| Bernard Denis Maurice Tabary | Director | 1 Feb 2011 | 19 Mar 2023 | French | 66 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2005 | 4 Oct 2005 | United Kingdom | - |
| Guillaume Genin | Secretary | 17 Oct 2005 | 25 May 2008 | French | - |
| Jean-pierre Deghaye | Director | 4 Oct 2005 | 19 Dec 2007 | French | 78 years |
| Mikjon Limited | Corporate Nominee Director | 30 Mar 2005 | 4 Oct 2005 | United Kingdom | - |
| Patrick Raymond Jeantet | Director | 4 Oct 2005 | 1 Feb 2011 | French | 66 years |
| Stephane Andre Richon | Director | 19 Dec 2007 | 21 May 2010 | French | 74 years |
| Stephane Andre Richon | Secretary | 26 May 2008 | 21 May 2010 | French | - |