| HEITZ, Benoit ACTIVE | Director | 16 Jul 2012 | | France | December 1963 | 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom |
| TAIT, Grant ACTIVE | Director | 26 Jun 2012 | | France | March 1948 | 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom |
| HARRISON, Irene Lesley RESIGNED | Nominee Secretary | 04 Jul 1996 | 05 Jul 1996 | | | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH |
| MCBRIEN, James Edward RESIGNED | Secretary | 05 Jul 1996 | 31 Oct 2001 | | | 1 Lauriston Road, London, SW19 4TJ |
| MCBRIEN, Peter James RESIGNED | Secretary | 31 Oct 2001 | 07 Mar 2012 | | | 60 Alwyne Road, Wimbledon, London, SW19 7AE |
| ARTERO, Alvaro RESIGNED | Director | 18 Apr 2012 | 26 Jun 2012 | Spain | November 1967 | 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom |
| BOURLIERE, Jacques RESIGNED | Director | 05 Jul 1996 | 19 Nov 2009 | | January 1945 | 37 Avenue De Lowendal, Paris 75015, FOREIGN, France |
| CASTAING, Fabrice RESIGNED | Director | 08 Sep 2011 | 26 Jun 2012 | France | June 1965 | 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom |
| FUSTINI, Stephane RESIGNED | Director | 05 Jul 1996 | 14 Mar 2006 | | December 1961 | 7 Boulevard Georges Seurat, Neuilly, 92200, France |
| MCBRIEN, James Edward RESIGNED | Director | 05 Jul 1996 | 07 Mar 2012 | United Kingdom ( England ) (Gb-Eng) | April 1972 | 1, Tramlink Park, 24 Deer Park Road Wimbledon, London, SW19 3UA |
| MCBRIEN, John Patrick RESIGNED | Director | 05 Jul 1996 | 19 Dec 2003 | England | March 1936 | 14 Malcolm Road, Wimbledon, London, SW19 4AS |
| MCBRIEN, Peter James RESIGNED | Director | 19 Dec 2003 | 07 Mar 2012 | United Kingdom ( England ) (Gb-Eng) | August 1964 | 60 Alwyne Road, Wimbledon, London, SW19 7AE |
| MEFTAH, Mohamed RESIGNED | Director | 14 Mar 2006 | 24 May 2011 | France | November 1964 | 223 Rue Gabriel Peri, Vitry, 94400, France |
| RUIZ, Jose Maria RESIGNED | Director | 24 Apr 2012 | 26 Jun 2012 | Spain | March 1970 | Camt Transformador 30, 08394 Siant Vicenc De Moufolt, Barcelona, Spain |
| ZIEGLER, Bruno Henri Joseph RESIGNED | Director | 19 Nov 2009 | 24 May 2011 | France | December 1957 | 14, Rue Des Sablon, St Pryve, St. Mesmin, 45750, France |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Nominee Director | 04 Jul 1996 | 05 Jul 1996 | | | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX |