| Abbey Directors Limited | Corporate Director | 3 Dec 1997 | 12 Mar 1998 | United Kingdom | - |
| Abbey Nominees Limited | Corporate Secretary | 3 Dec 1997 | 12 Mar 1998 | United Kingdom | - |
| Andrew Richard Barlow | Director | 23 Nov 1998 | 1 Jun 1999 | British | 85 years |
| Anne Elizabeth Minto | Director | 18 Mar 1999 | 2 Jan 2001 | British | 73 years |
| Bernard Guirkinger | Director | 12 Jul 2005 | 4 Jul 2006 | French | 74 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2006 | 29 Feb 2016 | French | 62 years |
| Christophe Cros | Director | 8 Feb 2002 | 12 Jul 2005 | French | 67 years |
| Christophe Cros | Director | 4 Jul 2006 | 23 Jun 2015 | French | 67 years |
| Christopher Michael Green | Director | 4 Feb 1999 | 21 Jun 2001 | British | 72 years |
| Christphe Cros | Director | 15 Sept 1999 | 22 Mar 2001 | French | 67 years |
| David Courtenay Palmer-jones | Director | 1 Oct 2008 | 1 Jan 2020 | British | 63 years |
| David Courtenay Palmer-jones | Director | 3 Jul 2020 | 31 Mar 2022 | British | 63 years |
| Dominique Pin | Director | 23 Nov 1998 | 7 Jul 2003 | French | 79 years |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Jul 2001 | 31 Jul 2003 | British | - |
| Etienne Jacques Andre Jacolin | Director | 22 Jun 2001 | 31 Dec 2003 | French | 65 years |
| Florence Hardinge | Director | 28 Apr 1999 | 8 Feb 2002 | German | 69 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Graham Arthur Mckenna-mayes | Secretary | 31 Jul 2003 | 5 Jan 2009 | British | - |
| Ian Anthony Sexton | Director | 20 Mar 2002 | 19 Feb 2007 | British | 70 years |
| Ian Frederick Goodfellow | Director | 28 Oct 1999 | 31 May 2003 | British | 72 years |
| Jacques Francis Petry | Director | 23 Nov 1998 | 8 Feb 2002 | French | 72 years |
| Jean-marc Marc Boursier | Director | 23 Jun 2015 | 22 May 2020 | French | 59 years |
| John James West | Director | 12 Sept 2001 | 8 Feb 2002 | British | 87 years |
| Marc Blusztejn | Director | 23 Nov 1998 | 22 Mar 2001 | French | 70 years |
| Martin Andre Bernard Negre | Director | 1 Apr 2000 | 2 May 2001 | French | 80 years |
| Patrick Babin | Director | 4 Feb 1999 | 31 Mar 2000 | French | 68 years |
| Patrick Richen | Director | 12 Mar 1998 | 23 Nov 1998 | French | 82 years |
| Paul Mitchener | Director | 15 Sept 1999 | 22 Mar 2001 | British | 67 years |
| Per-anders Hjort | Director | 1 Apr 2003 | 1 Oct 2008 | Swedish | 68 years |
| Pierre Carneau | Director | 23 Nov 1998 | 28 Oct 1999 | British | 74 years |
| Pierre Catlin | Director | 22 Mar 2001 | 8 Mar 2002 | French | 77 years |
| Robert James Wheatley | Director | 21 Mar 2001 | 31 May 2002 | British | 83 years |
| Simon John Thorne | Secretary | 12 Mar 1998 | 30 Jun 2001 | British | - |
| Terrence George Mills | Director | 21 Jun 2001 | 8 Feb 2002 | British | 88 years |