| LANDMAN, Martin ACTIVE | Director | 25 Aug 2025 | | United Kingdom | September 1954 | 733, Finchley Road, London, NW11 8DJ |
| HOFFMAN, Gail Louise RESIGNED | Secretary | | 12 Nov 1993 | | | 16 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG |
| L.G.SECRETARIES LIMITED RESIGNED | Secretary | 12 Nov 1993 | 10 Oct 2017 | | | 38 Wigmore Street, London, W1U 2HA |
| HOFFMAN, Gail Louise RESIGNED | Director | 01 Jul 1993 | 12 Nov 1993 | United Kingdom | January 1951 | 16 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG |
| HOFFMAN, Jonathan Hugo RESIGNED | Director | | 12 Nov 1993 | United Kingdom | July 1949 | 16 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG |
| LANDMAN, Yardena RESIGNED | Director | 04 May 2012 | 20 Mar 2019 | United Kingdom | March 1955 | Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom |
| LEWIS, David Julian RESIGNED | Director | | 01 Jul 1993 | | March 1948 | 31 Elliot Road, Hendon, London, NW4 3DS |
| LEWIS, Miriam Elizabeth Patricia RESIGNED | Director | 12 Nov 1993 | 04 May 2012 | United Kingdom | July 1941 | 38, Wigmore Street, London, W1U 2HA, United Kingdom |
| NORTON, Gerard Wilfred Urban RESIGNED | Director | 04 Mar 2019 | 25 Aug 2025 | Monaco | October 1941 | 15, Northfields Prospect, London, SW18 1PE |
| PARADISGARTEN, Michelle RESIGNED | Director | 13 Oct 2017 | 01 Apr 2019 | England | September 1953 | Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom |
| EPSILON DIRECTORS LIMITED RESIGNED | Director | 14 Dec 2001 | 04 May 2012 | | | 38 Wigmore Street, London, W1U 2HA |
| L G DIRECTORS LIMITED RESIGNED | Director | 12 Nov 1993 | 14 Dec 2001 | | | 66 Wigmore Street, London, W1U 2HA |