| COLLINS, Geoffrey Roderick ACTIVE | Director | 09 Jul 1991 | | England | October 1953 | Brooklands, 4 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN |
| FROST, John Philip Cardain ACTIVE | Director | 10 May 1991 | | England | September 1966 | 55, Station Road, Beaconsfield, HP9 1QL, England |
| FROST, Gillian Eaden RESIGNED | Secretary | 31 Mar 1992 | 20 Dec 2022 | | | St Annes House, Littleworth Road Dropmore, Burnham, Bucks, SL1 8PF |
| FLR NOMINEES LIMITED RESIGNED | Secretary | 10 May 1991 | 31 Mar 1992 | | | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 May 1991 | 10 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BRIGGS, Nigel Maxwell Nelson RESIGNED | Director | 09 Jul 1991 | 30 Sep 2007 | England | October 1946 | Vine Cottage High Street, Cookham, Maidenhead, Berkshire, SL6 9SQ |
| FROST, Alan Mellard John RESIGNED | Director | | 03 Mar 2025 | England | March 1937 | St Annes House, Littleworth Road, Dropmore, Burnham, Buckinghamshire, SL1 8PF |
| KENDALL, Walter Norman RESIGNED | Director | 22 May 1992 | 04 Sep 1998 | | August 1923 | 9 Yew Tree Gardens, Henley In Arden, Solihull, West Midlands, B95 5HP |
| MILBANK, John Eric RESIGNED | Director | 10 May 1991 | 06 Nov 1991 | | June 1947 | Kimbers Farm, Oakley Green, Windsor, Berks, SL4 4QF |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 03 May 1991 | 10 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |