| Axel De Saint Quentin | Director | 19 May 2006 | 1 Oct 2009 | French | 63 years |
| Catherine Mary Innes | Director | 18 Aug 1999 | 18 Aug 1999 | British | 55 years |
| Celia Rosalind Gough | Director | 25 Feb 2016 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 6 Aug 2014 | 31 Oct 2025 | - | - |
| Cyrille Du Peloux De Saint Romain | Director | 2 Jan 2003 | 12 Jun 2007 | French | 72 years |
| David Andrew Gerrard | Director | 1 Oct 2009 | 30 Jun 2021 | British | 62 years |
| Edouard Jacques Dupont Madinier | Director | 18 Aug 1999 | 17 Feb 2000 | French | 72 years |
| Gavin Howard Graveson | Director | 31 Dec 2008 | 2 Jan 2019 | British | 63 years |
| John Michael Kutner | Director | 18 Aug 1999 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 18 Aug 1999 | 2 Jan 2003 | British | - |
| Michael William Rich | Director | 4 Jun 1999 | 18 Aug 1999 | British | 79 years |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Mitre Secretaries Limited | Corporate Secretary | 4 Jun 1999 | 18 Aug 1999 | United Kingdom | - |
| Pascal Hauret | Director | 11 Jan 2019 | 3 Feb 2020 | French | 60 years |
| Paul Michael Levett | Director | 23 Jul 2007 | 31 Dec 2008 | British | 69 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 6 Aug 2014 | - | - |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 31 Dec 2008 | 30 Aug 2013 | British | 73 years |
| William Warner | Director | 4 Jun 1999 | 18 Aug 1999 | British | 58 years |
