| Andrew Robert Pike | Director | 27 Nov 2020 | 31 Mar 2024 | British | 51 years |
| Catherine Mary Innes | Director | 6 Aug 1999 | 6 Aug 1999 | British | 55 years |
| Christophe Pierre Favrelle | Director | 15 May 2018 | 16 Aug 2018 | French | 66 years |
| Daniel James Ventham | Secretary | 1 Feb 2005 | 20 Jun 2008 | British | - |
| Didier Pierre Yves Lepoultel | Director | 3 Oct 2000 | 31 Oct 2006 | French | 81 years |
| Eleonore Galouzeau De Villepin | Director | 12 Mar 2013 | 16 Aug 2018 | French | 48 years |
| Enis Moran | Director | 16 Aug 2018 | 8 Apr 2024 | British | 42 years |
| Francois Jean Pierre Mirallie | Director | 6 Aug 1999 | 30 Jun 2000 | French | 64 years |
| Jean Eric Petit | Director | 6 Aug 1999 | 7 Oct 2000 | French | 63 years |
| Jeremy Gordon Smith | Director | 16 Aug 2018 | 27 Nov 2020 | British | 43 years |
| Jerome Maurice Olivier Emile Joseph Jeauffroy | Director | 23 Jul 2009 | 16 Aug 2018 | French | 67 years |
| Jérôme Robert Hervé Marie Alméras | Director | 23 Jul 2009 | 6 Sept 2012 | French | 56 years |
| Michael William Rich | Nominee Director | 19 May 1999 | 6 Aug 1999 | British | 79 years |
| Michel Bernard Arie | Director | 3 Oct 2000 | 1 Jan 2011 | French | 79 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 19 May 1999 | 6 Aug 1999 | United Kingdom | - |
| Rahul Kumar | Director | 15 Jan 2013 | 16 Aug 2018 | Indian | 41 years |
| Stefano Costa | Director | 1 Nov 2006 | 31 May 2017 | Italian | 80 years |
| Stephen Richard William Powell | Secretary | 6 Aug 1999 | 31 Jan 2005 | British | - |
| Thomas Kurt Feilenreiter | Director | 1 Jun 2017 | 15 May 2018 | German | 63 years |
| Timothy Jason Davies | Director | 6 Aug 1999 | 6 Aug 1999 | British | 58 years |
| William Warner | Director | 19 May 1999 | 6 Aug 1999 | British | 58 years |
