| EDGAR, Ben ACTIVE | Director | 28 Feb 2022 | | England | August 1984 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| HAIM, Ilan ACTIVE | Director | 28 Feb 2022 | | England | April 1978 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| EDGAR, Daniel RESIGNED | Secretary | | 14 Jun 2000 | | | 18 Heathgate, London, NW11 7AN |
| HAIM, Zamir RESIGNED | Secretary | 15 Jan 2014 | 06 Sep 2022 | | | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| HAIM, Zamir RESIGNED | Secretary | 25 Nov 2002 | 15 Jan 2014 | | | 23, Marlborough Place, London, NW8 0PG |
| HAIM, Zamir RESIGNED | Secretary | 26 Jan 1993 | 30 Nov 1994 | | | 23, Marlborough Place, London, NW8 0PG |
| ROUZEL, Alan Keith RESIGNED | Secretary | 14 Jun 2000 | 25 Nov 2002 | | | 88 Montrose Avenue, Edgware, Middlesex, HA8 0DR |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 29 Jan 1993 | | | 72 New Bond Street, London, W1S 1RR |
| EDGAR, Daniel RESIGNED | Director | 12 Mar 2002 | 06 Sep 2022 | Israel | August 1948 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| EDGAR, Daniel RESIGNED | Director | 26 Jan 1993 | 20 Jun 2000 | England | August 1948 | 18 Heathgate, London, NW11 7AN |
| HAIM, Zamir RESIGNED | Director | 15 Jan 2014 | 15 Jan 2014 | England | April 1944 | 23, Marlborough Place, London, NW8 0PG, England |
| HAIM, Zamir RESIGNED | Director | 15 Jan 2014 | 06 Sep 2022 | Israel | April 1948 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| HAIM, Zamir RESIGNED | Director | 26 Jan 1993 | 15 Jan 2014 | England | April 1944 | 23, Marlborough Place, London, NW8 0PG |
| OGUNMAKIN, Cyril RESIGNED | Director | 10 Oct 2013 | 28 Feb 2022 | United Kingdom | September 1967 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| VOROBEICHIK, Oleg RESIGNED | Director | 15 May 2023 | 09 Apr 2024 | United Kingdom | May 1984 | Interland Group, 73 Maygrove Road, London, NW6 2EG, United Kingdom |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 23 Dec 1992 | 29 Jan 1993 | | | 72 New Bond Street, London, W1S 1RR |