| Alexander Michael Comba | Director | 19 May 1997 | 22 Dec 2014 | British | 73 years |
| Alexander Michael Comba | Secretary | 16 May 2005 | 22 Dec 2014 | British | - |
| Bruno Michel Dupety | Director | 5 Dec 2014 | 2 Aug 2019 | French | 70 years |
| Eric Marie Michel Zeller | Director | 19 May 1997 | 6 Dec 2005 | French | 71 years |
| Eric Marie Michel Zeller | Secretary | 19 May 1997 | 16 May 2005 | French | - |
| Instant Companies Limited | Corporate Nominee Director | 6 May 1997 | 19 May 1997 | United Kingdom | - |
| Jean-pierre Pierre Bonnet | Director | 5 Dec 2014 | 7 Jan 2019 | British | 70 years |
| Jerome Maurice Stubler | Director | 20 Aug 2019 | 12 Jan 2021 | French | 63 years |
| John Oliver Mark Stanion | Director | 4 Mar 1998 | 29 Sept 2014 | British | 74 years |
| Patrick Jutier | Director | 30 Apr 2021 | 7 Feb 2024 | French | 65 years |
| Pierre Louis Georges Victor Anjolras | Director | 12 Jan 2021 | 1 Oct 2024 | French | 60 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 6 May 1997 | 19 May 1997 | United Kingdom | - |
| Thierry Mirville | Director | 7 Feb 2024 | 1 Oct 2025 | French | 60 years |
| Yann Paul Grolimund | Director | 23 Nov 2015 | 18 Mar 2021 | French | 67 years |