| A G Secretarial Limited | Corporate Secretary | 20 Dec 2007 | 25 Jan 2008 | - | - |
| Arnaud Bekaert | Director | 25 Jan 2008 | 16 Dec 2016 | French | 57 years |
| Brian Clayton | Secretary | 20 Aug 2013 | 11 Jan 2017 | - | - |
| Carole Ditty | Secretary | 11 Jan 2017 | 6 Jan 2023 | - | - |
| Christopher James Stevens | Director | 10 Jan 2017 | 8 Jan 2021 | British | 61 years |
| Darren Paul Gill | Director | 21 Dec 2010 | 1 Sept 2014 | British | 58 years |
| David William Pierce | Secretary | 25 Jan 2008 | 20 Aug 2013 | British | - |
| Dominique Lambrecht | Director | 25 Jan 2008 | 16 Dec 2009 | French | 62 years |
| Gerald Farque | Director | 16 Dec 2009 | 8 Mar 2012 | French | 62 years |
| Hakim Hadj Hamou | Director | 8 Mar 2012 | 3 Sept 2012 | French | 65 years |
| Inhoco Formations Limited | Corporate Nominee Director | 20 Dec 2007 | 25 Jan 2008 | - | - |
| Lionel Marie Michel Christolomme | Director | 25 Jan 2008 | 21 Dec 2010 | French | 59 years |
| Nicolas Ramillon | Director | 1 Sept 2014 | 4 Apr 2017 | French | 50 years |
| Robert Keith Bradley | Director | 8 Jan 2021 | 1 Oct 2023 | British | 66 years |
| Thibaut Maxime Roux | Director | 30 Sept 2023 | 1 Jul 2025 | French | 52 years |