| FLACK, Barry ACTIVE | Director | 17 Oct 2025 | | England | March 1947 | Francis House, 2 Park Road, Barnet, Herts, EN5 5RN, England |
| FLACK, Leonie Susan ACTIVE | Director | 09 Dec 1993 | | England | November 1946 | Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN, England |
| SLAGEL, Dean Marc ACTIVE | Director | 01 Jan 1994 | | United Kingdom | March 1970 | Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN, England |
| FLACK, Barry RESIGNED | Secretary | 09 Dec 1993 | 17 Oct 2025 | | | Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Oct 1993 | 09 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FLACK, Clifton Alun RESIGNED | Director | 01 Nov 1994 | 12 Oct 2018 | Israel | August 1973 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| FLACK, Mitchell Iain RESIGNED | Director | 01 Jan 1994 | 12 Oct 2018 | England | March 1972 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| KITCHENER, Nicholas Malcolm RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | England | August 1964 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| KITCHENER, Pamela Irene RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | England | February 1947 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| KOCHMAN, Janine RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | United Kingdom | October 1971 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| KOLECKI, Jacek RESIGNED | Director | 01 Jan 1994 | 01 Dec 1995 | | May 1956 | 36 Sandringham Road, London, NW11 9DP |
| SLAGEL, Anthony Henry David RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | Switzerland | March 1943 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| SLAGEL, Craig Andrew RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | United States | September 1972 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| SLAGEL, Justin Richard RESIGNED | Director | 01 Jan 1994 | 10 Jun 2022 | England | June 1971 | Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 09 Dec 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |