| HOLDEN, David ACTIVE | Secretary | 30 Jan 2014 | | | | 150, Clapton Common, London, E5 9AG |
| MEISELS, Jacob ACTIVE | Director | 24 Jan 2008 | | England | February 1972 | 15, Craven Walk, London, N16 6BS, United Kingdom |
| MEISELS, Minia ACTIVE | Director | 12 Sep 2012 | | England | March 1936 | 150, Clapton Common, London, E5 9AG |
| GINSBERG, Deborah RESIGNED | Secretary | 23 Jun 2008 | 06 Apr 2009 | | | 17 Overlea Road, London, E5 9BG |
| MEISELS, Jacob RESIGNED | Secretary | 01 Apr 2006 | 24 Jan 2008 | | | 4910, 15th Avenue, New York, 11219, U.S.A |
| MEISELS, Minia RESIGNED | Secretary | 01 Jul 2007 | 01 Nov 2007 | | | 29 Overlea Road, London, E5 9BG |
| MEISELS, Moses RESIGNED | Secretary | 01 Jul 2007 | 01 Sep 2007 | | | 29 Overlea Road, London, E5 9BG |
| MESIELS, Jacob RESIGNED | Secretary | 13 Jul 2005 | 15 Mar 2006 | | | 15 Craven Walk, London, N16 6BS |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 06 Jul 2005 | 06 Jul 2005 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BIBERFELD, Hindy RESIGNED | Director | 03 May 2006 | 25 Jan 2008 | United Kingdom | June 1967 | 15 Craven Walk, London, N16 6BS |
| GINSBERG, Deborah RESIGNED | Director | 01 Nov 2007 | 24 Jan 2008 | United Kingdom | December 1980 | 17 Overlea Road, London, E5 9BG |
| HALBERSTAM, Sarah RESIGNED | Director | 08 May 2006 | 03 Sep 2006 | | December 1968 | 41 Ashtead Road, London, E5 9BG |
| HALBERSTAM, Sarah RESIGNED | Director | 13 Jul 2005 | 15 Mar 2006 | | December 1968 | 41 Ashtead Road, London, E5 9BG |
| MEISELS, Minia RESIGNED | Director | 01 Jul 2007 | 01 Nov 2007 | United Kingdom | March 1936 | 29 Overlea Road, London, E5 9BG |
| MEISELS, Moses RESIGNED | Director | 01 Jul 2007 | 01 Sep 2007 | United Kingdom | October 1963 | 29 Overlea Road, London, E5 9BG |
| SHULMAN, Refael Haim RESIGNED | Director | 24 Jan 2008 | 15 Aug 2008 | | August 1951 | 8 Rookwood Court, Castlewood Road, London, N16 6DW |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 06 Jul 2005 | 06 Jul 2005 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |