| Name | First nomination | Renewal date |
|
| Patrick Combes | 7 January 1997 | 22 May 2025 | |
| Jean-Marie Descarpentries | 7 January 1997 | 22 May 2025 | |
| Christian Goecking | 7 January 1997 | 22 May 2025 | |
| Robert Pennone | 7 January 1997 | 22 May 2025 | |
| Marco Illy | 19 May 2020 | 22 May 2025 | |
| Alain Blanc-Brude | 19 May 2021 | 22 May 2025 | |
| Christian Baillet | 25 May 2023 | 22 May 2025 | |
| Christophe Hémon | 21 May 2024 |
William Wostyn : Secretary of the Board of Directors
| Rules of Organisation, 29.08.2024 | (french only) |