| CASTLETON, Nicholas James ACTIVE | Director | 22 Feb 2016 | | England | November 1959 | 86, Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE, England |
| ALSINA, Nadine Maria RESIGNED | Secretary | 15 Dec 1995 | 26 Sep 2007 | | | 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| GUIVER, Andrew Peter James RESIGNED | Secretary | 12 Jun 1991 | 10 Sep 1992 | | | Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| HODGKINSON, Alex RESIGNED | Secretary | 26 Sep 2007 | 02 Sep 2010 | | | Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| MASTERS, James Francis Revell RESIGNED | Secretary | 11 Jan 1994 | 15 Dec 1995 | | | Garden Flat 25 Hemstal Road, London, NW6 2AB |
| WOODLEY, Justine Kate RESIGNED | Secretary | 10 Sep 1992 | 11 Jan 1994 | | | 25 Hemstal Road, London, NW6 2AB |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Jun 1991 | 12 Jun 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ALSINA, Nadine Maria RESIGNED | Director | 15 Dec 1995 | 26 Sep 2007 | | August 1963 | 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| BONACHELA, Amparo RESIGNED | Director | 12 Jun 1991 | 29 Oct 1993 | | December 1953 | 25 Hemstal Road, London, NW6 2AB |
| CARLYLE, Thomas RESIGNED | Director | 15 Jul 2011 | 19 Apr 2016 | United Kingdom | November 1985 | 25 Hemstal Road, London, NW6 2AB |
| FISHER, Jean RESIGNED | Director | 25 Mar 1996 | 03 Sep 2010 | United Kingdom | February 1957 | 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| GUIVER, Andrew Peter James RESIGNED | Director | 12 Jun 1991 | 10 Sep 1992 | | July 1967 | Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| HODGKINSON, Alex RESIGNED | Director | 26 Sep 2007 | 15 Jul 2011 | England | June 1982 | Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| MAISLISH, Lucy Ruth RESIGNED | Director | 19 Apr 2011 | 27 Nov 2013 | England | May 1983 | 25 Hemstal Road, London, NW6 2AB |
| MASTERS, James Francis Revell RESIGNED | Director | 22 Jun 1993 | 15 Dec 1995 | | May 1967 | Garden Flat 25 Hemstal Road, London, NW6 2AB |
| MCPHERSON-BURTON, Beatrice Teresa RESIGNED | Director | 22 Jun 1993 | 15 Dec 1995 | | August 1967 | Garden Flat 25 Hempstal Road, West Hampstead, London, NW6 2AB |
| THOMAS, Bridget Jane RESIGNED | Director | 12 Jun 1991 | 10 Sep 1992 | | September 1967 | Garden Flat 25 Hemstal Road, West Hampstead, London, NW6 2AB |
| WOODLEY, Justine Kate RESIGNED | Director | 12 Jun 1991 | 25 Mar 1996 | | March 1964 | 25 Hemstal Road, London, NW6 2AB |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 12 Jun 1991 | 12 Jun 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |