| Alain Jean-marie Planchot | Director | 13 Oct 2000 | 22 Nov 2003 | French | 73 years |
| Charles Jeremie Maillard | Director | 13 Oct 2000 | 21 Nov 2003 | French | 92 years |
| Colin Stephen Hale | Director | 24 Nov 2010 | 16 Dec 2014 | British | 70 years |
| David Ian Pennington | Secretary | 13 Oct 2000 | 21 Nov 2003 | British | - |
| Diana Margaret Maddock | Director | 21 Nov 2003 | 30 Apr 2010 | British | 81 years |
| Douglas Nominees Limited | Corporate Nominee Director | 13 Sept 2000 | 13 Oct 2000 | United Kingdom | - |
| Fernand Brengues | Director | 21 Nov 2003 | 24 Jan 2005 | French | 79 years |
| Gary Proctor | Director | 1 Jan 2016 | 9 Jan 2018 | British | 60 years |
| Geoffrey Michael Peck | Director | 21 Nov 2003 | 30 Apr 2010 | British | 74 years |
| Geoffrey Michael Peck | Secretary | 21 Nov 2003 | 30 Apr 2010 | British | - |
| M W Douglas & Company Limited | Corporate Nominee Secretary | 13 Sept 2000 | 13 Oct 2000 | - | - |
| Marie-sylvie Marcelle Jeanne Bertail | Director | 1 Jul 2009 | 30 Apr 2010 | French | 63 years |
| Michael Andrew Booth | Director | 24 Nov 2010 | 24 Apr 2014 | British | 52 years |
| Michael Andrew Booth | Secretary | 15 Nov 2011 | 31 Mar 2014 | - | - |
| Paul Edwin Rawson | Director | 30 Apr 2010 | 18 Jul 2013 | British | 51 years |
| Paul Edwin Rawson | Director | 16 Dec 2014 | 9 Jan 2018 | British | 51 years |
| Paul Rawson | Secretary | 30 Apr 2010 | 15 Nov 2011 | British | - |
| Pierre Vincent Debatte | Director | 24 Jan 2005 | 25 Sept 2008 | French | 64 years |
| Pierre-charles Bono | Director | 13 Oct 2000 | 1 Jul 2009 | French | 78 years |
| Richard Ironmonger Derry | Director | 30 Apr 2010 | 14 Nov 2011 | British | 79 years |
| Richard John Blumberger | Director | 16 Dec 2014 | 31 Jan 2016 | British | 51 years |
| Simon David Pinnell | Director | 1 Jan 2018 | 31 Aug 2020 | British | 62 years |
| Simon Mark Woodward | Director | 13 Oct 2000 | 30 Jun 2014 | British | 60 years |
| Simone Tudor | Secretary | 31 Mar 2014 | 5 Jan 2015 | - | - |
| Wilfrid John Petrie | Director | 30 Apr 2010 | 24 Nov 2010 | French | 61 years |