| Andrew Grimley | Director | 24 Dec 2010 | 1 Jun 2012 | British | 78 years |
| Claire Rachel Bateman | Secretary | 22 Feb 2017 | 25 Jun 2019 | - | - |
| Claire Rachel Bateman | Director | 6 Feb 2018 | 25 Jun 2019 | British | 44 years |
| Eddy Jean Marie Spolspoel | Director | 6 Feb 2018 | 12 Oct 2018 | Belgian | 52 years |
| Frederic Flaus | Director | 6 Feb 2018 | 2 Jan 2019 | French | 61 years |
| Georges Claude Mathonet | Director | 14 Mar 1996 | 2 Sept 2003 | Belgian | 86 years |
| Jl Nominees One Limited | Corporate Nominee Director | 3 Jan 1996 | 14 Mar 1996 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 3 Jan 1996 | 14 Mar 1996 | United Kingdom | - |
| Joanne Fox | Secretary | 25 Jun 2019 | 14 Apr 2020 | - | - |
| Michael Francis Smith | Director | 24 Dec 2010 | 7 Jan 2013 | British | 63 years |
| Michel Hanson | Director | 1 Jul 2003 | 4 Apr 2011 | Belgian | 72 years |
| Michel Hanson | Director | 13 Apr 2011 | 17 Jun 2016 | Belgian | 72 years |
| Nigel Russell Carlton | Director | 2 Sept 2003 | 7 Nov 2016 | British | 65 years |
| Olivier Grosfils | Director | 1 Nov 2021 | 26 Jun 2023 | Belgian | 58 years |
| Paul Andre De Croes | Director | 7 May 1996 | 1 Jul 2003 | Belgian | 89 years |
| Philip Snoeck | Director | 6 Feb 2018 | 31 Oct 2021 | Belgian | 61 years |
| Richard Mark Webster | Director | 15 Mar 2011 | 4 Feb 2021 | British | 60 years |
| Richard Mark Webster | Secretary | 14 Mar 1996 | 22 Feb 2017 | British | - |
| Wichard Huigen | Director | 7 Nov 2016 | 24 Jan 2018 | Dutch | 65 years |
