| Adrian Keith Sheppard | Director | 1 Jan 2005 | 22 Jul 2010 | British | 67 years |
| Alain Benquet | Director | 18 Dec 2006 | 22 Jul 2010 | French | 80 years |
| Allan Mackinnon Mowatt | Director | 30 Jun 2004 | 1 Jan 2005 | British | 81 years |
| Antony Charles Gray | Secretary | 30 Jun 2004 | 7 Jan 2005 | British | - |
| Bernard Gaillard | Director | 30 Jun 2004 | 18 Dec 2006 | French | 83 years |
| Carl James Fergusson | Director | 5 Mar 2019 | 16 Feb 2022 | British | 63 years |
| Christian De Pins | Director | 22 Jul 2010 | 16 Feb 2012 | French | 75 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 8 Jun 2004 | 30 Jun 2004 | United Kingdom | - |
| David John Pudge | Nominee Director | 8 Jun 2004 | 30 Jun 2004 | British | 61 years |
| David Pennington Craik | Director | 22 Jul 2010 | 28 Nov 2014 | British | 70 years |
| Didier Charles Francois Michel Soulard | Secretary | 7 Jan 2005 | 28 Nov 2007 | French | - |
| Faical Lahmamsi | Director | 26 Feb 2024 | 30 Sept 2025 | British | 52 years |
| Frederic Jean Pierre Gardes | Director | 10 Feb 2016 | 5 Mar 2019 | Swedish | 55 years |
| Frederic Roussel | Director | 7 Apr 2009 | 10 Feb 2016 | French | 59 years |
| Graham Derek Stanton | Secretary | 28 Nov 2007 | 31 Oct 2020 | British | - |
| Laurent Le Boulc'h | Director | 16 Feb 2012 | 22 Oct 2021 | French | 61 years |
| Lee Rushbrooke | Director | 13 Feb 2015 | 5 Mar 2019 | British | 56 years |
| Mark David Overton | Director | 28 Nov 2014 | 31 Jan 2022 | British | 58 years |
| Matthew Robert Layton | Nominee Director | 8 Jun 2004 | 30 Jun 2004 | British | 65 years |
| Peter Martin Hines | Director | 30 Jun 2004 | 7 Apr 2009 | Brititsh | 74 years |
| Raphael Francois-joseph Llobregat | Director | 5 Mar 2019 | 6 Feb 2024 | French | 52 years |
| Stewart Leishman Struthers | Director | 16 Feb 2012 | 13 Feb 2015 | British | 68 years |
| Thierry Montouche | Director | 30 Jun 2004 | 16 Feb 2012 | French | 73 years |
