| MARKOVITZ, Paul Hugh ACTIVE | Secretary | 01 Aug 2003 | | | | 5, Fleet Place, 1st Floor, London, EC4M 7RD, England |
| MARKOVITZ, Jonathan Owen ACTIVE | Director | 23 Mar 2010 | | England | December 1963 | 5, Fleet Place, 1st Floor, London, EC4M 7RD, England |
| MARKOVITZ, Paul Hugh ACTIVE | Director | 20 Nov 2001 | | England | April 1965 | 5, Fleet Place, 1st Floor, London, EC4M 7RD, England |
| ROUACH, Ruth ACTIVE | Director | 06 May 2022 | | England | February 1962 | 5, Fleet Place, 1st Floor, London, EC4M 7RD, England |
| BROMLEY, Gillian Renee RESIGNED | Secretary | 28 Jun 1995 | 01 Aug 2003 | | | 3 Telegraph Hill, Platts Lane, London, NW3 7NU |
| RODERICKS & CO - CHARTERED ACCOUNTANTS RESIGNED | Secretary | | 28 Jun 1995 | | | Sworders Farm, Pleshey, Chelmsford, Essex, CM3 1HU |
| BROMLEY, Gillian Renee RESIGNED | Director | 28 Jun 1995 | 17 Oct 2003 | | October 1944 | 3 Telegraph Hill, Platts Lane, London, NW3 7NU |
| MARKOVITZ, Brian Colin RESIGNED | Director | 01 Dec 2005 | 06 Jul 2012 | United Kingdom | December 1946 | 3rd, Floor West 52 - 53, Margaret Street, London, W1W 8SQ, United Kingdom |
| MARKOVITZ, Brian Colin RESIGNED | Director | 17 Nov 1994 | 23 Dec 2003 | United Kingdom | December 1946 | Flat 5, 2 Gloucester Gate Regents Park, London, NW1 4HG |
| MARKOVITZ, Brian Colin RESIGNED | Director | | 28 Jul 1992 | | December 1946 | Denehurst 229 West Heath Road, London, NW3 7UB |
| MARKOVITZ, Ivor Arnold RESIGNED | Director | | 26 Mar 2010 | South Africa | February 1934 | Suite 3, 85 New Cavendish Street, London, W1W 6XD |
| MARKOVITZ, Jonathan Owen RESIGNED | Director | | 17 Nov 1994 | | December 1963 | 77 Gloucester Street, Pimlico, London, SW1V 4EA |
| ROUACH, Albert RESIGNED | Director | | 03 Jun 2004 | | July 1958 | 86 Clifton Hill, St Johns Wood, London, NW8 0JT |