| Arthur Joseph Dalton | Director | 20 Jun 2008 | 6 May 2011 | British | 67 years |
| Christopher Hugh Hamill | Secretary | 1 Oct 2011 | 26 Jul 2017 | - | - |
| Christopher John Baker | Secretary | 18 Jun 2007 | 14 Oct 2010 | British | - |
| Christopher Stuart White | Secretary | 14 Oct 2010 | 30 Sept 2011 | - | - |
| David Simon George Baker | Director | 6 May 2011 | 23 Mar 2017 | British | 61 years |
| Florian Max Marie Andre Debionne | Director | 29 Mar 2017 | 6 Jun 2018 | French | 58 years |
| Humphrey Allen Edward Cadoux-hudson | Director | 14 Jan 2009 | 30 Jun 2022 | British | 66 years |
| Jean Dulac | Director | 20 Jun 2008 | 31 Oct 2013 | French | 78 years |
| Julia Pyke | Secretary | 26 Jul 2017 | 31 Oct 2019 | - | - |
| Nigel Magnus Land | Director | 6 May 2011 | 28 Jun 2013 | British | 56 years |
| Office Organization & Services Limited | Corporate Secretary | 23 Apr 2007 | 18 Jun 2007 | United Kingdom | - |
| Patrick Pruvot | Director | 6 Jun 2018 | 1 Mar 2021 | French | 67 years |
| Paul Amoravain | Director | 18 Jun 2007 | 9 Nov 2009 | French | 79 years |
| Peregrine Secretarial Services Limited | Corporate Director | 23 Apr 2007 | 18 Jun 2007 | United Kingdom | - |