| PALMER, George Gordon Nottage ACTIVE | Secretary | 05 Mar 2018 | | | | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| CAMAMILE, Simon Andrew ACTIVE | Director | 27 Apr 2010 | | United Kingdom | June 1955 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| GRACE, James Richard ACTIVE | Director | 08 Feb 2018 | | England | August 1957 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| KIDSTON, Jennifer Ellen ACTIVE | Director | 24 Nov 2008 | | England | April 1980 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| PALMER, George Gordon Nottage ACTIVE | Director | 24 Dec 2019 | | England | November 1985 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| SPICE, Rupert George Martyn ACTIVE | Director | 01 Apr 2016 | | England | April 1979 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| TETT, Christopher Colin ACTIVE | Director | 29 Apr 1991 | | England | July 1946 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| TETT, Frederick Felix Jowett ACTIVE | Director | 25 May 2021 | | England | March 1993 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| TETT, Henry George Macrae ACTIVE | Director | 24 Nov 2008 | | England | October 1982 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| TETT, Victoria Roselle ACTIVE | Director | 06 Jun 1999 | | United Kingdom | February 1955 | Ramsbury House, Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England |
| BARTH, Thomas Martin RESIGNED | Secretary | 30 Mar 2000 | 22 Mar 2002 | | | Hayes Cottage 20 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| KIDSTON, Jennifer Ellen RESIGNED | Secretary | 28 Sep 2017 | 05 Mar 2018 | | | Great Cockerham, Hacche Lane, South Molton, EX36 3EH, England |
| TETT, Victoria Roselle RESIGNED | Secretary | 29 Apr 1991 | 10 Feb 2005 | | | Wormstall, Wickham, Newbury, Berkshire, RG20 8HB |
| WHITE, Andrew Gwynne Haydon RESIGNED | Secretary | 10 Feb 2005 | 29 Sep 2017 | | | 12 Greens Court, Lansdowne Mews, London, W11 3AP |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Apr 1991 | 29 Apr 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 08 Apr 1991 | 29 Apr 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |