| ASHTON, Keir Edward ACTIVE | Director | 25 Aug 2011 | | France | August 1970 | 29, Rte De L'Aeroport, Geneva, Geneva, 1215, Switzerland |
| PROCTOR, Simon Robin ACTIVE | Director | 16 May 2018 | | England | August 1964 | Louis Dreyfus Trading Ltd, The Regus Group, 1st Floor, 3more London Riverside, London, SE1 2RE, United Kingdom |
| TREUER, Patrick Julien ACTIVE | Director | 11 Feb 2020 | | England | November 1973 | Swissair Centre,, P.O. Box 236, 29 Route De L'Aeroport, Geneva, 1215, Switzerland |
| PAYNE, Ann Maria RESIGNED | Secretary | 01 Feb 2002 | 27 Jun 2013 | | | Willow Cottage, Lambden Road, Pluckley, Ashford, Kent, TN27 0RB |
| AKROYD, Paul Hedley RESIGNED | Director | 16 Jan 2015 | 09 May 2018 | Switzerland | May 1963 | Eversheds 70, Great Bridgewater Street, Manchester, M1 5ES |
| BARRITT, John RESIGNED | Director | 16 Mar 2004 | 29 Jun 2007 | | March 1959 | 40 Princes Avenue, Petts Wood, Kent, BR5 1QS |
| CERISOLI, Federico Adrian RESIGNED | Director | 14 Jun 2013 | 10 Feb 2020 | Switzerland | June 1965 | Eversheds 70, Great Bridgewater Street, Manchester, M1 5ES, England |
| DE CAMARET, Patrice RESIGNED | Director | 01 Feb 2002 | 22 Dec 2005 | | January 1952 | 38 Chelsea Square, London, SW3 6LH |
| GANDAR, Jean RESIGNED | Director | 31 Oct 2003 | 25 Aug 2011 | Switzerland | March 1954 | 14-16 Rue Du Trabli, 1236 Cartigny, Switzerland |
| GODDEN, Nicholas Peter Bernard RESIGNED | Director | 01 Feb 2002 | 31 Oct 2003 | | October 1956 | 47 Courts Hill Road, Black Cat House, Haslemere, Surrey, GU27 2PN |
| MASERATI, Andrea RESIGNED | Director | 16 May 2018 | 29 Nov 2019 | Switzerland | October 1967 | Swissair Cent, 29 Route De L'Aéroport, P.O. Box 236, Geneva 15, 1215, Switzerland |
| PERRIN, Isabella Patricia RESIGNED | Director | 16 Jan 2015 | 16 May 2017 | Switzerland | April 1970 | 29,, Route De L'Aeroport, Geneva, 2115, Switzerland |
| SCHOEN, Serge Francois RESIGNED | Director | 23 Dec 2005 | 30 Jun 2013 | Switzerland | May 1967 | Chemin Des Bois 82, Veyrier, 1255 |
| VIDALIE, Pascale RESIGNED | Director | 25 Aug 2011 | 14 Jun 2013 | Switzerland | September 1964 | 29, Rte De L'Aeroport, Geneva, Geneva, 1215, Switzerland |
| WOLKIN, Hal RESIGNED | Director | 16 Mar 2004 | 25 Aug 2011 | Usa | June 1952 | 8 Autumn Ridge Road, South Salem, New York 10590, Usa |