| VAN DER HARTEN, Antoon Paul Marie, Mr. ACTIVE | Director | 04 Nov 2025 | | Netherlands | September 1964 | 80, Suite 3 Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EH, United Kingdom |
| ÓLAFSSON, Ólafur Orri, Mr. ACTIVE | Director | 06 Oct 2025 | | Netherlands | October 1995 | 80, Suite 3 Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EH, United Kingdom |
| BARKER, Matthew Christopher RESIGNED | Secretary | 01 Aug 2009 | 14 Oct 2011 | | | Trondheim Way, Redwood Park Estate, Stallingborough, North East Lincolnshire, DN41 8TH |
| DWYER, Simon Michael RESIGNED | Secretary | 01 Jan 2003 | 01 Aug 2009 | | | 9 The Point, Cleethorpes, South Humberside, DN35 8EU |
| EINARSDOTTIR, Asa RESIGNED | Secretary | 27 Jun 1995 | 01 Jul 1998 | | | 33 Beverley Parklands, Beverley, North Humberside, HU17 0RA |
| PALSSON, Kristjan RESIGNED | Secretary | 01 Jul 1998 | 01 Jan 2003 | | | 17 Manor Drive, Elloughton, Brough, North Humberside, HU15 1JA |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 1995 | 27 Jun 1995 | | | 50 Stratton Street, London, W1X 6NX |
| AL ERHAYEM, Jan RESIGNED | Director | 09 Dec 2005 | 01 Apr 2007 | | October 1965 | Lange Kerkdam 44, Wassenaar, 2242 Bw, Netherlands |
| BARKER, Matthew Christopher RESIGNED | Director | 01 Mar 2010 | 14 Oct 2011 | United Kingdom | March 1972 | Trondheim Way, Redwood Park Estate, Stallingborough, North East Lincolnshire, DN41 8TH |
| DWYER, Simon Michael RESIGNED | Director | 09 Dec 2005 | 01 Mar 2010 | England | October 1964 | 9, The Point, Cleethorpes, South Humberside, DN35 8EU |
| GISLASON, Asbjorn RESIGNED | Director | 24 Nov 2020 | 26 Aug 2022 | Netherlands | March 1970 | Waters Edge, King Edward Street, Grimsby, DN31 3LB, England |
| GISLASON, Asbjorn RESIGNED | Director | 01 Jan 2001 | 08 Jun 2018 | Iceland | March 1970 | Bakkahjalli 1, 200 Kopavogue, Iceland |
| GUDLAUGSSON, Saemundur RESIGNED | Director | 27 Jun 1995 | 01 Jan 2001 | | August 1945 | Eskiholti 5, 210 Gardaupstad, Iceland |
| GUDNASON, Baldur Orn RESIGNED | Director | 27 Jun 1995 | 01 Jan 2001 | | January 1966 | Longumyri 57, 210 Gardkaupstad, Iceland |
| GUDNASSON, Birkir Holm RESIGNED | Director | 22 Jan 2019 | 24 Nov 2020 | Iceland | May 1974 | Suite 2, Origin 4, Origin Way Europarc, Grimsby, South Humberside, DN37 9TZ |
| GUNNARSSON, Gudmundur Thor RESIGNED | Director | 08 Jun 2018 | 24 Nov 2020 | Iceland | April 1967 | Waters Edge, King Edward Street, Grimsby, DN31 3LB, England |
| HJALTASON, Gudmundur RESIGNED | Director | 01 Jan 2001 | 13 Dec 2005 | | October 1963 | Steinagerdi 18, Reykjavik, 108, FOREIGN, Iceland |
| HOUDIJK, Robert Johannes RESIGNED | Director | 01 Dec 2020 | 30 Apr 2022 | Netherlands | April 1967 | Waters Edge, King Edward Street, Grimsby, DN31 3LB, England |
| LAAKSONEN, Kari-Pekka RESIGNED | Director | 26 Aug 2022 | 06 Oct 2025 | Netherlands | April 1967 | 54, Van Der Hoevenplein, Rotterdam, Netherlands |
| OLAFSSON, Olafur RESIGNED | Director | 27 Jun 1995 | 13 Dec 2005 | | January 1957 | Saebolstraut 27, 200 Kopavogi, Iceland |
| ROBBINS, Hulda Soley RESIGNED | Director | 12 Mar 2018 | 25 Nov 2025 | England | October 1973 | 80, Suite 3 Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EH, United Kingdom |
| SVAVARSSON, Hilmir RESIGNED | Director | 01 Mar 2010 | 08 Jun 2018 | England | March 1970 | Suite 2, Origin 4, Origin Way Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom |
| THORARINSSON, Thorarinn RESIGNED | Director | 08 Jun 2018 | 22 Jan 2019 | Iceland | September 1967 | Suite 2, Origin 4, Origin Way Europarc, Grimsby, South Humberside, DN37 9TZ |
| WIERING, Joost RESIGNED | Director | 30 Apr 2022 | 29 Oct 2024 | Netherlands | October 1981 | 80, Suite 3 Telegraph House, 80 Cleethorpe Road, Grimsby, DN31 3EH, United Kingdom |
| MIKJON LIMITED RESIGNED | Nominee Director | 26 Jan 1995 | 27 Jun 1995 | | | 50 Stratton Street, London, W1X 5FL |