| ELOY, Cedric ACTIVE | Secretary | 14 Apr 2026 | | | | 66, Paul Street, London, EC2A 4NA, England |
| ELOY, Cedric ACTIVE | Director | 14 Apr 2026 | | France | June 1983 | 66, Paul Street, London, EC2A 4NA, England |
| COMPAGNIE DAHER SA ACTIVE | Director | 29 Aug 1996 | | | | 59, Boulevard Perier, Marseille, 13008, France |
| DAHER LOGISTICS SAS ACTIVE | Director | 01 Aug 1994 | | | | 7, Avenue De L'Union, 94310 Orly, France |
| BARKER, Anthony RESIGNED | Secretary | 29 May 2009 | 14 Apr 2026 | | | Unit B, Amberley Drive, Sinfin, Derby, DE24 9RE |
| HARRIS, Clive Douglas RESIGNED | Secretary | 15 Jun 1993 | 28 May 2004 | | | Parklands 47 Fernlea, Braiswick, Colchester, Essex, CO4 5UB |
| ROBERTS, Claire Elaine RESIGNED | Secretary | 26 May 2004 | 29 May 2009 | | | 30 Draycott Drive, Mickleover, Derby, DE3 0QE |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 15 Jun 1993 | | | 100 New Bridge Street, London, EC4V 6JA |
| BRYTOW, Ivan Claudius RESIGNED | Director | 01 Jan 1994 | 15 Nov 1995 | | September 1956 | 21 Rue Franklin, Paris 75016, France, FOREIGN |
| DAHER, Aymeric RESIGNED | Director | 31 Jan 2024 | 22 Jun 2026 | France | August 1983 | 66, Paul Street, London, EC2A 4NA, England |
| GROUARD, Alain RESIGNED | Director | | 01 Aug 1994 | | October 1944 | 16 Rue Du Drive Laennec, 59240 Dunkerque, France |
| HANCY, Francois RESIGNED | Director | | 31 Jul 2003 | | January 1943 | 11 Avenue Branly, 13008 Marseille, France |
| JEANROY, Patrick RESIGNED | Director | 30 Jun 2014 | 31 Jan 2024 | France | June 1962 | 6, Bis Rue Des Parclaires, Le Perreux Sur Marine, 94170, France |
| MELROSE, Christopher Douglas RESIGNED | Director | 26 May 2004 | 30 Jun 2014 | United Kingdom | October 1951 | Lowbrook House, Semere Green Lane, Dickleburgh, Norfolk, IP21 4NT |
| RENAUD, Michel RESIGNED | Director | 26 Mar 2007 | 02 Sep 2009 | | July 1946 | 23 Rue Jean Da La Bruyere, 78000 Versailles, France |
| RENONDIN, Guillaume Gilles Marie RESIGNED | Director | 31 Jul 2003 | 26 Mar 2007 | | December 1962 | 100 Boulevard De Courcelles, Paris, 75017, FOREIGN, France |
| ZELLER, Alan RESIGNED | Director | | 31 Dec 1993 | | March 1937 | 32 Quai Des Americains, 59140 Dunkerque, France |
| DAHER MTS SA RESIGNED | Director | 15 Nov 1995 | 23 Aug 1996 | | | Rue Du Chapelier Batiment 3404 Zone, De Fret 4 Aeroport Roisse Cdg, Tremblay, 93290, France |
| DAHER U.K.LIMITED RESIGNED | Director | 02 Sep 2009 | 02 Sep 2009 | | | 50, Rue Bourgonnier, Angers, 49000, France |