| DUNN, Penelope Kate ACTIVE | Director | 17 Jul 2023 | | England | February 1983 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| LIGHTOWLERS, Oliver James ACTIVE | Director | 01 Nov 2016 | | England | November 1972 | First Floor Leeds House, Central Park, New Lane, Leeds, LS11 5DZ, England |
| LEVISON, Leib RESIGNED | Secretary | 16 Jul 1997 | 19 Jun 2012 | | | 49 Gresham Gardens, London, NW11 8PA |
| SMITH, Philip Antony RESIGNED | Secretary | 19 Jun 2012 | 03 Aug 2016 | | | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| AA COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Jul 1997 | 16 Jul 1997 | | | First Floor Offices 8-10 Stamford Hill, London, N16 6XZ |
| HOW, Alistair Maxwell RESIGNED | Director | 03 Aug 2016 | 19 Mar 2018 | United Kingdom | August 1965 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| KONIG, Henri RESIGNED | Director | 16 Jul 1997 | 07 Sep 1998 | England | February 1949 | 24 Ashtead Road, London, E5 9BH |
| LEVISON, Jack RESIGNED | Director | 07 Sep 1998 | 25 Nov 2004 | England | August 1932 | 10 Craven Walk, London, N16 6BT |
| LEVISON, Leib RESIGNED | Director | 07 Sep 1998 | 19 Jun 2012 | United Kingdom | September 1965 | 49 Gresham Gardens, London, NW11 8PA |
| LUMB, Tony RESIGNED | Director | 19 Jun 2012 | 03 Aug 2016 | United Kingdom | July 1964 | 1 The Corner House, Aimson Road West, Timperley, Altrincham, Cheshire, WA15 7XP, United Kingdom |
| NEWMAN, Hilary Naomi RESIGNED | Director | 08 Dec 2004 | 08 Jun 2007 | | March 1955 | 31 Shirehall Park, London, NW4 2QN |
| NEWMAN, Hilary Naomi RESIGNED | Director | 10 Jun 2002 | 25 Nov 2004 | | March 1955 | 31 Shirehall Park, London, NW4 2QN |
| ROBERTS, Kevin Wei RESIGNED | Director | 03 Aug 2016 | 31 Jan 2019 | England | January 1969 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| SMITH, Philip Antony RESIGNED | Director | 19 Jun 2012 | 03 Aug 2016 | United Kingdom | September 1972 | 90, High Holborn, London, WC1V 6XX |
| SOROTZKIN, Jacob RESIGNED | Director | 08 Jun 2007 | 19 Jun 2012 | England | October 1970 | 74 Castlewood Road, London, N16 6DH |
| SOROTZKIN, Jacob RESIGNED | Director | 25 Nov 2004 | 01 Aug 2006 | England | October 1970 | 74 Castlewood Road, London, N16 6DH |
| BUYVIEW LTD RESIGNED | Nominee Director | 14 Jul 1997 | 16 Jul 1997 | | | 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ |