| CONROY, Damian Mark ACTIVE | Director | 03 Oct 2022 | | England | March 1979 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| GIETELINK, Joost Carel Sandor ACTIVE | Director | 01 Jan 2023 | | Netherlands | December 1971 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| SALOME, Remco Hendrik Johannes ACTIVE | Director | 23 Jan 2024 | | Netherlands | March 1977 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| VAN DAM, Jan Ario Eliza ACTIVE | Director | 01 Jan 2021 | | Netherlands | January 1972 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| ZWEMSTRA STOTT, Tessa Louise Hester ACTIVE | Director | 01 Jul 2018 | | England | February 1988 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| ZWEMSTRA, Astrid Joanne Maria RESIGNED | Secretary | 14 Jul 1997 | 01 Jul 2018 | | | Dianthus Business Park, ., Common Lane, Newport, East Yorkshire, HU15 2FT, England |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 03 Jun 1997 | 04 Jul 1997 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BROCKHOFF, Henricus Johannes Antonius Maria RESIGNED | Director | 01 Jan 2021 | 01 Jan 2023 | Netherlands | April 1959 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| DAVISON, Joanne Louise RESIGNED | Director | 01 Jan 2020 | 05 Mar 2024 | England | August 1980 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| NICHOLSON, Darren Peter RESIGNED | Director | 22 Nov 2007 | 04 Apr 2016 | England | March 1973 | Dianthus Business Park, ., Common Lane, Newport, East Yorkshire, HU15 2FT, England |
| SALOME, Hendrik Johannes Gerardus RESIGNED | Director | 16 Feb 1998 | 25 Nov 2004 | Netherlands | July 1954 | Schout 38, Naaldwijk, 2671 ZR, The Netherlands |
| VAN DUYN, Jacobus Arie Wietse RESIGNED | Director | 16 Feb 1998 | 01 Jul 2002 | | July 1947 | In De Balye 13, Maasland, 3155 XA, Holland |
| VAN ZIJVERDEN, Marco RESIGNED | Director | 01 Jul 2002 | 01 Jan 2021 | Netherlands | April 1962 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| WEBSTER, Simon RESIGNED | Director | 18 Mar 2016 | 21 Dec 2018 | England | December 1979 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| ZWEMSTRA, Astrid Joanne Maria RESIGNED | Director | 16 Feb 1998 | 22 Nov 2007 | United Kingdom | April 1959 | 2 Beckside, Welton, Brough, North Humberside, HU15 1PF |
| ZWEMSTRA, Jelle Jan RESIGNED | Director | 14 Jul 1997 | 08 Feb 2024 | England | March 1958 | Dianthus Business Park, Common Lane, Newport, East Yorkshire, HU15 2FT |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jun 1997 | 04 Jul 1997 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |