| DAVIS, Gary Andrew ACTIVE | Secretary | 19 Jun 1994 | | | | 10b Sunningfields Crescent, Hendon, London, NW4 4RD |
| DAVIS, Gary Andrew ACTIVE | Director | 18 Jul 1992 | | England | February 1964 | 10b Sunningfields Crescent, Hendon, London, NW4 4RD |
| FEREBEE, Daniela Beverly ACTIVE | Director | 17 Jul 2026 | | United Kingdom | June 1993 | 10b Sunningfields Crescent, Hendon, London, NW4 4RD |
| ROESSLHUBER, Franziska Elisabeth Eugenie ACTIVE | Director | 22 Nov 2021 | | England | March 1990 | 10b Sunningfields Crescent, Hendon, London, NW4 4RD |
| GRANVILLE, Howard Stuart RESIGNED | Secretary | 14 Jul 1992 | 19 Jun 1994 | | | 8 Bentinck Street, London, W1U 2BJ |
| SUMROY, Deborah Tobi RESIGNED | Secretary | 06 May 1992 | 13 Jul 1992 | | | 10a Sunningfields Crescent, Hendon, London, NW4 4RD |
| MBC SECRETARIES LIMITED RESIGNED | Secretary | 29 Nov 1991 | 06 May 1992 | | | 174-180 Old Street, London, EC1V 9BP |
| BARASH, Mandy Louise RESIGNED | Director | 06 May 1992 | 18 Feb 1992 | | January 1963 | 108 Sunningfields Crescent, Hendon, Greater London Borough Of Barnet, NW4 |
| CONNOLLY, Paula Gerardine RESIGNED | Director | 30 Oct 1998 | 29 Jul 2008 | | April 1964 | 10a Sunningfields Crescent, Hendon, London, NW4 4RD |
| ELLS, Philip Lawrence RESIGNED | Director | 29 Jul 2008 | 17 Jul 2026 | England | April 1962 | 10a, Sunningfields Crescent, Hendon, London, NW4 4RD |
| HALLWORTH, Matthew Robert RESIGNED | Director | 28 Oct 2016 | 22 Nov 2021 | England | May 1986 | 10c, Sunningfields Crescent, London, NW4 4RD, England |
| SIMMONS, Lee RESIGNED | Director | 09 Aug 2010 | 28 Oct 2016 | Uk | October 1973 | 10c, Sunningfields Crescent, Hendon, London, NW4 4RD |
| SUMROY, Deborah Tobi RESIGNED | Director | 06 May 1992 | 30 Oct 1998 | | October 1965 | 10a Sunningfields Crescent, Hendon, London, NW4 4RD |
| MBC SECRETARIES LIMITED RESIGNED | Director | 29 Nov 1991 | 06 May 1992 | | | 174-180 Old Street, London, EC1V 9BP |