| Christopher Hugh Hamill | Secretary | 17 Nov 2014 | 26 Jul 2017 | - | - |
| Florian Max Marie Andre Debionne | Director | 17 Nov 2014 | 6 Jun 2018 | French | 58 years |
| Humphrey Allen Edward Cadoux-hudson | Director | 17 Nov 2014 | 30 Jun 2022 | British | 66 years |
| Julia Pyke | Director | 28 Oct 2014 | 17 Nov 2014 | British | 59 years |
| Julia Pyke | Secretary | 23 Aug 2017 | 31 Oct 2019 | - | - |
| Patrick Pruvot | Director | 6 Jun 2018 | 1 Mar 2021 | French | 67 years |
| Peregrine Secretarial Services Ltd | Corporate Director | 28 Oct 2014 | 17 Nov 2014 | United Kingdom | - |
| Simone Rossi | Director | 17 Nov 2014 | 23 Feb 2015 | Italian | 58 years |
| Steven Lawrence Wolfram | Director | 17 Nov 2014 | 17 Jan 2017 | American | 77 years |