| SMITH, Helen Louise ACTIVE | Director | 03 Sep 2018 | | England | November 1980 | 222, Upper Richmond Road West, London, SW14 8AH |
| WHELAN, Paul Andrew ACTIVE | Director | 12 Nov 2007 | | England | December 1965 | 190 Oldfield Lane South, Greenford, Middlesex, UB6 9JS |
| WILSON, Laura Louise ACTIVE | Director | 21 Nov 1991 | | England | January 1951 | 19, Aspen Square, Weybridge, Surrey, KT13 9ZA, England |
| DEED, Michael Barry RESIGNED | Secretary | 16 Dec 1994 | 26 Nov 2023 | | | 54 Watling Street, Strood, Rochester, Kent, ME2 3NY |
| HORROX, Linda Jean RESIGNED | Secretary | 11 Nov 1991 | 21 Nov 1991 | | | 199 Barnsole Road, Gillingham, Kent, ME7 4JQ |
| MARREIROS, Susan Alice RESIGNED | Secretary | 21 Nov 1991 | 17 Nov 1994 | | | 1 Chatham Road, Kingston Upon Thames, Surrey, KT1 3AB |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Nov 1991 | 11 Nov 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BRAY, Adrian Foster RESIGNED | Director | | 31 Dec 1995 | | April 1955 | 3 Greenhill Cottages, Fernhurst, Haslemere, Surrey, GU27 3NL |
| DEED, Michael Barry RESIGNED | Director | | 26 Nov 2023 | England | July 1947 | 54 Watling Street, Strood, Rochester, Kent, ME2 3NY |
| HARWOOD, Rachel Claire RESIGNED | Director | 29 May 2024 | 04 Jun 2025 | England | May 1975 | 222, Upper Richmond Road West, London, SW14 8AH |
| HORROX, Derek Leonard RESIGNED | Director | 11 Nov 1991 | 21 Nov 1991 | | July 1949 | 193 Barnsole Road, Gillingham, Kent, ME7 4JH |
| MARREIROS, Susan Alice RESIGNED | Director | 21 Nov 1991 | 17 Nov 1994 | | February 1952 | 1 Chatham Road, Kingston Upon Thames, Surrey, KT1 3AB |
| MERRY, Annette Marie RESIGNED | Director | | 25 Feb 2025 | England | December 1950 | 19 Mapledale Avenue, Croydon, Surrey, CR0 5TG |
| PATEL, Aekta Niraj RESIGNED | Director | 03 Sep 2018 | 17 Sep 2019 | England | March 1974 | 222, Upper Richmond Road West, London, SW14 8AH |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 11 Nov 1991 | 11 Nov 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |