| Alfred Forsyth Bayvel | Director | 13 Oct 2000 | 31 Dec 2000 | British | 80 years |
| Anthony Schofield | Director | 23 Jul 2001 | 30 Sept 2008 | British | 67 years |
| Aziz Jetha | Director | 27 Mar 2002 | 27 Apr 2012 | British | 75 years |
| Bruno Rain | Director | 21 Dec 2001 | 1 Sept 2006 | French | 65 years |
| Christian Porta | Director | 31 Dec 2003 | 30 Sept 2009 | French | 64 years |
| Emanuele Bascetta | Director | 13 Oct 2000 | 8 Feb 2002 | British | 70 years |
| Georges Nectoux | Director | 21 Dec 2001 | 31 Dec 2003 | French | 83 years |
| Gilles Cambournac | Director | 21 Dec 2001 | 27 Mar 2002 | French | 79 years |
| Herve Denis Michel Fetter | Director | 1 Oct 2008 | 31 Aug 2017 | French | 63 years |
| Jane Egan | Secretary | 18 Apr 2006 | 14 Feb 2011 | British | - |
| Joanne Elizabeth Malcolm | Director | 13 Oct 2000 | 23 Jul 2001 | British | 70 years |
| Joanne Elizabeth Malcolm | Secretary | 13 Oct 2000 | 23 Jul 2001 | British | - |
| Jordans (scotland) Limited | Corporate Nominee Director | 1 Feb 2000 | 13 Oct 2000 | United Kingdom | - |
| Nicolas Krantz | Director | 21 Dec 2001 | 27 Mar 2002 | French | 56 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 1 Feb 2000 | 13 Oct 2000 | United Kingdom | - |
| Patrick Ricard | Director | 27 Mar 2002 | 30 Sept 2009 | French | 81 years |
| Phillipe Coutin | Director | 1 Sept 2006 | 30 Sept 2009 | French | 61 years |
| Pierre Pringuet | Director | 27 Mar 2002 | 30 Sept 2009 | French | 76 years |
| Rafael Gonzalez-gallarza Morales | Director | 21 Dec 2001 | 15 Nov 2004 | Spanish | 92 years |
| Richard Burrows | Director | 21 Dec 2001 | 17 Feb 2006 | Irish | 80 years |
| Stuart Macnab | Director | 8 Oct 2007 | 15 Oct 2007 | British | 62 years |
| Stuart Macnab | Director | 1 Oct 2008 | 31 Mar 2022 | British | 62 years |
| Stuart Macnab | Secretary | 23 Jul 2001 | 18 Apr 2006 | British | - |
| Stuart Macnab | Secretary | 29 Feb 2008 | 14 Feb 2011 | British | - |
| Vincent Turpin | Director | 1 Sept 2017 | 30 Sept 2020 | French | 48 years |