| LUND, Karin Elizabeth ACTIVE | Secretary | 16 Dec 2015 | | | | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| GODFREY, Alexander ACTIVE | Director | 25 Oct 2024 | | United Kingdom | March 1978 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| GODFREY, James Eric ACTIVE | Director | 25 Oct 2024 | | England | April 1953 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| GODFREY, Samuel ACTIVE | Director | 25 Oct 2024 | | England | March 1980 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| ANDERSON, Benjamin Mackay RESIGNED | Secretary | | 09 Aug 1995 | | | Stoneholme 16 Top Road, Worlaby, Brigg, South Humberside, DN20 0NN |
| GODFREY, John Arthur Cadas RESIGNED | Secretary | 18 Sep 1995 | 01 Dec 2015 | | | The Manor, Searby, Barnetby, North Lincolnshire, DN38 6BH |
| GODFREY, John Arthur Cadas RESIGNED | Secretary | 09 Aug 1995 | 24 Oct 2002 | | | The Manor, Searby, Barnetby, North Lincolnshire, DN38 6BH |
| POWELL, Thomas Philip RESIGNED | Secretary | 15 Mar 1991 | 22 Sep 1992 | | | 25 West Street, West Butterwick, Scunthorpe, South Humberside, DN17 3JZ |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1991 | 15 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| GODFREY, James Eric RESIGNED | Director | 15 Mar 1991 | 24 Oct 2002 | United Kingdom | April 1953 | The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF |
| GODFREY, John Arthur Cadas RESIGNED | Director | 15 Mar 1991 | 24 Oct 2002 | England | April 1948 | The Manor, Searby, Barnetby, North Lincolnshire, DN38 6BH |
| JACKSON, Jonathan Frank RESIGNED | Director | 13 Apr 2021 | 25 Oct 2024 | England | January 1955 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| SANDERSON, Colin George RESIGNED | Director | 13 Oct 2002 | 13 Apr 2021 | England | June 1932 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| STAPLETON, Peter RESIGNED | Director | 13 Oct 2002 | 25 Oct 2024 | England | July 1947 | Cadas House, Wootton Road, Elsham Top, Brigg, North Lincolnshire, DN20 0NU, England |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 25 Feb 1991 | 15 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |