| PERRY, Scott James ACTIVE | Secretary | 27 Aug 2004 | | | | Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH |
| BLUNDELL, Paul Thomas ACTIVE | Director | 08 Jul 1992 | | England | August 1963 | Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH |
| PERRY, Scott James ACTIVE | Director | 18 Oct 2001 | | United Kingdom | August 1971 | Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH |
| BROOKS, Michael Colin RESIGNED | Secretary | 08 Jul 1992 | 18 Oct 2001 | | | 142 High Street, Burbage, Marlborough, Wiltshire, SN8 3AB |
| KNAPP, Stephen John RESIGNED | Secretary | 03 Feb 1992 | 08 Jul 1992 | | | 12 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS |
| WINSLOW, Michelle RESIGNED | Secretary | 18 Oct 2001 | 27 Aug 2004 | | | 14 Dinmore Road, Swindon, Wiltshire, SN25 4TX |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Dec 1991 | 03 Feb 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BARTLETT, Richard George RESIGNED | Director | 06 Apr 1995 | 06 May 1999 | | June 1964 | 3 Brunkards Lane, Pewsey, Wiltshire, SN9 5AP |
| BROOKS, Lorraine Kay RESIGNED | Director | 03 Feb 1992 | 21 Aug 1995 | | August 1953 | 142 High Street, Burbage, Marlborough, Wiltshire, SN8 3AB |
| BROOKS, Michael Colin RESIGNED | Director | 08 Jul 1992 | 18 Oct 2001 | | October 1952 | 142 High Street, Burbage, Marlborough, Wiltshire, SN8 3AB |
| CHAPPELL, Brian John RESIGNED | Director | 01 Jun 1994 | 03 Jan 1996 | | November 1949 | Greenview 13 The Links, Addington, West Malling, Kent, ME19 5RX |
| COGGLE, Ranald Ogilvie RESIGNED | Director | 01 Apr 1996 | 10 Feb 1998 | United Kingdom | April 1958 | 30 Park Avenue, Bedford, Bedfordshire, MK40 2LR |
| MOWAT, Timothy Richard RESIGNED | Director | 01 Sep 1999 | 18 Oct 2000 | | June 1946 | Wychbury House Totterdown Lane, Fairford, Gloucestershire, GL7 4DF |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 18 Dec 1991 | 03 Feb 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |