| TOMLINSON, Katherine ACTIVE | Secretary | 05 Dec 2019 | | | | Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England |
| DRAISEY, Mark Paul ACTIVE | Director | 20 Feb 2025 | | England | December 1974 | Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England |
| FARRELL, Benedict Charles ACTIVE | Director | 13 Dec 2024 | | England | March 1968 | Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England |
| MORGAN, Jonathan ACTIVE | Director | 19 Jan 2024 | | England | November 1979 | Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England |
| CROFT, Malcolm Richard RESIGNED | Secretary | 30 May 1996 | 06 Mar 2017 | | | 27 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN |
| LEWIS, James Bernard RESIGNED | Secretary | | 30 May 1996 | | | Stonegables, Ufford, Stamford, Lincs, PE9 3BP |
| THOMSON, Peter RESIGNED | Secretary | 24 May 1991 | 11 May 1992 | | | 1 Bullfield Close, Greetham, Oakham, Leicestershire, LE15 7NY |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 May 1991 | 23 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BARRATT, Kate RESIGNED | Director | 19 Jan 2024 | 13 Dec 2024 | England | November 1984 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| BEARNE, Peter William RESIGNED | Director | 24 May 1991 | 11 May 1992 | | May 1936 | 9 Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PF |
| BROCK, Duncan Philip RESIGNED | Director | 21 Jun 2018 | 27 Sep 2022 | United Kingdom | January 1962 | Easton House, Easton On The Hill, Stamford, PE9 3NZ, England |
| COULCHER, Andrew RESIGNED | Director | 06 Mar 2017 | 21 Jun 2018 | United Kingdom | September 1960 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| CROFT, Malcolm Richard RESIGNED | Director | 30 May 1996 | 06 Mar 2017 | United Kingdom | December 1956 | 27 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN |
| EDGAR, Jannine RESIGNED | Director | 06 Mar 2017 | 30 Jun 2018 | England | August 1977 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| GREEN, Douglas RESIGNED | Director | 08 Jul 2019 | 05 Dec 2019 | England | September 1965 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| HARRISON, Malcolm Charles William RESIGNED | Director | 05 Dec 2019 | 01 May 2023 | United Kingdom | March 1960 | Easton House, Easton On The Hill, Stamford, PE9 3NZ, England |
| HOLDEN, Charles Anthony RESIGNED | Director | 01 Feb 1998 | 22 Dec 2000 | | July 1948 | 2 Mount Galpine, Clarence Hill, Dartmouth, Devon, TQ6 9NX |
| JAMES, Kenneth William RESIGNED | Director | 01 Feb 1998 | 30 Apr 2008 | England | May 1945 | The Old White Horse, 22 Far Street, Wymeswold, Loughborough, LE12 6TZ |
| LEWIS, James Bernard RESIGNED | Director | | 30 May 1996 | | February 1936 | Stonegables, Ufford, Stamford, Lincs, PE9 3BP |
| NOBLE, David Andrew RESIGNED | Director | 01 Jun 2009 | 24 Feb 2017 | United Kingdom | April 1956 | 17, Castle Bytham Road, Swayfield, Grantham, Lincolnshire, NG33 4LW, England |
| SPERRYN, Simon George RESIGNED | Director | 30 Apr 2008 | 31 May 2009 | United Kingdom | April 1946 | 12 The Belvedere, Homerton Street, Cambridge, Cambridgeshire, CB2 0NT |
| TAYLOR, David Mclure RESIGNED | Director | 15 Mar 2023 | 20 Jan 2024 | England | September 1965 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| THOMSON, Peter RESIGNED | Director | 24 May 1991 | 01 Feb 1998 | | January 1935 | 1 Bullfield Close, Greetham, Oakham, Leicestershire, LE15 7NY |
| TOMLINSON, Katherine RESIGNED | Director | 30 Jun 2018 | 05 Dec 2019 | England | March 1978 | Easton House,, Easton On The Hill,, Stamford,, Lincs. , PE9 3NZ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 14 May 1991 | 23 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |