| Axel De Saint Quentin | Director | 11 Aug 2000 | 1 Oct 2009 | French | 63 years |
| Axel De Saint Quentin | Secretary | 11 Aug 2000 | 1 Oct 2009 | French | - |
| Bernard Georges Portnoi | Director | 5 Jun 2003 | 12 May 2005 | French | 84 years |
| Bertrand Tricotel Dauberlieu | Director | 3 Jul 2002 | 12 Dec 2005 | French | 96 years |
| Celia Rosalind Gough | Director | 25 Feb 2016 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 18 Sept 2014 | 31 Oct 2025 | - | - |
| David Andrew Gerrard | Director | 1 Oct 2009 | 30 Jun 2021 | British | 62 years |
| Eric Marie De Ficquelmont | Director | 1 Sept 2000 | 27 Apr 2005 | French | 72 years |
| Estelle Karine Brachlianoff | Director | 29 Aug 2012 | 15 Oct 2018 | French | 54 years |
| Gustave Henri Eugene Kuch | Director | 5 Jun 2003 | 26 Oct 2005 | French | 87 years |
| Henri Progilo | Director | 1 Sept 2000 | 1 Jan 2002 | French | 77 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Aug 2000 | 11 Aug 2000 | United Kingdom | - |
| Jean Claude Granger | Director | 1 Sept 2000 | 26 Oct 2005 | French | 89 years |
| Jean Dominique Mallet | Director | 26 Nov 2007 | 7 Jul 2013 | French | 74 years |
| Michel Jean Jacques Gourvennec | Director | 11 Aug 2000 | 20 Jan 2006 | French | 82 years |
| Richard Douglas Berry | Secretary | 1 Oct 2009 | 1 Jan 2012 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 18 Sept 2014 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Aug 2000 | 11 Aug 2000 | United Kingdom | - |
