| Alain Jean Mend Boure | Director | 14 Dec 2007 | 20 May 2009 | French | 79 years |
| Alexander Michael Comba | Director | 15 May 2007 | 22 Dec 2014 | British | 73 years |
| Alexander Michael Comba | Secretary | 31 Dec 2007 | 22 Dec 2014 | British | - |
| Bruno Michel Dupety | Director | 10 Nov 2014 | 2 Aug 2019 | French | 70 years |
| David William Bowler | Secretary | 15 May 2007 | 31 Dec 2007 | British | - |
| David Williams | Director | 3 Jan 2008 | 15 Feb 2016 | British | 59 years |
| Didier Haegel | Director | 20 May 2009 | 30 Sept 2016 | French | 74 years |
| Fernando Sistac | Director | 26 Aug 2019 | 30 Aug 2022 | French | 67 years |
| Francois De Gassart | Director | 13 Nov 2017 | 30 Oct 2022 | French | 49 years |
| Frederic Yves Marie Peigne | Director | 30 Sept 2016 | 26 Aug 2019 | French | 59 years |
| Gary William Mayo | Director | 18 Jan 2017 | 24 Jan 2019 | British | 61 years |
| Geoffrey Matlinger | Director | 11 May 2017 | 11 Jan 2018 | French | 59 years |
| Gilles Bruno Marie Godard | Director | 24 Aug 2020 | 30 Sept 2022 | French | 58 years |
| Graham Stanley | Director | 20 May 2009 | 16 Jan 2016 | British | 74 years |
| Helene Annick Madeleine Sneed | Director | 14 Dec 2007 | 10 May 2017 | French | 67 years |
| Hughes Guy Marie Patrick Seutin | Director | 14 Dec 2007 | 30 Oct 2022 | Belgian | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 15 May 2007 | 15 May 2007 | United Kingdom | - |
| Jean-pierre Bonnet | Secretary | 22 Dec 2014 | 7 Jan 2019 | British | - |
| Jerome Maurice Stubler | Director | 20 Aug 2019 | 24 Aug 2020 | French | 63 years |
| John Christopher Bergin | Director | 15 May 2007 | 14 Nov 2008 | British | 75 years |
| Julian Paul Gatward | Director | 10 Nov 2014 | 19 Apr 2024 | British | 60 years |
| Leslie Colin Thorneycroft | Director | 20 May 2009 | 19 Dec 2016 | British | 70 years |
| Luc Valaize | Director | 11 Jan 2018 | 29 Nov 2022 | French | 71 years |
| Marc Houghton | Director | 5 Jan 2016 | 30 Nov 2017 | British | 57 years |
| Michael Geffin | Director | 19 Dec 2007 | 7 Oct 2008 | British | 83 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 May 2007 | 15 May 2007 | United Kingdom | - |
| Thierry Trinquard | Director | 14 Dec 2007 | 31 Dec 2015 | French | 62 years |
| Yanick Garillon | Director | 29 Nov 2022 | 30 Jun 2023 | French | 66 years |
