| GRIMES, Oona ACTIVE | Secretary | 06 Nov 2009 | | | | Park Studios, 34 Scarborough Road, Stroud Green, London, N4 4LT |
| BENSON, Vanessa Robyn ACTIVE | Director | 20 Jun 1993 | | England | August 1957 | 16, St Peters Street, London, N1 8JG |
| DAVIES, Michael Jeremy Pugh ACTIVE | Director | 12 Mar 2013 | | United Kingdom | January 1942 | Park Studios, 34 Scarborough Road, Stroud Green, London, N4 4LT |
| GRIMES, Oona ACTIVE | Director | 11 Jun 2006 | | United Kingdom | May 1957 | 42 Allen Road, London, N16 8SA |
| HANS, Patricia Frances ACTIVE | Director | 27 Nov 2014 | | England | March 1958 | Park Studios, 34 Scarborough Road, Stroud Green, London, N4 4LT |
| LUMLEY, Thomas Henry, Mr. ACTIVE | Director | 01 Jan 2021 | | England | February 1980 | Park Studios Ltd, 34 Scarborough Road, London, N4 4LT, England |
| SALTER, Rebecca Margaret ACTIVE | Director | 04 Dec 1994 | | United Kingdom | February 1955 | 69, Beresford Road, London, N8 0AL |
| GROSSBARD, Michael Richard RESIGNED | Secretary | 24 Oct 1991 | 11 Jul 1993 | | | 33 Ferme Park Road, Crouch End, London, N4 4EB |
| KAUFMAN, Patricia RESIGNED | Secretary | 03 Jul 2005 | 05 Jul 2007 | | | 57a Oakley Square, London, NW1 1NJ |
| SALTER, Rebecca Margaret RESIGNED | Secretary | 04 Dec 1994 | 12 May 2005 | | | 69 Beresford Road, London, N8 0AL |
| STATHATOS, John RESIGNED | Secretary | 20 Jun 1993 | 04 Dec 1994 | | | 212 Stapleton Hall Road, London, N4 4QR |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Apr 1991 | 01 Aug 1993 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| PARK STUDIOS LTD RESIGNED | Secretary | 05 Jul 2007 | 06 Nov 2009 | | | 34, Scarborough Rd, London, N4 4LT |
| CHARALAMBOU, Christos RESIGNED | Director | 24 Oct 1991 | 17 Aug 1995 | | June 1940 | 9 Mead Place, Hackney, London, E9 6SH |
| CHROSTOPHOROU, Christopher RESIGNED | Director | 24 Oct 1991 | 04 Dec 1994 | | December 1957 | 18 Grove Close, London, N14 4EN |
| ENGLISH, Ann Helen RESIGNED | Director | 11 Jun 2006 | 01 Jan 2021 | United Kingdom | May 1951 | Park Studios, 34 Scarborough Road, Stroud Green, London, N4 4LT |
| GROSSBARD, Michael Richard RESIGNED | Director | 24 Oct 1991 | 17 Aug 1995 | | March 1950 | 33 Ferme Park Road, Crouch End, London, N4 4EB |
| HEAD, Simon RESIGNED | Director | 04 Dec 1994 | 21 Jun 2013 | United Kingdom | December 1951 | 1, Lancaster Road, London, N4 |
| HETHERINGTON, Guy Nicholas RESIGNED | Director | 20 Oct 2010 | 21 Jun 2013 | United Kingdom | May 1948 | Park Studios, 34 Scarborough Road, Stroud Green, London, N4 4LT |
| HUTCHINSON, Louisa RESIGNED | Director | 04 Dec 1994 | 29 Apr 2004 | | July 1954 | 70 Needwood House, Woodberry Down Estate, London, N4 2TL |
| KAUFMAN, Patricia RESIGNED | Director | 22 Jan 2004 | 27 Nov 2014 | United Kingdom | October 1950 | 57a, Oakley Square, London, NW1 1NJ |
| NATHAN, Maureen Anne RESIGNED | Director | 27 Nov 2014 | 03 Jan 2024 | United Kingdom | December 1954 | 22, Croftdown Road, London, NW5 1EH, England |
| READ, Celia RESIGNED | Director | 20 Jun 1993 | 16 Jan 2014 | United Kingdom | June 1941 | 31, St Albans Road, London, NW5 1RG |
| STATHATOS, John RESIGNED | Director | 04 Dec 1994 | 29 Apr 2004 | | January 1947 | 212 Stapleton Hall Road, London, N4 4QR |
| STROBEL, Madeleine Magdalena RESIGNED | Director | 24 May 2003 | 09 Nov 2005 | | December 1950 | Sealand Court, 27 Court Road, Newton Ferrers, Devon, PL8 1DJ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 19 Apr 1991 | 24 Oct 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |