| Christophe Gaetan Louis Ferrer | Director | 1 Sept 2018 | 19 Apr 2021 | French | 43 years |
| David Lee | Director | 1 Jan 2003 | 4 Sept 2007 | British | 77 years |
| Dean Welburn | Director | 23 Feb 2012 | 29 Dec 2015 | British | 66 years |
| Eric Robert Ian Cross | Director | 6 Oct 1995 | 31 Dec 2002 | British | 78 years |
| Francois Jean Amosse | Director | 4 Sept 2007 | 31 Jul 2011 | French | 69 years |
| George Daville | Director | 19 Jan 2009 | 31 Aug 2018 | British | 73 years |
| Gregoire Claude Albert Batut | Director | 23 Jun 2011 | 1 Sept 2018 | French | 61 years |
| James Holman Thomas Chatfield | Director | 17 Jun 1994 | 6 Oct 1995 | British | 74 years |
| James Holman Thomas Chatfield | Secretary | 17 Jun 1994 | 6 Oct 1995 | British | - |
| John Trow | Director | 1 Oct 1998 | 15 Sept 2000 | British | 78 years |
| Keith James Dawson | Director | 1 Jun 2000 | 17 Nov 2006 | British | 71 years |
| Lindsay Forster | Director | 4 Sept 2007 | 31 Dec 2008 | British | 73 years |
| Peter John Norton | Secretary | 6 Oct 1995 | 8 Jan 1996 | British | - |
| Robin William Withers | Secretary | 8 Jan 1996 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 6 Oct 1995 | 31 Dec 2006 | British | 74 years |
| Simon Lloyd Willis | Director | 13 Jun 2013 | 16 Aug 2018 | British | 61 years |
| Susan Mary Lysionek | Secretary | 1 Oct 2007 | 19 Oct 2022 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Jun 1994 | 17 Jun 1994 | United Kingdom | - |
| Timothy David Sadka | Director | 17 Jun 1994 | 6 Oct 1995 | British | 65 years |