| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 25 Oct 2002 | 20 Dec 2002 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 25 Oct 2002 | 8 Jan 2003 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 25 Oct 2002 | 20 Dec 2002 | - | - |
| Carole Ditty | Secretary | 23 Oct 2013 | 6 Jan 2023 | - | - |
| Dominicus Antonius Marie Van Der Kroft | Director | 24 Jun 2003 | 1 Sept 2009 | Dutch | 70 years |
| Graham Clifford Derek Brown | Director | 16 Mar 2011 | 2 Jul 2012 | British | 72 years |
| Gustaaf Henricus Hoefsloot | Director | 20 Dec 2002 | 1 Jul 2008 | Dutch | 76 years |
| Hubertus Antonius Johannes Bemelmans | Director | 20 Dec 2002 | 24 Jun 2003 | Dutch | 82 years |
| Jacques Alexander Joan Marie Van Den Hoven | Director | 1 Jul 2008 | 1 Oct 2008 | Dutch | 74 years |
| Jean Luc Midena | Director | 28 Aug 2018 | 3 Oct 2023 | French | 57 years |
| Lambertus Johannes Theodorus Van Der Els | Director | 1 May 2010 | 16 Mar 2011 | Dutch | 72 years |
| Madani Sow | Director | 16 Mar 2011 | 26 Jan 2016 | French | 71 years |
| Marcus Christiaan Van De Biggelaar | Director | 1 Sept 2009 | 16 Mar 2011 | Dutch | 58 years |
| Olivier Crillon | Director | 9 Dec 2016 | 28 Aug 2018 | French | 55 years |
| Olivier Marie Racine | Director | 16 Mar 2011 | 3 Apr 2018 | French | 68 years |
| Olivier Montfort | Director | 16 Mar 2011 | 23 Jun 2015 | French | 68 years |
| Paul Abson | Director | 16 Mar 2011 | 31 Jul 2016 | British | 60 years |
| Paul Jan Maynard | Secretary | 8 Nov 2006 | 23 Oct 2013 | British | - |
| Philippe Daniel Jouy | Director | 2 Jul 2012 | 24 Jul 2015 | French | 60 years |
| Robert John Rendell | Director | 8 Nov 2006 | 14 Jun 2013 | British | 74 years |
| Robert Van Gelder | Director | 1 Oct 2008 | 1 May 2010 | Dutch | 81 years |
| Stephane Slama-royer | Director | 16 Mar 2011 | 2 Jul 2012 | French | 61 years |
| Stephanus Johannes Martinus Schellekens | Secretary | 8 Jan 2003 | 8 Nov 2006 | British | - |
| Thibaut Maxime Roux | Director | 2 Oct 2023 | 1 Jul 2025 | French | 52 years |