| Bruno Kold Larsen | Director | 6 Apr 2004 | 21 Nov 2016 | Danish | 69 years |
| Cameron Euan | Secretary | 22 Dec 2004 | 15 Nov 2005 | British | - |
| Christian Dominique Yves Marie Egal | Director | 9 Jul 2015 | 1 Feb 2017 | French | 67 years |
| David Simon George Baker | Director | 28 Apr 2015 | 1 Jun 2016 | British | 61 years |
| Denis Rouhier | Director | 29 Nov 2013 | 1 Feb 2017 | French | 60 years |
| Euan Porter Cameron | Director | 6 Apr 2004 | 22 Dec 2004 | British | 74 years |
| Faheem Zaka Sheikh | Director | 4 May 2023 | 20 May 2025 | British | 42 years |
| Geraldine Marie Roseline Anceau | Director | 21 Nov 2016 | 31 Oct 2017 | French | 48 years |
| Gwen Susan Parry-jones | Director | 13 Jun 2014 | 1 Feb 2017 | British | 60 years |
| Hammonds Directors Limited | Corporate Director | 19 Mar 2004 | 6 Apr 2004 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 19 Mar 2004 | 6 Apr 2004 | - | - |
| Hassaan Majid | Director | 29 Jan 2018 | 1 Dec 2018 | British | 58 years |
| Hassaan Majid | Director | 30 Jan 2020 | 8 Feb 2022 | British | 58 years |
| Ian Jessop | Director | 30 Jan 2020 | 30 Jan 2020 | British | 51 years |
| Ian Jessop | Director | 8 Feb 2022 | 20 May 2025 | British | 51 years |
| Javier Francisco Serrano Alonso | Director | 31 Oct 2017 | 10 May 2022 | Spanish | 48 years |
| Javier Francisco Serrano Alonso | Director | 4 May 2023 | 20 May 2025 | Spanish | 48 years |
| Laurence Jon Fumagalli | Director | 31 Oct 2017 | 1 May 2023 | British | 54 years |
| Laurence Juin | Director | 11 May 2010 | 9 Jul 2015 | French | 66 years |
| Matthew Sykes | Director | 23 Jul 2014 | 1 Feb 2017 | British | 64 years |
| Matthieu Thomas Hue | Director | 29 Mar 2017 | 30 Jan 2020 | French | 51 years |
| Michel Trousseau | Director | 13 Jan 2009 | 11 May 2010 | French | 71 years |
| Owen John Henry Forster | Director | 1 Jun 2016 | 31 Oct 2017 | British | 49 years |
| Philippe Crouzat | Director | 11 May 2010 | 29 Nov 2013 | French | 71 years |
| Pierre Benoist D'anthenay | Director | 1 Dec 2018 | 30 Jan 2020 | French | 51 years |
| Robert Guyler | Director | 15 Sept 2014 | 28 Apr 2015 | British | 60 years |
| Robert Raymond Henderson | Secretary | 15 Nov 2005 | 11 Feb 2015 | British | - |
| Romain Meiller | Director | 30 Jan 2020 | 6 Mar 2023 | French | 35 years |
| Stephen Bernard Lilley | Director | 31 Oct 2017 | 1 May 2023 | British | 58 years |
| Susan Elizabeth Lind | Secretary | 11 Feb 2015 | 31 Oct 2017 | - | - |
| Uffe Bak Aagaard | Director | 6 Apr 2004 | 15 Nov 2005 | Danish | 66 years |
| Valerio Scupola | Director | 10 May 2022 | 28 Jun 2024 | Italian | 41 years |
| Yvon Jean Marie Andre | Director | 15 Nov 2005 | 19 Jan 2009 | French | 76 years |