| Alban Marignier | Director | 1 Sept 1995 | 1 Sept 1995 | French | 62 years |
| Alban Marignier | Secretary | 1 Sept 1995 | 6 Jun 2000 | French | - |
| Andrew Davie | Secretary | 6 Jun 2000 | 11 Mar 2002 | British | - |
| Anthony Schofield | Director | 24 Nov 2004 | 30 Sept 2008 | British | 67 years |
| Anthony Stewart | Director | 5 Feb 2001 | 12 Oct 2001 | Australian | 61 years |
| Antonio Duva | Director | 12 Jul 2017 | 26 Sept 2024 | Italian | 58 years |
| Aziz Jetha | Director | 24 Nov 2004 | 1 May 2009 | British | 75 years |
| Bruno Roqueplo | Director | 1 May 1996 | 20 Mar 1998 | French | 71 years |
| Caroline Blanchard | Director | 20 Aug 2002 | 31 Jan 2005 | French | 58 years |
| Catherine Louise Thompson | Secretary | 19 Dec 2019 | 26 Sept 2024 | - | - |
| Charles Anthony Raciti | Director | 1 May 2009 | 19 Jul 2019 | American | 66 years |
| Christian Porta | Director | 24 Nov 2004 | 1 May 2009 | French | 64 years |
| Christopher Wesley Mason | Director | 2 Sept 1996 | 1 Jan 2000 | British | 73 years |
| Franck Michel Jean Lapeyre | Director | 30 Jun 2017 | 28 Jun 2019 | French | 59 years |
| Georges Nectoux | Director | 22 Oct 1992 | 1 May 1996 | French | 83 years |
| Gilles Cambournac | Director | 6 Jun 2000 | 31 Jan 2005 | French | 79 years |
| Herve Denis Michel Fetter | Director | 1 Oct 2008 | 1 May 2009 | French | 63 years |
| Ian Williams | Director | 24 Nov 2004 | 30 Jun 2017 | British | 62 years |
| Jane Egan | Secretary | 18 Apr 2006 | 14 Feb 2011 | British | - |
| Jennifer Ann Shipton | Director | 1 Oct 2013 | 11 Sept 2017 | British | 56 years |
| John Peter Smailes | Director | 1 May 2009 | 1 Oct 2013 | Australian | 53 years |
| Marc Beuve-mery | Secretary | 6 Oct 1992 | 31 Aug 1995 | British | - |
| Mohit Lal | Director | 11 Oct 2017 | 13 Sept 2023 | Indian | 62 years |
| Nathalie Boeuf | Director | 1 May 2009 | 28 Jun 2019 | French | 54 years |
| Nicolas Krantz | Director | 1 Oct 2001 | 20 Aug 2002 | French | 56 years |
| Olivier Jean Marie Gasperin | Director | 1 Sept 2017 | 1 Mar 2022 | French | 60 years |
| Patrick Ricard | Director | 22 Oct 1992 | 5 Mar 2007 | French | 81 years |
| Philip James Cushway | Director | 6 Oct 1992 | 2 Sept 1996 | British | 78 years |
| Simon Van Moppes | Director | 26 Sept 2024 | 17 Sept 2025 | British | 61 years |
| Stuart Macnab | Secretary | 11 Mar 2002 | 18 Apr 2006 | British | - |
| Stuart Macnab | Secretary | 29 Feb 2008 | 13 Sept 2017 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 Oct 1992 | 6 Oct 1992 | United Kingdom | - |
| Thierry Jacquillat | Director | 22 Oct 1992 | 29 Apr 2004 | French | 88 years |
| Timiko Cranwell | Secretary | 13 Sept 2017 | 11 Dec 2019 | - | - |
