| HURLEY, Myles Avery Richard ACTIVE | Secretary | 08 Jul 2025 | | | | 180 Great Portland Street, London, W1W 5QZ |
| PRICE, Stephan David ACTIVE | Director | 02 Mar 2026 | | England | September 1972 | 180 Great Portland Street, London, W1W 5QZ |
| SHALOM TOLEDANO, Ravit Ester ACTIVE | Director | 31 Dec 2013 | | England | February 1973 | 180, Great Portland Street, London, W1W 5QZ, England |
| FARRANT, David Jonathan RESIGNED | Secretary | 01 Dec 2000 | 17 Dec 2007 | | | 6 Charlwood Drive, Oxshott, Surrey, KT22 0HD |
| TOLEDANO, Ravit RESIGNED | Secretary | 17 Dec 2007 | 08 Jul 2025 | | | 25, Windermere Avenue, London, N3 3QX, United Kingdom |
| L P & P MANAGEMENT LIMITED RESIGNED | Secretary | 23 Apr 1993 | 20 Jul 1998 | | | 1-6 Clay Street, London, W1U 6DA |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Apr 1993 | 23 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| SOLRO COMPANY SERVICES LTD RESIGNED | Secretary | 20 Jul 1998 | 01 Dec 2000 | | | 9 Helen Court, 118 120 Hendon Lane, London, N3 3SX |
| ARENSON, Paul Maurice RESIGNED | Director | 01 Jul 2004 | 12 Jan 2009 | United Kingdom | January 1963 | Northgate, North End Avenue Hampstead, London, NW3 7HP |
| BIBERSTEIN, Peter RESIGNED | Director | | 18 Feb 2004 | | June 1950 | General Wille-Strasse 10, PO BOX 190 Ch-8027 Zurich, Switzerland |
| CHIM, Weng Sum RESIGNED | Director | 08 Oct 2020 | 31 Mar 2026 | England | May 1962 | 180 Great Portland Street, London, W1W 5QZ |
| FIENBERG, Michael Hyam RESIGNED | Director | 25 May 2001 | 01 Jul 2004 | | April 1947 | 19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ |
| JELLEY, Sean Kevin RESIGNED | Director | 01 Apr 2010 | 31 Dec 2013 | England | August 1965 | 180, Great Portland Street, London, W1W 5QZ |
| KATZ, Robert Eric RESIGNED | Director | 31 Dec 2013 | 30 Sep 2020 | South Africa | May 1965 | 180, Great Portland Street, London, W1W 5QZ, England |
| NOIK, Darryl Sean RESIGNED | Director | 12 Jan 2009 | 09 Aug 2010 | United Kingdom | December 1965 | 12 Foxmore Street, London, SW11 4PU |
| SPENCER, Christopher Ernest RESIGNED | Director | 01 Jul 2004 | 01 Apr 2010 | Switzerland | October 1966 | Parkweg 4, Thalwil, Ch 8800, Switzerland |
| UNTERHALTER, Glenn Earl RESIGNED | Director | 31 Aug 1995 | 01 Apr 2010 | | December 1957 | 23 Rosecroft Avenue, London, NW3 7QA |
| WATSON, Patricia Anne RESIGNED | Director | 04 Oct 2011 | 31 Dec 2013 | England | July 1959 | Charters Farm, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QZ, United Kingdom |
| WULFSOHN, Edwin RESIGNED | Director | 01 Nov 2004 | 24 Jun 2009 | England | June 1942 | Flat E, 7 Holland Villas Road, London, W14 8BP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 23 Apr 1993 | 23 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |