| MIENTJES, Ericus Cornelis ACTIVE | Secretary | 01 Sep 2024 | | | | Topaasstraat 54-62, 4817 Hw Breda, Netherlands |
| KUIK, Stephan Van ACTIVE | Director | 01 Sep 2024 | | Netherlands | December 1972 | Topaasstraat 54-62, 4817 Hw Breda, Netherlands |
| LAMB WESTON B.V. ACTIVE | Director | 18 Aug 2026 | | | | Lamb Weston B.V., Topaasstraat 54-62, Breda, 4817HW, Netherlands |
| HUYBRECHTS, Guy RESIGNED | Secretary | 07 Apr 2004 | 02 Jan 2009 | | | Kruisdreef 39, Pulderbos, B-2242, Belgium |
| JANSEN, Gerard RESIGNED | Secretary | 31 Jan 2023 | 01 Sep 2024 | | | The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom |
| STERK, Fred RESIGNED | Secretary | | 13 Mar 2000 | | | Provincialeway 70, 9864 Pg Kornhorn, Grootegast, Netherlands |
| VAN GURP, Johannis Jacob RESIGNED | Secretary | 13 Mar 2000 | 07 Apr 2004 | | | Staakweg 3, Dirksland, 3247 Bv, Holland |
| VAN SERVER, Alfons Marie Johannes RESIGNED | Secretary | 02 Jan 2009 | 08 Jul 2013 | | | Varent (Ere) 37, Aalst, 9320, Belgium |
| WIJK, Gerardus Marinus Van RESIGNED | Secretary | 08 Jul 2013 | 01 Apr 2014 | | | De Mandenmaker 1, 5591 Ns, Heeze, Netherlands |
| WOUWE, Simon Hendrik Pieter Van RESIGNED | Secretary | 01 Apr 2014 | 31 Jan 2023 | | | Stationsweg 18a, Kruiningen, Netherlands |
| ALBLAS, Bastiaan RESIGNED | Director | 12 Apr 2010 | 31 Oct 2020 | Netherlands | April 1960 | Montensbos 37, 4837, Cc Breda, Netherlands |
| BERG, Gert Jan Van Den RESIGNED | Director | 16 Oct 2002 | 02 Jan 2007 | | April 1971 | Berg De Villeneuvesingel 15, 3055 Al, Rotterdam, FOREIGN, The Netherlands |
| BURTON, Malcolm RESIGNED | Director | | 13 Jun 1994 | United Kingdom | June 1944 | 1 Blanket Hall Cottage, Darwen, Lancashire, BB3 2TY |
| DE VRIES, Sijds RESIGNED | Director | 01 Jul 1995 | 13 Mar 2000 | | December 1946 | Haerdawei 23, Oosterbierum, 8854 AA, Holland |
| GOTTSCHALK, Dwight Arthur RESIGNED | Director | 13 Mar 2000 | 16 Oct 2002 | | July 1945 | Mosselbank 20, Goes, 4465 At, Holland |
| SCHROEDER, Marc RESIGNED | Director | 31 Jan 2023 | 01 Sep 2024 | Netherlands | May 1971 | The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom |
| STERK, Frederik RESIGNED | Director | 01 Jul 1995 | 13 Mar 2000 | | December 1956 | Jokweg 34, De Hoeve, 8394 VM, Holland |
| STORTEBOOM, Tamme RESIGNED | Director | | 01 Jul 1995 | | August 1936 | Provincialeway 70, 9864 Pg Kornhorn, FOREIGN, Holland |
| VAN GURP, Johannis Jacob RESIGNED | Director | 13 Mar 2000 | 07 Apr 2004 | | October 1952 | Staakweg 3, Dirksland, 3247 Bv, Holland |
| VAN SEVER, Alfons Marie Johannes RESIGNED | Director | 02 Jan 2007 | 08 Jul 2013 | | June 1965 | Varent (Ere) 37, Aalst, 9320, Belgium |
| WIJK, Gerardus Marinus Van RESIGNED | Director | 08 Jul 2013 | 01 Apr 2014 | Netherlands | January 1957 | De Mandenmaker 1, 5591 Ns, Heeze, Netherlands |
| WOUWE, Simon Hendrik Pieter Van RESIGNED | Director | 01 Apr 2014 | 31 Jan 2023 | Belgium | August 1967 | Stationsweg 18a, Kruiningen, Netherlands |