| TOOLEY, Roy Leslie ACTIVE | Secretary | 03 Jul 2023 | | | | 133, Houndsditch, London, EC3A 7BX |
| BENDALL, Jonathan David ACTIVE | Director | 02 Jun 2025 | | United Kingdom | January 1971 | 133, Houndsditch, London, EC3A 7BX |
| BOOTH, Laurence Peter ACTIVE | Director | 02 Jun 2025 | | United Kingdom | January 1975 | 133, Houndsditch, London, EC3A 7BX |
| CRUDDAS, Peter Andrew, Lord ACTIVE | Director | 19 Mar 1991 | | United Kingdom | September 1953 | 133, Houndsditch, London, EC3A 7BX, England |
| FINEBERG, David John ACTIVE | Director | 01 Aug 2013 | | England | April 1979 | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| BRADSHAW, Jonathan RESIGNED | Secretary | 01 May 2012 | 27 Feb 2020 | | | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| CARMODY, Gary RESIGNED | Secretary | 07 Aug 1997 | 16 Oct 1997 | | | 9 Homelands, Leatherhead, Surrey, KT22 8SU |
| DAVIS, Patrick Wolfe RESIGNED | Secretary | 28 Feb 2020 | 12 Dec 2022 | | | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| FISH, Deborah Ann RESIGNED | Secretary | 20 Jan 2023 | 03 Jul 2023 | | | 133, Houndsditch, London, EC3A 7BX |
| GREENWOOD, Thomas RESIGNED | Secretary | 19 Mar 1991 | 07 Aug 1997 | | | Bundoran Cottage Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE |
| NAZARI, Farzim RESIGNED | Secretary | 25 Jun 2001 | 16 Mar 2009 | | | Cmc Group Plc, 66 Prescot Street, London, E1 8HG |
| PABARI, Ajay RESIGNED | Secretary | 16 Oct 1997 | 25 Jun 2001 | | | 3 Sherborne Place, Northwood, Middlesex, HA6 2BH |
| SYMONDS, Graham Leslie RESIGNED | Secretary | 16 Mar 2009 | 30 Apr 2012 | | | 133, Houndsditch, London, EC3A 7BX, U.K. |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Mar 1991 | 19 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ADATIA, Asif Madatali RESIGNED | Director | 01 Mar 2010 | 14 Mar 2011 | England | September 1968 | 66, Prescot Street, London, E1 8HG |
| BICKNELL, Barry Michael RESIGNED | Director | 30 Mar 2006 | 27 Jul 2007 | | July 1968 | 47 Walsingham Road, Hove, East Sussex, BN3 4FE |
| BRADBURY, John Richard RESIGNED | Director | 27 Apr 2001 | 21 Dec 2001 | | February 1958 | 8 Holm Close, Woodham, Addlestone, Surrey, KT15 3QN |
| ERSSER, John Frederick RESIGNED | Director | 27 Apr 2001 | 09 Sep 2008 | | April 1967 | Cmc Group Plc, 66 Prescot Street, London, E1 8HG |
| FOLEY, Grant Jeffrey RESIGNED | Director | 01 Aug 2013 | 07 Jun 2019 | England | October 1972 | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| GILES, Amanda Jane RESIGNED | Director | 27 Apr 2001 | 10 Jan 2003 | | May 1972 | 10 Saint Johns Street, Reading, Berkshire, RG1 4EH |
| GREENWOOD, Thomas RESIGNED | Director | | 07 Aug 1997 | | August 1927 | Bundoran Cottage Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE |
| HYNES, Roger Niall Alan RESIGNED | Director | 27 Apr 2001 | 05 Sep 2008 | | February 1973 | Cmc Group Plc, 66 Prescot Street, London, E1 8HG |
| LANGHAM, Geoffrey John RESIGNED | Director | 11 Jan 2008 | 15 Sep 2008 | United Kingdom | July 1972 | Wood Close, 12 Milbourne Lane, Esher, Surrey, KT10 9DX |
| MACKLIN, Matthew Thomas RESIGNED | Director | 30 Mar 2015 | 25 Jul 2018 | United Kingdom | January 1979 | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| MARSHALL, Euan William RESIGNED | Director | 15 Oct 2019 | 01 Sep 2023 | England | October 1977 | 133, Houndsditch, London, EC3A 7BX |
| MOSS, Nicholas James RESIGNED | Director | 01 Mar 2010 | 31 Jan 2013 | England | August 1966 | 133, Houndsditch, London, EC3A 7BX, Uk |
| NIEBANK, Greg Andrew RESIGNED | Director | 30 Mar 2015 | 15 May 2019 | United Kingdom | April 1976 | 133, Houndsditch, London, EC3A 7BX, United Kingdom |
| PABARI, Ajay RESIGNED | Director | 23 Apr 1992 | 07 Apr 2004 | | October 1959 | 3 Sherborne Place, Northwood, Middlesex, HA6 2BH |
| PETTIGREW, James Neilson RESIGNED | Director | 01 Nov 2007 | 01 Jul 2009 | United Kingdom | July 1958 | 66, Prescot Street, London, E1 8HG |
| REICHELT, Mark RESIGNED | Director | 07 Aug 1997 | 17 Oct 1997 | | July 1964 | 17 Markby Close, Duxford, Cambridge, CB2 4RS |
| RICHARDS, Douglas John RESIGNED | Director | 01 Oct 2007 | 27 Mar 2013 | England | October 1967 | 133, Houndsditch, London, EC3A 7BX |
| SOLEIMAN, Albert RESIGNED | Director | 01 Sep 2023 | 25 Feb 2025 | United Kingdom | November 1978 | 133, Houndsditch, London, EC3A 7BX |
| STARKEY, Torben RESIGNED | Director | 19 Oct 2012 | 02 Dec 2013 | Uk | September 1971 | 133, Houndsditch, London, EC3A 7BX, Uk |
| TREW, David Laclan Meacle RESIGNED | Director | 27 Apr 2001 | 28 Nov 2008 | | August 1972 | Cmc Group Plc, 66 Prescot Street, London, E1 8HG |
| WORSFOLD, David Francis RESIGNED | Director | 15 Oct 2019 | 31 Jul 2020 | United Kingdom | January 1971 | CM3 |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 07 Mar 1991 | 19 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |