| LOWY, Peter Michael ACTIVE | Director | 13 Oct 1993 | | England | February 1945 | 5, Richbell Place, London, WC1N 3LA, England |
| LOWY, Stephen Julius ACTIVE | Director | 09 Jan 2014 | | England | December 1980 | 5, Richbell Place, London, WC1N 3LA, England |
| PERKINS, Simon Donald ACTIVE | Director | 01 Nov 2003 | | United Kingdom | February 1964 | 23 Daphne Close, Great Notley, Essex, CM77 7YZ |
| LEVY, Brian Francis RESIGNED | Secretary | 13 Oct 1993 | 22 Oct 2023 | | | The Blue House, Pauletts Lane, Calmore, Hampshire, SO40 2RS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Oct 1993 | 13 Oct 1993 | | | 26, Church Street, London, NW8 8EP |
| LEVY, Brian Francis RESIGNED | Director | 13 Oct 1993 | 22 Oct 2023 | England | September 1946 | The Blue House, Pauletts Lane, Calmore, Hampshire, SO40 2RS |
| LOWY, Stella RESIGNED | Director | 12 Dec 2007 | 21 May 2014 | United Kingdom | October 1972 | 1 Rudgwick Terrace, Avenue Road, St Johns Wood, London, NW8 6BR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Oct 1993 | 13 Oct 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |