| Alasdair Campbell | Director | 23 Mar 2022 | 31 Mar 2023 | British | 42 years |
| Andrew Brian Deacon | Director | 27 Mar 2024 | 15 Apr 2025 | British | 46 years |
| Bruno Albert Bodin | Director | 29 Jun 2005 | 2 Feb 2012 | French | 74 years |
| Bryn David Murray Jones | Director | 29 Jun 2005 | 24 May 2007 | British | 64 years |
| David John Carr | Director | 28 Feb 2008 | 4 Dec 2012 | British | 57 years |
| Elena Giorgiana Wegener | Director | 11 Nov 2013 | 7 Dec 2021 | British | 51 years |
| Geoffrey Alan Quaife | Director | 23 Oct 2007 | 4 Jul 2012 | British | 71 years |
| James Christopher Heath | Director | 5 Oct 2018 | 27 Mar 2024 | British | 51 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 1 Mar 2011 | 6 Jun 2017 | United Kingdom | - |
| Lionel Marie Michel Christolomme | Director | 8 Feb 2008 | 4 Dec 2012 | French | 59 years |
| Louisa Jane Jenkinson | Secretary | 29 Jun 2005 | 21 Jul 2008 | British | - |
| Luc Desplanques | Director | 16 Apr 2012 | 4 Dec 2012 | French | 64 years |
| Mark Christopher Wayment | Director | 21 Jul 2008 | 12 Apr 2022 | British | 68 years |
| Mark Geoffrey David Holden | Director | 4 Jul 2012 | 30 Jun 2023 | British | 69 years |
| Pascal Minault | Director | 29 Jun 2005 | 8 Feb 2008 | French | 63 years |
| Philip Miller | Secretary | 21 Jul 2008 | 4 Nov 2009 | Other | - |
| Phillip John Cooper | Director | 24 May 2007 | 2 Oct 2011 | British | 77 years |
| Sebastian Pejoan | Director | 29 Jun 2005 | 26 Sept 2007 | French | 57 years |
| Sebastien Pochon | Director | 29 Jun 2005 | 21 Jul 2008 | British | 53 years |
| Simon David Phipps | Director | 6 May 2011 | 16 Apr 2012 | British | 56 years |
| Stephen Howard Mcdonald | Director | 2 Feb 2012 | 4 Dec 2012 | British | 58 years |
| Stephen Owen | Secretary | 4 Nov 2009 | 1 Mar 2011 | - | - |
| Yann Paul Le Saux | Director | 23 Oct 2007 | 29 Nov 2011 | French | 55 years |
