| DEIRANIYA, Niall ACTIVE | Secretary | 01 Jan 1994 | | | | Unit 2, Deans Road, Swinton, Manchester, M27 0JH, England |
| ZANTINGE, Raymond Pascal ACTIVE | Director | 25 Apr 2018 | | Netherlands | February 1972 | Dru Verwarming Bv, Ratio 8, 6921 Rw, Duiven, Netherlands |
| CORNELISSE, Willem RESIGNED | Secretary | 27 Mar 1992 | 01 Jan 1994 | | | 7 Acobshoeve-Erfd, Woudenberg, Nl 3931 Rx |
| KIEVITS, Hendrie RESIGNED | Secretary | | 27 Mar 1992 | | | 4 Kaartstraat 34, Hengelo, FOREIGN, Holland |
| BAUER, Martin RESIGNED | Director | 25 Apr 2018 | 30 Sep 2021 | Germany | March 1964 | Dru Verwarming Bv, Ratio 8, 6921rw, Duiven, Netherlands |
| DAVIS, William Allan, Sir RESIGNED | Director | | 06 Dec 1991 | | June 1921 | 168 Defoe House, London, EC2Y 8ND |
| GELTEN, Marinu Jacobu Maria RESIGNED | Director | 01 Jan 2002 | 25 Apr 2018 | Netherlands | August 1956 | 94, De Wuurde, Elst, 6662 Nb, 6662 NB, Netherlands |
| HOBBS, Charles Geoffrey RESIGNED | Director | | 20 Mar 2003 | | May 1952 | Holly Cottage, Outwoods, Newport, Salop, TF10 9DZ |
| PILAAR, Niels Jan RESIGNED | Director | | 01 Oct 1994 | | May 1955 | Watertapweg, Gaanoeren, FOREIGN, Holland |
| SLAAF, Jacob Fredericus RESIGNED | Director | | 06 Dec 1991 | | April 1943 | Valkenberglaan 31, 7313 Bl Apeldoorn, FOREIGN, Netherlands |
| SMEENK, Andreas Petrus Canisius RESIGNED | Director | 01 Jan 2002 | 15 Nov 2002 | | January 1946 | Hagelkruisweg 20, Wehl, 7031 Zg, The Netherlands |
| TER HORST, Rene RESIGNED | Director | 01 Jan 2002 | 25 Apr 2018 | Netherlands | November 1957 | 18, Kruisherenstraat, Groessen, 6923 Aw, Netherlands |
| VAN HATTEM, Jan RESIGNED | Director | 30 Sep 1993 | 01 Jan 2002 | | May 1947 | Mielweg 40, Lunteren, 67 41 ZX |