| Form 10 Directors Fd Ltd | Corporate Nominee Director | 3 May 2002 | 23 May 2002 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 3 May 2002 | 23 May 2002 | United Kingdom | - |
| Humphrey Alan Edward Cadoux Hudson | Director | 22 Sept 2003 | 1 Apr 2009 | British | 66 years |
| Joe Souto | Secretary | 17 Sept 2009 | 4 Aug 2014 | - | - |
| Laurent Ferrari | Director | 21 Jul 2008 | 21 Jul 2008 | French | 65 years |
| Laurent Ferrari | Director | 21 Jul 2008 | 29 Oct 2010 | French | 65 years |
| Paul Andrew Cuttill | Director | 21 May 2002 | 21 Jul 2008 | British | 67 years |
| Robert Ian Higson | Director | 21 May 2002 | 4 Jul 2002 | British | 74 years |
| Robert Ian Higson | Secretary | 21 May 2002 | 17 Sept 2009 | British | - |
| Simone Rossi | Director | 1 Apr 2011 | 22 Jun 2012 | Italian | 58 years |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
| Vakisasai Bala Poubady Ramany | Director | 1 Jun 2012 | 5 Feb 2016 | French | 51 years |
| Vincent De Rivaz | Director | 4 Jul 2002 | 17 Feb 2012 | French | 73 years |