | 30 Jul 1998 | 27 Nov 1998 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 30 Jul 1998 | 27 Nov 1998 | United Kingdom | - |
| Owen John Henry Forster | Director | 1 Jun 2016 | 1 Feb 2018 | British | 49 years |
| Paris Paraskevas Mouratoglou | Director | 26 Mar 2003 | 11 May 2010 | French | 85 years |
| Philippe Crouzat | Director | 11 May 2010 | 29 Nov 2013 | French | 71 years |
| Pierre-arthur Lestrade | Director | 22 Dec 2021 | 16 May 2022 | French | 43 years |
| Robert Guyler | Director | 15 Sept 2014 | 28 Apr 2015 | British | 60 years |
| Robert Lamont Clingensmith | Director | 2 Dec 1998 | 3 Oct 2002 | American | 77 years |
| Robert Raymond Henderson | Secretary | 15 Nov 2005 | 11 Feb 2015 | British | - |
| Susan Elizabeth Lind | Secretary | 11 Feb 2015 | 23 Nov 2020 | - | - |
| Yvon Jean Marie Andre | Director | 15 Nov 2005 | 13 Jan 2009 | French | 76 years |