| Axel De Saint Quentin | Director | 19 May 2006 | 1 Oct 2009 | French | 63 years |
| Bernard Saint-andre | Director | 28 May 1997 | 21 Dec 2000 | French | 79 years |
| Celia Rosalind Gough | Director | 22 Nov 2013 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 7 Jun 2014 | 31 Oct 2025 | - | - |
| 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 |
| Denis Gasquet | Director | 18 Mar 1997 | 13 Feb 2003 | French | 72 years |
| Edouard Jacques Dupont Madinier | Director | 20 Dec 1996 | 17 Feb 2000 | French | 72 years |
| Estelle Karine Brachlianoff | Director | 29 Aug 2012 | 15 Oct 2018 | French | 54 years |
| Gerald Atkins | Director | 28 May 1997 | 31 Dec 1999 | British | 90 years |
| Ian Anthony Sexton | Director | 28 May 1997 | 1 Jun 1999 | British | 70 years |
| Jean Dominique Mallet | Director | 12 Jun 2007 | 7 Jul 2013 | French | 74 years |
| John Michael Kutner | Director | 20 Dec 1996 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 20 Dec 1996 | 26 Jan 2007 | British | - |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Paul Michael Levett | Director | 23 Jul 2007 | 8 Apr 2011 | British | 69 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Rm Nominees Limited | Corporate Nominee Director | 20 Dec 1996 | 20 Dec 1996 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 20 Dec 1996 | 20 Dec 1996 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 7 Jun 2014 | - | - |
| Robert Charles Hunt | Director | 20 Jun 2011 | 31 Oct 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 26 Jan 2007 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 31 Dec 2008 | 30 Sept 2013 | British | 73 years |
