| STRANGFORD MANAGEMENT LTD ACTIVE | Secretary | 30 Jun 2020 | | | | Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England |
| FAIRLAMB, Christine Ann ACTIVE | Director | 28 Apr 2009 | | United Kingdom | February 1948 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| GALLOWAY, Dale George Alexander ACTIVE | Director | 14 Oct 2019 | | United Kingdom | March 1992 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| NOEL, Richard Gerard Hamlyn ACTIVE | Director | 07 Feb 2006 | | United Kingdom | February 1965 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| RICKARDS, Darren Paul ACTIVE | Director | 28 Apr 2009 | | United Kingdom | September 1965 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| RIMMER, Nicholas Patrick Edward ACTIVE | Director | 14 Oct 2019 | | United Kingdom | July 1979 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| SHERIDAN, Josephine Mary ACTIVE | Director | 14 Oct 2019 | | United Kingdom | December 1945 | C/O Bolt Burdon, Providence House, Providence Place, London, N1 0NT, United Kingdom |
| CULLEN, Karine Renton RESIGNED | Secretary | 01 Feb 2001 | 27 Apr 2010 | | | 6 Warnham Court, Grand Avenue, Hove, East Sussex, BN3 2NJ |
| FAIRHURST, Jean Roslee RESIGNED | Secretary | 11 Feb 1992 | 05 Oct 2000 | | | Flat 112 Marlborough, 61 Walton Street, London, SW3 2JY |
| MBC SECRETARIES LIMITED RESIGNED | Secretary | 29 Nov 1991 | 11 Feb 1992 | | | 174-180 Old Street, London, EC1V 9BP |
| AHMED, Ali Shahid RESIGNED | Director | 27 Apr 2010 | 15 Oct 2014 | United Kingdom | November 1976 | 116, Marlborough, 61 Walton Street, London, London, SW3 2JZ, United Kingdom |
| CARDNO, Lindsey Peta RESIGNED | Director | 25 Jun 2014 | 07 Nov 2023 | United Kingdom | May 1953 | Strangford Management, 46 New Broad Street, London, EC2M 1JH, England |
| CLEVELY, John Davis RESIGNED | Director | 01 Aug 1993 | 28 Apr 2009 | United Kingdom | October 1927 | Stour House, 41 East Street, Blandford Forum, Dorset, DT11 7DU |
| COLDWELL, John, Professor RESIGNED | Director | 19 Mar 2003 | 23 Feb 2010 | | August 1937 | Granary House, High Street, Hampsthwaite, Harrogate, Yorkshire, HG3 2HA |
| CULLEN, Karine Renton RESIGNED | Director | 26 Apr 1995 | 27 Apr 2010 | England | March 1947 | 6 Warnham Court, Grand Avenue, Hove, East Sussex, BN3 2NJ |
| DAVIS, Pauline RESIGNED | Director | 15 Apr 1992 | 27 Apr 2010 | | May 1929 | Flat 56 Marlborough, 61 Walton Street, London, SW3 2JS |
| ETHERIDGE, John Reginald RESIGNED | Director | 27 Apr 2010 | 08 May 2014 | England | September 1941 | 143, Marlborough, 61 Walton Street, London, London, Sw3 2jz |
| EVANS, David Anthony RESIGNED | Director | 20 Apr 1994 | 04 Dec 1994 | United Kingdom | March 1939 | Flat 55 Marlborough, 61 Walton Street, London, SW3 2JS |
| FARLEY, Alastair Hugh RESIGNED | Director | 27 Apr 2010 | 09 Oct 2013 | United Kingdom | January 1946 | Wardley Farm, Upper Wardley, Milland, Liphook, Hampshire, GU30 7LX, United Kingdom |
| GALBALLY, Bryan Peter, Dr RESIGNED | Director | 15 Apr 1992 | 18 Apr 2003 | | March 1926 | Flat 1 Marlborough, 61 Walton Street, London, SW3 2JS |
| HENLEY, Savannah RESIGNED | Director | 26 Sep 2006 | 15 Apr 2015 | | April 1977 | 4 Marlborough, 61 Walton Street, London, SW3 2JU |
| MAZUREK, Iris RESIGNED | Director | 27 Apr 2010 | 05 Jan 2016 | United Kingdom | October 1976 | Flat 150a, Marlborough, 61 Walton Street, London, SW3 2JZ, United Kingdom |
| MONTALTO-MONELLA, Paul RESIGNED | Director | 11 Feb 1992 | 06 Jan 1994 | | February 1951 | High Coombe The Private Road, Balcombe, Haywards Heath, West Sussex, RH17 6PS |
| PATON, James Stuart RESIGNED | Director | 20 Apr 1994 | 05 Dec 2004 | | September 1925 | Flat 4 Marlborough, 61 Walton Street, London, SW3 2JS |
| SCHOOLAR, Alexander Ian RESIGNED | Director | 01 Aug 1993 | 24 Jul 2002 | | November 1945 | Flat 80 Marlborough, 61 Walton Street, London, SW3 2JY |
| SINCLAIR, David Bruce RESIGNED | Director | 28 Nov 1995 | 27 Apr 2010 | United Kingdom | May 1946 | Vine Farmhouse, Isington, Alton, Hampshire, GU34 4PW |
| SMITH, Georgette RESIGNED | Director | 15 Apr 1992 | 26 Apr 1995 | | November 1926 | Flat 131 Marlborough, 61 Walton Street, London, SW3 2JS |
| SUTTON, Eric RESIGNED | Director | 11 Feb 1992 | 31 Oct 1993 | | April 1937 | 152 Marlborough, London, SW3 2JZ |
| TEE, Robert Roy RESIGNED | Director | 25 Jun 2014 | 01 Jul 2015 | United Kingdom | July 1946 | The Boathouse, Cliff Road, Salcombe, Devon, TQ8 8JQ, United Kingdom |
| MBC SECRETARIES LIMITED RESIGNED | Director | 29 Nov 1991 | 11 Feb 1992 | | | 174-180 Old Street, London, EC1V 9BP |