| DEFRIES PM LIMITED ACTIVE | Secretary | 01 Jul 2024 | | | | 42, Glengall Road, Edgware, HA8 8SX, England |
| KERSH, Steven Mark ACTIVE | Director | 14 Oct 2015 | | England | April 1962 | 42, Glengall Road, Edgware, HA8 8SX, England |
| MEISELS, David Jonathan ACTIVE | Director | 21 Nov 2025 | | England | May 1970 | 42, Glengall Road, Edgware, HA8 8SX, England |
| STARVIS, Kathleen Sheila RESIGNED | Secretary | 04 Jul 1991 | 10 Sep 2015 | | | 4 Brook Court, Brook Avenue, Edgware, Middlesex, HA8 9UY |
| DEFRIES & ASSOCIATES LIMITED RESIGNED | Secretary | 14 Sep 2022 | 01 Jul 2024 | | | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jun 1991 | 04 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| AVRAAM, Paraskevas RESIGNED | Director | 05 Oct 2017 | 31 Oct 2025 | England | June 1981 | 42, Glengall Road, Edgware, HA8 8SX, England |
| CHALONER, Graham Sidney RESIGNED | Director | 04 Jul 1991 | 22 Sep 1992 | | August 1948 | 10 Brook Court, Edgware, Middlesex, HA8 9UY |
| FENTON, Nina RESIGNED | Director | 04 Jul 1991 | 22 Sep 1992 | | April 1963 | 12 Brook Court, Edgware, Middlesex, HA8 9UY |
| MARKS, Betty RESIGNED | Director | 22 Sep 1992 | 17 Dec 2014 | United Kingdom | October 1929 | Flat 8 Brook Court, Brook Avenue, Edgware, Middlesex, HA8 9UY |
| MORRIS, Rose RESIGNED | Director | | 20 Jan 2003 | | September 1914 | 3 Brook Court, Brook Avenue, Edgware, Middlesex, HA8 9UY |
| STARVIS, Kathleen Sheila RESIGNED | Director | 04 Jul 1991 | 10 Sep 2015 | United Kingdom | April 1925 | 4 Brook Court, Brook Avenue, Edgware, Middlesex, HA8 9UY |
| TROBER, Helen Sylvia RESIGNED | Director | 08 Jul 2001 | 30 Sep 2017 | United Kingdom | February 1932 | 12 Brook Court, Brook Avenue, Edgware, Middlesex, HA8 9UY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jun 1991 | 04 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |