| Anthony Brian Gowland | Director | 8 Dec 1997 | 14 Aug 2000 | British | 64 years |
| Charles Albert Giral | Director | 18 May 2012 | 1 Jul 2014 | French | 56 years |
| Christopher Mark Harrison | Director | 19 May 2016 | 1 Sept 2017 | British | 45 years |
| Colin Christopher Robinson | Director | 11 Jun 1993 | 18 May 2012 | British | 79 years |
| Colin John Evans | Director | 18 May 2012 | 19 May 2016 | British | 66 years |
| Francis Grass | Director | 10 Jan 2017 | 1 Jan 2020 | French | 56 years |
| Frederic Ermeneux | Director | 31 Jul 2014 | 10 Jan 2017 | French | 51 years |
| Gregory Oriol | Director | 10 Jan 2017 | 6 Aug 2021 | French | 52 years |
| Hervé Le Joliff | Director | 1 Jan 2020 | 6 Aug 2021 | French | 55 years |
| Instant Companies Limited | Corporate Nominee Director | 24 May 1993 | 11 Jun 1993 | United Kingdom | - |
| James Quinnell | Secretary | 18 May 2012 | 6 Aug 2021 | British | - |
| Jean-pierre Bertrand | Director | 1 Jul 2014 | 19 May 2016 | French | 64 years |
| Jean-pierre Bertrand | Director | 28 Sept 2016 | 6 Aug 2021 | French | 64 years |
| John Henry Harvey | Director | 11 Jun 1993 | 25 Aug 1993 | British | 84 years |
| John Henry Harvey | Secretary | 11 Jun 1993 | 25 Aug 1993 | British | - |
| John Roger Evans | Director | 13 Jan 2025 | 24 Oct 2025 | British | 72 years |
| Julian Peter Dunn | Director | 12 Nov 2012 | 15 May 2015 | British | 65 years |
| Martin Frederick Case | Director | 11 Jun 1993 | 25 Aug 1993 | British | 79 years |
| Nigel Denis Claxton | Director | 18 May 2012 | 4 Nov 2012 | British | 67 years |
| Ondrej Roubicek | Director | 18 May 2012 | 19 May 2016 | British | 62 years |
| Pamela Rosalyn Robinson | Secretary | 25 Aug 1993 | 18 May 2012 | British | - |
| Patrick Jean Yves Guénolé | Director | 19 May 2016 | 10 Jan 2017 | French | 72 years |
| Richard Fostier | Director | 31 Jul 2014 | 28 Sept 2016 | French | 54 years |
| Stephen John Haynes | Director | 18 May 2012 | 19 May 2016 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 May 1993 | 11 Jun 1993 | United Kingdom | - |
| Terence Michael Jefferies | Director | 8 Dec 1997 | 14 Aug 2000 | British | 74 years |
| Terence Michael Jefferies | Director | 4 Mar 2002 | 18 May 2012 | British | 74 years |
