| Alain Simon | Director | 20 May 2010 | 1 Jan 2011 | French | 67 years |
| Christophe Gaetan Louis Ferrer | Director | 1 Sept 2018 | 19 Apr 2021 | French | 43 years |
| David George Blacknell | Director | 1 Jan 2006 | 20 Mar 2009 | British | 63 years |
| David Lee | Director | 1 Jun 2001 | 22 Aug 2007 | British | 77 years |
| David Malcolm Trowell | Director | 1 Jan 2003 | 30 Sept 2004 | British | 69 years |
| Dixon John Atkinson | Director | 21 Apr 1994 | 31 Dec 1996 | British | 78 years |
| Eric Robert Ian Cross | Director | 29 Oct 1992 | 31 Dec 2002 | British | 78 years |
| Francois Jean Amosse | Director | 22 Aug 2007 | 31 Jul 2011 | French | 69 years |
| Gary Dennis | Director | 1 Jan 2006 | 31 Dec 2006 | British | 68 years |
| George Daville | Director | 10 Apr 2008 | 1 Jan 2011 | British | 73 years |
| George Marshall | Director | 1 Nov 2006 | 31 Mar 2008 | British | 62 years |
| Gregoire Claude Albert Batut | Director | 23 Jun 2011 | 1 Sept 2018 | French | 61 years |
| Instant Companies Limited | Corporate Nominee Director | 21 Oct 1992 | 21 Oct 1992 | United Kingdom | - |
| Keith James Dawson | Director | 1 Jan 2006 | 17 Nov 2006 | British | 71 years |
| Lindsay Forster | Director | 1 Jan 2006 | 31 Dec 2008 | British | 73 years |
| Michael Edward Thurman | Director | 1 Jun 2001 | 31 Dec 2005 | British | 83 years |
| Peter John Newarn | Secretary | 29 Oct 1992 | 8 Jan 1996 | British | - |
| Richard Gregg | Director | 1 Jan 2006 | 31 May 2008 | British | 62 years |
| Robert Innes Gillespie | Director | 5 Jan 2004 | 1 Aug 2008 | British | 63 years |
| Robin Raymond Gibbard | Director | 1 Jan 2003 | 31 Dec 2005 | British | 77 years |
| Robin William Withers | Secretary | 8 Jan 1996 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 29 Oct 1992 | 31 Dec 2006 | British | 74 years |
| Scott Alexander Wardrop | Director | 1 Jun 2001 | 5 Jan 2004 | British | 60 years |
| Susan Mary Lysionek | Secretary | 1 Oct 2007 | 19 Oct 2022 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 21 Oct 1992 | 21 Oct 1992 | United Kingdom | - |