| WILLIAMS, Einir ACTIVE | Secretary | 19 Sep 2013 | | | | The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England |
| EGLINGTON, Raymond ACTIVE | Director | 08 Dec 2016 | | United Arab Emirates | April 1968 | The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England |
| WILLIAMS, Einir ACTIVE | Director | 31 Dec 2010 | | United Kingdom | March 1965 | The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England |
| WILLIAMS, Nan ACTIVE | Director | 31 Dec 2010 | | England | June 1962 | The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England |
| ARMITAGE, Frances Anne RESIGNED | Secretary | 07 Jan 1992 | 24 Jan 2002 | | | Rack Close, Shere, Surrey, GU5 9HN |
| HASSAN OGUNLEYE, Abimbola RESIGNED | Secretary | 17 Oct 2007 | 31 Dec 2010 | | | 99 Strathville Road, London, SW18 4QR |
| HILBOURNE, Marc Daniel RESIGNED | Secretary | 31 Dec 2010 | 28 Jun 2013 | | | 20, St Thomas Street London, 20 St Thomas Street, London, SE1 9BF, England |
| MOLLER, Steen Peter RESIGNED | Secretary | 01 Jan 2002 | 09 Dec 2002 | | | 31 Saint Johns Hill Grove, Battersea, London, SW11 2RF |
| PETERS, Tracey Ann RESIGNED | Secretary | 09 Dec 2002 | 17 Oct 2007 | | | St. Quentin, Sartor Road, London, SE15 3BB |
| JOHN ADAM STREET NOMINEES LTD RESIGNED | Secretary | 28 Nov 1991 | 28 Nov 1991 | | | 48 Moreton Street, Westminster, London, SW1V 2PB |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Nov 1991 | 28 Nov 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ARMITAGE, Frances Anne RESIGNED | Director | 01 Jan 1994 | 03 Aug 2004 | | June 1939 | Rack Close, Shere, Surrey, GU5 9HN |
| AUST, Susan Angela RESIGNED | Director | 01 Aug 2008 | 31 Dec 2010 | United Kingdom | March 1976 | 34, Tenham Avenue, London, SW2 4XR |
| BRACKENBURY, Martin De Selincourt RESIGNED | Director | 03 Aug 2004 | 31 Dec 2007 | England | July 1943 | 29 Thornton Avenue, London, W4 1QE |
| BRACKENBURY, Martin De Selincourt RESIGNED | Director | 01 Jan 2000 | 14 Aug 2000 | England | July 1943 | 29 Thornton Avenue, London, W4 1QE |
| COCKMAN, Frank RESIGNED | Director | 01 Apr 2000 | 31 Dec 2002 | | May 1938 | 30 Northumberland Place, London, W2 5AS |
| COOP, Helen Louise RESIGNED | Director | 24 Jan 2002 | 31 Dec 2010 | United Kingdom | March 1969 | 20, Stephens Road, Tunbridge Wells, Kent, TN4 9JE, United Kingdom |
| DUTT, Lally Anita RESIGNED | Director | 01 Sep 2005 | 31 Dec 2010 | United Kingdom | May 1967 | 51a Bravington Road, London, W9 3AA |
| GOLD BLYTH, Bronwyn Ann RESIGNED | Director | 28 Nov 1991 | 24 Oct 2001 | | August 1946 | 106 Grosvenor Road, London, SW1V 4LG |
| GOLD BLYTH, Timothy RESIGNED | Director | 18 Dec 1997 | 03 Aug 2004 | | April 1933 | Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT |
| HAINES, Sonia Sarah Liliam RESIGNED | Director | 01 Jan 1998 | 29 Jul 1998 | | November 1969 | 5 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG |
| HINDLE, Deborah Ann RESIGNED | Director | 01 Oct 1994 | 08 Dec 2016 | England | February 1964 | 20, St. Thomas Street, London, SE1 9BF, England |
| JACK, Andrew RESIGNED | Director | 08 Dec 2016 | 02 Jul 2025 | England | June 1963 | The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England |
| JOHNSON, Joanna Christine RESIGNED | Director | 01 Jan 1998 | 08 Dec 2016 | England | June 1965 | 20, St. Thomas Street, London, SE1 9BF, England |
| MACK, Robin Joseph RESIGNED | Director | 01 May 2008 | 31 Dec 2010 | England | March 1972 | Flat 4, 19 Fourth Avenue, Hove, East Sussex, BN3 2PL |
| MOLLER, Steen Peter RESIGNED | Director | 01 Jan 2002 | 01 Oct 2002 | | March 1960 | 31 Saint Johns Hill Grove, Battersea, London, SW11 2RF |
| REECE, Fiona Lucy RESIGNED | Director | 01 Sep 2001 | 09 Sep 2005 | | October 1968 | 98 Stapleton Road, Tooting Bec, London, SW17 8AX |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 28 Nov 1991 | 28 Nov 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |