| OSTROWSKI, Andrzej Rafal ACTIVE | Director | 23 Feb 2015 | | England | October 1973 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| FERGUSON, Donald Alexander Hall RESIGNED | Secretary | 24 May 1991 | 30 Apr 1998 | | | 54 Greenway, Southgate, London, N14 6NS |
| MURRAY, Sylvia Joan RESIGNED | Secretary | 01 May 1998 | 13 Apr 2006 | | | 45 Newlands Road, Woodford Green, Essex, IG8 0RS |
| OSTROWSKI, Andrzej Rafal RESIGNED | Secretary | 14 Apr 2006 | 24 May 2010 | | | Halesfield 11, Telford, Shropshire, TF7 4LZ |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1991 | 25 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| TSD NOMINEES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1991 | 24 May 1991 | | | 2 Serjeants Inn, London, EC4Y 1LT |
| ALLUM, Helen Catherine RESIGNED | Director | 03 Oct 2016 | 03 Oct 2019 | United Kingdom | July 1965 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ |
| BURLEY, Jeremiah RESIGNED | Director | 14 Jul 1992 | 18 May 1995 | | December 1931 | Maryfield High Street, Taplow, Maidenhead, Berkshire, SL6 0EX |
| BUTT, Stephen Andrew RESIGNED | Director | 24 May 1991 | 31 Aug 1999 | | August 1952 | Lacon Crest Lacon Street, Prees, Whitchurch, Shropshire, SY13 2EP |
| CASWELL, Christopher John RESIGNED | Director | 01 Nov 1999 | 30 Jan 2001 | | January 1951 | 4 The Dovecotes, Sutton Coldfield, West Midlands, B75 5DN |
| CLAUSEN-BRUUN, Soren RESIGNED | Director | | 31 Dec 2001 | United Kingdom | June 1960 | 8 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL |
| FERGUSON, Donald Alexander Hall RESIGNED | Director | 05 Mar 2001 | 31 Mar 2004 | England | October 1957 | 67 New Road, Welwyn, Hertfordshire, AL6 0AL |
| FERGUSON, Donald Alexander Hall RESIGNED | Director | 24 May 1991 | 30 Apr 1998 | | October 1957 | 54 Greenway, Southgate, London, N14 6NS |
| GOESEKE, Christian, Dr RESIGNED | Director | 01 Apr 2004 | 31 Mar 2007 | Germany | September 1967 | Bregenzer Str 3, Berlin, 10707, FOREIGN, Germany |
| HOEM, Bjorn Arild RESIGNED | Director | 01 Apr 2004 | 16 Sep 2009 | | August 1951 | Kraden Puhl 68, Leichlingen, D42799 |
| HOEM, Bjorn Arild RESIGNED | Director | 23 Jul 1991 | 31 May 1998 | | August 1951 | 30 Upland Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 6PT |
| HOHMANN, Helmut Wilhelm Oswald, Dr RESIGNED | Director | 01 Sep 2000 | 31 Jan 2003 | | May 1954 | Elmstein, Helmbach 16, Helmbach 16, Germany |
| HUMPHREYS, Peter RESIGNED | Director | 01 Nov 2000 | 31 Mar 2004 | Wales | February 1949 | Chestnut House, Mawsons Mead, St Nicholas, Vale Of Glamorgan, CF5 6SX |
| JAKEMAN, Arthur Leslie RESIGNED | Director | 24 May 1991 | 31 Dec 2002 | | March 1948 | Garnhill Sandford Avenue, Church Stretton, Salop, SY6 7AE |
| JAMIESON, Alan Rae Dalziel RESIGNED | Director | 16 Sep 2009 | 14 Oct 2014 | England | June 1954 | Halesfield 11, Telford, Shropshire, TF7 4LZ |
| LANGAN, James Anthony RESIGNED | Director | 02 Jan 2012 | 01 Jun 2012 | United Kingdom | January 1965 | Halesfield 11, Telford, Shropshire, TF7 4LZ |
| MCCOMASKY, James Anthony RESIGNED | Director | 01 Oct 2010 | 29 Apr 2015 | England | June 1963 | Halesfield 11, Telford, Shropshire, TF7 4LZ |
| MORGAN, Jonathan Windsor RESIGNED | Director | 14 Jun 1991 | 24 May 1996 | | October 1957 | 51 Castelnau, Barnes, London, SW13 9RT |
| NAKHLA, Karim Paul RESIGNED | Director | 24 May 1991 | 31 Dec 2000 | England | April 1959 | Swan Hill Court House, Swan Hill, Shrewsbury, SY1 1NP |
| OSTROWSKI, Andrzej Rafal RESIGNED | Director | 16 Sep 2009 | 24 May 2010 | Germany | October 1973 | 27/2, Kyffhauserstrasse, Monchengladbach |
| PEARCE, David James RESIGNED | Director | 16 Sep 2009 | 19 Feb 2016 | Great Britain | May 1966 | Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom |
| TROMEL, Frank, Dr RESIGNED | Director | 24 May 1996 | 20 May 1999 | | April 1936 | Gunther-Quandt-Haus, Seedamnweg 55, Bad Homburg, 61352, Germany |
| TURNER, Matthew Charles RESIGNED | Director | 30 Sep 1992 | 24 May 1996 | United Kingdom | November 1963 | Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR |
| WAGNER, Antonius Hugo, Dr RESIGNED | Director | 14 May 2002 | 21 Dec 2004 | | September 1961 | Pater Dietrich Ring 34, 46286 Dorsten Rhade, Germany |
| WILKENS, Michael Diederich RESIGNED | Director | 24 May 1996 | 14 May 2002 | | August 1940 | Am Amburger Berg 4, Bad Homburg, D61350, Germany |
| WINTER, Berndt Michael RESIGNED | Director | 20 May 1999 | 21 Dec 2004 | | January 1954 | Mariannenweg 12, D-61348 Bad Homburg Vdh, Germany, FOREIGN |
| WOOD, William Brian RESIGNED | Director | 01 Feb 2000 | 19 Mar 2001 | | April 1954 | 5 Bowood Drive, Tettehall, Wolverhampton, West Midlands, WV6 9AW |
| ZAPKA-VOLKMANN, Heike-Anja RESIGNED | Director | 01 Oct 2003 | 04 Feb 2005 | | January 1963 | Martinstrasse 14, Wiesbaden, 65189, Germany |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1991 | 25 Mar 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| TSD NOMINEES LIMITED RESIGNED | Nominee Director | 25 Mar 1991 | 24 May 1991 | | | 2 Serjeants Inn, London, EC4Y 1LT |