| DEN HARTOGH, Klaas Pieter ACTIVE | Director | 10 Mar 2016 | | Netherlands | December 1965 | Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, DN40 3DQ, England |
| PAAPE, Abraham Cornelius ACTIVE | Director | 10 Mar 2016 | | Netherlands | December 1959 | Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, South Humberside, DN40 3DQ, England |
| LLOYD, Geraint Wynne RESIGNED | Secretary | 07 Jun 2000 | 09 Jun 2000 | | | 34 Kersley Road, Stoke Newington, London, N16 0NH |
| MOLENAAR, Roelof RESIGNED | Secretary | 31 May 2000 | 06 Jun 2002 | | | Rochussenstraat 45a, Rotterdam, 3015ec, FOREIGN, Netherlands |
| ORVIS, Peter RESIGNED | Secretary | 11 Jul 2008 | 30 Apr 2014 | | | 9 Wauldby View, Swanland, North Ferriby, North Humberside, HU14 3RE |
| RICHARDS, Timothy John RESIGNED | Secretary | 28 Jun 2001 | 28 May 2004 | | | Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD |
| WILSON, Alan RESIGNED | Secretary | 28 Jun 2004 | 11 Jul 2008 | | | 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN |
| HILLGATE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 May 2000 | 31 May 2000 | | | 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW |
| CARLISLE, Timothy Julian RESIGNED | Director | 25 Apr 2002 | 30 Sep 2007 | United Kingdom | February 1956 | 26 Manor Park, Beverley, North Humberside, HU17 7BS |
| CUNNINGHAM, Scott Thomas RESIGNED | Director | 18 Jun 2008 | 10 Mar 2016 | United Kingdom | March 1971 | 4, Beacon Way, Hull, HU3 4AE, England |
| KULLBERG, Loek Frans Jacob RESIGNED | Director | 10 Feb 2016 | 10 Mar 2016 | Netherlands | July 1955 | 4, Beacon Way, Hull, HU3 4AE |
| KULLBERG, Louis Frans Jacob RESIGNED | Director | 01 Nov 2013 | 10 Feb 2016 | Netherlands | July 1955 | 4, Beacon Way, Hull, HU3 4AE |
| MARSHALL, John Neilson Adam RESIGNED | Director | 31 May 2000 | 15 Mar 2007 | England | October 1936 | Bell Hall, Escrick, York, YO19 6HL |
| MARTIN, Victor William RESIGNED | Director | 31 May 2000 | 15 Mar 2007 | | February 1938 | The Foxes, Greenway Hutton Mount, Shenfield, Essex, CM13 2NP |
| MOLENAAR, Roelof RESIGNED | Director | 31 May 2000 | 01 Sep 2001 | | November 1957 | Rochussenstraat 45a, Rotterdam, 3015ec, FOREIGN, Netherlands |
| MURPHY, Neil John RESIGNED | Director | 01 Jun 2000 | 15 Mar 2007 | | February 1963 | 45 Northolme Road, London, N5 2UX |
| PEARCH, Nicholas Keith RESIGNED | Director | 28 Jun 2001 | 31 May 2005 | | February 1955 | Bradfield Manor, Hullavington, Chippenham, Wiltshire, SN14 6EU |
| RICHARDS, Timothy John RESIGNED | Director | 28 Jun 2001 | 28 May 2004 | United Kingdom | June 1956 | Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD |
| ROGERS, Leslie Philip RESIGNED | Director | 01 Jan 2006 | 15 Mar 2007 | | October 1953 | Burstall Grange, Grange Drive Burstall, Ipswich, Suffolk, IP8 3ES |
| SNOOK, John Thomas RESIGNED | Director | 01 Jun 2000 | 15 Mar 2007 | | March 1954 | 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB |
| STATON, Joseph Howard RESIGNED | Director | 31 May 2000 | 31 Jul 2001 | United Kingdom | July 1957 | 5 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY |
| THOMSON, William John RESIGNED | Director | 10 Apr 2007 | 14 Oct 2011 | Scotland | June 1958 | 54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, Dunbartonshire, G83 8SE |
| VAN WISSEN, Jacobus Cornelis Jozef RESIGNED | Director | 10 Apr 2007 | 31 Oct 2013 | Netherlands | February 1953 | Dromhille 5, Oud Beijerland, 3261th, Netherlands |
| WILSON, Alan RESIGNED | Director | 28 Jun 2004 | 31 Mar 2008 | United Kingdom | September 1959 | 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN |
| WISE, Keith RESIGNED | Director | 01 Jun 2000 | 30 Apr 2002 | | September 1945 | Lothlorien House, 19 Southcote Way Penn, High Wycombe, Buckinghamshire, HP10 8JG |
| HILLGATE NOMINEES LIMITED RESIGNED | Nominee Director | 22 May 2000 | 31 May 2000 | | | 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW |
| HILLGATE SECRETARIAL LIMITED RESIGNED | Nominee Director | 22 May 2000 | 31 May 2000 | | | 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW |