| WALKER, Patrick William ACTIVE | Director | 19 Dec 2014 | | England | June 1962 | 32 Hampstead High Street, London, NW3 1JQ |
| ANKLESARIA, Heroise Ratan RESIGNED | Secretary | | 06 Sep 1996 | | | 51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW |
| HOWE, Dominique RESIGNED | Secretary | 24 Mar 1997 | 31 Oct 2013 | | | 32 Hampstead High Street, London, NW3 1JQ |
| SLOWE, Robert Leon RESIGNED | Secretary | 06 Sep 1996 | 24 Mar 1997 | | | 102 Willifield Way, London, NW11 6YG |
| ANKLESARIA, Heroise Ratan RESIGNED | Director | 01 Apr 1996 | 06 Sep 1996 | | September 1956 | 51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW |
| EADES, John Edward RESIGNED | Director | 08 Mar 1999 | 31 Oct 2013 | United Kingdom | April 1951 | 32 Hampstead High Street, London, NW3 1JQ |
| EADES, John Edward RESIGNED | Director | 01 Apr 1997 | 27 Jan 1999 | | April 1951 | Second Floor, 37 Goldhurst Gardens, London, NW6 3HB |
| HARRISON, Guy Antony RESIGNED | Director | | 27 Jan 1999 | | November 1934 | 4 Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2QS |
| SLOWE, David Leon RESIGNED | Director | | 01 Jan 1995 | | September 1901 | 23 Wykeham Road, London, NW4 2TB |
| SLOWE, Kim David John RESIGNED | Director | 27 Jan 1999 | 19 Dec 2014 | United Kingdom | February 1956 | 32 Hampstead High Street, London, NW3 1JQ |
| SLOWE, Michael Abraham Leon RESIGNED | Director | | 27 Jan 1999 | England | March 1935 | 21 West Heath Gardens, Hampstead, London, NW3 7TR |
| SLOWE, Robert Leon RESIGNED | Director | | 31 Oct 2013 | United Kingdom | January 1937 | 32 Hampstead High Street, London, NW3 1JQ |
| SLOWE, Samuel Leon RESIGNED | Director | | 27 Jan 1999 | | June 1999 | Flat 49 Hamilton Court, London, W9 1QR |
| SLOWE, Tania Liliana RESIGNED | Director | 08 Mar 1999 | 31 Oct 2013 | England | January 1962 | 32 Hampstead High Street, London, NW3 1JQ |
| SLOWE, Tania Liliana RESIGNED | Director | 01 Apr 1997 | 27 Jan 1999 | | January 1962 | 79 Platts Lane, London, NW3 7NL |
| SMITH, Vincent Robert RESIGNED | Director | 06 Oct 1999 | 24 Oct 2003 | England | May 1958 | 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP |
| WALKER, Patrick William RESIGNED | Director | 27 Jan 1999 | 31 Oct 2013 | England | June 1962 | 32 Hampstead High Street, London, NW3 1JQ |