| GALLOP, Julia Naomi ACTIVE | Secretary | 01 Oct 2020 | | | | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| BORNEMAN, Christopher Alexander ACTIVE | Director | 01 Jul 2021 | | England | January 1966 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| CARDOZO, Geoffrey Charles, Colonel ACTIVE | Director | 05 Jun 2008 | | United Kingdom | March 1950 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| DE TALANCE, Susan ACTIVE | Director | 01 Nov 2018 | | France | March 1952 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| DESGRANGES, Michel ACTIVE | Director | 01 Dec 2019 | | France | February 1946 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| DOM, Jean-Philippe ACTIVE | Director | 01 Dec 2019 | | France | May 1963 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| GALLOP, Julia Naomi ACTIVE | Director | 04 Dec 2019 | | England | August 1968 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| GONDOUIN, Frederique ACTIVE | Director | 29 Jun 2017 | | France | August 1972 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| GONZALEZ, Cecilia ACTIVE | Director | 29 May 2026 | | France | March 1980 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| LE YAOUANC, Catherine, Mme ACTIVE | Director | 01 Jan 2016 | | France | December 1962 | 10 Rue De La Bourse, Paris, 75008, France |
| PLUNKETT, Sophie ACTIVE | Director | 29 Nov 2018 | | United Kingdom | April 1951 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| ROSS, Alastair ACTIVE | Director | 01 Dec 2015 | | Belgium | April 1964 | 12, Melcombe Place, Marylebone, London, NW1 6JJ |
| SUMINSKI, Alicia ACTIVE | Director | 01 Dec 2019 | | France | July 1967 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| YASSEF, Bernard Gilles ACTIVE | Director | 05 Dec 2025 | | France | December 1953 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| DE SALIS, Charles John, Count RESIGNED | Secretary | | 31 Dec 2012 | | | Yarlington House, Yarlington, Wincanton, Somerset, BA9 8DY |
| RICKETT, John Francis, Brigadier RESIGNED | Secretary | 01 Jan 2013 | 01 Oct 2020 | | | 12, Melcombe Place, Marylebone, London, NW1 6JJ, United Kingdom |
| ALLAIN-DUPRE, Didier RESIGNED | Director | 01 May 2019 | 06 Jun 2025 | France | April 1949 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| ALLAN, Peter RESIGNED | Director | 18 Jun 2003 | 30 Jun 2015 | France | October 1926 | 9 Av Carnot, Paris, 75017, FOREIGN, France |
| BOUCHERY, Michel RESIGNED | Director | 01 Jan 2016 | 01 Dec 2019 | France | October 1938 | 1 Rue Des Cailles, Mennecy, 91540, France |
| CAHUZAC, Jean Henry Pierre RESIGNED | Director | 08 Nov 1997 | 14 Dec 1999 | | June 1937 | 6 Bis Rue De Viroflay, Paris 75015, France, FOREIGN |
| CANTLIE, Hugh RESIGNED | Director | | 10 Jan 2005 | | February 1932 | West Lodge Belford Hall, Belford, Northumberland, NE70 7EY |
| CELIER, Charles RESIGNED | Director | | 08 Nov 1992 | | September 1912 | Pavillon Choiseul Rue Horace De Choiseul, Viry Chatillon Seine Et Oise 91170, FOREIGN, France |
| COOKE, Jonathan Gervaise Fitzpatrick RESIGNED | Director | 03 Mar 2004 | 20 Jun 2022 | United Kingdom | March 1943 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| DE LA BOUILLERE, Geoffroy RESIGNED | Director | 09 Jun 1994 | 05 Sep 1996 | | March 1932 | 14 Rue Cognacq Jay, Paris 75007, France, FOREIGN |
| DE LUPPE, Jean RESIGNED | Director | 19 Oct 2000 | 08 Jun 2007 | | June 1927 | 9 Passage Landrieu, 75007, Paris, FOREIGN, France |
| DE LUPPE, Jean RESIGNED | Director | 08 Nov 1997 | 22 Jun 2000 | | June 1927 | 11 Avenue Raymond Poincare, 75116, Paris, France |
| DE SALIS, Charles John, Count RESIGNED | Director | | 31 Dec 2011 | Great Britain | January 1930 | Yarlington House, Yarlington, Wincanton, Somerset, BA9 8DY |
| DEBRAY, Michel, Vice-Amiral RESIGNED | Director | 09 Jun 1994 | 31 Dec 2000 | | September 1936 | 32 Quai Des Celestins, 75004 Paris, France, FOREIGN |
| DRUMMOND, Marybelle, Hon Mrs RESIGNED | Director | | 18 Jun 2003 | | May 1939 | 10 Gloucester Walk, London, W8 4HZ |
| DUPUY D'ANGEAC, Gilles RESIGNED | Director | 19 Oct 2006 | 01 Jun 2016 | France | April 1932 | 10 Rue Remusat, Paris, 75016, FOREIGN, France |
| GILLES, Annette RESIGNED | Director | 01 Jun 2016 | 28 May 2026 | France | June 1944 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| GILLES, Jean Claude, Maitre RESIGNED | Director | 18 Oct 2005 | 30 Jun 2015 | France | May 1940 | 10 Bis Rue De Bel Air, Mennecy, Essonne 91540 |
| GOUTERON, Gerard, Monsieur RESIGNED | Director | 26 Oct 1991 | 25 Sep 1997 | | December 1940 | 31 Chemin Des Rois, 91170 Viry Chatillon, Essonne, FOREIGN, France |
| JEU, Christian, Monsieur RESIGNED | Director | | 22 Dec 1996 | | May 1925 | 1 Place Desiree Renault, Epinay Sur Orge Seine Et Oise 91360, FOREIGN, France |
| KENNEDY, Nicholas RESIGNED | Director | 01 Jan 2011 | 01 Oct 2021 | France | October 1945 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| LARERE, Xavier Lue Marie RESIGNED | Director | 19 Oct 2006 | 15 Mar 2008 | | June 1933 | 12 Rue Leconte De Lisle, Paris, 75016, FOREIGN, France |
| LASFARGUES, Geraud Jean RESIGNED | Director | 03 Mar 2004 | 11 Dec 2007 | | June 1930 | 15 Rue Bouchut, Paris, 75015, France |
| LEDUC, Paul, Monsieur RESIGNED | Director | | 09 Jun 1994 | | January 1921 | 1 Impasse Des Capucines, Jacou 34830, FOREIGN, France |
| MATHIEU, Henri Philippe RESIGNED | Director | 08 Nov 1997 | 01 Oct 2006 | | May 1923 | 87 Boulevard Suchet, 75016, Paris, FOREIGN, France |
| MONIER, Joel RESIGNED | Director | 23 Jun 2009 | 01 Jul 2017 | France | May 1940 | 8, Rue Canoulle, Mennecy, 51540, France |
| PELLON, Alain RESIGNED | Director | 01 Dec 2016 | 16 Oct 2018 | United Kingdom | March 1967 | 16 Avenue De La Rúpublique, Bourg La Reine, 92340, United Kingdom |
| PONCON, Jean, Monsieur RESIGNED | Director | | 09 Jun 1994 | | April 1915 | 95 Rue Du Chemin Vert, Draveil 91210, FOREIGN, France |
| RICKETT, John Francis, Brigadier RESIGNED | Director | 01 Dec 2002 | 31 Mar 2020 | United Kingdom | September 1939 | Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom |
| ROLLIER, Helene, Madame RESIGNED | Director | 05 Jun 2008 | 30 Jun 2015 | France | July 1944 | 16a, Cous Sabpon, Clemont-Feuard, 63000 Auveigne, France |
| SOULEZ, Marc Paul Marie, Monsieur RESIGNED | Director | | 02 Apr 2004 | | December 1939 | 23 Rue De Tourville, St Germain-En-Laye 78100, FOREIGN, France |
| TERRIEUX, Bernard Joseph Louis RESIGNED | Director | 08 Nov 1997 | 02 Apr 2004 | | October 1930 | 8 Rue De Corbeil, Epinay Sur Orge, 91360, France |
| VIGNAL, Violaine, Docteur RESIGNED | Director | | 02 Apr 2004 | | October 1942 | 193 Rue De Tolbiac, Paris 75013, FOREIGN, France |