| SIGAL, Reid Joshua ACTIVE | Secretary | 10 Jul 2026 | | | | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| AMPERSE, Erik Jan, Mr. ACTIVE | Director | 14 Nov 2023 | | Netherlands | September 1966 | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| BARNES, Matthew Campbell ACTIVE | Director | 13 Mar 2026 | | England | May 1973 | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| CARTER, Neil Geoffrey ACTIVE | Director | 19 Jun 2026 | | United Kingdom | January 1977 | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| BIEG, Steven Mickael RESIGNED | Secretary | 05 Feb 2018 | 14 Dec 2021 | | | Ir. D.S. Tuijnmanweg 3-5, 4131 Pn, Vianen, Netherlands |
| CHAUDHARY, Sumit RESIGNED | Secretary | 14 Dec 2021 | 14 Nov 2023 | | | 3-5, Ir. D.S. Tuijnmanweg, Vianen, 4131 PN, Netherlands |
| DE MEIJ, Robert Paulus RESIGNED | Secretary | | 05 Apr 1993 | | | De Grippen 1107, Wijchen, 6605 TA, Netherlands |
| MCLAUGHLIN, Sharon Ann RESIGNED | Secretary | 12 Sep 2014 | 22 Jan 2018 | | | Ir. D.S. Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands |
| SCHROEVEN, Rita Magdalena Julienne RESIGNED | Secretary | 01 Oct 2004 | 06 Jul 2005 | | | Helig Bloedstraat 60, Hoogstraten, 2320, Belgium |
| SEN LÖNELL, Gözde, Mrs. RESIGNED | Secretary | 14 Nov 2023 | 17 Jun 2026 | | | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| VERWIJMEREN, Antonius Adrianus Maria RESIGNED | Secretary | 06 Jul 2005 | 12 Sep 2014 | | | De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands |
| VERWIJMEREN, Antonius Adrianus Maria RESIGNED | Secretary | 05 Apr 1993 | 01 Oct 2004 | | | De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Sep 1999 | 18 Jan 2017 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| ALBRETTS, Paul John RESIGNED | Director | | 01 Aug 1994 | | June 1946 | Donkseinde, 2930 Brasschant, Belgium |
| BOYLAN, Benjamin James RESIGNED | Director | 13 Mar 2026 | 04 Jun 2026 | England | October 1979 | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| COXALL, Alan RESIGNED | Director | | 01 Jun 1998 | | September 1933 | Westward, Hope Cove, Kingsbridge, South Devon, TQ7 3NE |
| DALY, Keith Thomas RESIGNED | Director | 06 Jul 2005 | 16 Aug 2007 | | September 1952 | Labradorstroom 21, 1271 Da Huizen, Netherlands |
| DE MEIJ, Robert Paulus RESIGNED | Director | | 05 Apr 1993 | | May 1959 | De Grippen 1107, Wijchen, 6605 TA, Netherlands |
| DE VRIES, William RESIGNED | Director | 15 May 1995 | 01 Jun 1998 | | April 1940 | 991 Tullo Fram Road, Bridgewater, New Jersey 08807, Usa, FOREIGN |
| FINN, Timothy RESIGNED | Director | 15 May 1995 | 01 Jan 1999 | | November 1949 | 37 Golden Rod Road, Hamilton Square, New Jersey, 08690, USA |
| FRANKS, Peter Philipp RESIGNED | Director | 30 Jun 1999 | 31 Mar 2000 | | November 1960 | 14 Holstein Avenue, Weybridge, Surrey, KT13 8NX |
| GALVIN, Patrick Dominic RESIGNED | Director | 01 Apr 2000 | 31 Oct 2002 | | August 1967 | Van Mierisstraat 125 Ii, Amsterdam, 1071 Rr, Netherlands |
| HUFF, Floyd Richard RESIGNED | Director | | 15 May 1995 | | February 1937 | 1466 Deerpath, Mountainside, New Jersey 07092, Usa |
| JANSE, Robert Paul RESIGNED | Director | 01 Jun 1998 | 01 Jan 1999 | | March 1967 | Jan Massen Straat 18, Naarden 1411rw, Netherlands |
| JOHNSON, Richard Allen RESIGNED | Director | 16 Aug 2007 | 31 Jan 2010 | | February 1958 | Bouenkerkerweg 79a, 1187 Xc Amstelveen, Netherlands |
| KIMBLE, Lewis Phillip RESIGNED | Director | 31 Jan 2010 | 01 Apr 2019 | Netherlands | April 1958 | Ir D S Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands |
| KUHN, Susan Jane RESIGNED | Director | 14 Dec 2021 | 01 Mar 2023 | Netherlands | April 1975 | 60, St. Martin's Lane, London, WC2N 4JS, England |
| MABBETT, Thomas Philip RESIGNED | Director | 01 Sep 2006 | 31 Jan 2010 | | April 1950 | Westerheide 4, 1251 Et Laren, Netherlands |
| MASTERS, John Stephen RESIGNED | Director | 01 Jun 1998 | 30 Jun 1999 | England | November 1956 | Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS |
| PETERSSON, Tomas Conny, Mr. RESIGNED | Director | 14 Nov 2023 | 01 Aug 2025 | Netherlands | January 1975 | 4, More London Riverside, C/O Womble Bond Dickinson (Uk) Llp, London, SE1 2AU, England |
| PILLER, Clive Stuart RESIGNED | Director | 20 Nov 1998 | 30 Apr 2000 | | December 1956 | 17 Woodford Green, Bracknell, Berkshire, RG12 9YQ |
| RICHARDS, Philip William RESIGNED | Director | | 04 Mar 1998 | | February 1948 | 205 Katharine Road, Ridgewood, New Jersey 07450, Usa |
| RIDER, Simon Charles Deane RESIGNED | Director | 01 Sep 1999 | 01 May 2003 | | November 1955 | Eikenlaan 1a, 2254 Bd Wassenaar, Netherlands |
| ROWEN, Harold Charles RESIGNED | Director | | 15 May 1995 | | October 1931 | 476 South Street, Murray Hill, New Jersey 07974, Usa |
| SERRA, Matthew Dominick RESIGNED | Director | 01 Jan 1999 | 16 Jul 2007 | | July 1944 | 114 Wheatley Road, Old Westbury, Ny 11568, Usa |
| SLOVER, Thomas John RESIGNED | Director | 01 May 2003 | 06 Jul 2005 | | May 1947 | Kerklaan 3, 3626 Apnieuwerter Aa, Netherlands |
| SZUMSKI, John William RESIGNED | Director | 23 Dec 2011 | 01 Mar 2015 | Usa | July 1946 | Ir. D.S. Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands |
| TALLEY, Terry Lynn RESIGNED | Director | 31 Oct 2002 | 05 Apr 2004 | | October 1943 | Hein Duvel 8, 1251bx Laren, Netherlands |
| TALWAR, Vijay RESIGNED | Director | 01 Apr 2019 | 14 Dec 2021 | Netherlands | August 1971 | 60, St. Martin's Lane, London, WC2N 4JS, England |
| VAN DER HOEVEN, Roeland Martinus RESIGNED | Director | 31 Jan 2010 | 01 Apr 2012 | The Netherlands | May 1975 | Ir D S Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands |
| VAN DER STAAK, Jacobus Albertus Maria RESIGNED | Director | 11 Mar 2015 | 14 Nov 2023 | Netherlands | May 1968 | Ir. D. S. Tuijnmanweg 3-5, 4131 Pn Vianen, Netherlands |
| VERWIJMEREN, Antonius Adrianus Maria RESIGNED | Director | 01 Oct 2004 | 06 Jul 2005 | | August 1962 | De Vlaanders 58, St Willebrord, 4711 Px, The Netherlands |
| ZAWOYSKY, Michael George RESIGNED | Director | 01 Nov 2004 | 01 Sep 2006 | | August 1957 | Rembrandtlaan 76, Naarden, 1412 Jr, The Netherlands |