| Alexandre Dube | Director | 19 Sept 2017 | 11 Oct 2021 | British,canadian | 46 years |
| Anne-marie Fraser | Secretary | 13 Dec 2021 | 4 Apr 2022 | - | - |
| Antoine Larenaudie | Director | 16 Sept 2017 | 11 Oct 2021 | French | 67 years |
| Benoit Henri Emile Savattier | Director | 20 Aug 2015 | 8 Aug 2017 | French | 47 years |
| Brendan Michael Warn | Director | 15 Feb 2019 | 26 Jun 2019 | Australian | 53 years |
| Cedric L'henoret | Director | 15 Feb 2019 | 17 Nov 2020 | French | 58 years |
| Celia Louise Macdonald | Director | 11 Oct 2021 | 1 Nov 2022 | British | 64 years |
| Christine Simone Suzanne Catelon | Director | 29 Nov 2013 | 30 Sept 2016 | French | 59 years |
| Deidre Derworiz | Secretary | 22 Aug 2022 | 7 Sept 2024 | - | - |
| Eric Louis Ange Lebouvier | Director | 7 Dec 2018 | 11 Oct 2021 | French | 58 years |
| Humbert De Wendel | Director | 29 Nov 2013 | 1 Oct 2016 | French | 70 years |
| Jean-luc Guiziou | Director | 11 Oct 2021 | 9 Jan 2023 | French | 65 years |
| Jean-pierre Gerard Claude Sbraire | Director | 1 Oct 2016 | 15 Sept 2017 | French | 61 years |
| Ladislas Paszkiewicz | Director | 15 Nov 2019 | 11 Oct 2021 | French | 64 years |
| Laurent Kettenmeyer | Director | 20 Aug 2015 | 6 Dec 2018 | French | 52 years |
| Lc Secretaries Limited | Corporate Secretary | 22 Oct 2013 | 29 Nov 2013 | United Kingdom | - |
| Lewis Porter | Secretary | 11 Oct 2021 | 22 Aug 2022 | - | - |
| Marie-sophie Wolkenstein | Director | 29 Nov 2013 | 17 Aug 2015 | French | 60 years |
| Martin Pierre Gérard Deffontaines | Director | 29 Nov 2013 | 13 Apr 2015 | French | 61 years |
| Michael Denis Sangster | Director | 13 Apr 2015 | 15 Feb 2019 | British | 61 years |
| Michael Ziegler | Director | 1 Nov 2022 | 9 May 2025 | German | 52 years |
| Noubi Ben Hamida | Director | 29 Nov 2013 | 17 Aug 2015 | French | 56 years |
| Olivier Depraz | Director | 1 Oct 2016 | 15 Feb 2019 | French | 66 years |
| Pamela Summers Leiper | Director | 22 Oct 2013 | 29 Nov 2013 | British | 64 years |
| Stephane Michel Jean Francois Decubber | Director | 11 Oct 2021 | 1 Oct 2024 | French | 51 years |