| ROUCHY, Sylvain ACTIVE | Director | 01 Oct 2021 | | Belgium | March 1972 | 63/1, - B, Rue Joseph Stallaert, Ixelles, 1050, Belgium |
| DELOURME, Francois Olivier RESIGNED | Secretary | 05 Dec 1996 | 30 Jun 2012 | | | Flat 19 Westmore Court, 17-20 Carlton Drive, Putney, SW15 2BU |
| KROL, John Alexander RESIGNED | Secretary | 22 Mar 1994 | 05 Dec 1996 | | | 11 Willow Lodge Warwick Drive, Putney, London, SW15 6LG |
| BEACH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Dec 1993 | 22 Mar 1994 | | | 100 Fetter Lane, London, EC4A 1BN |
| BURCHETT, Anne Christine Danièle RESIGNED | Director | 31 Aug 2010 | 19 Aug 2016 | England | June 1962 | Trident House, 2nd Floor, 46-48 Webber Street, London, SE1 8QW, England |
| COLLACHE, Francois RESIGNED | Director | 05 Dec 1996 | 21 Aug 2006 | | May 1958 | Akademiestrasse 5, 40213 Dusseldorf, FOREIGN, Germanie |
| COLLARD, Charles Christophe Jean RESIGNED | Director | 21 Aug 2006 | 31 Aug 2010 | United Kingdom | January 1966 | 14 Rawlings Street, London, SW3 2LS |
| D'ARBONNEAU, Pierre Henry Paul Marie RESIGNED | Director | 19 Aug 2016 | 17 Jan 2019 | France | December 1964 | 11 Bis, Torricelli, Paris, 75017, France |
| DUBUQUOY, Olivier RESIGNED | Director | 22 Mar 1994 | 05 Dec 1996 | | April 1955 | 30 Campden Hill Court, Campden Hill Road, London, W8 7HS |
| ELFASSY, Monique RESIGNED | Director | 22 Mar 1994 | 01 Sep 1998 | | December 1941 | 199 Rue De Vaugigard, Paris, 75015, France |
| LEVRON, Arnaud RESIGNED | Director | 17 Jan 2019 | 01 Oct 2021 | France | August 1971 | 25, Rue Notre-Dame Des Victoires, Paris, 75002, France |
| MOULIAS, Jean RESIGNED | Director | 22 Mar 1994 | 10 Dec 1996 | | October 1937 | 36 Rue De D Le Savoureux, Chatenay, Malabry, FOREIGN, France |
| CROFT NOMINEES LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 22 Mar 1994 | | | 100 Fetter Lane, London, EC4A 1BN |