| GIBSON, Emily Elizabeth ACTIVE | Director | 01 Apr 2022 | | United Kingdom | September 1978 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| HASSAN, Aatif Naveed ACTIVE | Director | 29 Jan 2021 | | England | April 1979 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| WERGAN, Nicholas Raymond ACTIVE | Director | 06 May 2026 | | England | June 1967 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| DANICAN, Christopher Michael RESIGNED | Secretary | 15 Jan 1992 | 29 Jan 2021 | | | West View, 79 St Leonard's Road, Deal, CT14 9AY, United Kingdom |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Nov 1991 | 15 Jan 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| AIANO, Stephen George Gerard RESIGNED | Director | 01 Apr 2022 | 01 Jun 2025 | England | April 1956 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| BALCOMBE, Gary Leigh RESIGNED | Director | 31 Aug 2024 | 06 May 2026 | England | November 1973 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| COLES, Simon RESIGNED | Director | 29 Jan 2021 | 06 May 2026 | England | February 1974 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| DANICAN, Christopher Michael RESIGNED | Director | 15 Jan 1992 | 29 Jan 2021 | United Kingdom | September 1957 | West View, 79 St Leonard's Road, Deal, CT14 9AY, United Kingdom |
| DAVIES, Clifford RESIGNED | Director | 15 Jan 1992 | 29 Jan 2021 | United Kingdom | April 1954 | 46 Mongeham Road, Deal, Kent, CT14 9PG |
| DOYLE, Gemma Claire RESIGNED | Director | 01 Apr 2022 | 06 May 2026 | United Kingdom | August 1977 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| HOWELLS, Keith RESIGNED | Director | 15 Jan 1992 | 03 Jan 2002 | United Kingdom | April 1946 | Penistone Mews, 5b High Street St Lawerence, Ramsgate, Kent, CT11 9AB |
| PICKLES, Jonathan Andrew RESIGNED | Director | 29 Jan 2021 | 31 Aug 2024 | United Kingdom | May 1972 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| SLEVIN, Rachel RESIGNED | Director | 01 Apr 2022 | 06 May 2026 | England | April 1973 | 58, Buckingham Gate, London, SW1E 6AJ, England |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 22 Nov 1991 | 15 Jan 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |