| Albert David Van De Weghe | Director | 5 Apr 1992 | 3 Feb 1995 | French | 91 years |
| Alex Kinnison | Director | 5 Apr 1992 | 30 Sept 1992 | British | 92 years |
| Angela Lockwood | Secretary | 13 Jun 2006 | 25 Nov 2011 | British | - |
| Colin Duggleby | Director | 3 Feb 1995 | 30 Sept 1999 | British | 74 years |
| Darren Scott Pope | Director | 30 Jun 2009 | 30 Sept 2010 | British | 61 years |
| David Cameron-moore | Director | 5 Apr 1992 | 3 Feb 1995 | British | 84 years |
| Derrick Beardsley | Director | 5 Apr 1992 | 5 Apr 1993 | British | 95 years |
| Dominique Saglio | Director | 5 Apr 1992 | 11 Jan 1994 | French | 95 years |
| Donald James Mcpherson | Secretary | 30 Sept 1999 | 5 Jul 2002 | British | - |
| Femi Sobo | Secretary | 16 May 2003 | 24 Dec 2003 | British | - |
| Francis Rene Michel Thireau | Director | 5 Apr 1992 | 30 Jun 1993 | French | 78 years |
| Francois Emile Brunot | Director | 5 Apr 1992 | 3 Feb 1995 | French | 83 years |
| Gerard Decourcelle | Director | 5 Apr 1992 | 3 Feb 1995 | French | 84 years |
| Ian Gordon Stewart | Director | 30 Sept 2010 | 9 Dec 2016 | British | 66 years |
| Janet Turner | Director | 9 Nov 2017 | 15 Mar 2019 | British | 67 years |
| Jonathan William Gresham | Director | 30 Sept 1999 | 31 Aug 2002 | British | 73 years |
| Judith Clare Atchison | Director | 1 Aug 1995 | 1 Mar 1997 | British | 74 years |
| Lloyds Secretaries Limited | Corporate Secretary | 19 Feb 2013 | 23 Mar 2021 | United Kingdom | - |
| Mark Stuart Dolman | Director | 8 Jul 2013 | 9 Nov 2017 | British | 55 years |
| Matthew Sebastian Lodge | Secretary | 3 Feb 1995 | 30 Sept 1999 | British | - |
| Paul Gittins | Secretary | 25 Nov 2011 | 19 Feb 2013 | - | - |
| Paul Matthew White | Director | 30 Sept 2010 | 8 Jul 2013 | British | 64 years |
| Peter Graham Hutchinson | Director | 30 Sept 1999 | 31 May 2000 | British | 75 years |
| Peter John Christmas | Secretary | 5 Apr 1992 | 3 Feb 1995 | British | - |
| Peter Richard Beddows | Director | 16 Dec 2002 | 30 Jun 2009 | British | 68 years |
| Pierre Gauthier | Director | 21 Oct 1993 | 3 Feb 1995 | Canadian | 75 years |
| Richard Spelman | Director | 3 Feb 1995 | 1 Aug 1995 | British | 80 years |
| Robert Meyer Amzallag | Director | 5 Apr 1992 | 3 Feb 1995 | French | 82 years |
| Robert Michael Anslow | Director | 31 May 2000 | 30 Sept 2010 | British | 71 years |
| Sally Mayer | Secretary | 5 Jul 2002 | 13 Jun 2006 | British | - |
| Stacey Zaczkiewicz | Director | 1 Mar 1997 | 30 Sept 1999 | British | 68 years |