| Adrian John Lawton-wallace | Director | 19 Nov 2013 | 24 Feb 2017 | British | 55 years |
| Cedric Braunwald | Director | 3 May 2016 | 25 Oct 2017 | French | 53 years |
| Cedric Braunwald | Director | 1 Jul 2021 | 7 Feb 2023 | French | 53 years |
| Clive Harry Pitt | Director | 24 Mar 2015 | 20 Jan 2020 | British | 63 years |
| Eloi Michel Francois Marie Tracol | Director | 7 Feb 2023 | 26 May 2025 | French | 37 years |
| Fadi Selwan | Director | 7 Aug 2012 | 2 Oct 2012 | French | 61 years |
| Gilles Pierre Yves Breem | Director | 2 Oct 2012 | 13 May 2015 | French | 76 years |
| Herve Alain Le Caignec | Director | 25 Nov 2014 | 4 Jan 2017 | French | 65 years |
| Laurence Elsa Dhomme | Director | 7 Aug 2012 | 4 Feb 2014 | French | 52 years |
| Mathieu Laurent Peller | Director | 21 Sept 2012 | 19 Nov 2013 | French | 42 years |
| Olivier Patrick Jacques Mathieu | Director | 7 Aug 2012 | 2 Oct 2012 | French | 53 years |
| Philippe Daniel Jean Martin-daguet | Director | 2 Oct 2012 | 3 May 2016 | French | 57 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 7 Aug 2012 | 6 Nov 2012 | United Kingdom | - |
| Richard Mark Ashcroft | Director | 21 May 2013 | 24 Mar 2015 | British | 59 years |
| Romain Limouzin | Director | 21 Sept 2012 | 13 Jan 2017 | French | 40 years |
| Romain Verzier | Director | 4 Feb 2014 | 15 Oct 2014 | French | 62 years |
| Sandrine Irene Benmussa | Director | 25 Oct 2017 | 15 Jul 2024 | French | 57 years |
| Stephane Yvon Pierre Noirie | Director | 21 Sept 2012 | 21 May 2013 | French | 52 years |
| Timothy Philip Treharne | Director | 14 Mar 2013 | 15 Mar 2013 | British | 64 years |
| Timothy Philip Treharne | Director | 13 Jan 2017 | 31 Dec 2018 | British | 64 years |
| William Henry Snow | Director | 27 May 2015 | 30 Jun 2021 | British | 69 years |