| DI MARCELLI, Tiziana ACTIVE | Secretary | 01 Sep 2006 | | | | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| CHEONG, Ming Ken ACTIVE | Director | 19 Jun 2009 | | United Kingdom | October 1981 | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| DI MARCELLI, Tiziana ACTIVE | Director | 01 Oct 2003 | | United Kingdom | January 1966 | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| PUNCH, Emma Kathleen ACTIVE | Director | 22 May 2025 | | England | April 1989 | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| SNOWE, Brooke ACTIVE | Director | 01 Mar 2022 | | England | February 1995 | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| BOURN, Douglas Charles RESIGNED | Secretary | 29 Jan 1992 | 03 Jan 2000 | | | 27a Tabley Road, London, N7 0NA |
| LEVITT, Aldhun Michael Frederick RESIGNED | Secretary | 04 Jan 2000 | 04 Jan 2000 | | | 27 Tabley Road, Holloway, London, N7 0NA |
| MERON, Isabelle Virginie RESIGNED | Secretary | 09 May 2000 | 01 Sep 2006 | | | Maple Cottage, 4a Bolton Road, London, W4 3TB |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jan 1992 | 29 Jan 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BELL, Matthew Paul RESIGNED | Director | 01 Sep 2005 | 19 Jan 2017 | United Kingdom | September 1971 | Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU |
| BOURN, Douglas Charles RESIGNED | Director | 29 Jan 1992 | 03 Jan 2000 | | May 1951 | 27a Tabley Road, London, N7 0NA |
| FILL, Michael Christopher RESIGNED | Director | 19 Jan 2017 | 22 May 2025 | England | September 1987 | First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, England |
| FRAIS, Carrie RESIGNED | Director | 06 Jun 2000 | 12 Jul 2002 | | April 1970 | 27a Tabley Road, London, N7 0NA |
| FRAIS, Carrie RESIGNED | Director | 08 Jan 2000 | 08 Jan 2000 | | April 1970 | 27a Tabley Road, London, N7 0NA |
| HALL, Nicholas James RESIGNED | Director | 10 May 2014 | 10 May 2021 | England | November 1974 | Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU |
| LEVITT, Aldhun Michael Frederick RESIGNED | Director | 29 Jan 1992 | 14 Jun 2000 | | March 1965 | 27 Tabley Road, Holloway, London, N7 0NA |
| MERON, Isabelle Virginie RESIGNED | Director | 09 May 2000 | 19 Jun 2009 | | March 1974 | Maple Cottage, 4a Bolton Road, London, W4 3TB |
| MERON, Isabelle Virginie RESIGNED | Director | 05 Jan 2000 | 05 Jan 2000 | | March 1974 | 27 Tabley Road, London, N7 0NA |
| MORRISON, Simon Gregory RESIGNED | Director | 04 Jun 2000 | 01 Oct 2003 | | September 1961 | 27 Tabley Road, Holloway, London, N7 0NA |
| MORRISON, Simon Gregory RESIGNED | Director | 29 Jan 1992 | 29 Jan 1992 | | September 1961 | 27 Tabley Road, Holloway, London, N7 0NA |
| PHILLIPS, Emma Louise RESIGNED | Director | 17 May 2008 | 10 May 2014 | United Kingdom | April 1971 | Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU |
| PORRITT, Susan Mary RESIGNED | Director | 29 Jan 1992 | 31 Mar 1999 | | March 1949 | 27 Tabley Road, London, N7 0NA |
| WEST, Alexander RESIGNED | Director | 14 Jun 2000 | 16 Apr 2008 | | April 1964 | Top Flat, 27 Tabley Road, London, N7 0NA |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jan 1992 | 29 Jan 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |