| Aymeric Ducrocq | Director | 12 Nov 2020 | 1 Mar 2024 | French | 47 years |
| Bruno Kold Larsen | Director | 5 Nov 1998 | 2 Dec 1998 | Danish | 69 years |
| Bruno Kold Larsen | Director | 3 Oct 2002 | 21 Nov 2016 | Danish | 69 years |
| Bruno Kold Larsen | Secretary | 18 Dec 2002 | 15 Nov 2005 | Danish | - |
| Christian Dominique Yves Marie Egal | Director | 13 Oct 2015 | 21 Nov 2016 | French | 67 years |
| Denis Rouhier | Director | 29 Nov 2013 | 12 Nov 2020 | French | 60 years |
| Elsa Michka Gonse | Director | 1 Mar 2024 | 29 Nov 2024 | French | 55 years |
| Frederic Marie Albert Belloy | Director | 21 Nov 2016 | 1 Jan 2024 | French | 49 years |
| George William Hardie Iii | Director | 2 Dec 1998 | 18 Dec 2002 | American | 73 years |
| George William Hardie Iii | Secretary | 2 Dec 1998 | 18 Dec 2002 | American | - |
| Geraldine Marie Roseline Anceau | Director | 21 Nov 2016 | 12 Nov 2020 | French | 48 years |
| Laurence Juin | Director | 11 May 2010 | 30 Jul 2015 | French | 66 years |
| Michel Trousseau | Director | 13 Jan 2009 | 11 May 2010 | French | 71 years |
| Oval Nominees Limited | Corporate Nominee Director | 30 Jul 1998 | 5 Nov 1998 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Director | 30 Jul 1998 | 5 Nov 1998 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 30 Jul 1998 | 5 Nov 1998 | United Kingdom | - |
| Paris Paraskevas Mouratoglou | Director | 18 Dec 2002 | 11 May 2010 | French | 85 years |
| Philippe Crouzat | Director | 24 Jan 2008 | 29 Nov 2013 | French | 71 years |
| Robert Lamont Clingensmith | Director | 2 Dec 1998 | 3 Oct 2002 | American | 77 years |
| Robert Raymond Henderson | Secretary | 15 Nov 2005 | 23 Oct 2015 | British | - |
| Susie Lind | Secretary | 23 Oct 2015 | 6 May 2021 | - | - |
| Yvon Jean Marie Andre | Director | 15 Nov 2005 | 13 Jan 2009 | French | 76 years |