| Amanda Jayne Blanc | Director | 4 Feb 2016 | 10 Apr 2018 | British | 59 years |
| Andrew Mark Blowers | Director | 26 Nov 2004 | 30 Nov 2009 | British | 66 years |
| Anna Marie Ellen Fleming | Director | 29 Nov 2023 | 19 Jun 2024 | British | 57 years |
| Bertrand Poupart-lafarge | Director | 18 Dec 2012 | 30 Sept 2013 | French | 58 years |
| Caroline Anne Riddy | Director | 26 Mar 2021 | 19 Jun 2024 | British | 48 years |
| Christopher Graham Bobby | Director | 25 May 2018 | 31 Dec 2019 | British | 60 years |
| Company Directors Limited | Corporate Nominee Director | 26 Nov 2004 | 26 Nov 2004 | United Kingdom | - |
| David James Hiddleston | Director | 12 Jul 2005 | 22 Mar 2007 | British | 83 years |
| Emily Elizabeth Coupland | Director | 19 Jun 2024 | 3 Nov 2025 | British | 58 years |
| Guy Stouls | Director | 22 Mar 2007 | 6 Aug 2008 | French | 71 years |
| Jean Paul Dominique Louis Drouffe | Director | 3 Sept 2008 | 27 Feb 2013 | French | 51 years |
| Jeremy Peter Small | Secretary | 22 Mar 2007 | 16 Jun 2020 | British | - |
| Kirsten Ann Beggs | Secretary | 13 Jul 2020 | 28 Feb 2023 | - | - |
| Laurent Michel Robert Matras | Director | 22 Mar 2007 | 29 Dec 2007 | French | 57 years |
| Peter John Hubbard | Director | 22 Mar 2007 | 11 Apr 2008 | British | 71 years |
| Philippe Louis Herbert Maso Y Guell Rivet | Director | 22 Mar 2007 | 2 Mar 2011 | French | 60 years |
| Primary Group Services Limited | Corporate Secretary | 23 Sept 2005 | 22 Mar 2007 | United Kingdom | - |
| Robin Dermer Pagden | Director | 25 May 2018 | 26 Mar 2021 | British | 61 years |
| Sarah Amy O'reilly | Secretary | 19 Jun 2024 | 30 Apr 2025 | - | - |
| Stephen Nicholas Hardy | Director | 26 Nov 2004 | 19 Jun 2012 | British | 63 years |
| Stephen Nicholas Hardy | Secretary | 26 Nov 2004 | 23 Sept 2005 | British | - |
| Susan Nicola Teale | Director | 26 Mar 2021 | 8 Oct 2023 | British | 64 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 26 Nov 2004 | 26 Nov 2004 | - | - |
| Tina Marie Shortle | Director | 26 Nov 2004 | 23 Sept 2005 | British | 60 years |
| Waseem Ullah Malik | Director | 29 Sept 2010 | 31 Mar 2018 | British | 50 years |
| Yves Masson | Director | 27 Feb 2013 | 5 Dec 2015 | French | 64 years |
