| Anthony Edward Peppard | Director | 6 May 2004 | 15 Dec 2011 | Irish | 68 years |
| Gerald Martin Ward | Director | 6 May 2004 | 12 Sept 2011 | British | 75 years |
| Hanover Directors Limited | Corporate Nominee Director | 5 May 2004 | 6 May 2004 | - | - |
| Hcs Secretarial Limited | Corporate Nominee Secretary | 5 May 2004 | 6 May 2004 | - | - |
| Jean Paul Dominique Louis Drouffe | Director | 4 Jun 2009 | 31 Aug 2013 | French | 51 years |
| Neil Antony Hopkinson | Director | 6 May 2004 | 2 Sept 2011 | British | 60 years |
| Neil Antony Hopkinson | Secretary | 6 May 2004 | 4 Jun 2009 | British | - |
| Philippe Louis Herbert Maso Y Guell Rivet | Director | 4 Jun 2009 | 2 Mar 2011 | French | 60 years |
| Robin Mark Timothy Reames | Director | 4 Jun 2009 | 4 Jan 2013 | British | 65 years |
| Stephen Nicholas Hardy | Director | 4 Jun 2009 | 19 Jun 2012 | British | 63 years |
| Victoria Elli Georgalakis | Director | 6 Feb 2012 | 13 Mar 2013 | British | 59 years |
| Yves Masson | Director | 11 Oct 2012 | 5 Dec 2015 | French | 64 years |