| COPELAND, Miles Axe Iii ACTIVE | Director | | | United States | April 1944 | Unit 8 (Gf) Magellan Terrace, Gatwick Road, Gatwick, RH10 9PJ, United Kingdom |
| HALLYBONE, David Peter RESIGNED | Secretary | 01 Jun 1994 | 30 Sep 2003 | | | Three Wantz, Church Lane, Doddinghurst, CM15 0JB |
| LYSTER, Torrens RESIGNED | Secretary | 19 Jan 1993 | 01 Jun 1994 | | | 27 High Street, Chinnor, Oxfordshire, OX39 4DJ |
| PENNINGTON, Stephen Harry RESIGNED | Secretary | | 19 Jan 1993 | | | 127 Culford Road, London, N1 4HX |
| TMBL COMPANY SERVICES RESIGNED | Secretary | 30 Sep 2003 | 01 Feb 2016 | | | 56, Compton Street, London, EC1V 0ET |
| COPELAND, Ian Adie RESIGNED | Director | | 28 Sep 2006 | | April 1949 | 2230 Maravilla Drive, Hollywood, CA 90068, Usa |
| HALLYBONE, David Peter RESIGNED | Director | 27 Sep 2005 | 01 Jan 2010 | United Kingdom | April 1965 | Three Wantz, Church Lane, Doddinghurst, CM15 0JB |
| HALLYBONE, David Peter RESIGNED | Director | 17 Sep 2003 | 30 Sep 2003 | United Kingdom | April 1965 | Three Wantz, Church Lane, Doddinghurst, CM15 0JB |
| TANNETT, Stephen RESIGNED | Director | | 22 Nov 2002 | | May 1957 | 8 Abercorn Close, London, NW8 9XS |