| HOWELL, Richard David ACTIVE | Director | 26 Jul 2022 | | England | August 1966 | 3rd Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom |
| MCILROY, Neil Anthony ACTIVE | Director | 19 May 2026 | | England | March 1979 | 3rd Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom |
| O'SULLIVAN, Colm Paul ACTIVE | Director | 28 May 2010 | | United Kingdom | June 1967 | 3rd Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom |
| O’DRISCOLL, Shane Brice ACTIVE | Director | 19 May 2026 | | England | May 1982 | 3rd Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom |
| STÉVENIN, Frédéric Jacques Marie Paul ACTIVE | Director | 19 May 2026 | | Italy | May 1966 | 3rd Floor, 78 St James's Street, London, SW1A 1JB, United Kingdom |
| NOBRE, Lise RESIGNED | Secretary | 12 Jun 2000 | 06 Jul 2007 | | | 19 Rue Raymond Queneau, Rueil Malmaison, 92500, France |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED RESIGNED | Secretary | 25 Jun 2019 | 17 Dec 2024 | | | 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England |
| IPES SECRETARIES UK LIMITED RESIGNED | Secretary | 06 Jul 2007 | 25 Jun 2019 | | | 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jun 2000 | 12 Jun 2000 | | | 26, Church Street, London, NW8 8EP |
| CHAMBERS, Eleanor Antonia Charlotte RESIGNED | Director | 19 May 2010 | 01 Nov 2015 | United Kingdom | August 1975 | 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom |
| COUFFIN, Herve RESIGNED | Director | 12 Jun 2000 | 26 Nov 2001 | | October 1951 | 20 Avenue De Longchamp, Saint-Cloud, 92210, France |
| DE SEZE, Amaury-Daniel RESIGNED | Director | 12 Jun 2000 | 05 Aug 2008 | | May 1946 | 51 Boulevard Beausejour, Paris, 75016, France |
| FABRE, Jean-Marie RESIGNED | Director | 12 Jun 2000 | 06 Jul 2007 | | September 1949 | 17 Rue De Montmorency, Paris, 75016, France |
| MEGRET, Dominique RESIGNED | Director | 12 Jun 2000 | 28 Dec 2009 | | March 1947 | 3 Rue Du General Appert, Paris, 75116, FOREIGN, France |
| MEUNIER, Bertrand Marc Andre RESIGNED | Director | 12 Jun 2000 | 26 Nov 2001 | | March 1956 | 14 Chemin Desvallieres, Ville D'Avray, 92410, France |
| MOTTE, Andre Joel RESIGNED | Director | 12 Jun 2000 | 26 Nov 2001 | | April 1948 | 5 Bis Rue Eugene Manuel, Paris, 75016, France |
| MOUTERDE, Patrick RESIGNED | Director | 06 Jul 2007 | 26 Jul 2022 | France | September 1967 | 3rd Floor, 78, St James's Street, London, SW1A 1LF, England |
| STEVENIN, Frederic Jacques Marie Paul RESIGNED | Director | 26 Nov 2001 | 26 Jul 2022 | England | May 1966 | C/O Haines Watts, 69-73 Theobalds Road, London, WC1X 8TA, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Jun 2000 | 12 Jun 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |