| Christophe Andre Bernard Chapron | Director | 18 Oct 2007 | 1 Feb 2016 | French | 62 years |
| Colin Bruce Manderson | Director | 25 Nov 2005 | 18 Oct 2007 | British | 78 years |
| Colin Ian Welsh | Director | 25 Nov 2005 | 18 Oct 2007 | British | 67 years |
| David Courtenay Palmer-jones | Director | 1 Oct 2008 | 19 Nov 2015 | British | 63 years |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 10 Jul 2020 | French | 50 years |
| Graham Arthur Mckenna-mayes | Secretary | 18 Oct 2007 | 5 Jan 2009 | British | - |
| Mark Hedley Thompson | Secretary | 5 Jan 2009 | 19 Nov 2015 | British | - |
| P & W Directors Limited | Corporate Nominee Director | 16 Nov 2005 | 25 Nov 2005 | - | - |
| P & W Secretaries Limited | Corporate Nominee Secretary | 16 Nov 2005 | 25 Nov 2005 | United Kingdom | - |
| Paull & Williamsons | Corporate Secretary | 25 Nov 2005 | 18 Oct 2007 | United Kingdom | - |
| Per-anders Hjort | Director | 18 Oct 2007 | 1 Oct 2008 | Swedish | 68 years |
| William Neil Cordiner | Director | 25 Nov 2005 | 18 Oct 2007 | British | 63 years |