| DIXON, David Nigel ACTIVE | Secretary | 10 Sep 2001 | | | | 5 Alexandra Mews, Fortis Green, London, N2 9HA |
| COHEN, Lawrence ACTIVE | Director | 24 Jul 2023 | | England | August 1958 | 1, Alexandra Mews, London, N2 9HA, England |
| DAREN, Yair ACTIVE | Director | 12 Nov 2020 | | England | November 1981 | Flat 12, 99 Goswell Road, London, EC1V 7EY, England |
| DIXON, David Nigel ACTIVE | Director | 30 Jun 1997 | | England | May 1953 | 5 Alexandra Mews, Fortis Green, London, N2 9HA |
| GARFINKEL, Michael Ezrael Reginald ACTIVE | Director | 08 Nov 1994 | | England | May 1952 | 7 Alexandra Mews, Fortis Green, London, N2 9HA |
| POLLARD, Joseph Simon Martin ACTIVE | Director | 09 Aug 2006 | | England | March 1970 | 3, Alexandra Mews, Fortis Green, London, N2 9HA, England |
| ROCKBERGER, Oliver ACTIVE | Director | 18 Oct 2016 | | England | March 1980 | 5 Alexandra Mews, Fortis Green, London, N2 9HA |
| WILSON, David John ACTIVE | Director | 08 Nov 1994 | | England | June 1945 | 6 Alexandra Mews, Fortis Green, London, N2 9HA |
| DIX, Roger Charles RESIGNED | Secretary | 30 Mar 1996 | 20 Jun 1997 | | | 5 Alexandra Mews, Fortis Green, London, N2 9HT |
| GARFINKEL, Michael Ezrael Reginald RESIGNED | Secretary | 08 Nov 1994 | 31 May 1996 | | | 7 Alexandra Mews, Fortis Green, London, N2 9HA |
| WOODLAND, Hilary Jane RESIGNED | Secretary | 17 Sep 1998 | 10 Sep 2001 | | | 1 Alexandra Mews, Fortis Green, London, N2 9HA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1994 | 08 Nov 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BYERS, Veronica Irene RESIGNED | Director | 08 Nov 1994 | 12 Nov 2020 | England | September 1922 | 4 Alexandra Mews, Fortis Green, London, N2 9HA |
| DIX, Roger Charles RESIGNED | Director | 08 Nov 1994 | 20 Jun 1997 | | March 1956 | 5 Alexandra Mews, Fortis Green, London, N2 9HT |
| JONES, Carol RESIGNED | Director | 08 Nov 1994 | 28 Nov 1998 | | April 1946 | 2 Alexandra Mews, Fortis Green, London, N2 9HA |
| MERLIN, Antonio RESIGNED | Director | 31 May 2013 | 23 Jul 2023 | United Kingdom | September 1980 | 5 Alexandra Mews, Fortis Green, London, N2 9HA |
| POLLARD, Miriam Renee RESIGNED | Director | 08 Nov 1994 | 09 Aug 2006 | | August 1944 | 12 Creighton Avenue, London, N10 1NU |
| ROCKBERGER, David Barry RESIGNED | Director | 04 May 2000 | 18 Oct 2016 | United Kingdom | May 1946 | 2 Cyprus Avenue, Finchley, London, N3 1ST |
| SHARP, Catherine Christina RESIGNED | Director | 26 Jul 2005 | 31 May 2013 | England | March 1980 | 7a, Widford Road, Hunsdon, Ware, Hertfordshire, SG12 8NN, England |
| WALKER, William RESIGNED | Director | 28 Nov 1998 | 04 May 2000 | | July 1935 | 2 Alexandra Mews, London, N2 9HA |
| WOODLAND, Hilary Jane RESIGNED | Director | 08 Nov 1994 | 26 Jul 2005 | | July 1963 | 1 Alexandra Mews, Fortis Green, London, N2 9HA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 02 Nov 1994 | 08 Nov 1994 | | | 6-8 Underwood Street, London, N1 7JQ |