| MIENTJES, Ericus Cornelis ACTIVE | Secretary | 07 Oct 2024 | | | | Topaasstraat 54-62, 4817 Hw Breda, Netherlands |
| KUIK, Stephan Van ACTIVE | Director | 07 Oct 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 |
| BERG, Gerrit Jan Van Den RESIGNED | Secretary | 19 Jan 2005 | 16 Aug 2005 | | | Burgemeester De Villeneuvesingel 15, 3055 Al, Rotterdam, FOREIGN, Netherlands |
| GIDEONSE, David RESIGNED | Secretary | | 19 Jan 2005 | | | Elstarstraat 68 4421 Dt, Kapelle, Netherlands |
| JANSEN, Gerard RESIGNED | Secretary | 31 Jan 2023 | 07 Oct 2024 | | | Topaasstraat 54-62, 4817 Hw Breda, Netherlands |
| LONGUEVILLE, William RESIGNED | Secretary | 16 Aug 2005 | 02 Jan 2007 | | | Vanoves 37, Maldegern, B-9990, Belgium |
| VAN SEVER, Alfons Marie Johannes RESIGNED | Secretary | 02 Jan 2007 | 08 Jul 2013 | | | Varent (Ere) 37, Aalst, 9320, Belgium |
| VAN WIJK, Gerardus Marinus RESIGNED | Secretary | 08 Jul 2013 | 01 Apr 2014 | | | De Mandenmaker 1, Heeze, 5591 NS, The Netherlands |
| VAN WOUWE, Simon Hendrik Peter RESIGNED | Secretary | 01 Apr 2014 | 31 Jan 2023 | | | Stationsweg, 18a, Kruiningen, 4416ZG, Netherlands |
| ALBAS, Bas RESIGNED | Director | 01 Apr 2010 | 31 Oct 2020 | Netherlands | April 1960 | Lamb/Weston Meijer, Stationsweg18a, 4416 P J Kruiningen, Netherlands |
| CLAVER, Gary Lloyd Wayne RESIGNED | Director | 21 Nov 2008 | 01 Nov 2011 | | April 1962 | 19, Grintweg, Yerseke, 4401 NC, Holland |
| GIDEONSE, David RESIGNED | Director | 14 Jul 1997 | 19 Jan 2005 | | January 1945 | Elstarstraat 68 4421 Dt, Kapelle, Netherlands |
| GOTTSCHALK, Dwight Arthur RESIGNED | Director | 17 Jul 2000 | 31 Jan 2003 | | July 1945 | Mosselbank 20, Goes, 4465 At, Holland |
| HUYBRECHTS, Guy RESIGNED | Director | 31 Jan 2003 | 02 Jan 2009 | | May 1956 | Rodestraat 36, Galmaarden, 1570, Belgium |
| MCCLURE, Monte RESIGNED | Director | 14 Jul 1997 | 17 Jul 2000 | | July 1950 | Oranjeplaat 55, Arnemuiden 4341 Pw, Netherlands |
| ROGALSKY, Horst Dieter RESIGNED | Director | 02 Jan 2007 | 21 Nov 2008 | | June 1949 | Gast Huis Straat 7a, Goes, Zeeland 4461 Fs, Netherlands |
| SCHROEDER, Marc Pierre Johan Henri RESIGNED | Director | 31 Jan 2023 | 07 Oct 2024 | Netherlands | May 1971 | Topaasstraat 54-62, 4817 Hw Breda, Netherlands |
| VAN DER LINDE, Marinus Kornelis RESIGNED | Director | 02 Jan 2007 | 01 Jul 2007 | | July 1948 | Sterappel Straat 21, Kapelle, Zeeland 4421 Le, Netherlands |
| VAN DER VLIES, Albert, Mr. RESIGNED | Director | 16 Apr 2007 | 01 Aug 2010 | | August 1954 | 12 Rooswijck, Amsterdam, 1081aj, Netherllands |
| VAN GURP, Joop RESIGNED | Director | 14 Jul 1997 | 19 Jan 2005 | | 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 |
| VAN WIJK, Gerardus Marinus RESIGNED | Director | 08 Jul 2013 | 01 Apr 2014 | The Netherlands | January 1957 | De Mandenmaker 1, Heeze, 5591 NS, The Netherlands |
| VAN WOUWE, Simon Hendrik Pieter RESIGNED | Director | 01 Apr 2014 | 31 Jan 2023 | Belgium | August 1967 | Stationsweg, 18a, Kruiningen, 4416ZG |
| VERHEIJ, Pieter RESIGNED | Director | 02 Jan 2007 | 01 Apr 2010 | | October 1956 | Ambachtsherenwegeling 1, Kapelle, 2ffland 4421 Gp, Netherlands |
| WISKERKE, Johannes Adriaan Willem, Mr. RESIGNED | Director | 01 Jul 2007 | 31 Jan 2023 | | October 1971 | 16 Peppeldreef, Kamperland, 4493 EL, Netherlands |
| MEIJER BEHEER BV RESIGNED | Director | | 14 Jul 1997 | | | Stationsweg 18a, 4416 Pj Kruiningen, Netherlands |