| KERINS, Sheila ACTIVE | Director | 17 May 2023 | | England | August 1975 | 23-24, The Green, London, N14 6EN, England |
| PRATT, Edward Stephen RESIGNED | Secretary | 31 Mar 2001 | 01 Aug 2005 | | | 231 Woodhouse Road, Friern Barnet, London, N12 9BD |
| STANLEY, Edward John RESIGNED | Secretary | 04 Jan 1993 | 31 Mar 2001 | | | 164 Sandy Lane, Cheam, Surrey, SM2 7ES |
| DAVIES & DAVIES GROUP LTD RESIGNED | Secretary | 22 Jul 2025 | 08 Sep 2026 | | | 85, Stroud Green Road, London, N4 3EG, England |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Nov 1991 | 12 Nov 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED | Secretary | 01 Sep 2005 | 22 Jul 2025 | | | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| ABBOTT, Kate Hannah RESIGNED | Director | 03 Jan 2007 | 16 Mar 2009 | | September 1976 | 1 Greenside Close, Whetstone, London, N20 0PA |
| BAILEY, Nicholas James RESIGNED | Director | 31 Aug 1993 | 09 Feb 1998 | | April 1968 | Flat 1, Greenside Close Sweets Way Whetstone, London, N20 0PA |
| CLIFFORD, Lee Christopher RESIGNED | Director | 31 Aug 1993 | 14 May 1998 | | October 1967 | Flat 2 Greenside Close, Sweets Way Whetstone, London, N20 0PA |
| IVELL, Martin Neil RESIGNED | Director | 31 Aug 1993 | 21 Apr 1998 | | February 1968 | Flat 4 Greenside Close, Sweets Way Whetstone, London, N20 0PA |
| KATEZIS, Eazt RESIGNED | Director | 21 Aug 1993 | 12 May 2000 | | December 1961 | Flat 3 Greenslade Close, Sweets Way, Whetstone, London, N20 |
| KERINS, Sheila RESIGNED | Director | 10 Feb 2010 | 30 Jan 2017 | England | August 1975 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| KUFFEL, Mark Patrick RESIGNED | Director | 22 Oct 2002 | 04 May 2007 | | February 1978 | 4 Greenside Close, Whetstone, London, Greater London, N20 0PA |
| PICKUP, Helena Jeanne Fiona RESIGNED | Director | 31 Jul 2009 | 29 Mar 2011 | United Kingdom | October 1974 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| RAMYEAD, Avishkar Sajiwan RESIGNED | Director | 28 Apr 2001 | 26 Jan 2005 | | September 1975 | 1 Greenside Close, Whetstone, London, N20 0PA |
| SMITH, Caroline Anne RESIGNED | Director | 30 Jan 2017 | 17 May 2023 | England | October 1980 | Parkwood Management Company London Ltd, Crystal House, Queens Parade Close, Frien Barnet, London, N11 3FY |
| TOLLEY, Linda Christine RESIGNED | Director | 07 Sep 1993 | 31 Aug 1993 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TOORABALLY, Yasmine RESIGNED | Director | 26 Jan 2005 | 27 Feb 2006 | | August 1967 | 1 Greenside Close, Whetstone, London, N20 0PA |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 12 Nov 1991 | 31 Aug 1993 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |