| Axel De Saint Quentin | Director | 19 May 2006 | 1 Oct 2009 | French | 63 years |
| Benjamin Peter Lambert | Secretary | 29 May 2014 | 31 Mar 2025 | - | - |
| Celia Rosalind Gough | Secretary | 31 Mar 2025 | 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 |
| Edouard Jacques Dupont Madinier | Director | 2 Feb 1999 | 17 Feb 2000 | French | 72 years |
| Gavin Howard Graveson | Director | 31 Dec 2008 | 2 Jan 2019 | British | 63 years |
| John Michael Kutner | Director | 2 Feb 1999 | 31 Dec 2008 | British | 86 years |
| John Michael Kutner | Secretary | 2 Feb 1999 | 2 Jan 2003 | British | - |
| Katherine Anne Swann | Director | 2 Jul 2020 | 1 Jul 2024 | British | 47 years |
| Martin Ian Simpson | Director | 1 Aug 2001 | 1 Oct 2010 | British | 73 years |
| Michel Jean Jacques Gourvennec | Director | 8 Dec 1999 | 2 Jan 2003 | French | 82 years |
| Neil Vincent Gallagher | Director | 22 Jan 2019 | 30 Jun 2020 | British | 63 years |
| Nigel Andrew Hardy-wilson | Director | 19 Nov 2013 | 30 May 2025 | British | 61 years |
| Nigel Williams | Director | 1 Oct 2010 | 17 Dec 2013 | British | 66 years |
| Paul Michael Levett | Director | 23 Jul 2007 | 8 Apr 2011 | British | 69 years |
| Philip Gilmour | Director | 20 Jun 2011 | 8 Jan 2020 | British | 67 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Rm Nominees Limited | Corporate Nominee Director | 2 Feb 1999 | 2 Feb 1999 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 2 Feb 1999 | 2 Feb 1999 | - | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 29 May 2014 | - | - |
| Robert Charles Hunt | Director | 20 Jun 2011 | 31 Oct 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 2 Jan 2003 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 1 Aug 2001 | 30 Sept 2013 | British | 73 years |
