| CROZIER, Jessica Ruth ACTIVE | Director | 24 Oct 2025 | | United Arab Emirates | May 1983 | First Floor, Franciscan House, C/O Bdo Ipswich, 51 Princes Street, Ipswich, IP1 1UR, England |
| JOHNSTON, Erlend William ACTIVE | Director | 24 Oct 2025 | | United Kingdom | January 1978 | First Floor, Franciscan House, C/O Bdo Ipswich, 51 Princes Street, Ipswich, IP1 1UR, England |
| SEAFOX OPERATIONS BV ACTIVE | Director | 01 Jan 2008 | | | | Westerduinweg 3, 1976bv, Ijmuiden, Netherlands |
| BOSMAN, Aleidus Gerard Boudewyn RESIGNED | Secretary | 02 Aug 2006 | 26 Sep 2018 | | | Zuidtoren, Taurusavenue 23, Hoofddorp, 2132 Ls, 2132 LS, Netherlands |
| BOYLE, Sarah Kathleen RESIGNED | Secretary | 26 Sep 2018 | 17 Jun 2020 | | | 23, Taurusavenue, Level 11, 2132ls, Hoofddorp, Netherlands |
| HOP, Harm Berend RESIGNED | Secretary | 01 Feb 1995 | 01 Aug 2006 | | | Rossinistraat 524, 1962 Pg Heemskerk, Netherlands |
| TEGGELER, Andreas RESIGNED | Secretary | 30 Apr 1991 | 01 Feb 1995 | | | Louis Davidsstraat 35, 7558 Lr Hengelo, Netherland |
| THOMAS, Stanley Ronald Lloyd RESIGNED | Secretary | 30 Apr 1991 | 30 Apr 1991 | | | 60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ |
| VISSER, Leon Januarius, Mr. RESIGNED | Secretary | 17 Jun 2020 | 18 Dec 2025 | | | Westerduinweg 3, 1976 Bv, Ijmuiden, Netherlands |
| BEECHER, John Clive RESIGNED | Director | 30 Apr 1991 | 30 Apr 1991 | | April 1930 | 33 Pencisely Crescent, Llandaff, Cardiff, South Glamorgan, CF5 1DS |
| SIERS, Johannes Marinus Maria Antonius RESIGNED | Director | 30 Apr 1991 | 31 Mar 1995 | | June 1951 | Het Heuveltje 46, 7573 Dc Oldenzaal, FOREIGN, The Netherlands |
| THOMAS, Stanley Ronald Lloyd RESIGNED | Director | 30 Apr 1991 | 30 Apr 1991 | | June 1962 | 60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ |
| VAN LINGEN, Wietse RESIGNED | Director | 26 Sep 2018 | 09 Dec 2025 | Netherlands | January 1972 | Westerduinweg 3, 1976 Bv, Ijmuiden, Netherlands |
| VERHULST, Rainier Wouter RESIGNED | Director | 01 May 2008 | 26 Sep 2018 | Netherlands | November 1972 | Diepgatweg 1, Waarland, 1738 Dh, Netherlands |
| VOS, Paulus Alfonsus Maria RESIGNED | Director | 31 Mar 1995 | 31 Jul 2006 | | February 1949 | Haerstraat 93, 7573 Pa Oldenzaal, The Netherlands |
| CAPRICORP INVESTMENTS N.V. RESIGNED | Director | 13 Mar 2006 | 01 Apr 2007 | | | Den Bouw 51, 2990 Wuustwezel, Belgium |
| PELESER B V RESIGNED | Director | 01 Apr 2007 | 07 Nov 2014 | | | ., Charoltte Van Pallandtln 67, 2408 Db Alphen Aan Den Rijn, Netherlands |