| ASHMORE, Jonathan Donald ACTIVE | Director | 26 Jul 2018 | | England | April 1972 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| VAN DER LAAN, Arnoldus Theodorus Maria ACTIVE | Director | | | Netherlands | May 1954 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| VAN DER LAAN, Sjoerd Adrianus Roland ACTIVE | Director | 01 Mar 2019 | | Netherlands | January 1981 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| BURDEKIN, Pamela Joan RESIGNED | Secretary | 29 Nov 1993 | 22 Sep 1994 | | | Bridlegoose Pound Lane, Hanwood, Shrewsbury, Salop, SY5 8JR |
| DELMONTE, Iris RESIGNED | Secretary | 07 Nov 1991 | 29 Nov 1993 | | | 14 Hilberry Rise, Northampton, Northamptonshire, NN3 5ER |
| MCDONALD, Peter John RESIGNED | Secretary | 29 Oct 2004 | 31 May 2019 | | | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| MCDONALD, Peter John RESIGNED | Secretary | | 07 Nov 1991 | | | 20 White Hart, Reabrook, Shrewsbury, Salop, SY3 7TB, Sy3 7tb |
| TURNER, Neill George RESIGNED | Secretary | 22 Sep 1994 | 01 Sep 1999 | | | 6 Bridge Street, Geddington, Kettering, Northamptonshire, NN14 1AD |
| WATKINSON, Philip Kurman RESIGNED | Secretary | 01 Sep 1999 | 29 Oct 2004 | | | 32 Shirley Avenue, Stoneygate, Leicester, Leicestershire, LE2 3NA |
| BURDEKIN, Richard Miles RESIGNED | Director | | 31 Dec 2008 | England | January 1944 | Bridlegoose, Pound Lane, Hanwood, Shrewsbury, Shropshire, SY5 8JR |
| CRAWSHAW, Martin RESIGNED | Director | 09 Feb 1998 | 12 Sep 2000 | | May 1949 | 10 Wavell Garth, Sandal, Wakefield, West Yorkshire, WF2 6JP |
| HIGGINSON, Anthony Mitchell RESIGNED | Director | 21 May 1999 | 31 Dec 2020 | United Kingdom | April 1960 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| LOTGERINK, Ronald Emmanuel Maria RESIGNED | Director | 05 Jun 1998 | 26 Jul 2018 | Netherlands | December 1960 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| PLATTE, Horst Richard RESIGNED | Director | | 01 Jan 1998 | | July 1941 | Woodlands 4 Raunds Road, Stanwick, Wellingborough, Northamptonshire, NN9 6PP |
| STEVERS-VAN DER LAAN, Johanna Clazina Maria RESIGNED | Director | | 26 Jul 2018 | Netherlands | March 1956 | Zwanenberg Food Uk Ltd., Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD |
| VAN DER LAAN, Adrianus Maria RESIGNED | Director | 02 Sep 1997 | 03 Jul 2017 | Netherlands | April 1925 | Van Alkemadelaan 117, 2597 The Hague, The Netherlands |