| Antony John Van Der Hoorn | Director | 18 Apr 2012 | 17 Jul 2013 | British | 65 years |
| Berish Berger | Director | 25 Nov 1997 | 21 May 2008 | British | 70 years |
| Gershon Berger | Director | 1 Jan 1998 | 21 May 2008 | British | 47 years |
| Hazel Debra Jarvis | Secretary | 25 Feb 2014 | 12 Apr 2016 | British | - |
| Jamie John Baker | Director | 17 May 2010 | 17 Oct 2014 | British | 51 years |
| Pessie Berger | Director | 25 Nov 1997 | 21 Aug 2008 | American | 68 years |
| Pessie Berger | Secretary | 25 Nov 1997 | 21 Aug 2008 | American | - |
| Philip William Davies | Secretary | 21 Aug 2008 | 25 Feb 2014 | British | - |
| Richard Fleming | Director | 21 Aug 2008 | 18 Apr 2012 | British | 55 years |
| Temples (nominees) Limited | Corporate Nominee Secretary | 14 Oct 1997 | 25 Nov 1997 | - | - |
| Temples (professional Services) Limited | Corporate Nominee Director | 14 Oct 1997 | 25 Nov 1997 | - | - |