| SHAH, Kaushik Kanji ACTIVE | Secretary | 04 Jan 1995 | | | | Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England |
| DANON, Roby Teddy ACTIVE | Director | 26 Jul 2018 | | United Kingdom | February 1956 | Voicevale House, Spring Villa Park, Edgware, Middlesex, HA8 7EB, England |
| STEINHART, Zvi ACTIVE | Director | 10 Jan 2026 | | England | April 1984 | Steins Foods Ltd, Level 2 Cranborne House, Cranborne Road, Potters Bar, EN6 3JN, England |
| VORHAND, Mark ACTIVE | Director | 29 Feb 2024 | | England | August 1960 | Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England |
| SPENCER, Michael John Denton RESIGNED | Secretary | 30 Mar 1994 | 04 Jan 1995 | | | 1 Castle Street, Ludgershall, Andover, Hampshire, SP11 9QR |
| SULLIVAN, Henry Edward RESIGNED | Secretary | | 17 Apr 1994 | | | Gable End, 6 The Yannons, Teignmouth, Devon, TQ14 9UE |
| ASCROFT, Lynette RESIGNED | Director | | 30 Mar 1994 | | May 1956 | The Annexe Grenville Lodge, The Fairmile, Henley On Thames, Oxon, RG9 2JR |
| CICHECKI, Marek RESIGNED | Director | 11 Oct 1995 | 30 Nov 2025 | England | April 1955 | Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England |
| CLARKE, Robert Macdonald RESIGNED | Director | | 30 Mar 1994 | England | December 1944 | South Cross House, Musbury, Axminster, Devon, EX13 8SS |
| FRANCIS, Douglas John RESIGNED | Director | 04 Jan 1995 | 11 Oct 1995 | United Kingdom | September 1942 | 7 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN |
| GOLDENBERG, Henri RESIGNED | Director | 15 Feb 2001 | 07 Dec 2001 | England | May 1954 | 18 Spaniards End, Hampstead, London, NW3 7JG |
| GOLDSMITH, Simon David RESIGNED | Director | 15 Jun 2001 | 17 Mar 2005 | United Kingdom | June 1960 | The Blakes, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| KOCH, Robert RESIGNED | Director | 04 Jan 1995 | 14 Sep 1995 | | August 1965 | 9 Studio Way, Borehamwood, Hertfordshire, WD6 5NN |
| MANTON, Richard Saul RESIGNED | Director | 17 Mar 2005 | 09 Jan 2015 | | July 1980 | C/O Deitch Cooper, 2nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England |
| MESNICK, Gary Paul RESIGNED | Director | 04 Dec 1996 | 14 Sep 1998 | | March 1970 | 74 Wychwood Avenue, Edgware, Middlesex, HA8 6TH |
| MODHWADIA, Pragnesh RESIGNED | Director | 15 Jul 2019 | 11 Mar 2024 | United Kingdom | March 1983 | Axiom House, 1 Spring Villa Park, Edgware, Middlesex, HA8 7EB, England |
| MOORE, Keith George RESIGNED | Director | 30 Mar 1994 | 04 Jan 1995 | | April 1959 | 10 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| PARIS, Lee Anthony Robert RESIGNED | Director | 08 Dec 1997 | 31 May 2000 | | April 1959 | 7 Cranmer Close, Stanmore, Middlesex, HA7 2RS |
| SABAN, Dan Isacco, Mr. RESIGNED | Director | 04 Jan 1995 | 25 Oct 2000 | United Kingdom | February 1956 | 9 Ashley Close, Hendon, London, NW4 1PH |
| SHAH, Kaushik Kanji RESIGNED | Director | 04 Nov 1998 | 30 Nov 2025 | England | February 1956 | Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England |
| SHAH, Kaushik Kanji RESIGNED | Director | 04 Jan 1995 | 11 Oct 1995 | England | February 1956 | Hillview House 6 Highfields, Radlett, Hertfordshire, WD7 8DJ |
| SHATZEKS, Jeary RESIGNED | Director | 24 Oct 2001 | 16 Jan 2014 | | December 1945 | C/O Deitch Cooper, 2nd Floor, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England |
| SIMMANS, Helen Elizabeth RESIGNED | Director | 11 Oct 1995 | 04 Jun 1997 | | April 1964 | 36a Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5JY |
| SPENCER, Michael John Denton RESIGNED | Director | 30 Mar 1994 | 04 Jan 1995 | | January 1956 | 1 Castle Street, Ludgershall, Andover, Hampshire, SP11 9QR |
| SWEDE, James Robert RESIGNED | Director | 15 Jul 2019 | 14 Aug 2020 | England | April 1971 | 7 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England |