| Adrian Joseph Morris Levy | Director | 20 Aug 2007 | 1 Oct 2007 | British | 55 years |
| Andrew Brian Deacon | Director | 10 Jul 2020 | 16 Sept 2025 | British | 45 years |
| Andrew Leslie Tennant | Director | 18 Apr 2008 | 31 Dec 2023 | British | 67 years |
| Charles Andre Paradis | Director | 1 Oct 2007 | 24 Jan 2020 | French | 67 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 20 Aug 2007 | 16 Nov 2007 | United Kingdom | - |
| David John Pudge | Director | 20 Aug 2007 | 1 Oct 2007 | British | 60 years |
| Elizabeth Jo Beswetherick | Director | 18 Sept 2018 | 23 Sept 2019 | British | 37 years |
| Francois Jean Paul Tcheng | Director | 24 Jan 2020 | 30 Apr 2023 | French | 66 years |
| George Wilkie | Secretary | 7 Jul 2017 | 17 Jul 2018 | - | - |
| Guillaume Raoul Fernand Albaric | Director | 23 Dec 2016 | 20 Jul 2021 | French | 50 years |
| Harry Edward Charles Seekings | Director | 1 Oct 2007 | 19 Jun 2008 | British | 52 years |
| Jonathan Laurence David Carter | Director | 11 Nov 2022 | 19 Dec 2022 | British | 36 years |
| Lesley Jayne Smith | Secretary | 4 Nov 2022 | 3 Oct 2024 | - | - |
| Mark Christopher Wayment | Director | 19 Jun 2008 | 23 Jan 2024 | British | 67 years |
| Mark David Grimson | Director | 11 Aug 2016 | 16 Jun 2017 | British | 46 years |
| Matthew Kontarines | Secretary | 25 Jan 2019 | 4 Nov 2022 | - | - |
| Phillip John Cooper | Director | 16 Nov 2007 | 1 Oct 2011 | British | 76 years |
| Rachel Louise Turnbull | Director | 22 Sept 2017 | 18 Sept 2018 | British | 47 years |
| Rachel Louise Turnbull | Secretary | 1 Jul 2010 | 7 Jul 2017 | British | - |
| Robert James Newton | Director | 8 Mar 2012 | 11 Aug 2016 | British | 69 years |
| Sarah Elisabeth Madeleine Favre | Director | 23 Sept 2019 | 10 Jul 2020 | French | 54 years |
| Stephane Marc Regis Tertrais | Secretary | 16 Nov 2007 | 1 Jul 2010 | French | - |
| Sébastien Pejoan | Director | 19 Dec 2023 | 4 Nov 2024 | French | 56 years |
| Trevor Neville Jackson | Director | 16 Nov 2007 | 9 Mar 2015 | South African | 82 years |
| William James Haughey | Director | 16 Nov 2007 | 18 Apr 2008 | British | 51 years |
| Yann Le Saux | Director | 24 Mar 2015 | 16 Dec 2016 | French | 54 years |