| MEIJERINK, Wouter Beremd Jan ACTIVE | Director | 01 Dec 2014 | | Netherlands | September 1969 | Dayes Bv, Exa 32, 6902 Kj, Zevenaar, Netherlands |
| POPPELAARS, Ward Marc Willem ACTIVE | Director | 01 Jul 2017 | | Netherlands | April 1974 | Dayes 32, Exa 32, 6902 Kj, Zevenaar, Netherlands |
| BARNARD, Anthony RESIGNED | Secretary | 25 Nov 1999 | 24 May 2001 | | | Ridings House Myrtle Road, Crowborough, East Sussex, TN6 1EY |
| EMBLETON, Dennis RESIGNED | Secretary | 24 May 2001 | 18 Feb 2009 | | | Beech House, Middleton, Saxmundham, Suffolk, IP17 3NR |
| LEAHY, Patrick RESIGNED | Secretary | 17 Dec 2010 | 08 Aug 2011 | | | 1-5, Masterlord Industrial Estate, Station Road, Leiston, Suffolk, IP16 4JD |
| SHELTON, Derek George RESIGNED | Secretary | 18 Feb 2009 | 17 Dec 2010 | | | 1-5, Masterlord Industrial Estate, Station Road, Leiston, Suffolk, IP16 4JD |
| BARNARD, Anthony RESIGNED | Director | 25 Nov 1999 | 24 May 2001 | England | July 1957 | Ridings House Myrtle Road, Crowborough, East Sussex, TN6 1EY |
| BRAAMS, Vincent RESIGNED | Director | 01 Mar 2011 | 01 Dec 2014 | Netherlands | February 1968 | Graaf Wichmanlaan 42, 1405 Hb Bussam, Netherlands |
| DE JONG, Jacobus RESIGNED | Director | 01 Mar 2011 | 01 May 2013 | Netherlands | September 1964 | Albert Grootlan 31, 1412 El Naarden, Netherlands |
| DE RIES, Petrus Antonius Coenradus RESIGNED | Director | 10 Aug 2006 | 02 Apr 2010 | | January 1954 | Esdoornlaan 4, 4921 Dv Made, The Netherlands, FOREIGN |
| EMBLETON, Dennis RESIGNED | Director | 25 Nov 1999 | 31 Oct 2015 | United Kingdom | March 1964 | 1-5, Masterlord Industrial Estate, Station Road, Leiston, Suffolk, IP16 4JD |
| GAYNOR, Patrick RESIGNED | Director | 24 May 2001 | 10 Aug 2006 | England | September 1954 | Linch Old Rectory, Redford, Midhurst, West Sussex, GU29 0QD |
| GORDON, James Douglas Strachan RESIGNED | Director | 06 May 1999 | 25 Nov 1999 | England | July 1961 | Flat 5, 67 Harley Street,, London, W1N 1DE |
| HORSLEY, Paul Mark RESIGNED | Director | 24 May 2001 | 01 Sep 2012 | United Kingdom | June 1951 | Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ |
| LEAHY, Patrick Joseph RESIGNED | Director | 17 Dec 2010 | 08 Aug 2011 | United Kingdom | March 1974 | 1-5, Masterlord Industrial Estate, Station Road, Leiston, Suffolk, IP16 4JD |
| SHELTON, Derek George RESIGNED | Director | 18 Feb 2009 | 17 Dec 2010 | | April 1969 | 1-5, Masterlord Industrial Estate, Station Road, Leiston, Suffolk, IP16 4JD |
| SQUIRE, Nicholas RESIGNED | Director | 25 Nov 1999 | 31 Dec 2025 | United Kingdom | August 1963 | 251 - 253, London Road East, Batheaston, Bath, BA1 7RL, England |
| VAN DER HOEVEN, Gerrit Jan RESIGNED | Director | 10 Aug 2006 | 01 Mar 2011 | | July 1956 | Keizersgracht 632, Amsterdam, 1017 Er, FOREIGN, Netherlands |