| BETTS, Simon John ACTIVE | Director | 07 Sep 2015 | | England | August 1969 | 4, Tenterden Street, 5th Floor, London, W1S 1TE, England |
| CORUBLE, Stephane Paul Henry ACTIVE | Director | 04 Jan 2016 | | Luxembourg | October 1970 | 4, Tenterden Street, 5th Floor, London, W1S 1TE, England |
| BARHAM, Richard Edgar Charles RESIGNED | Nominee Secretary | 19 Oct 1993 | 10 Jan 1994 | | | 58 High Road, Loughton, Essex |
| ELLICOTT, Lorraine Allana RESIGNED | Secretary | 10 Jan 1994 | 28 Oct 1998 | | | 7 Park Hill, Ealing, London, W5 2JS |
| MARC, Jean-Philippe RESIGNED | Secretary | 01 Jan 2008 | 19 Feb 2008 | | | 29 Rue Tandou, Paris, 75019, FOREIGN, France |
| PIMBLEY, Mark RESIGNED | Secretary | 25 Mar 2008 | 27 Feb 2015 | | | 39, Straightsmouth, Royal Greenwich, London, SE10 9LB, United Kingdom |
| PRAT, Baptiste RESIGNED | Secretary | 27 Feb 2015 | 31 Mar 2023 | | | 4, Tenterden Street, 5th Floor, London, W1S 1TE, England |
| SANDARS, George Russell RESIGNED | Secretary | 28 Oct 1998 | 06 Apr 2000 | | | 5 Crescent Road, London, SW20 8EY |
| SCHORESTENE, Mark RESIGNED | Secretary | 19 Feb 2008 | 25 Mar 2008 | | | 30, Avenue Du President Kennedy, Paris, 75016, France |
| SNR DENTON SECRETARIES LIMITED RESIGNED | Secretary | 06 Apr 2000 | 11 Jan 2008 | | | One Fleet Place, Cliffords Inn, London, EC4M 7WS |
| BULL, James Stewart RESIGNED | Director | 28 Sep 1995 | 29 Feb 2008 | | September 1947 | 6 St James Road, Tunbridge Wells, Kent, TN1 2JZ |
| CARUGATI, Nicholas RESIGNED | Director | 28 Sep 1995 | 28 Jul 1999 | | March 1961 | Nonsuch The Avenue, Farnham Common, Slough, Buckinghamshire, SL2 3TP |
| COURT, Philippe Charles, Marie-Francois RESIGNED | Director | 08 Nov 1994 | 09 Apr 1998 | France | January 1955 | 21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN |
| ELLICOTT, Lorraine Allana RESIGNED | Director | 30 Jun 1995 | 28 Oct 1998 | | August 1957 | 7 Park Hill, Ealing, London, W5 2JS |
| HARDY, Jean Gerard RESIGNED | Director | 10 Jan 1994 | 08 Nov 1994 | | August 1944 | 14 Avenue Egle, Maisons-Laffitte, Paris, 78600, France |
| HILL, Jeremy Spencer RESIGNED | Director | 02 Jul 1997 | 28 Oct 1998 | United Kingdom | June 1960 | 11 Queens Road, Ealing, London, W5 2SA |
| LOISEL, Christophe RESIGNED | Director | 25 Mar 2008 | 10 Jul 2025 | France | April 1970 | 9, Allee Bourbon, Lanorlaye, Olse, France |
| LUDIER, Antoine RESIGNED | Director | 28 Oct 1998 | 11 Feb 2000 | | January 1956 | 3 Rue De Petits Caneaux, Paris, 75002, France |
| NEUHAUSER, Walter RESIGNED | Director | 11 Feb 2000 | 01 Jan 2012 | United Kingdom | October 1948 | Lilienstr. 2, 81669 Munchen, Germany |
| ODRISCOLL, Donnach RESIGNED | Director | 29 May 1998 | 28 Oct 1998 | | February 1963 | 15 Marloes Road, London, W8 6LQ |
| PIMBLEY, Mark Allen RESIGNED | Director | 01 Jan 2012 | 27 Feb 2015 | England | October 1973 | 22, Long Acre, London, WC2E 9LY |
| PRAT, Baptiste RESIGNED | Director | 27 Feb 2015 | 31 Mar 2023 | France | February 1979 | 4, Tenterden Street, 5th Floor, London, W1S 1TE, England |
| SANDARS, George Russell RESIGNED | Nominee Director | 19 Oct 1993 | 10 Jan 1994 | | February 1954 | 5 Crescent Road, London, SW20 8EY |
| SANDERS, David John RESIGNED | Director | 10 Jan 1994 | 30 Jun 1995 | | August 1949 | 40 Blenheim Crescent, London, W11 1NY |
| SCHORESTENE, Marc RESIGNED | Director | 01 Feb 2008 | 31 Dec 2015 | United Kingdom | September 1952 | 30, Avenue De President Kennedy, Paris, 75016, France |
| VIGNOLLE, Jean Pierre RESIGNED | Director | 10 Jan 1994 | 30 Aug 1999 | | November 1945 | 52 Rue Etiemme Dolet, Malakoff, 92240, France |
| WOOTTON, Timothy Paul RESIGNED | Director | 10 Jan 1994 | 02 Jul 1997 | | June 1948 | North End Cottage, North End Common Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6LJ |