| LEVY, Mordechy ACTIVE | Secretary | 08 Apr 2012 | | | | 7 Lancaster Drive, London, NW3 4EY |
| LEVY, Geraldine Golda, Ms. ACTIVE | Director | 05 Feb 2004 | | England | February 1967 | 7 Lancaster Drive, London, NW3 4EY |
| LEVY, Juliette Dora ACTIVE | Director | 05 Feb 2004 | | England | February 1967 | 7b Lancaster Drive, London, NW3 4EY |
| NIOTAKIS, Dorene Kit Poh ACTIVE | Director | 30 Jun 2011 | | United Kingdom | January 1975 | 7 Lancaster Drive, London, NW3 4EY |
| THE LAWRENCE GROUP LIMITED ACTIVE | Director | 20 Aug 2013 | | | | 63-66, Hatton Garden, Hatton Garden, London, EC1N 8LE, England |
| BECKER, Vivienne Louise RESIGNED | Secretary | | 13 Mar 1994 | | | 7 Lancaster Drive, London, NW3 4EY |
| LEE, Tak Leong RESIGNED | Secretary | | 13 Mar 1997 | | | 7a Lancaster Drive, London, NW3 4EY |
| MILLER, Julian Lawrence Nicholas RESIGNED | Secretary | 13 Mar 1997 | 09 Sep 1999 | | | 7b Lancaster Drive, London, NW3 4EY |
| YENDELL, Gillian Monica RESIGNED | Secretary | 09 Sep 1999 | 16 Jul 2011 | | | 7e Lancaster Drive, London, NW3 4EY |
| BECKER, Vivienne Louise RESIGNED | Director | | 13 Mar 1994 | | May 1953 | 7 Lancaster Drive, London, NW3 4EY |
| LANDSMANIS, Andrejs RESIGNED | Director | 24 Feb 2007 | 20 Aug 2013 | Sweden | September 1952 | Karlbergsuagen 51, Stockham, S-11335, Sweden |
| LEE, Tak Leong RESIGNED | Director | | 08 Feb 2007 | | April 1949 | 7a Lancaster Drive, London, NW3 4EY |
| MCGIBBON, Leslie RESIGNED | Director | 24 Feb 2007 | 30 Jun 2011 | | December 1974 | 7a Lancaster Drive, London, NW3 4EY |
| MILLER, Julian Lawrence Nicholas RESIGNED | Director | | 09 Sep 1999 | | November 1961 | 7b Lancaster Drive, London, NW3 4EY |
| SANYAL, Debasish RESIGNED | Director | 30 Jun 1999 | 26 Jul 2002 | | September 1965 | 7 Welford House, 13 Arkwright Road, Hampstead, London, NW3 6AA |
| WALSH, Barbara RESIGNED | Director | | 13 Mar 1994 | | October 1956 | 7 Lancaster Drive, London, NW3 4EY |
| WOODHOUSE, James Alexander RESIGNED | Director | 05 Feb 2004 | 29 Jan 2007 | | January 1965 | Culmannstrasse 21, Zurich, 8006, FOREIGN, Switzerland |
| YENDELL, Gillian Monica RESIGNED | Director | | 20 Aug 2013 | United Kingdom | March 1939 | 7e Lancaster Drive, London, NW3 4EY |