| Bruno Kold Larsen | Director | 1 Jun 2012 | 21 Nov 2016 | Danish | 69 years |
| 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 | 1 Feb 2013 | 1 Feb 2017 | French | 60 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 25 Nov 2002 | 25 Nov 2002 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 25 Nov 2002 | 25 Nov 2002 | United Kingdom | - |
| Geraldine Marie Roseline Anceau | Director | 21 Nov 2016 | 1 Feb 2018 | French | 48 years |
| Gwen Susan Parry-jones | Director | 13 Jun 2014 | 1 Feb 2017 | British | 60 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 25 Nov 2002 | 1 Apr 2009 | British | 66 years |
| Joe Souto | Director | 17 Sept 2009 | 1 Jun 2012 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 17 Sept 2009 | - | - |
| Joe Souto | Secretary | 17 Sept 2009 | 1 Jun 2012 | - | - |
| John Joseph Cockin | Director | 1 Jun 2012 | 3 May 2013 | British | 56 years |
| Laurence Juin | Director | 1 Jun 2012 | 9 Jul 2015 | French | 66 years |
| Mark William Vyvyan-robinson | Director | 3 May 2013 | 23 Jul 2014 | British | 54 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 |
| Neil Mcdermott | Director | 1 Jun 2012 | 13 Jun 2014 | British | 62 years |
| Owen John Henry Forster | Director | 1 Jun 2016 | 1 Feb 2018 | British | 49 years |
| Philippe Crouzat | Director | 1 Jun 2012 | 1 Feb 2013 | French | 71 years |
| Pierre-arthur Lestrade | Director | 22 Dec 2021 | 16 May 2022 | French | 43 years |
| Robert Guyler | Director | 1 Jan 2014 | 28 Apr 2015 | British | 60 years |
| Robert Ian Higson | Director | 25 Nov 2002 | 17 Sept 2009 | British | 74 years |
| Robert Ian Higson | Secretary | 25 Nov 2002 | 17 Sept 2009 | British | - |
| Ronan Emmanuel Lory | Director | 1 Jun 2012 | 31 Dec 2013 | French | 50 years |
| Stephane Kaczorowski | Secretary | 1 Jun 2012 | 31 Aug 2014 | - | - |
| Susan Elizabeth Lind | Secretary | 11 Feb 2015 | 6 May 2021 | - | - |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
