| CHARLES TAYLOR & CO LTD ACTIVE | Secretary | 29 Oct 2002 | | | | Standard House, 12-13 Essex Street, London, WC2R 3AA, England |
| GRULOIS, Philippe ACTIVE | Director | | | Belgium | August 1948 | Groep Victor Huygebaert, Kleindokkaai 3/5, Ghent, 9000, Belgium |
| WASSENAAR, Pieter ACTIVE | Director | 10 Nov 2004 | | Netherlands | January 1959 | 28, Westpier, Zwijndrecht, 3331, The Netherlands |
| CAW, Sheila Margaret RESIGNED | Secretary | 20 Jul 1999 | 28 Oct 2002 | | | Flat A, 28 George Lane, Lewisham, London, SE13 6HH |
| GODFREY, John Charles RESIGNED | Secretary | | 02 Jul 1999 | | | Acorn Cottage 1 Thetford Road, Barnham, Thetford, Norfolk, IP24 2PA |
| AZAROV, Andrei RESIGNED | Director | 12 Nov 2003 | 17 Nov 2006 | | January 1959 | PO BOX 117, Moscow, 125284, Russia |
| BOM, Cornelis Wolfert Dingenis RESIGNED | Director | 07 Jun 2001 | 12 Nov 2003 | | February 1959 | Essenlaan 41, Rotterdam, 3062 Nk, FOREIGN, The Netherlands |
| DE BOER, Roelf Hendrik RESIGNED | Director | 15 Nov 2000 | 18 Jul 2002 | | October 1949 | Oosterkade 81, Rotterdam, Nl-3011 Tv, FOREIGN, The Netherlands |
| DE HALPERT, Jeremy Michael, Rear Admiral Sir RESIGNED | Director | 08 Aug 2002 | 18 Nov 2011 | England | July 1947 | Corporation Of Trinity House, Tower Hill, London, EC3N 4DH |
| DEN OUDEN, Philip RESIGNED | Director | 19 Nov 1998 | 13 Apr 2001 | | January 1952 | Buiten Bassinweg 430, Rotterdam, 3063 Jc, The Netherlands |
| EDGE, Philip Malcolm, Sir RESIGNED | Director | | 03 Jun 1997 | | July 1931 | Hillside Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ |
| EGGERMONT, Jan RESIGNED | Director | | 20 Feb 1992 | | August 1937 | Meulenveld 4, Borsbeek B-2210, FOREIGN, Belgium |
| HAZLITT, Basil Rodney RESIGNED | Director | | 01 Apr 1994 | | April 1934 | Cousins Farm, The Haven, Nr.Billingshurst, West Sussex, RH14 9BE |
| JAEGERS, Gunther Josef RESIGNED | Director | 07 Jun 2001 | 20 Jan 2012 | Germany | July 1957 | Reederei Jaegers Gmbh, Konigstrasse 88, Duisburg, 47198, Germany |
| KEVILLE, John Errington RESIGNED | Director | | 30 May 1996 | | December 1933 | Bunts End, Leigh, Reigate, Surrey, RH2 8NS |
| MEYNKOHN, Axel RESIGNED | Director | 06 Dec 2002 | 20 Jan 2012 | Germany | October 1958 | 20, Hafendeich, Wyk Auf Fohr, 25938, Germany |
| MIRZOEV, Maxim RESIGNED | Director | 17 Nov 2006 | 20 Jan 2012 | Russia | August 1974 | 15a, Markin Square, Nizhny Novgorod, 603001, FOREIGN, Russia |
| PUETZ, Roland, Dr RESIGNED | Director | 09 May 2008 | 20 Jan 2012 | Germany | February 1967 | 49, Dr.-Hammacher-Strasse, Duisburgh, 47119, Germany |
| ROWE, Patrick Barton, Rear Admiral RESIGNED | Director | 25 Nov 1997 | 11 Jun 2002 | | April 1939 | Juniper Cottage, Meonstoke, Southampton, Hampshire, SO32 3NA |
| RYDER, Christopher George Nicholas RESIGNED | Director | | 03 Jun 1997 | | November 1930 | 35 Highgate West Hill, London, N6 6LS |
| SCHROIFF, Michael Franz RESIGNED | Director | 25 Mar 1992 | 20 Jan 2012 | Germany | December 1942 | 16, Blumenthalstrebe, D-28209 Bremen, Germany |
| SIEGER, Hermann Josef Hugo RESIGNED | Director | 26 Nov 1996 | 13 Nov 2002 | | December 1937 | In Den Kleyen 5, 47559 Kranenburg, Zyfflich, Netherlands |
| STRUYF, Antoine RESIGNED | Director | 18 Nov 2009 | 20 Jan 2012 | Belgium | June 1966 | Standard House, 12-13 Essex Street, London, WC2R 3AA |
| STRUYF, Antoine RESIGNED | Director | 25 Aug 2009 | 25 Aug 2009 | Belgium | June 1966 | 6, Wanninckhove, Hove, B-2540, Belgium |
| THENTIE, Manfred RESIGNED | Director | 07 May 2003 | 31 May 2008 | | December 1943 | Am Sourenhof 14, Neukirchen-Vluyn, 47506, Germany |
| TIEDTKE, Jurgen RESIGNED | Director | 14 Jul 1994 | 20 Feb 1998 | | December 1948 | Holdenrain 28, Lorrach, Germany, D79539 |
| TIMMERMANN, Karlheinz Wilhelm RESIGNED | Director | | 30 Dec 1996 | | March 1939 | 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL |
| WALTHUIS, Robert, Drs RESIGNED | Director | 03 Jun 1997 | 15 Nov 2000 | | March 1938 | 's- Gravenweg 443, Rotterdam 3065 Sc, Netherlands, FOREIGN |