| CHARLET, Céline Georgette Jacqueline ACTIVE | Director | 31 Dec 2024 | | France | June 1973 | 150, Rue Gallieni, 92100, Boulogne-Billancourt, France |
| HOURS, Antoine Jean Marie ACTIVE | Director | 31 Dec 2024 | | United Kingdom | July 1984 | 150, Rue Gallieni, 92100, Boulogne-Billancourt, France |
| RIEDEL-KIENZI, Myriam Elisabeth ACTIVE | Director | 31 Dec 2024 | | France | July 1980 | 150, Rue Gallieni, 92100, Boulogne-Billancourt, W1U 8BA, France |
| GILDER, John Newton RESIGNED | Secretary | 29 May 1991 | 14 Feb 1992 | | | Pine Grange, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP |
| MILLER, Robin Paul RESIGNED | Secretary | 24 Apr 2008 | 26 Mar 2009 | | | 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN |
| NEWTON, Roger James RESIGNED | Secretary | | 24 Apr 2008 | | | Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST |
| SMITH, Neil Anthony RESIGNED | Secretary | 26 Mar 2009 | 19 Dec 2013 | | | Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Apr 1991 | 25 Sep 1991 | | | 50 Stratton Street, London, W1X 6NX |
| ALLEN, Mark RESIGNED | Director | 01 Jan 2007 | 26 Mar 2009 | England | July 1959 | The Orchard, Frensham, Surrey, GU10 3AF |
| BALLIF, Pierre-Yves RESIGNED | Director | 15 Feb 2001 | 14 Dec 2001 | | November 1955 | 14 Av Mac Mahon, Paris, 75017, FOREIGN, France |
| BAR, Geoffrey RESIGNED | Director | 29 May 1991 | 31 Oct 1991 | | March 1929 | 6 Leicester House, Thames Ditton, Surrey, KT7 0DA |
| BEAKHOUSE, Mark Daniel RESIGNED | Director | 01 Sep 2016 | 22 Oct 2018 | France | September 1981 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| BOUCHIER, Richard RESIGNED | Director | 19 Dec 2013 | 01 Sep 2016 | France | May 1966 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England |
| COX, David Leslie RESIGNED | Director | 01 Apr 2015 | 31 Dec 2015 | United Kingdom | June 1975 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England |
| DALYAC, Stephane RESIGNED | Director | 18 Sep 2003 | 01 Oct 2014 | France | September 1962 | Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA |
| DE POMPIGNAN, Patrick Assier RESIGNED | Director | 22 May 1992 | 01 Feb 2000 | | January 1939 | 17 Avenue Freanco-Russe, Paris, 75007 |
| DEARSLEY, Helen Veronica RESIGNED | Director | 29 May 1991 | 31 Oct 1991 | | December 1962 | 148 Ballards Way, Croydon, Surrey, CR0 5RG |
| DUBERGA, Bruno RESIGNED | Director | 14 Dec 2001 | 18 Sep 2003 | | August 1962 | 5 Rue Berteaux Dumas, Nevilly Sur Seine, 92200, France |
| DURAND, Gaël Yann Serje RESIGNED | Director | 01 Jul 2023 | 31 Dec 2024 | France | May 1973 | 150 Rue Gallieni, 92100, Boulogne-Billancourt, France |
| FA, Lucien RESIGNED | Director | 30 Jul 2002 | 30 Jun 2012 | France | November 1944 | Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA |
| FAUJOUR, Olivier RESIGNED | Director | 01 Jul 2012 | 14 Jun 2018 | France | June 1965 | 150, Rue Gallieni, Boulogne-Billancourt, 92641, France |
| FLEURIOT, Elisabeth Anne Marie Chantal RESIGNED | Director | 18 Jun 1998 | 15 Feb 2001 | | April 1956 | 10 Rue Du General Camou, Paris 75007, France, FOREIGN |
| FROMION, Jackie Raymond RESIGNED | Director | 20 Dec 1995 | 23 Feb 1998 | | December 1949 | 30 Rue De Versailles, Chevreuse, Yvelines, 78460, France |
| GAFFANEY, Jana Marie-Rose RESIGNED | Director | 22 Oct 2018 | 29 Nov 2021 | England | October 1980 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| HALL, John William Drummond RESIGNED | Director | | 31 Dec 2006 | | September 1949 | 9 Denmark Avenue, Wimbledon, London, SW19 4HF |
| HAYWOOD, William Sothern RESIGNED | Director | 19 Feb 2004 | 14 Apr 2008 | United Kingdom | March 1953 | The Old Cottage, 34 Alma Lane, Farnham, Surrey, GU9 0LH |
| HOULISTON, Walter John RESIGNED | Director | | 15 Jul 2002 | | July 1942 | Somerville House, Kier Park, Ascot, Berkshire |
| IVANSCHITS, Gregor RESIGNED | Director | 14 Jun 2018 | 25 Jan 2019 | Switzerland | November 1968 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| JACQUEMART, Anne-Laure RESIGNED | Director | 22 Oct 2018 | 29 Nov 2021 | France | April 1969 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| JONES, Richard Steven RESIGNED | Director | 03 Dec 2008 | 26 Mar 2009 | | March 1969 | 9, Moor Lane, Rickmansworth, Herts, WD3 1LE |
| JULIEN, Patrick RESIGNED | Director | 29 May 1991 | 16 May 2003 | | January 1946 | 3 Villa Jocelyn, Paris 75016, France, FOREIGN |
| LABALETTE, Jerome Bernard Etienne RESIGNED | Director | 29 Nov 2021 | 01 Jul 2023 | France | June 1977 | 150 Rue Gallieni, 92100, Boulogne-Billancourt, France |
| LAURIE, Ian Cameron RESIGNED | Director | 29 Oct 1998 | 10 Aug 2003 | United Kingdom | May 1947 | WD4 |
| LE CHATELIER, Nicolas Benoit Mari RESIGNED | Director | 29 Jul 1991 | 25 May 1992 | | October 1950 | 2 Avenue De La Foret, Compiegne (Oise), France |
| LECONTE, Stéphane RESIGNED | Director | 01 Jul 2012 | 01 Jun 2016 | France | April 1959 | 150, Rue Gallieni, Boulogne-Billancourt, 92641, France |
| LEFEVRE, Didier RESIGNED | Director | 01 Feb 2000 | 30 Jul 2002 | | August 1950 | 1 Avenue Du Tilleul, Croissy Sur Seine, 78290, France |
| LEGROS, Yves Jacques Victor RESIGNED | Director | 29 Nov 2021 | 31 Dec 2024 | France | February 1962 | 150 Rue Gallieni, 92100, Boulogne-Billancourt, France |
| MARTIN, Francis RESIGNED | Director | 29 May 1991 | 29 Jul 1991 | | May 1934 | 13 Rue De Lane Reine Blanche, 75013 Paris, FOREIGN, France |
| MUEHLEISEN, Markus RESIGNED | Director | 01 Jan 2016 | 24 Apr 2017 | England | September 1966 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| MURRAY, Alastair Sholto Neil RESIGNED | Director | 18 Sep 2003 | 26 Mar 2009 | England | December 1960 | Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD |
| PEARMAN, Benjamin John RESIGNED | Director | 24 Apr 2017 | 29 Nov 2021 | England | June 1972 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ |
| PERRIN, Pierre Louis Marie RESIGNED | Director | 22 May 2003 | 30 Jun 2012 | France | July 1949 | Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA |
| SMITH, Neil Anthony RESIGNED | Director | 22 May 2003 | 19 Dec 2013 | France | May 1949 | Ground Floor, St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9SA |
| THORNTON, Peter William RESIGNED | Director | 15 Jul 2002 | 28 Nov 2007 | England | August 1965 | Beaulieu, Stapley Lane, Ropley, SO24 0EL |
| VANDEGHEN, Marc RESIGNED | Director | 29 May 1991 | 20 Dec 1995 | | January 1940 | 46 Rue De Sevres, 92410 Ville D Avray, FOREIGN, France |
| WILKS, Martyn Kevin RESIGNED | Director | 14 Apr 2008 | 26 Mar 2009 | England | February 1958 | Yeoman Cottage, Monkmead Lane, West Chiltington, West Sussex, RH20 2PG |
| WISHMAN, Nicholas Daniel RESIGNED | Director | 29 Nov 2021 | 16 Feb 2024 | England | April 1976 | Fourth Floor, Charter Building, Charter Place, Uxbridge, UB8 1JG, England |
| ZUCCO, David Benjamin RESIGNED | Director | 01 Apr 2015 | 22 Oct 2018 | England | December 1976 | Harman House, Floor 5, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England |
| MIKJON LIMITED RESIGNED | Nominee Director | 02 Apr 1991 | 29 May 1991 | | | 50 Stratton Street, London, W1X 5FL |