| FOURNIER, David-Alexandre ACTIVE | Director | 05 Oct 2022 | | France | October 1972 | C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA |
| LEBLEU, Pierre Gabriel Louis ACTIVE | Director | 21 Oct 2019 | | France | January 1983 | 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom |
| PATERSON, David RESIGNED | Secretary | | 27 Aug 1998 | | | 27 Waterpark Road, Prenton, Birkenhead, Merseyside, L42 8PN |
| SELLS, Peter Charles RESIGNED | Secretary | 19 Oct 1999 | 29 Jun 2001 | | | 43 Byne Road, Sydenham, London, SE26 5JF |
| CASTLEGATE SECRETARIES LIMITED RESIGNED | Secretary | 29 Jun 2001 | 01 Jan 2022 | | | Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom |
| BERNARD, Thierry RESIGNED | Director | 29 Mar 1999 | 01 Oct 2003 | | December 1948 | 27 Rue De La Saussiere, Boulogne Billancourt, 92100, France |
| BIRCH, Kenneth Harold RESIGNED | Director | | 30 Jun 1993 | | September 1934 | Fir Tree Farm Bescar Lane, Scarisbrick, Ormskirk, Lancashire, L40 9QR |
| DE CONTENSON, Hubert RESIGNED | Director | | 28 Feb 1994 | | February 1951 | 72 Rue De Luniversite, 75007 Paris, FOREIGN, France |
| DUPORT DE RIVOIRE D'HEILLY, Thibaut Bernard Renaud Edouard RESIGNED | Director | 04 Nov 2013 | 21 Oct 2019 | France | June 1974 | C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom |
| GIRARD, Benedicte Claudia Marie RESIGNED | Director | 05 Jan 2006 | 04 Nov 2013 | France | November 1973 | 77, Gracechurch Street, London, EC3V 0AS, England |
| JOBBE-DUVAL, Herve RESIGNED | Director | | 05 Jan 2006 | | May 1945 | 67 Avenue Raymond Poincarre, 75116 Paris, France |
| LAROZE, Francois Marie Jean Charles RESIGNED | Director | 05 Jan 2006 | 05 Oct 2022 | France | April 1963 | C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom |
| MOSS, Paul Roxburgh RESIGNED | Director | | 28 Feb 1994 | United Kingdom | May 1948 | 11 The Rowans, Aughton, Ormskirk, Lancashire, L39 6TD |
| MOUTIER, Eric RESIGNED | Director | 01 Oct 2003 | 05 Jan 2006 | | September 1950 | 50 Rue Lamoriciere, Le Havre, 76620, FOREIGN, France |
| PANIALE, Bruno RESIGNED | Director | 05 Jan 1993 | 29 Sep 1995 | | November 1944 | 16 Heath Drive, London, NW3 7SL |
| RUSHBROOKE, Daniel Fredrick RESIGNED | Director | 29 Sep 1995 | 25 Mar 1999 | | January 1947 | Ivy Cottage, Birling Road Ryarsh, West Malling, Kent, ME19 5LS |