| BRINKMAN, Bastiaan Hendrik Cornelis ACTIVE | Director | 04 Aug 2026 | | Netherlands | August 1986 | Heron Buildings, Plaxton Bridge Road Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom |
| VAN PEER, Gerardus Joannes Maria ACTIVE | Director | 20 Mar 2025 | | Netherlands | October 1966 | Lakeside House, Woodmansey Business Park, Plaxton Bridge Road, Beverley, HU17 0RT, England |
| WOUTERS, Jan RESIGNED | Secretary | | 21 Oct 1991 | | | Rovellaan 13, 2671 Us Maaldwk, FOREIGN, Holland |
| ZUIDGEEST, Han Cornelis Maria RESIGNED | Secretary | 17 Apr 1992 | 17 Jan 2011 | | | Woutersweg 10, 2691 P.R. 's-Gravenzande, Holland |
| BRINKMAN, Hendrik RESIGNED | Director | | 17 Jan 2011 | Netherlands | December 1952 | Naaldwijkseweg 191a, 2691 P.S. 's-Gravenzande, The Netherlands |
| DE BOER, Johannes Thomas Maria RESIGNED | Director | 01 Jul 2010 | 30 Jan 2013 | Netherlands | March 1961 | Heron Buildings, Plaxton Bridge Road Woodmansey, Beverley, East Yorkshire, HU17 0RT |
| MORTIMER, Stephen RESIGNED | Director | 01 Mar 2011 | 12 Jul 2013 | United Kingdom | February 1973 | Heron Buildings, Plaxton Bridge Road Woodmansey, Beverley, East Yorkshire, HU17 0RT |
| NOTLEY, Glenn RESIGNED | Director | 03 Sep 2015 | 31 Mar 2023 | England | May 1968 | Heron Buildings, Plaxton Bridge Road Woodmansey, Beverley, East Yorkshire, HU17 0RT |
| SCHUTTRUPS, Jan Roelof RESIGNED | Director | 17 Jan 2011 | 04 Aug 2026 | Netherlands | July 1968 | Lakeside House, Woodmansey Business Park, Plaxton Bridge Road, Beverley, HU17 0RT, England |
| VAN MILL, Ton RESIGNED | Director | 30 Jan 2013 | 04 Aug 2026 | Netherlands | May 1961 | Woutersweg 10, 2691 Pr, S-Gravenzande, Netherlands |
| WILSON, Timothy John RESIGNED | Director | 01 Oct 1996 | 07 Jun 2010 | | April 1959 | Baytree House, Aldermans Way, Brandesburton, East Yorkshire, YO25 8SG |
| WOUTERS, Jan RESIGNED | Director | | 21 Oct 1991 | | April 1947 | Rovellaan 13, 2671 Us Maaldwk, FOREIGN, Holland |