| Christophe Gaetan Louis Ferrer | Director | 1 Sept 2018 | 19 Apr 2021 | French | 43 years |
| David Lee | Director | 1 Jan 2003 | 1 Oct 2007 | British | 77 years |
| Eric Robert Ian Cross | Director | 5 Jun 2000 | 31 Dec 2002 | British | 78 years |
| Francois Jean Amosse | Director | 1 Oct 2007 | 31 Jul 2011 | French | 69 years |
| Gregoire Claude Albert Batut | Director | 23 Jun 2011 | 1 Sept 2018 | French | 61 years |
| Instant Companies Limited | Corporate Nominee Director | 12 May 2000 | 5 Jun 2000 | United Kingdom | - |
| John Michael Upcott | Director | 6 Nov 2000 | 31 Jan 2002 | British | 73 years |
| John Trow | Director | 6 Nov 2000 | 1 May 2005 | British | 78 years |
| Manuel Dufat | Director | 5 Oct 2000 | 31 Mar 2001 | British | 73 years |
| Robin William Withers | Secretary | 5 Jun 2000 | 1 Oct 2007 | British | - |
| Roger James Pennock | Director | 5 Jun 2000 | 31 Dec 2006 | British | 74 years |
| Susan Mary Lysionek | Secretary | 1 Oct 2007 | 19 Oct 2022 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 May 2000 | 5 Jun 2000 | United Kingdom | - |
| Thomas Lawson West | Director | 6 Nov 2000 | 31 Dec 2002 | British | 68 years |
