| JULIAN, Linda ACTIVE | Secretary | 16 Mar 2000 | | | | 6 Leamington Road Villas, London, W11 1HS |
| JOHNSTON, Tracey Denise ACTIVE | Director | 13 Sep 2023 | | England | February 1964 | 6 Leamington Road Villas, London, W11 1HS |
| PRUESS, Nicole Danielle ACTIVE | Director | 13 Sep 2023 | | England | December 1973 | 6 Leamington Road Villas, London, W11 1HS |
| BOBAK, Linda RESIGNED | Secretary | 24 Mar 1998 | 16 Mar 2000 | | | 11 Berkeley Place, Wimbledon, London, SW19 4NN |
| BOBAK, Michael Benjamin RESIGNED | Secretary | 29 Oct 1991 | 22 Jan 1993 | | | 11 Berkeley Place, Wimbledon, London, SW19 4NN |
| LEGERMAN LIMITED RESIGNED | Secretary | 11 Oct 1991 | 24 Mar 1998 | | | Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Oct 1991 | 29 Oct 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BOBAK, Michael Benjamin RESIGNED | Director | 29 Oct 1991 | 16 Mar 2000 | | November 1949 | 11 Berkeley Place, Wimbledon, London, SW19 4NN |
| BOBAK, Simon Nicholas Mathew RESIGNED | Director | 29 Oct 1991 | 16 Mar 2000 | | November 1951 | 87 Woodside, Wimbledon, London, SW19 7BA |
| PAGE, Anthony Frederick Montagu RESIGNED | Director | 16 Mar 2000 | 13 Sep 2023 | England | September 1935 | 6 Arundel Gardens, London, W11 2LA |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 11 Oct 1991 | 29 Oct 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |