| DEMET, Gurcan ACTIVE | Director | 01 Apr 2020 | | Belgium | September 1972 | Unit 8 H, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England |
| VAN DYCK, Stefaan Marcel ACTIVE | Director | 01 Mar 2018 | | Belgium | January 1973 | Tockomstaan 42, Herentals, 2260 |
| YORK SECRETARIES LIMITED RESIGNED | Secretary | | 31 Dec 2017 | | | 19, York Road, Maidenhead, Berkshire, SL6 1SQ, United Kingdom |
| CREEMERS, Eric Hendrik Rosa Antoon RESIGNED | Director | 30 Jun 2011 | 01 Apr 2020 | Belgium | December 1959 | 2, Salisbury Close, Wokingham, Berkshire, RG41 4AJ, England |
| CREEMERS, Erik RESIGNED | Director | 22 Mar 2002 | 19 Jul 2010 | Belgium | December 1959 | Onderheide, 42, Brasschaat, 2930, Belgium |
| DE TAVENIER, Philip RESIGNED | Director | 19 Jul 2010 | 30 Jun 2011 | Belgium | March 1963 | Kemin Europa Nv, Toekomstlaan 42, Herentals, 2200, Belgium |
| EDGE, David Edward Alexander RESIGNED | Director | | 18 Jan 1999 | | April 1938 | Bosmanslei 5, 2018 Antwerpen - 1, Belgium |
| FIADEIRO, Carlos Mauel Carreira RESIGNED | Director | 01 Feb 1994 | 31 Jan 1995 | | November 1957 | Vivenda Refjgib, Amoreira-S Joao Das Lampas, Sintra Lisbon, Portugal, FOREIGN |
| HALL, Geoffrey Robert RESIGNED | Director | | 11 Nov 1993 | | October 1944 | 36 Station Road, Waddington, Lincoln, Lincolnshire, LN5 9QN |
| INGHAM, Roger William RESIGNED | Director | 01 Oct 1996 | 20 Apr 2001 | England | November 1948 | The Homestead, Troutbeck Bridge, Windermere, Cumbria, LA23 1HF |
| KATSANOS, Athanasios RESIGNED | Director | 01 Feb 2008 | 29 Jun 2011 | Belgium | May 1960 | Kipdorp 21, Antwerp, 2000, FOREIGN, Belgium |
| NELSON, Rolland Wade RESIGNED | Director | | 01 Oct 1996 | | February 1927 | 1125 18e West Desmoines, Iowa 5031, FOREIGN, Usa |
| PHILIP, Kulangary Paul RESIGNED | Director | 01 May 2016 | 01 Mar 2018 | Director | December 1956 | Toekomstlaan 42, Herentals, 2260, Belgium |
| ROMES, Stuart John RESIGNED | Director | 01 Feb 1995 | 01 Oct 1996 | | May 1955 | Antwerpsedreef 39, Zoersel, Antwerp, 2980, Belgium |
| SPONSELEE, Cornelius RESIGNED | Director | 21 Jan 2000 | 14 Mar 2003 | | September 1961 | Poorterslaan 114, Zn Hulst 4561, Netherlands, FOREIGN |
| SPRINGATE, John Raymond RESIGNED | Director | 30 Jun 2011 | 09 Dec 2016 | Belgium | July 1957 | 19 York Road, Maidenhead, Berkshire, SL6 1SQ |
| SPRINGATE, John Raymond Charles RESIGNED | Director | 14 Mar 2003 | 01 Feb 2008 | | July 1957 | Orteliuskaai 2, Antwerpen, 2000, FOREIGN, Belgium |