| Albert Jules Ghislain Marie Rolin | Director | 30 Jul 1998 | 31 May 2002 | Belgian | 92 years |
| Bernard Marie Terlinden | Director | 30 Jul 1998 | 9 Jul 2001 | Belgian | 72 years |
| Brian Harvey Fidler | Director | 31 Oct 1997 | 28 Jul 1998 | British | 88 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 1 Mar 2016 | French | 62 years |
| David Andrew Sherwin | Director | 1 Jul 1997 | 31 Jan 2002 | British | 79 years |
| David Courtenay Palmer-jones | Director | 1 Sept 2010 | 3 Jun 2015 | British | 63 years |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Jul 2001 | 31 Jul 2003 | British | - |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Ian Anthony Sexton | Director | 1 Oct 2001 | 19 Feb 2007 | British | 70 years |
| Ian Frederick Goodfellow | Director | 1 Oct 2001 | 31 May 2003 | British | 72 years |
| Jack Malcolm Lewis | Secretary | 23 May 1997 | 1 Nov 2001 | British | - |
| Joan Knight | Secretary | 31 Jul 2003 | 6 May 2025 | British | - |
| Keith Charles Cartwright | Director | 1 Jul 1997 | 9 Jan 2002 | British | 85 years |
| Marek Robert Gordon | Director | 31 May 2003 | 31 Dec 2007 | British | 73 years |
| Philip John Scarborough | Director | 26 May 1997 | 23 Jan 2002 | British | 74 years |
| Pierre Catlin | Director | 30 Jul 1998 | 8 Feb 2002 | French | 77 years |
| Robert David Merrick | Director | 2 Sept 1999 | 31 May 2002 | British | 91 years |
| Robert James Wheatley | Director | 30 Jul 1998 | 31 May 2002 | British | 83 years |
| Stephen Terence Mills | Director | 1 Jul 1997 | 8 Jan 2002 | British | 63 years |
| Tallyshaw Limited | Corporate Nominee Director | 14 Jan 1997 | 23 May 1997 | United Kingdom | - |
| Tallyshaw Services Limited | Corporate Nominee Secretary | 14 Jan 1997 | 23 May 1997 | United Kingdom | - |
| Terrence Frederick Moxon | Director | 1 Jul 1997 | 31 May 2002 | British | 90 years |
| Terrence George Mills | Director | 23 May 1997 | 7 Feb 2002 | British | 88 years |