| Bruno Kold Larsen | Director | 24 Jun 1997 | 21 Nov 2016 | Danish | 69 years |
| Bruno Kold Larsen | Secretary | 18 Dec 2002 | 15 Nov 2005 | Danish | - |
| Caroline Jane Graham | Director | 3 Aug 1993 | 26 Aug 1993 | British | 68 years |
| Caroline Jane Graham | Secretary | 17 Jul 1995 | 31 Jul 1999 | British | - |
| Christian Dominique Yves Marie Egal | Director | 9 Jul 2015 | 1 Feb 2017 | French | 67 years |
| Christian Termont | Director | 3 Feb 1999 | 7 Dec 1999 | Belgian | 71 years |
| David Simon George Baker | Director | 28 Apr 2015 | 1 Jun 2016 | British | 61 years |
| Denis Rouhier | Director | 29 Nov 2013 | 1 Feb 2017 | French | 60 years |
| George William Hardie Iii | Director | 26 Aug 1993 | 18 Dec 2002 | American | 73 years |
| George William Hardie Iii | Secretary | 1 Aug 1999 | 18 Dec 2002 | American | - |
| Geraldine Marie Roseline Anceau | Director | 21 Nov 2016 | 1 Feb 2018 | French | 48 years |
| Gwen Susan Parry-jones | Director | 13 Jun 2014 | 1 Feb 2017 | British | 60 years |
| Ib Yde | Director | 24 Jun 1997 | 25 Mar 1998 | Danish | 87 years |
| Jorn Larsen | Director | 25 Mar 1998 | 2 Feb 1999 | Danish | 68 years |
| Laurence Juin | Director | 20 May 2010 | 9 Jul 2015 | French | 66 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 8 Jun 1993 | 3 Aug 1993 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 8 Jun 1993 | 3 Aug 1993 | United Kingdom | - |
| Mark Charles Mckinley | Director | 9 Mar 1994 | 11 Feb 1998 | American | 70 years |
| Mark Charles Mckinley | Director | 7 Dec 1999 | 1 Apr 2001 | American | 70 years |
| Matthew Sykes | Director | 23 Jul 2014 | 1 Feb 2017 | British | 64 years |
| Matthieu Thomas Hue | Director | 29 Mar 2017 | 22 Dec 2021 | French | 51 years |
| Melanie Shanker | Secretary | 6 May 2021 | 9 Jul 2024 | - | - |
| Michel Trousseau | Director | 15 Jan 2009 | 11 May 2010 | French | 71 years |
| Owen John Henry Forster | Director | 1 Jun 2016 | 1 Feb 2018 | British | 49 years |
| Paris Paraskevas Mouratoglou | Director | 18 Dec 2002 | 20 May 2010 | French | 85 years |
| Philippe Crouzat | Director | 24 Jan 2008 | 29 Nov 2013 | French | 71 years |
| Pierre-arthur Lestrade | Director | 22 Dec 2021 | 16 May 2022 | French | 43 years |
| Robert Guyler | Director | 15 Sept 2014 | 28 Apr 2015 | British | 60 years |
| Robert Lamont Clingensmith | Director | 24 Jun 1997 | 20 Dec 2002 | American | 77 years |
| Robert Raymond Henderson | Secretary | 15 Nov 2005 | 11 Feb 2015 | British | - |
| Ronald Ashley John Graham | Director | 26 Aug 1993 | 31 Jul 1999 | British | 69 years |
| Ronald Ashley John Graham | Secretary | 3 Aug 1993 | 17 Jul 1995 | British | - |
| Serge Jean Marie Termont | Director | 11 Feb 1998 | 2 Feb 1999 | Belgian | 74 years |
| Susan Elizabeth Lind | Secretary | 11 Feb 2015 | 6 May 2021 | - | - |
| Uffe Bak Aagaard | Director | 2 Feb 1998 | 31 Jul 1999 | Danish | 66 years |
| Yvon Jean Marie Andre | Director | 15 Nov 2005 | 15 Jan 2009 | French | 76 years |
