| BRAHAM, Lawrence ACTIVE | Director | 23 Jul 2023 | | England | April 1944 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| LEVINSON, Aryeh ACTIVE | Director | 09 Oct 2026 | | United Kingdom | February 1950 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| ORCHOVER, Carole Roberta ACTIVE | Director | 08 Sep 2026 | | England | August 1939 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| BRETTS, Sidney RESIGNED | Secretary | 21 Feb 2011 | 09 Jul 2012 | | | Flat 21 Berkshire Court, Jale Lane, Edgware, Middlesex, HA8 8PJ |
| CRAIMER, Jonathan RESIGNED | Secretary | 09 Jul 2012 | 10 Aug 2022 | | | 23, Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ |
| FRENCHMAN, Harold RESIGNED | Secretary | 11 Jun 2003 | 07 Feb 2011 | | | 10 Berkeley Court, 273-279 Hale Lane, Edgware, Middlesex, HA8 8PJ |
| ALPHA SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Jun 2003 | 11 Jun 2003 | | | 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP |
| BONDT, Joseph RESIGNED | Director | 16 Jul 2007 | 30 Nov 2009 | | January 1919 | 24 Berkeley Court, 273 Hale Lane, Edgware, Middlesex, HA8 8PJ |
| BONDT, Joseph RESIGNED | Director | 11 Jun 2003 | 11 Jul 2005 | | January 1919 | 24 Berkeley Court, 273 Hale Lane, Edgware, Middlesex, HA8 8PJ |
| BRAHAM, Lawrence RESIGNED | Director | 10 Aug 2022 | 23 Jul 2023 | England | April 1944 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| BRETTS, Sidney RESIGNED | Director | 11 Jun 2003 | 20 Feb 2012 | United Kingdom | February 1928 | Flat 21 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ |
| CRAIMER, Jonathan RESIGNED | Director | 20 Feb 2012 | 21 Aug 2026 | England | July 1947 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| FORMAN, Martin RESIGNED | Director | 30 Nov 2009 | 20 Feb 2012 | England | September 1938 | Flat 19 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ |
| GIGI, David RESIGNED | Director | 10 Aug 2022 | 21 Aug 2026 | England | August 1948 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| GREEN, Monty RESIGNED | Director | 11 Jul 2005 | 16 Jul 2007 | | April 1927 | 13 Berkeley Court, 273-279 Hale Lane, Edgware, Middlesex, HA8 8PJ |
| NINEBERG, Irving RESIGNED | Director | 20 Feb 2012 | 10 Aug 2022 | England | June 1929 | 15 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, England |
| ORCHOVER, Carole Roberta RESIGNED | Director | 10 Aug 2022 | 21 Aug 2026 | England | August 1939 | 23 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ, United Kingdom |
| ALPHA DIRECT LIMITED RESIGNED | Nominee Director | 11 Jun 2003 | 11 Jun 2003 | | | 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP |