| Antoine Larenaudie | Director | 13 Oct 2016 | 27 Sept 2017 | French | 67 years |
| Axel Dominique Philippe Genot | Director | 31 Mar 2023 | 31 May 2024 | Belgian | 41 years |
| Cecile Arson | Director | 28 Sept 2017 | 31 Aug 2018 | French | 55 years |
| Clive Weston | Director | 13 Oct 2016 | 13 Oct 2016 | British | 54 years |
| David Anthony Cranfield | Director | 13 Jan 2021 | 1 Oct 2021 | British | 62 years |
| Direk Wangudomsuk | Director | 31 May 2024 | 1 Oct 2024 | Thai | 60 years |
| Jean-marc Simandoux | Director | 14 Feb 2020 | 13 Jan 2021 | French | 59 years |
| Jerome Alain Arnaud Hardy | Director | 13 Jan 2021 | 1 Oct 2021 | French | 55 years |
| Nicolas Romain Marie Chabannes | Director | 1 Oct 2021 | 27 Jan 2023 | French | 43 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 13 Oct 2016 | 13 Oct 2016 | United Kingdom | - |
| Olivier Joeseph Terneaud | Director | 13 Jan 2021 | 1 Oct 2021 | French | 48 years |
| Philippe Camille Chauvain | Director | 13 Oct 2016 | 14 Feb 2020 | French | 63 years |
| Philippe Marie Francois De Cacqueray | Director | 1 Oct 2021 | 1 Sept 2024 | French | 53 years |
| Shyam Rajesh Gohil | Director | 1 Oct 2021 | 31 May 2024 | British | 41 years |
| Simon Binet | Director | 1 Sept 2018 | 13 Jan 2021 | British | 57 years |
| Stephen Douglas Allen Bird | Secretary | 13 Oct 2016 | 29 Nov 2019 | - | - |
| Tonatiuh Monroy | Director | 13 Jan 2021 | 1 Oct 2021 | French | 48 years |