| ROSENBAUM, Joshua Da Silva ACTIVE | Director | 27 Apr 2015 | | United Kingdom | July 1986 | 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom |
| BLOCH, Leslie Max RESIGNED | Secretary | 28 Nov 1991 | 24 Feb 2009 | | | 120 High Street, Edgware, Middlesex, HA8 7EL |
| CARNELL, David Allen RESIGNED | Secretary | 17 Sep 1991 | 28 Nov 1991 | | | 15, Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW, United Kingdom |
| SANGHVI, Jayantkumar Bhagwanji RESIGNED | Secretary | 18 Jan 1996 | 18 Jan 2001 | | | 120 High Street, Edgware, Middlesex, HA8 7EL |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Aug 1991 | 17 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BLOCH, Leslie Max RESIGNED | Director | 25 Mar 1994 | 01 Sep 1994 | United Kingdom | March 1945 | 12 Ravenswood Park, Northwood, Middlesex, HA6 3PR |
| MANDERS, Brian David Richard RESIGNED | Director | 15 May 2006 | 03 Mar 2008 | | February 1947 | 10 Priors Hill, Hitchin, Hertfordshire, SG5 3QA |
| ROSENBAUM, Jeffrey Lionel RESIGNED | Director | 17 Sep 1991 | 22 Aug 2019 | United Kingdom | March 1940 | 120, High Street, Edgware, Middlesex, HA8 7EL, United Kingdom |
| SANGHVI, Jayantkumar Bhagwanji RESIGNED | Director | 16 Mar 1994 | 01 Sep 1994 | England | March 1953 | 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 01 Aug 1991 | 17 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |