| THE HEATHGATE GROUP LIMITED ACTIVE | Secretary | 25 Jan 2025 | | | | 105, Heath Street, London, NW3 6SS, England |
| BEHRMAN, Leila ACTIVE | Director | 15 Mar 2023 | | England | May 1950 | 105, Heath Street, London, NW3 6SS, England |
| LEVY, Leon ACTIVE | Director | 08 Jan 2001 | | United Kingdom | June 1939 | Flat 6, Ivor Court, Chalgrove Gardens, Finchley, London, N3 3PH |
| CAINES, Dorothy Rose RESIGNED | Secretary | 08 Apr 1991 | 07 Nov 1996 | | | 58 Icknield Drive, Gants Hill, Ilford, Essex, IG2 6SD |
| EBRAHIMOFF, David Michael Julian RESIGNED | Secretary | 07 Nov 1996 | 04 May 2000 | | | 4 Ivor Court, Chalgrove Gardens, London, N3 3PH |
| LEVITT, Roslyn RESIGNED | Secretary | 15 Aug 2000 | 03 Nov 2000 | | | Flat 4 Ivor Court, 2 Chalgrove Gardens, London, N3 3PH |
| LEVY, Leon RESIGNED | Secretary | 08 Mar 2006 | 30 Dec 2022 | | | Flat 6, Ivor Court, Chalgrove Gardens, Finchley, London, N3 3PH |
| NATHAN, Michael Garber RESIGNED | Secretary | 03 Nov 2000 | 08 Mar 2006 | | | 7 Ivor Court, 2 Chalgrove Gardens, London, N3 3PH |
| SHAW, Helen RESIGNED | Secretary | 04 May 2000 | 15 Aug 2000 | | | Flat 2 Ivor Court, 2chalgrove Gardens, London, N3 3PH |
| FIFIELD GLYN LIMITED RESIGNED | Secretary | 06 Dec 2022 | 25 Jan 2025 | | | 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| EBRAHIMOFF, David Michael Julian RESIGNED | Director | 07 Nov 1996 | 04 May 2000 | | March 1956 | 4 Ivor Court, Chalgrove Gardens, London, N3 3PH |
| LEVITT, Roslyn RESIGNED | Director | 15 Aug 2000 | 26 Aug 2022 | United Kingdom | May 1938 | Flat 4, Ivor Court, 2 Chalgrove Gardens, Finchley, London, N3 3PH |
| NATHAN, Michael Garber RESIGNED | Director | 07 Nov 1996 | 08 Mar 2006 | | October 1935 | 7 Ivor Court, 2 Chalgrove Gardens, London, N3 3PH |
| SHAW, Helen RESIGNED | Director | 04 May 2000 | 15 Aug 2000 | | October 1927 | Flat 2 Ivor Court, 2chalgrove Gardens, London, N3 3PH |
| SPIRO, Sandra Elaine RESIGNED | Director | 08 Apr 1991 | 07 Nov 1996 | United Kingdom | January 1961 | 53 Kingsley Way, London, N2 0EJ |
| SPIRO, Trevor David RESIGNED | Director | 08 Apr 1991 | 07 Nov 1996 | | December 1955 | 53 Kingsley Way, London, N2 0EJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 08 Apr 1991 | 11 Apr 1991 | | | 26, Church Street, London, NW8 8EP |