| DUTTO, Tancredi ACTIVE | Secretary | 06 May 2013 | | | | 36 Kings Avenue, London, SW4 8BQ |
| BONVINO, Gualtiero ACTIVE | Director | 25 Mar 2013 | | England | October 1973 | Flat 5, 36 Kings Avenue, London, SW4 8BQ, United Kingdom |
| SOLDINGER, Mark Alfred ACTIVE | Director | 18 Aug 2006 | | United Kingdom | November 1971 | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| WRIGHT, Rosamund Elizabeth ACTIVE | Director | 01 Jun 2017 | | United Kingdom | April 1992 | Flat 4, 36, Kings Avenue, London, London, SW4 8BQ, United Kingdom |
| ABBOTTS, Richard RESIGNED | Secretary | 22 May 1991 | 17 Jul 1991 | | | 36 Kings Avenue, London, SW4 8BQ |
| CROSS, Ian James RESIGNED | Secretary | 31 Mar 1995 | 03 May 2002 | | | Flat 3 36 Kings Avenue, London, SW4 8BQ |
| EASTON, Sally Ann RESIGNED | Secretary | 17 Jul 1991 | 31 Mar 1995 | | | 36 Kings Avenue, London, SW4 8BQ |
| FOSKETT, Alison Catherine RESIGNED | Secretary | 18 Aug 2006 | 01 Aug 2008 | | | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| SOLDINGER, Mark Alfred RESIGNED | Secretary | 04 Jan 2006 | 01 Oct 2008 | | | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| THORNE, Angela Jane RESIGNED | Secretary | 03 May 2002 | 04 Jan 2006 | | | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| WHITCROFT, Andy RESIGNED | Secretary | 01 Oct 2008 | 20 Feb 2013 | | | 36, Kings Avenue, London, SW4 8BQ |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Apr 1991 | 22 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ABBOTTS, Camilla Jane RESIGNED | Director | 22 May 1991 | 04 Nov 1994 | | June 1963 | 36 Kings Avenue, London, SW4 8BQ |
| ABBOTTS, Richard RESIGNED | Director | 22 May 1991 | 04 Nov 1994 | | January 1952 | 36 Kings Avenue, London, SW4 8BQ |
| BAPTISTE, Rudolph Romel RESIGNED | Director | 22 May 1991 | 17 Jul 1991 | | October 1960 | Flat 2, 36 Kings Avenue, London, SW4 |
| BRUNT, Jonathan Mark RESIGNED | Director | 22 May 1991 | 22 Sep 1995 | | January 1965 | 36 Kings Avenue, London, SW4 8BQ |
| CHANDLER, Sarah RESIGNED | Director | 22 May 1991 | 22 Sep 1995 | | August 1966 | Flat 5 Kings Avenue, 36 Kings Avenue Clapham, London, SW4 8BQ |
| CROSS, Ian James RESIGNED | Director | 31 Mar 1995 | 03 May 2002 | | August 1967 | Flat 3 36 Kings Avenue, London, SW4 8BQ |
| CROSS, Joanne Elizabeth RESIGNED | Director | 31 Mar 1995 | 01 Apr 2001 | | July 1965 | Flat 3 36 Kings Avenue, London, SW4 8BQ |
| DE VALK, Jacco RESIGNED | Director | 24 Jul 2006 | 21 Oct 2016 | Netherlands | March 1974 | Flat 4, 36 Kings Avenue Clapham, London, SW4 8BQ |
| DUTTO, Tancredi RESIGNED | Director | 25 Mar 2013 | 06 May 2013 | England | January 1978 | Flat 5, 36 Kings Avenue, London, SW4 8BQ, United Kingdom |
| EASTON, Sally Ann RESIGNED | Director | 22 May 1991 | 31 Mar 1995 | | October 1963 | 36 Kings Avenue, London, SW4 8BQ |
| FEARNSIDE, Stephen Robert RESIGNED | Director | 03 May 2002 | 04 Jan 2006 | | June 1974 | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| LEE, Susan Jane RESIGNED | Director | 22 May 1991 | 31 Mar 1995 | | April 1960 | 36 Kings Avenue, London, SW4 8BQ |
| LEFEVER, Sally-Anne RESIGNED | Director | 04 Nov 1994 | 24 Jul 2006 | | July 1968 | Flat 4, 36 Kings Avenue, London, SW4 8BQ |
| MCEWAN, Martin John RESIGNED | Director | 04 Nov 1994 | 01 Jun 1999 | | January 1967 | Flat 4 36 Kings Avenue, London, SW4 8BQ |
| OGUNTADE, Abosede RESIGNED | Director | 24 Jul 2006 | 21 Oct 2016 | Netherlands | February 1976 | Flat 4, 36 Kings Avenue Clapham, London, SW4 8BQ |
| STOKES, Thomas Alan RESIGNED | Director | 28 Sep 2001 | 11 Nov 2002 | | June 1973 | Flat 5,36 Kings Avenue, London, SW4 8BQ |
| THORNE, Angela Jane RESIGNED | Director | 03 May 2002 | 04 Jan 2006 | | April 1976 | Flat 3, 36 Kings Avenue, London, SW4 8BQ |
| WHITCROFT, Andrew Paul RESIGNED | Director | 11 Nov 2002 | 08 Feb 2013 | | December 1967 | Flat 5 36 Kings Avenue, London, SW4 8BQ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 19 Apr 1991 | 17 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |