| ANDERSSON, Marika Sofie ACTIVE | Secretary | 09 Sep 2021 | | | | 39, Priory Avenue, Cheam, Sutton, Surrey, SM3 8LU, England |
| ANDERSSON, Marika Sofie ACTIVE | Director | 12 Jan 2022 | | United Kingdom | August 1982 | Mowlem Trading Estate, Leeside Road, Tottenham, London, N17 0QJ, England |
| MITTERBACH, Petr ACTIVE | Director | 09 Sep 2021 | | United Kingdom | June 1976 | 39, Priory Avenue, Cheam, Sutton, Surrey, SM3 8LU, England |
| TAYLOR, Peter John RESIGNED | Secretary | 28 May 1991 | 05 Aug 1999 | | | 4 Bath Place, Chilbolton Avenue, Winchester, Hampshire, SO22 5HH |
| VOTAPEK, Pavel RESIGNED | Secretary | 05 Aug 1999 | 09 Sep 2021 | | | 202, Leigh Hunt Drive, London, N14 6DS |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 May 1991 | 28 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| MIKULAS, Jan RESIGNED | Director | 28 May 1991 | 09 Dec 2003 | | December 1954 | Svermova 3, Martin Vrutky 03607, Czecho-Slovakia |
| VOTAPEK, Pavel RESIGNED | Director | 28 May 1991 | 09 Sep 2021 | United Kingdom | August 1949 | Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX |
| VOTAPKOVA, Bozena RESIGNED | Director | 05 Jan 2004 | 09 Sep 2021 | England | October 1955 | Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 28 May 1991 | 28 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |