| ONE ADVISORY LIMITED ACTIVE | Secretary | 15 Aug 2025 | | | | 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England |
| BUDWIG, Asher Scott Jose ACTIVE | Director | 09 Dec 2011 | | United Kingdom | December 1988 | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| BUDWIG, Mario Kurt ACTIVE | Director | 15 Aug 2025 | | United Kingdom | February 1960 | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD |
| DUFFY, John Gerald ACTIVE | Director | 15 Aug 2025 | | United Kingdom | January 1965 | Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales |
| HILL, Steven Paul ACTIVE | Director | 15 Aug 2025 | | United Kingdom | March 1983 | Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales |
| STADDON, Simon Charles ACTIVE | Director | 15 Aug 2025 | | United Kingdom | December 1962 | Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales |
| BUDWIG, Debra Ruth RESIGNED | Secretary | 10 Jul 2012 | 15 Aug 2025 | | | 1st Floor Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| BUDWIG, Mario Kurt RESIGNED | Secretary | 09 Dec 2011 | 10 Jul 2012 | | | Unit 2, Primrose Hill Workshops, Oppidans Road, London, NW3 3AG |
| LEWIS, Romy RESIGNED | Secretary | 07 Sep 2006 | 09 Dec 2011 | | | Woodlands, Courtenay Avenue, London, N6 4LR |
| BUDWIG, Mario Kurt RESIGNED | Director | 09 Dec 2011 | 29 Jan 2013 | England | February 1960 | Dephna House, 214 Acton Lane, London, NW10 7NH, England |
| JAYSON, Geoffrey Russell RESIGNED | Director | 10 Jul 2012 | 15 Aug 2025 | United Kingdom | February 1946 | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom |
| JOSSEL, Neville RESIGNED | Director | 25 Sep 2006 | 09 Dec 2011 | United Kingdom | October 1956 | Unit 2, Primrose Hill Workshops, Oppidans Road, London, NW3 3AG |
| JOSSEL, Victoria RESIGNED | Director | 15 Jun 2009 | 08 Dec 2013 | United Kingdom | December 1981 | 16, Lansdowne Row, London, W1J 8QF, England |
| JOSSEL, Victoria RESIGNED | Director | 07 Sep 2006 | 02 Jul 2007 | United Kingdom | December 1981 | Ridgefield, Courtenay Avenue, Highgate, London, N6 4LP |
| LEWIS, Romy RESIGNED | Director | 07 Sep 2006 | 09 Dec 2011 | United Kingdom | March 1983 | Unit 2, Primrose Hill Workshops, Oppidans Road, London, NW3 3AG |