| Austin Ernest Bide | Director | 16 Dec 1994 | 31 Dec 1999 | British | 111 years |
| Axel De Saint Quentin | Director | 19 May 2006 | 1 Oct 2009 | French | 63 years |
| Celia Rosalind Gough | Director | 25 Feb 2016 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 18 Sept 2014 | 31 Oct 2025 | - | - |
| Claude Henri Le Guidec | Director | 10 Jan 1994 | 31 Dec 2008 | French | 70 years |
| Cyr Christilla | Director | 10 Jan 1994 | 8 Apr 2002 | French | 68 years |
| Cyrille Du Peloux De Saint Romain | Director | 2 Jan 2003 | 12 Jun 2007 | French | 72 years |
| David Andrew Gerrard | Director | 1 Oct 2009 | 30 Jun 2021 | British | 62 years |
| Edouard Jaques Dupont-madinier | Director | 28 Jun 1993 | 17 Feb 2000 | French | 72 years |
| Francois Abkin | Director | 10 Jan 1994 | 16 Jul 2003 | French | 77 years |
| John Michael Kutner | Director | 28 Jun 1993 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 28 Jun 1993 | 2 Jan 2003 | British | - |
| Keith Riley | Director | 20 Jun 2011 | 15 Aug 2013 | British | 78 years |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Nicolas Bardis | Director | 28 Jun 1993 | 16 Dec 1994 | Greek | 78 years |
| Paul Michael Levett | Director | 23 Jul 2007 | 8 Apr 2011 | British | 69 years |
| Richard Douglas Berry | Secretary | 1 Jan 2008 | 1 Jan 2012 | Australian | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 14 Jun 1993 | 28 Jun 1993 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 18 Sept 2014 | - | - |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 31 Dec 2008 | 30 Sept 2013 | British | 73 years |
| Violet Cohen | Nominee Director | 14 Jun 1993 | 28 Jun 1993 | British | 94 years |