| Andrew John Mcerlane | Director | 30 Sept 2023 | 31 May 2024 | British | 38 years |
| Anthony John Hazell | Secretary | 21 Nov 2001 | 18 Aug 2005 | British | - |
| Bruno Albert Bodin | Director | 25 Sept 2000 | 14 Apr 2011 | French | 74 years |
| Bryn David Murray Jones | Director | 29 Jan 2001 | 12 Oct 2007 | British | 64 years |
| David John Carr | Director | 6 Mar 2008 | 3 Dec 2012 | British | 57 years |
| Dean Murphy | Director | 3 Dec 2012 | 24 Sept 2013 | British | 60 years |
| Geoffrey Alan Quaife | Director | 12 Oct 2007 | 17 Sept 2018 | British | 71 years |
| Guy Roland Marc Pigache | Director | 29 Jan 2001 | 6 Dec 2002 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 25 Sept 2000 | 25 Sept 2000 | United Kingdom | - |
| James Anthony O'halloran | Director | 17 Apr 2009 | 4 Jul 2012 | British | 51 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 1 Mar 2011 | 6 Jun 2017 | United Kingdom | - |
| Lionel Christolomme | Director | 9 Oct 2006 | 11 Dec 2007 | French | 59 years |
| Louisa Jane Jenkinson | Secretary | 18 Aug 2005 | 26 Feb 2007 | British | - |
| Mandesh Vishnubhai Patel | Director | 29 Apr 2013 | 1 May 2013 | British | 49 years |
| Mark Geoffrey David Holden | Director | 4 Jul 2012 | 31 Jul 2023 | British | 69 years |
| Mark John Griffiths | Director | 28 Feb 2018 | 1 Aug 2019 | English | 59 years |
| Oliver Marie Racine | Director | 25 Sept 2000 | 16 Sept 2002 | French | 68 years |
| Olivier Monfort | Secretary | 25 Sept 2000 | 21 Nov 2001 | French | - |
| Pascal Minault | Director | 16 Sept 2002 | 11 Dec 2007 | French | 63 years |
| Philip Miller | Secretary | 26 Feb 2007 | 17 Oct 2008 | British | - |
| Phillip John Cooper | Director | 31 May 2006 | 2 Oct 2011 | British | 77 years |
| Rachel Louise Turnbull | Director | 17 Sept 2018 | 31 Oct 2018 | British | 48 years |
| Sarah Louise Gledhill | Director | 17 Sept 2018 | 30 Sept 2023 | British | 51 years |
| Simon Roger Holliday | Director | 7 Jun 2005 | 6 Mar 2008 | British | 59 years |
| Stephen Howard Mcdonald | Director | 14 Apr 2011 | 28 Feb 2018 | British | 58 years |
| Stephen Owen | Secretary | 17 Oct 2008 | 1 Mar 2011 | Other | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 25 Sept 2000 | 25 Sept 2000 | United Kingdom | - |
| Vincent Joseph | Director | 11 Dec 2007 | 6 Aug 2008 | British | 58 years |
