| MCINROY, Graham Bruce ACTIVE | Secretary | 23 Oct 2006 | | | | 146, New London Road, Chelmsford, Essex, CM2 0AW, England |
| LAYMAN, Thomas ACTIVE | Director | 05 Dec 2005 | | United Kingdom | May 1951 | 31 Bates Rd, Hillsborough, Ca 94010, United States |
| MCINROY, Graham Bruce ACTIVE | Director | 01 Feb 2001 | | Italy | November 1960 | 146, New London Road, Chelmsford, Essex, CM2 0AW, England |
| VERE NICOLL, Simon Morison ACTIVE | Director | 01 Dec 2012 | | England | April 1968 | 1, Stoke Road, Guildford, Surrey, GU1 4HW, England |
| BROWN, Janette RESIGNED | Secretary | 27 Jul 1999 | 01 Feb 2001 | | | 21a Kensington Church Walk, London, W8 4NB |
| LAYMAN, Thomas RESIGNED | Secretary | 05 Dec 2005 | 23 Oct 2006 | | | 31 Bates Rd, Hillsborough, Ca 94010, Usa |
| NATHAN, Michael John RESIGNED | Secretary | 13 Dec 1991 | 25 Dec 1991 | | | 26 Burghley Road, Wimbledon, London, SW19 5HN |
| TWEDDLE, Karen Mary RESIGNED | Secretary | 15 Feb 2001 | 05 Dec 2005 | | | 5 Avenue St Nicholas, Harpenden, Hertfordshire, AL5 2DE |
| VANDERMEER, Katherine Belinda RESIGNED | Secretary | 20 Dec 1991 | 27 Jul 1999 | | | 21 Kensington Church, Walk Kensington, London, W8 4NB |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1991 | 13 Dec 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BROWN, Janette RESIGNED | Director | 27 Jul 1999 | 01 Feb 2001 | | November 1965 | 21a Kensington Church Walk, London, W8 4NB |
| DABIR ALAI, Roya RESIGNED | Director | 01 Feb 2001 | 01 Dec 2012 | United Kingdom | May 1978 | 21a Kensington Church Walk, London, W8 4NB |
| LEWIS, Stephen William RESIGNED | Director | 13 Dec 1991 | 25 Dec 1991 | | March 1963 | 33 Fordwych Road, London, NW2 3TN |
| TWEDDLE, Karen Mary RESIGNED | Director | 27 Jul 1999 | 05 Dec 2005 | | May 1961 | 5 Avenue St Nicholas, Harpenden, Hertfordshire, AL5 2DE |
| VANDERMEER, Caroline Veronica RESIGNED | Director | 20 Dec 1991 | 27 Jul 1999 | | June 1939 | The Field House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU |
| VANDERMEER, Jonathan William RESIGNED | Director | 20 Dec 1991 | 27 Jul 1999 | | July 1965 | 21a Kensington, Church Walk Kensington, London, W8 4NB |
| VANDERMEER, Katherine Belinda RESIGNED | Director | 20 Dec 1991 | 01 Feb 2001 | | April 1970 | 21 Kensington Church, Walk Kensington, London, W8 4NB |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 26 Nov 1991 | 13 Dec 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |