| Alasdair Campbell | Director | 12 Apr 2022 | 31 Mar 2023 | British | 42 years |
| Alexis Grolin | Director | 29 Nov 2011 | 18 Dec 2012 | French | 46 years |
| Anthony Robert Faulkner | Director | 3 Feb 2017 | 2 Jan 2025 | British | 53 years |
| Bruno Albert Bodin | Director | 3 May 2007 | 2 Feb 2012 | French | 74 years |
| David John Carr | Director | 28 Feb 2008 | 18 Dec 2012 | British | 57 years |
| Elena Giorgiana Wegener | Director | 5 Feb 2015 | 7 Dec 2021 | British | 51 years |
| Geoffrey Alan Quaife | Director | 12 Jul 2007 | 4 Jul 2012 | British | 71 years |
| Gerald Farque | Director | 19 May 2011 | 18 Dec 2012 | French | 62 years |
| Harry Edward Charles Seekings | Director | 12 Jul 2007 | 14 Jul 2008 | British | 53 years |
| James Christopher Heath | Director | 7 Dec 2021 | 17 May 2023 | 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 | 30 Apr 2009 | French | 59 years |
| Louisa Jane Jenkinson | Secretary | 12 Jul 2007 | 18 Jul 2008 | British | - |
| Luc Desplanques | Director | 30 Apr 2009 | 18 Dec 2012 | French | 64 years |
| Mark Christopher Wayment | Director | 14 Jul 2008 | 12 Apr 2022 | British | 68 years |
| Mark Geoffrey David Holden | Director | 4 Jul 2012 | 3 Feb 2017 | British | 69 years |
| Pailex Nominees Limited | Corporate Director | 3 May 2007 | 3 May 2007 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 3 May 2007 | 3 May 2007 | United Kingdom | - |
| Pascal Minault | Director | 3 May 2007 | 8 Feb 2008 | French | 63 years |
| Philip Miller | Secretary | 18 Jul 2008 | 30 Apr 2009 | Other | - |
| Philippe Jouy | Secretary | 3 May 2007 | 12 Jul 2007 | Francaise | - |
| Sarah Louise Gledhill | Director | 30 Mar 2023 | 30 Sept 2023 | British | 51 years |
| Stephen Howard Mcdonald | Director | 2 Feb 2012 | 18 Dec 2012 | British | 58 years |
| Stephen Owen | Secretary | 30 Apr 2009 | 1 Mar 2011 | Other | - |
| Yann Paul Le Saux | Director | 8 Feb 2008 | 29 Nov 2011 | French | 55 years |
