| DICKMAN, Jeffery Lawrence ACTIVE | Secretary | 12 Jun 2020 | | | | Shield House, Harmony Way, London, NW4 2BZ |
| LOFTUS, Richard Ian ACTIVE | Director | 16 Jan 1995 | | England | July 1943 | Shield House, Harmony Way, London, NW4 2BZ, England |
| MISHON, Mark Simon ACTIVE | Director | 01 Jun 2001 | | England | May 1956 | Shield House, Harmony Way, London, NW4 2BZ |
| SOPHER, Daniel Richard Murad ACTIVE | Director | 02 Nov 2020 | | England | February 1976 | Shield House, Harmony Way, London, NW4 2BZ |
| BENSON, Richard RESIGNED | Secretary | 24 Sep 2009 | 01 Oct 2013 | | | Shield House, Harmony Way, London, NW4 2BZ |
| COHEN, Gary Stephen RESIGNED | Secretary | 06 Apr 2017 | 05 Mar 2020 | | | Shield House, Harmony Way, London, NW4 2BZ |
| LURIE, Simon Leonard RESIGNED | Secretary | 01 Oct 2013 | 06 Apr 2017 | | | Shield House, Harmony Way, London, NW4 2BZ |
| NEWMAN, Jeremy Steven RESIGNED | Secretary | 15 Jan 2002 | 24 Sep 2009 | | | Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL |
| STEKEL, Ronald RESIGNED | Secretary | 16 Jan 1995 | 15 Jan 2002 | | | 37 Woodlands Close, London, NW11 9QR |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Jan 1995 | 16 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENSON, Richard Jonathan RESIGNED | Director | 01 Oct 2013 | 08 Jan 2018 | United Kingdom | September 1963 | Shield House, Harmony Way, London, NW4 2BZ |
| LANDESBERG, Gary Mitchell RESIGNED | Director | 27 Feb 2007 | 18 Oct 2021 | United Kingdom | June 1960 | Shield House, Harmony Way, London, NW4 2BZ |
| MILLER, Gary Andrew RESIGNED | Director | 20 Mar 2017 | 02 Nov 2020 | England | July 1964 | Shield House, Harmony Way, London, NW4 2BZ |
| MISHON, Philip RESIGNED | Director | 16 Jan 1995 | 20 Jan 2006 | | March 1924 | Flat 1, 73 Eton Avenue, London, NW3 3EU |
| NEWMAN, Jeremy Steven RESIGNED | Director | 15 Jan 2002 | 24 Sep 2009 | | September 1959 | Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL |
| SIMONS, Edward Douglas RESIGNED | Director | 08 Jul 1997 | 13 Mar 2000 | | December 1945 | 16 Park Village East, Regents Park, London, NW1 7PX |
| STEKEL, Ronald RESIGNED | Director | 16 Jan 1995 | 15 Jan 2002 | | November 1940 | 37 Woodlands Close, London, NW11 9QR |
| TRENT, Jeremy Steven RESIGNED | Director | 13 Dec 2009 | 04 May 2017 | Uk | January 1959 | Shield House, Harmony Way, London, NW4 2BZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jan 1995 | 16 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |