| MARSTON, Katherine Emily ACTIVE | Secretary | 03 Jul 2025 | | | | 28 E, Southwood Lawn Road, London, N6 5SF, England |
| BERG, Lawrence Jacob Gerald ACTIVE | Director | 14 Aug 1997 | | United Kingdom | December 1947 | 28, Southwood Lawn Road, Highgate, London, N6 5SF, United Kingdom |
| GREVILLE, Gordon Peter ACTIVE | Director | 01 Apr 1994 | | United Kingdom | June 1958 | Flat B 28 Southwood Lawn Road, London, N6 5SF, United Kingdom |
| ISRAEL, Michael Keith ACTIVE | Director | | | England | January 1961 | Flat D 28 Southwood Lawn Road, London, N6 5SF, United Kingdom |
| LAWTON, Henry Howard, Dorsch ACTIVE | Director | 07 Jan 2025 | | England | April 1988 | 28 E, Southwood Lawn Road, London, N6 5SF, England |
| MARSTON, Katherine Emily ACTIVE | Director | 07 Jan 2025 | | England | January 1995 | 28 E, Southwood Lawn Road, London, N6 5SF, England |
| TAUSSIG, Gurion ACTIVE | Director | 12 Feb 2018 | | England | June 1971 | Wilberforce House, Station Road, London, NW4 4QE, United Kingdom |
| TAUSSIG, Hanna ACTIVE | Director | 02 Dec 2002 | | United Kingdom | November 1946 | Flat C, 28 Southwood Lawn Road, London, N6 5SF, United Kingdom |
| BROOKER, Wendy Ann RESIGNED | Secretary | 01 Oct 1997 | 30 Jun 2000 | | | Regent House 235-241 Regent Street, London, W1R 8PS |
| FRY, Paul Anthony RESIGNED | Secretary | 01 Nov 1992 | 21 Jun 1994 | | | 28 Southwood Lawn Road, Highgate, London, N6 5SF |
| LEIGH, Sabine RESIGNED | Secretary | 11 Jun 1996 | 01 Oct 1997 | | | 28a Southwood Lawn Road, London, N6 5SF |
| LEIGH, Simon RESIGNED | Secretary | | 14 Aug 1997 | | | Flat A 28 Southwood Lawn Road, London, N6 5SF |
| HANOVER REGISTRAR SERVICES LIMITED RESIGNED | Secretary | 30 Jun 2000 | 28 Feb 2010 | | | 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG |
| BARNETT, Laura Bertha RESIGNED | Director | 22 May 1998 | 22 Jun 2002 | | October 1969 | 28 Southwood Lawn Road, Highgate, London, N6 5SF |
| FIELDING, John RESIGNED | Director | | 01 Apr 1994 | | January 1962 | Flat B 28 Southwood Lawn Road, London, N6 5SF |
| FRY, Paul Anthony RESIGNED | Director | 01 Nov 1992 | 21 Jun 1994 | | April 1966 | 28 Southwood Lawn Road, Highgate, London, N6 5SF |
| GREENAWAY, Linda RESIGNED | Director | | 01 Nov 1992 | | July 1963 | Flat C 28 Southwood Lawn Road, London, N6 5SF |
| LEIGH, Simon RESIGNED | Director | | 14 Aug 1997 | | August 1958 | Flat A 28 Southwood Lawn Road, London, N6 5SF |
| LEWIS, Rosemary Jessica RESIGNED | Director | 01 Dec 1992 | 31 Aug 1996 | | August 1966 | Flat C 28 Southwood Lawn Road, London, N6 5SF |
| MONEY, Wayne Adrian RESIGNED | Director | | 31 Jan 2014 | England | December 1948 | 28 Southwood Lawn Road, Highgate, London, N6 5SF |
| ROOFEH, Kamran RESIGNED | Director | | 01 Jul 1999 | | May 1958 | Flat E 28 Southwood Lawn Road, London, N6 5SF |
| SILVER, Gary Russell RESIGNED | Director | 01 Jul 1999 | 07 Jan 2025 | England | November 1959 | Wilberforce House, Station Road, London, NW4 4QE, United Kingdom |