| HADJIMAMAS, Sylvia ACTIVE | Secretary | 21 Sep 2006 | | | | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| LEWIS, Marc ACTIVE | Secretary | 07 Feb 2024 | | | | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| MORGAN, Annalisa ACTIVE | Secretary | 07 Feb 2024 | | | | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| HADJIMAMAS, Sylvia ACTIVE | Director | 21 Sep 2006 | | United Kingdom | October 1978 | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| LEWIS, Marc ACTIVE | Director | 07 Feb 2024 | | England | March 1989 | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| MILNE, Graeme James ACTIVE | Director | 21 Sep 2006 | | United Kingdom | January 1963 | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| MORGAN, Annalisa ACTIVE | Director | 07 Feb 2024 | | England | July 1986 | Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, United Kingdom |
| CHANG, Simon Hao Lin RESIGNED | Secretary | 25 May 2004 | 03 Aug 2006 | | | 1 F Cameo House, 11 Bear Street, London, WC2H 7AS |
| STEVENS, David RESIGNED | Secretary | 17 Jan 2005 | 07 Feb 2024 | | | 17b Shepherds Hill, Highgate, London, N6 5QJ |
| WORDSWORTH, David William RESIGNED | Secretary | 26 Feb 1991 | 07 Oct 2003 | | | 17 Shepherds Hill, Highgate, London, N6 5QJ |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Feb 1991 | 26 Feb 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BALLANTINE, James Frederick RESIGNED | Director | 26 Feb 1991 | 22 Oct 1992 | | December 1953 | 17 Shepherds Hill, Highgate, London, N6 5QJ |
| CHANG, Simon Hao Lin RESIGNED | Director | 22 Jan 1993 | 03 Aug 2006 | England | June 1964 | 1 F Cameo House, 11 Bear Street, London, WC2H 7AS |
| EADY, Andrew David RESIGNED | Director | 26 Feb 1991 | 08 May 1998 | | July 1964 | 17 Shepherds Hill, Highgate, London, N6 5QJ |
| STEVENS, David RESIGNED | Director | 08 May 1998 | 07 Feb 2024 | | June 1971 | 17b Shepherds Hill, London, N6 5QJ |
| WORDSWORTH, Helen RESIGNED | Director | | 30 Aug 2003 | | October 1912 | 17 Shepherds Hill, Highgate, London, N6 5QJ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 26 Feb 1991 | 26 Feb 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |