| RICKETTS, William Nicholas ACTIVE | Director | 28 Feb 2020 | | England | July 1962 | C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, Greater London, WC2A 3QN, England |
| TURNER, Julian James Christian ACTIVE | Director | 16 Jul 2021 | | England | July 1961 | C/O Hunters Law Llp, 9 New Square, Lincoln's Inn, London, Greater London, WC2A 3QN, England |
| BAKER ONE INVESTMENTS SPRL ACTIVE | Director | 09 Oct 2014 | | | | 103a, Rue De Relais, 1050, Bruxelles, Belgium |
| CAVIPAR SAS ACTIVE | Director | 01 May 2023 | | | | 20, Boulevard, Montmartre 75009, Paris, France |
| CERBERA LIMITEE ACTIVE | Director | 15 Dec 2015 | | | | Labama House, 3rd Floor, Sir William Newton Street, Port Louis, Mauritius |
| GOUDIE, John RESIGNED | Secretary | 30 Sep 2010 | 30 Sep 2013 | | | 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR |
| HUTCHISON, Philippa Jane RESIGNED | Secretary | | 22 Jun 2000 | | | Maxey Hall, Maxey, Peterborough, Cambridgeshire, PE6 9HF |
| ZIMAN, Norman Julian RESIGNED | Secretary | 22 Jun 2000 | 30 Sep 2010 | | | Fargaze Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX |
| ANDREW, Robert Thomas RESIGNED | Director | 02 Aug 2007 | 18 Oct 2009 | | September 1958 | 45 Philip Avenue, Nuthall, Nottinghamshire, NG16 1EB |
| BEAUMONT, Peter Richard RESIGNED | Director | 22 Apr 1992 | 22 Jun 2000 | | October 1948 | 24 Laura Lane, Morris Township, New Jersey, 07960, Usa |
| BILBAULT, Remi Laurent Guy RESIGNED | Director | 02 Aug 2007 | 30 Sep 2013 | France | October 1967 | 78 Ter, Avenue Albert 1 Er, Rueil-Malmaison, 92500, France |
| CAUDE, Alexis Roland Marie Jean RESIGNED | Director | 30 Sep 2013 | 09 Oct 2014 | France | April 1969 | 145-157, St. John Street, London, EC1V 4PW, England |
| DIGGLES, Andrew Peter RESIGNED | Director | 22 Jun 2000 | 24 Mar 2005 | United Kingdom | September 1949 | Pug House 2 Waterlow Road, Reigate, Surrey, RH2 7EX |
| HUTCHISON, Douglas Chalmers RESIGNED | Director | | 22 Jun 2000 | United Kingdom | April 1958 | Oakdene, Argyll Road Kilcreggan, Helensburgh, Dunbartonshire, G84 0JS |
| HUTCHISON, Philippa Jane RESIGNED | Director | | 22 Jun 2000 | | January 1963 | Maxey Hall, Maxey, Peterborough, Cambridgeshire, PE6 9HF |
| LANE, Christopher George RESIGNED | Director | 22 Jun 2000 | 02 Aug 2007 | | June 1949 | 5 Rue Des Amandiers, 78450, Chavenay, France |
| MELLOR, Christopher John RESIGNED | Director | 27 Jun 2005 | 02 Aug 2007 | England | December 1951 | 48 Thorney Hedge Road, London, W4 5SD |
| NAGLE, John Joseph RESIGNED | Director | 29 Jun 1992 | 22 Jun 2000 | | July 1947 | Apartment 100 The Elms, Mount Merrion Avenue, Dublin Ireland, Republic Of Ireland |
| NICOL, David Kenneth, Dr RESIGNED | Director | 22 Jun 2017 | 16 Sep 2021 | England | February 1976 | 95, Aldwych, London, WC2B 4JF |
| ROSSIGNOL, Charles-Henri Victor, Mr. RESIGNED | Director | 30 Sep 2013 | 09 Oct 2014 | France | July 1970 | 145-157, St. John Street, London, EC1V 4PW, England |
| WOODS, Joanne RESIGNED | Director | 09 Oct 2014 | 31 May 2019 | England | August 1972 | 95, Aldwych, London, WC2B 4JF, England |
| WORTHINGTON, Michael John RESIGNED | Director | 22 Nov 2005 | 02 Aug 2007 | England | July 1960 | 152 Midhurst Road, Ealing, London, W13 9TP |
| GALILEE SAS RESIGNED | Director | 15 Dec 2015 | 06 Apr 2018 | | | 25, Rue Chateaubriand, 75008, Paris, France |
| PLANET MEDIA SARL RESIGNED | Director | 09 Oct 2014 | 15 Dec 2015 | | | 25, Rue Chateaubriand, 75008, Paris, France |