| Austin Ernest Bide | Director | 26 May 1992 | 31 Dec 1999 | British | 111 years |
| Axel De Saint Quentin | Director | 29 Nov 2007 | 1 Oct 2009 | French | 63 years |
| Cyrille Du Peloux De Saint Romain | Director | 2 Jan 2003 | 12 Jun 2007 | French | 72 years |
| Denis Gasquet | Director | 26 May 1992 | 13 Feb 2003 | French | 72 years |
| Didier Larpin | Secretary | 22 Dec 1994 | 22 Sept 1997 | British | - |
| Edouard Jacques Dupont Madinier | Director | 21 Jun 1994 | 17 Feb 2000 | French | 72 years |
| Jean Luc Petithuguenin | Director | 24 Apr 1996 | 31 Dec 1998 | French | 69 years |
| John Michael Kutner | Director | 5 Nov 1992 | 25 Apr 2007 | British | 86 years |
| John Michael Kutner | Secretary | 26 May 1992 | 22 Dec 1994 | British | - |
| John Michael Kutner | Secretary | 22 Sept 1997 | 25 Apr 2007 | British | - |
| Kenneth Mathew Jennings | Director | 24 Apr 1996 | 1 Sept 2003 | British | 82 years |
| Larpin Didier | Director | 26 May 1992 | 6 Apr 1998 | French | 73 years |
| Michael Vigouroux | Director | 22 Dec 1994 | 12 Feb 1997 | French | 81 years |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Nicolas Bardis | Director | 26 May 1992 | 21 Jun 1994 | Greek | 78 years |
| Olivier Brousse | Director | 24 Apr 1996 | 31 Dec 1998 | French | 61 years |
| Patrick Spilliaert | Director | 31 Dec 1998 | 9 Jun 2000 | French | 61 years |
| Pinsent Masons Director Limited | Corporate Nominee Director | 12 Mar 1992 | 26 May 1992 | United Kingdom | - |
| Pinsent Masons Director Limited | Corporate Nominee Secretary | 12 Mar 1992 | 26 May 1992 | United Kingdom | - |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 12 Aug 2014 | - | - |
| Robert Charles Hunt | Director | 1 Dec 2011 | 24 Jul 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 25 Apr 2007 | 1 Jan 2009 | British | - |
| Romestain Michel | Director | 26 May 1992 | 18 Mar 1996 | French | 79 years |