| SALLAS, Frances Louise ACTIVE | Secretary | 16 Sep 2015 | | | | 15, Canada Square, London, E14 5GL |
| EIDELMAN, Peter ACTIVE | Director | 10 Mar 2017 | | United States | April 1966 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| HILL, Andrew Douglass ACTIVE | Director | 10 Mar 2017 | | United States | May 1960 | 246, La Cuesta Drive, Portola Valley, California, 94028, United States |
| CUTHBERTSON, Ian James RESIGNED | Secretary | 12 Mar 1997 | 13 Apr 1999 | | | 7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN |
| MUDDIMAN, Sally Anne RESIGNED | Secretary | 13 Apr 1999 | 28 Sep 2010 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England |
| RATCLIFFE, Nicholas Paul RESIGNED | Secretary | 28 Sep 2010 | 14 Sep 2015 | | | 9, Shelvers Way, Tadworth, Surrey, KT20 5QJ, United Kingdom |
| SPIKE, Clare RESIGNED | Secretary | 29 May 1991 | 01 Mar 1993 | | | 13 Aldington Close, Lodge Park, Redditch, Worcestershire, B98 7NE |
| STEWART, Nuala Regina RESIGNED | Secretary | | 12 Mar 1997 | | | 1 St Elizabeths Way, South Street, South Petherton, Somerset, TA13 5AD |
| SYMES, Nuala Regina RESIGNED | Secretary | 01 Mar 1993 | 29 May 1994 | | | Chapel Cottage, No1 St Elizabeth Way, South Petherton, Somerset |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 May 1991 | 29 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ALCOCK, Mark Julius RESIGNED | Director | 06 Nov 2001 | 23 Jun 2006 | | August 1953 | 10 Place Moulin, Tiburn Ca 94920, California, Usa |
| CARR, Mark Robert RESIGNED | Director | 28 Sep 2010 | 30 Jun 2015 | United Kingdom | February 1965 | 21, Whitfield Place, London, W1T 5JX, United Kingdom |
| CLARKE, Charles David RESIGNED | Director | 25 Apr 2016 | 03 Mar 2017 | United Kingdom | November 1983 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| CLARKE, John Edwin RESIGNED | Director | 12 Mar 1997 | 30 Sep 1997 | England | February 1949 | 9 Beacon Court, Greenways, Brighton, Sussex, BN2 7AY |
| COOKE, Michael Lance RESIGNED | Director | 12 Mar 1997 | 23 Jun 2006 | | April 1957 | 49 Manor Road, Kentfield, Ca. 94904, Usa |
| CUTHBERTSON, Ian James RESIGNED | Director | 12 Mar 1997 | 07 Dec 2001 | | November 1950 | 7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN |
| DICKINSON, Geoffrey RESIGNED | Director | 30 Jun 2015 | 14 Sep 2015 | United Arab Emirates | July 1961 | 5th Floor, The Palladium Cluster C, Jumeriah Lakes Towers, Dubai, United Arab Emirates |
| DUTTON, David Martin Maxfield RESIGNED | Director | 25 Apr 2016 | 03 Mar 2017 | United Kingdom | October 1942 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| FEREDAY, Steven Mark RESIGNED | Director | 29 May 1991 | 01 Mar 1993 | | September 1960 | 78 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NF |
| FLINT, William Richard RESIGNED | Director | 03 Mar 2017 | 10 Mar 2017 | United Kingdom | September 1969 | Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP, United Kingdom |
| FLINT, William Richard RESIGNED | Director | 16 Sep 2015 | 30 Jun 2016 | United Kingdom | September 1969 | Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP, United Kingdom |
| FUTERS, Jason William RESIGNED | Director | 25 Apr 2016 | 03 Mar 2017 | United Kingdom | August 1969 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| HENDRY, David RESIGNED | Director | 12 Mar 1997 | 30 Apr 2000 | United Kingdom | March 1961 | 12 Carlton Road, Redhill, Surrey, RH1 2BX |
| HOHL, Roman RESIGNED | Director | 05 Nov 2015 | 25 Apr 2016 | Singapore | June 1971 | 22a, Ford Avenue, Singapore, 268703, Singapore |
| MOULT, John RESIGNED | Director | 04 Jun 1993 | 05 Aug 1993 | | March 1947 | 8 Barclay Road, Poynton, Stockport, Cheshire, SK12 1YY |
| PERRY, Adrian RESIGNED | Director | 03 Mar 2017 | 10 Mar 2017 | United Kingdom | April 1959 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| RATCLIFFE, Nicholas Paul RESIGNED | Director | 23 Jun 2006 | 25 Apr 2016 | United Kingdom | January 1972 | 9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ |
| SICELY, Michael John RESIGNED | Director | 06 Nov 2001 | 30 Jun 2008 | | January 1963 | 46 Broomhouse Road, London, SW6 3QX |
| SOUCH, Claire Ann, Dr RESIGNED | Director | 25 Apr 2016 | 03 Mar 2017 | England | May 1971 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| STEWART, Neil Howard RESIGNED | Director | 01 Mar 1993 | 04 Jun 1993 | | December 1966 | 4 Manor Cottages, Compton Durville, South Petherton, Somerset, TA13 5ET |
| STEWART, Nuala RESIGNED | Director | 30 Oct 1995 | 12 Mar 1997 | | August 1956 | Chapel Cottage, St Elizabeths Way, South Petherton, Somerset, TA13 5AD |
| STOKES, Ian RESIGNED | Director | 23 Jun 2006 | 28 Sep 2010 | United Arab Emirates | March 1963 | Villa 98, Deema 2, The Lakes, PO BOX 33817, Dubai, United Arab Emirates |
| STOUT, Stephen John RESIGNED | Director | 25 Apr 2016 | 03 Mar 2017 | United Kingdom | January 1960 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| SYKES, Paul RESIGNED | Director | 25 Apr 2016 | 11 Jan 2017 | United States | June 1965 | 3, Stamford Landing, Suite 400, 46 Southfield Avenue, Stamford, Conecticut, CT 06902, Usa |
| WEBSTER, Adam Bjorn RESIGNED | Director | 03 Mar 2017 | 10 Mar 2017 | United Kingdom | April 1973 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 29 May 1991 | 29 May 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |