| BAYFIELD, Royston Edward ACTIVE | Director | 31 Aug 2021 | | England | June 1980 | The Glasshouse, Unit E, The Avenue, Esholt, Shipley, BD17 7RH, England |
| ANDERSON, Angela Jane RESIGNED | Secretary | 13 Apr 2007 | 10 Aug 2012 | | | 10 Borrowdale Close, Egham, Surrey, TW20 8JE |
| BURKS, Barbara RESIGNED | Secretary | 05 Jul 1991 | 13 Apr 2007 | | | 1 Desborough Close, Shepperton, Middlesex, TW17 9LG |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Jul 1991 | 05 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ALLOO, Sabera Tahir RESIGNED | Director | 31 Oct 2014 | 31 Aug 2021 | England | October 1980 | 7 Drysdale Close, Northwood, Middlesex, HA6 2YT, England |
| ANDERSON, Angela Jane RESIGNED | Director | 13 Apr 2007 | 31 Aug 2021 | England | August 1964 | Unit 3, The Elmsleigh Centre, High Street, Staines, Middlesex, TW18 4QB, England |
| BURKS, Colin William RESIGNED | Director | 12 Jul 1991 | 04 May 2005 | | February 1945 | 1 Desborough Close, Shepperton, Middlesex, TW17 9LG |
| GHENT, Valerie RESIGNED | Director | 05 Jul 1991 | 05 Jul 1991 | England | May 1961 | 24 Compton Way, Moor Park, Farnham, Surrey, GU10 1QZ |
| HAMILTON, Kevin James RESIGNED | Director | 12 Jul 1991 | 27 Oct 2017 | United Kingdom | May 1955 | Unit 3, The Elmsleigh Centre, High Street, Staines, Middlesex, TW18 4QB, England |
| SIMPSON, Marilyn RESIGNED | Director | 21 Dec 2005 | 31 Dec 2018 | | August 1953 | Unit 3, The Elmsleigh Centre, High Street, Staines, Middlesex, TW18 4QB, England |
| TULI, Sangita RESIGNED | Director | 04 May 2005 | 21 Dec 2005 | | April 1972 | 2 Hillview Avenue, Kenton, London, HA3 0UR |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jul 1991 | 05 Jul 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |