| Alun Williams | Director | 22 Apr 2016 | 5 Apr 2019 | British | 68 years |
| Antonin Fradin | Director | 1 Aug 2023 | 18 Feb 2025 | French | 47 years |
| Brodies Secretarial Services Limited | Corporate Secretary | 6 Jul 2022 | 18 Jun 2024 | United Kingdom | - |
| Béatrice Arbelot | Director | 4 May 2021 | 31 Mar 2022 | French | 55 years |
| Carlos Campos-callao | Director | 1 Sept 2022 | 31 Jul 2023 | Spanish | 56 years |
| Charles Chami | Director | 15 Feb 2022 | 1 Aug 2023 | French | 51 years |
| David Gareth Parker | Director | 1 May 2015 | 14 Feb 2017 | British | 64 years |
| Eva Lauren Kirkby Leary | Director | 11 Dec 2015 | 27 Apr 2018 | British | 44 years |
| Farrokh Fotoohi | Director | 4 May 2021 | 1 Jul 2024 | French | 63 years |
| Ip2ipo Services Limited | Corporate Director | 7 Aug 2018 | 4 May 2021 | United Kingdom | - |
| Ip2ipo Services Limited | Corporate Secretary | 1 Jan 2019 | 1 Mar 2020 | United Kingdom | - |
| Ivan Iordanov Stoianov | Director | 1 May 2015 | 4 May 2021 | British | 56 years |
| Jean-luc Ventura | Director | 6 Apr 2022 | 1 Aug 2023 | French | 61 years |
| Joan Knight | Secretary | 1 Jul 2021 | 31 Jan 2022 | - | - |
| Julien Poniatowski | Director | 4 May 2021 | 31 Mar 2022 | French | 48 years |
| Kelsey Bircher Lynn Skinner | Director | 1 May 2015 | 4 Aug 2016 | British,american | 44 years |
| Kelsey Bircher Lynn Skinner | Director | 8 Feb 2017 | 7 Aug 2018 | British,american | 44 years |
| Michael John Williams | Director | 31 May 2017 | 4 May 2021 | British | 63 years |
| Parkwalk Advisors Ltd | Corporate Director | 5 Apr 2019 | 4 May 2021 | United Kingdom | - |
| Paul Robert Joel Arwas | Director | 10 Jul 2017 | 9 Jul 2018 | British | 68 years |
| Pennsec Limited | Corporate Secretary | 1 May 2015 | 15 Feb 2016 | United Kingdom | - |
| Peter John Collins | Director | 4 Jun 2018 | 4 May 2021 | Irish | 62 years |
| Pierre Antoine Andrade | Director | 4 May 2021 | 17 Feb 2022 | French | 65 years |
| Steven Michael George | Director | 4 Nov 2015 | 30 May 2017 | British | 60 years |
| Suez Ventures S.a.s | Corporate Director | 30 Aug 2019 | 4 May 2021 | France | - |
| Tim Hilton | Secretary | 30 Jul 2015 | 1 Jan 2019 | - | - |
