| GUITOU, Stephane Simon Louis ACTIVE | Secretary | 01 Oct 2025 | | | | Unit 21, Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England |
| GUITOU, Stephane Simon Louis ACTIVE | Director | 01 Oct 2025 | | France | June 1970 | Unit 21, Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England |
| VAZ, Arnaud Marie ACTIVE | Director | 01 Sep 2016 | | France | January 1964 | Hutchinson Sa, 2 Rue Balzac, Paris, 75008, France |
| ANTOLIN, Eric RESIGNED | Secretary | 31 Mar 2009 | 30 Sep 2025 | | | 2, Rue Balzac, 75008 Paris, France |
| MOUNIER, Dominique RESIGNED | Secretary | 30 Jun 2000 | 31 Mar 2009 | | | 11 Bis Passage Doisy, 75017 Paris, FOREIGN |
| STRUVE, Anthony Neil RESIGNED | Secretary | 16 Feb 1993 | 30 Jun 2000 | | | 77 High Street, Camberley, Surrey, GU15 3RB |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 16 Feb 1993 | | | 50 Stratton Street, London, W1X 6NX |
| ANTOLIN, Eric RESIGNED | Director | 31 Mar 2009 | 30 Sep 2025 | France | August 1960 | 2, Rue Balzac, 75008 Paris, France |
| BLOOMFIELD, Alan Malcolm RESIGNED | Director | | 30 Nov 1994 | | September 1947 | 19 Haywain, Oxted, Surrey, RH8 9LL |
| BONNET, Dominique RESIGNED | Director | 30 Jun 2000 | 01 Nov 2008 | | October 1954 | 20 Rue Guynemer, Voisins Le Bretonneux, 78690, France |
| DAY, Roger Antony RESIGNED | Director | 30 Nov 1994 | 18 Sep 1997 | | November 1960 | 8 Downs View Road, Seaford, East Sussex, BN25 4PT |
| DEUSTER, Robert RESIGNED | Director | | 01 Mar 1994 | | June 1950 | 27 Witherell Drive, Sudbury, Massachusetts, 01776, Usa |
| GAGSTETTER, Gary G RESIGNED | Director | 01 Nov 1999 | 07 Mar 2000 | | January 1960 | 4610 Hastings Drive, Brookfield, Wisconsin, Wi 53045, Usa |
| GOLBY, David RESIGNED | Director | | 18 Sep 1997 | | February 1951 | Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS |
| KERK, Arthur Jacques RESIGNED | Director | 18 Sep 1997 | 01 Nov 1999 | | May 1949 | Boekelosestraat 397, Enschede, 7548 AT, Netherlands |
| LAMPEREUR, Andrew G RESIGNED | Director | 07 Mar 2000 | 30 Jun 2000 | Usa | April 1963 | 5744, Pleasant Valley Road, Grafton, Wi, 530-9630, United States |
| MAIGNE, Jacques RESIGNED | Director | 30 Jun 2000 | 31 Mar 2009 | | October 1954 | 33, Rue De Four, Paris, 75006, FOREIGN, France |
| MOUNIER, Dominique RESIGNED | Director | 30 Jun 2000 | 31 Mar 2009 | | May 1945 | 11 Bis Passage Doisy, 75017 Paris, FOREIGN |
| O'NEILL, Michael Stephen RESIGNED | Director | 18 Sep 1997 | 31 Jul 1999 | | March 1961 | 17 Storers Walk, Eastrea, Peterborough, Cambridgeshire, PE7 2AN |
| POIRIER, Laurent Francois RESIGNED | Director | 31 Mar 2009 | 21 Dec 2023 | France | June 1956 | Hutchinson S.A., 2 Rue Balzac, 75008 Paris, France |
| SCHLESSINGER, Thomas RESIGNED | Director | 01 Nov 1999 | 09 Mar 2001 | | August 1950 | 1579 Resort Street, Upland, California, Usa |
| SCHUELER, Marius RESIGNED | Director | 18 Sep 1997 | 01 Nov 1999 | | May 1966 | Nyenbeek 75, Barneveld 3772 Zy, Netherlands, FOREIGN |
| SOUCHET, Christine Fernande Clotilde RESIGNED | Director | 01 Oct 2014 | 01 Sep 2016 | France | November 1959 | Hutchinson, 2 Rue Balzac, Paris, 75008, France |
| VAZ, Arnaud Marie RESIGNED | Director | 01 Nov 2008 | 01 Oct 2014 | France | January 1964 | Hutchinson S.A., 2 Rue Balzac, 75008 Paris, France |