| BARNARD COOK LONDON LTD ACTIVE | Secretary | 28 Sep 2023 | | | | 135, Bramley Road, London, N14 4UT, United Kingdom |
| SOLIMAN-RIANO, Soraya ACTIVE | Director | 15 Jan 2026 | | United Kingdom | September 1996 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| SVANE HOGSTED, Nanna Marie ACTIVE | Director | 30 Mar 2026 | | United Kingdom | March 1997 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| TIMMINS, Adam ACTIVE | Director | 12 Jun 2024 | | United Kingdom | June 1982 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| FRESHGUARD LIMITED RESIGNED | Secretary | | 01 Jan 2000 | | | The Charter House, Charter Mews 18a Beehive Lane, Ilford, Essex, IG1 3RD |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 01 Jan 2000 | 30 Mar 2015 | | | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| ABRAHAMOVITCH, Sophie Rose RESIGNED | Director | 13 Jan 2021 | 01 Jul 2024 | England | September 1999 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| BARTLE, Jennifer Helen RESIGNED | Director | 12 Jun 2024 | 23 Sep 2024 | United Kingdom | February 1979 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| BRENNAN, Kristina RESIGNED | Director | | 24 Feb 1992 | | September 1965 | Flat No 48 Lion Mills, London, E2 7ST |
| BRODIE, Laura RESIGNED | Director | 15 Mar 2005 | 04 Dec 2017 | United Kingdom | May 1975 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| BROWN, Alexander RESIGNED | Director | 19 Jan 1993 | 18 Apr 1999 | | January 1969 | Flat 7, Lionmills, 394-396 Hackney Road, London, E2 7ST |
| BUCHANAN, Rachael Mary RESIGNED | Director | 19 Feb 2016 | 17 Dec 2020 | United Kingdom | February 1969 | C/O Wall Property Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, EN4 8RE, United Kingdom |
| BUCKLEY, Sheila Mary RESIGNED | Director | 30 Nov 2006 | 18 Jan 2010 | United Kingdom | December 1970 | 3 Lion Mills, 396 Hackney Road, London, E2 7ST |
| CAINE, Richard Nathan RESIGNED | Director | 04 Jul 2007 | 30 Jul 2015 | United Kingdom | July 1972 | Flat 1, 392-394 Hackney Road, London, EC2 7ST |
| CARROLL, Joanna Claire RESIGNED | Director | 28 Jun 2017 | 10 May 2020 | England | August 1988 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| CLAPTON, Daniel Guy RESIGNED | Director | 01 Dec 1997 | 09 Feb 2000 | | August 1968 | 33 Lion Mills, Hackney Road, London, E2 7ST |
| CLARK, Helen RESIGNED | Director | 25 Sep 1996 | 02 Jul 1999 | | March 1962 | 14 Lion Mills, 394-396 Hackney, London, E2 7ST |
| DE, Zoe Monica RESIGNED | Director | 26 Mar 2003 | 17 Jun 2004 | | September 1971 | Flat 22 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| DENNIS, Rachel RESIGNED | Director | 25 Sep 1996 | 18 Sep 2000 | | September 1970 | 21 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| EDWARDS, Joanne RESIGNED | Director | 18 Sep 2000 | 16 Mar 2005 | | February 1973 | Flat 17 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| FELD, Judith RESIGNED | Director | 18 Sep 2000 | 17 Dec 2002 | | May 1949 | Flat 33 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| FERNANDEZ, Andrew Scott RESIGNED | Director | 24 Sep 2024 | 28 Nov 2025 | United Kingdom | April 1975 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| GERKEN, Stephen RESIGNED | Director | 29 Sep 2020 | 12 Jun 2024 | England | May 1966 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| GULLEN, John Robert RESIGNED | Director | 15 Mar 2005 | 05 Jan 2011 | United Kingdom | June 1967 | Flat 28 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| HAINES, Alexandre Philippe RESIGNED | Director | 19 Feb 2016 | 07 Apr 2020 | England | May 1984 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| HEAVEN, Brynley RESIGNED | Director | 07 Jul 1999 | 18 Sep 2000 | | June 1953 | 26 Lion Mills, Hackney Road, London, E2 7ST |
| HOWARTH, Kate RESIGNED | Director | 07 Jul 1999 | 14 Jun 2000 | | December 1971 | 27 Lion Mills, Hackney Road, London, E2 7ST |
| JENKINS, David RESIGNED | Director | 04 Nov 2008 | 05 Jun 2017 | United Kingdom | August 1968 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| JENKINS, Tobias Max Pollard RESIGNED | Director | 12 Feb 2019 | 26 Jan 2024 | England | June 1995 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| JOBLING, Ben RESIGNED | Director | 07 Jul 1999 | 30 Jan 2001 | | June 1972 | 21 Lion Mills, 394 Hackney Road, London, E2 7ST |
| LOFTUS, Adam RESIGNED | Director | | 12 Dec 1995 | | February 1966 | Flat No 9 Lion Mills, London, E2 7ST |
| MALONEY, Peter RESIGNED | Director | 18 Sep 2000 | 22 Nov 2001 | | October 1968 | Flat 1 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| MAXWELL, Gabrielle RESIGNED | Director | 18 Sep 2000 | 29 Apr 2004 | | May 1966 | Flat 43 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| MEULI, Isabella Mary Dominique RESIGNED | Director | 28 Jun 2017 | 06 Feb 2018 | England | September 1988 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| MORI, Hana RESIGNED | Director | 07 Apr 2022 | 27 Apr 2026 | United Kingdom | October 1992 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| NORTON, Richard William RESIGNED | Director | 15 Mar 2018 | 01 Oct 2025 | France | December 1986 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| OSBORNE, Doreen RESIGNED | Director | 25 Sep 1996 | 20 Jun 1999 | | May 1938 | 4 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| OSBORNE, Doreen RESIGNED | Director | | 21 Jul 1994 | | September 1965 | Flat 4, Lion Mills, 394-396 Hackney Road, London, E2 |
| PARKER, Sharon RESIGNED | Director | | 06 Oct 1997 | | June 1960 | Flat No 8 Lion Mills, London, E2 7ST |
| POLLOCK, Sarah Charlotte Chambre RESIGNED | Director | 31 Jan 2011 | 02 Feb 2017 | England | August 1980 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| RIDDELL, Gillian Christine RESIGNED | Director | 19 Oct 2015 | 10 Oct 2017 | England | March 1963 | C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, SW7 1LN, England |
| ROSS, Brian Neil RESIGNED | Director | 22 Sep 2020 | 09 Mar 2023 | England | April 1967 | C/O Wall Property Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, EN4 8RE, United Kingdom |
| RUSSELL, Ian David RESIGNED | Director | 30 Nov 2006 | 05 Aug 2009 | | February 1978 | 22 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| TEMPLE, Melissa RESIGNED | Director | 07 Jul 1999 | 18 Sep 2000 | | March 1972 | 25 Lion Mills, Hackney Road, London, E2 7ST |
| WALKER, Richard RESIGNED | Director | 22 Nov 2001 | 17 Dec 2002 | | November 1971 | Flat 13 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| WATERS, Samuel James RESIGNED | Director | 07 Mar 2021 | 12 Jun 2024 | England | July 1983 | 135, Bramley Road, London, N14 4UT, United Kingdom |
| WILLIAMS, Emma RESIGNED | Director | 26 Mar 2003 | 29 Jun 2004 | United Kingdom | March 1969 | Flat 35 Lion Mills, 394-396 Hackney Road, London, E2 7ST |
| ZANETTE DE GRAVISI, Elena RESIGNED | Director | 09 Sep 2021 | 25 Aug 2024 | England | July 1987 | 135, Bramley Road, London, N14 4UT, United Kingdom |