| DEFRIES PM LIMITED ACTIVE | Secretary | 01 Jul 2024 | | | | 42, Glengall Road, Edgware, HA8 8SX, England |
| BHUCHAR, Amit ACTIVE | Director | 27 Aug 2025 | | England | September 1976 | Flat 1, 8, Lyndhurst Road, London, NW3 5PX, England |
| FLITTI, Soraya ACTIVE | Director | 14 Oct 2015 | | United Kingdom | July 1966 | Flat 3 Crescent Mansions, 113 Fulham Road, London, SW3 6RL, England |
| HARRIS, Marissa Ann ACTIVE | Director | 10 Nov 2022 | | United Kingdom | June 1977 | 42, Glengall Road, Edgware, HA8 8SX, England |
| JACOBS, Alexander Joseph Solomon ACTIVE | Director | 17 Oct 2001 | | United Kingdom | August 1978 | Flat 4, 8 Lyndhurst Road, London, NW3 5PX |
| ANSELM, Aharon Ronnie RESIGNED | Secretary | 19 Apr 1994 | 17 Oct 2001 | | | 45 Crooked Usage, Finchley, London, N3 3EU |
| ANSELM, Yoram RESIGNED | Secretary | | 19 Apr 1994 | | | 8 Lyndhurst Road, London, NW3 5PX |
| JACOBS, Ruth RESIGNED | Secretary | 17 Oct 2001 | 01 Jul 2009 | | | 6 Constable Close, London, NW11 6TY |
| DEFRIES & ASSOCIATES LIMITED RESIGNED | Secretary | 01 Jul 2009 | 01 Jul 2024 | | | 42, Glengall Road, Edgware, Middlesex, HA8 8SX, England |
| ABBOTT, Robert RESIGNED | Director | 26 Jul 2010 | 10 Nov 2022 | United Kingdom | June 1978 | 8, Lyndhurst Road, London, NW3 5PX, England |
| ANSELM, Aharon Ronnie RESIGNED | Director | 05 Apr 1996 | 17 Oct 2001 | | July 1943 | 45 Crooked Usage, Finchley, London, N3 3EU |
| ANSELM, Yoram RESIGNED | Director | 28 Jan 1991 | 30 Nov 1999 | | July 1941 | 122 Gloucester Avenue, London, NW1 8HX |
| ATTA, Abdulrahman RESIGNED | Director | 03 Feb 1997 | 04 Apr 2001 | | November 1962 | Flat 4 8 Lyndhurst Road, Hampstead, London, NW3 5PX |
| ATTA, Ibrahim RESIGNED | Director | | 17 Oct 2001 | | January 1931 | Flat 4, 8 Lyndhurst Road, London, NW3 5PX |
| EPPEL, Timothy David Lewis RESIGNED | Director | 25 Jul 2005 | 08 Nov 2007 | England | July 1945 | 39 Sussex Square, London, W2 2SP |
| GARSTON, Andrew Jolyon RESIGNED | Director | 17 Oct 2001 | 02 Apr 2007 | | October 1968 | Flat 1, 8 Lyndhurst Road, London, NW3 5PX |
| LEE, Yvonne RESIGNED | Director | 19 Nov 2007 | 25 Jul 2014 | United Kingdom | August 1961 | 2 White Orchards, Totteridge, London, N20 8AQ |
| MILFORD, Lord RESIGNED | Director | | 29 Jan 1997 | | August 1929 | Llanstephan House, Llanstephan, Brecon, Powys, LD3 0YR |
| MILFORD, Guy Wogan, Lord RESIGNED | Director | 16 Jul 2007 | 31 Mar 2009 | United Kingdom | July 1961 | 68 Westbourne Park Road, London, W2 5PJ |
| NICHOLLS, Rosemary Therese RESIGNED | Director | 14 Oct 2015 | 03 Sep 2018 | United Kingdom | November 1971 | Flat 3 The Cottage, 8 Lyndhurst Road, London, NW3 5PX, England |
| ROS, Hana, Dr RESIGNED | Director | 10 Mar 2009 | 14 Oct 2015 | United Kingdom | August 1981 | Flat 3 The Cottage, 8 Lyndhurst Road, London, NW3 5PX |
| ROSS, Daniela RESIGNED | Director | 16 Jul 2007 | 11 Feb 2009 | | November 1946 | The Cottage Flat 3, 8 Lyndhurst Road, London, NW3 5PX |
| ROSS, Daniela RESIGNED | Director | 17 Oct 2001 | 25 Jul 2005 | | November 1946 | 23 Hermitage Lane, London, NW2 2EY |
| SHELLEY, Jason RESIGNED | Director | 24 Jun 2007 | 01 Mar 2010 | England | June 1972 | Flat 1, 8 Lyndhurst Road Hampstead, London, NW3 5PX |
| SKRIBELAND, Fredrik RESIGNED | Director | 16 Apr 2009 | 28 Jul 2014 | England | October 1977 | Flat-2., 8 Lyndhurst Road, London, NW3 5PX |
| TRAYNOR, Roisin Kate RESIGNED | Director | 10 Dec 2022 | 14 Feb 2025 | United Kingdom | June 1980 | 42, Glengall Road, Edgware, HA8 8SX, England |