| LINDON, Charles Jeremy Paul ACTIVE | Secretary | 11 Jan 1999 | | | | 27 Palace Gate, London, W8 5LS |
| BIRO, Sophie ACTIVE | Director | 19 Dec 2000 | | England | May 1972 | Flat 2, 51 Linden Gardens, London, W2 4HQ |
| BAYFIELD, Jeremy James Brice RESIGNED | Secretary | 06 Jul 1993 | 31 Oct 1995 | | | Flat 6 51 Linden Gardens, Notting Hill Gate, London, W2 4HQ |
| FRENCH-BROOKS, Justin RESIGNED | Secretary | 04 Aug 1997 | 11 Jan 1999 | | | Flat 6 51 Linden Gardens, London, W2 4HQ |
| MORRIS, Walter James RESIGNED | Secretary | 02 Jul 1991 | 06 Jul 1993 | | | Coombe Cottage Tubbs Lane, Highclere, Newbury, Berkshire, RG15 9PW |
| ROSE, Peter James RESIGNED | Secretary | 31 Oct 1995 | 04 Aug 1997 | | | Flat 4 51 Linden Gardens, Notting Hill Gate, London, W2 4HQ |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jul 1991 | 02 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| AGOSTINELLI, Giovanna RESIGNED | Director | 09 Dec 1996 | 09 Dec 1996 | | October 1969 | Viale Cortina, D`Ampezzo 145, Roma, 00135, Italy |
| AGOSTINELLI, Giovanna RESIGNED | Director | 09 Dec 1996 | 02 Apr 2019 | England | October 1969 | Flat 5 51 Linden Gardens, London, W2 4HQ |
| DANESHZADEH, Neda RESIGNED | Director | 19 Nov 1997 | 21 Aug 2012 | England | October 1974 | Flat 4, 51 Linden Gardens, London, W2 4HQ |
| FRENCH-BROOKS, Justin RESIGNED | Director | 09 Dec 1996 | 13 Oct 2001 | | September 1971 | Flat 6 51 Linden Gardens, London, W2 4HQ |
| JONES, Andrew Philip David RESIGNED | Director | 09 Dec 1996 | 26 Feb 1998 | | June 1962 | Flat 1 51 Linden Gardens, London, W2 4HQ |
| JONES, Andrew Philip David RESIGNED | Director | 06 Jul 1993 | 31 Oct 1995 | | June 1962 | Flat 1 51 Linden Gardens, London, W2 4HQ |
| LAW-TURNER, Frederica Caroline Elinor RESIGNED | Director | 09 Dec 1996 | 26 Jun 1997 | | January 1970 | Flat 3 51 Linden Gardens, London, W2 4HQ |
| LODDER, Thomas Alexander RESIGNED | Director | 03 Aug 2010 | 06 Oct 2021 | England | September 1974 | 27 Palace Gate, London, W8 5LS |
| MACINTYRE, Magnus William Lachlan RESIGNED | Director | 31 Oct 1995 | 09 Dec 2000 | | June 1971 | 1 Alexa Court, 73 Lexham Gardens, London, W8 6JL |
| MORRIS, Daniel Robert RESIGNED | Director | 02 Jul 1991 | 06 Jul 1993 | | May 1925 | 2 Southwood Avenue, Walkford, Christchurch, Dorset, BH23 5RN |
| MORRIS, Walter James RESIGNED | Director | 02 Jul 1991 | 06 Jul 1993 | | April 1930 | Coombe Cottage Tubbs Lane, Highclere, Newbury, Berkshire, RG15 9PW |
| ROSE, Peter James RESIGNED | Director | 09 Dec 1996 | 19 Nov 1997 | | March 1962 | Flat 4 51 Linden Gardens, Notting Hill Gate, London, W2 4HQ |
| RUDY, Anke Sabine RESIGNED | Director | 26 Jun 1997 | 24 Jun 2025 | England | November 1971 | Flat 3 51 Linden Gardens, London, W2 4HQ |
| VAN WELDEREN BARONESS RENGERS, Samantha RESIGNED | Director | 27 Feb 1998 | 13 Jul 2010 | England | August 1970 | Flat 1, 51 Linden Gardens, London, W2 4HQ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 02 Jul 1991 | 02 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |