| Chantal Dominique Marie Vuitton Vallois | Director | 14 Oct 2004 | 31 Jan 2009 | British | 75 years |
| Chantal Dominique Marie Vuitton Vallois | Secretary | 14 Oct 2004 | 14 Jul 2008 | British | - |
| Julian Elsworth | Director | 16 Aug 2021 | 1 Jul 2025 | British | 49 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 14 Oct 2004 | 14 Oct 2004 | United Kingdom | - |
| Tom Hugh Ballantyne | Secretary | 14 Jul 2008 | 17 Dec 2012 | British | - |
| Vincent Brigode | Secretary | 20 Dec 2012 | 16 Aug 2021 | - | - |
| Vincent Jean Arnaud Brigode | Director | 1 Sept 2017 | 16 Aug 2021 | British | 60 years |
| Xavier Louis Vuitton | Director | 14 Oct 2004 | 31 Jan 2009 | French | 77 years |
| Xavier Louis Vuitton | Director | 31 Jan 2009 | 16 Aug 2021 | French | 77 years |