| BAILEY, Rhys Nicholas Harry ACTIVE | Director | 30 Apr 2025 | | United Kingdom | December 1990 | Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England |
| FRIEND, Charlene Emma ACTIVE | Director | 30 Apr 2025 | | England | July 1984 | Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England |
| HALFORD, Matthew James ACTIVE | Director | 30 Apr 2025 | | United Kingdom | August 1973 | Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England |
| RISHBETH, Victoria Claire ACTIVE | Director | 30 Apr 2025 | | United Kingdom | March 1983 | Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England |
| BUCKBY, Sally Kay RESIGNED | Secretary | 05 Sep 2001 | 31 Jan 2007 | | | Dove Cottage, Church Street, Braunston, Oakham, Rutland, LE15 8QT |
| OLSBERG, Stefan Adrian Irving RESIGNED | Secretary | 31 Jan 2007 | 30 Apr 2025 | | | 2 Church Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SY |
| OLSBERG, Stefan Adrian Irving RESIGNED | Secretary | 20 Feb 1992 | 05 Sep 2001 | | | 2 Church Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SY |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Feb 1992 | 20 Feb 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BOXALL, Raymond Arthur RESIGNED | Director | 01 Dec 1996 | 22 Sep 1997 | | October 1947 | 25 Craigmore Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HD |
| BUCKBY, Sally Kay RESIGNED | Director | 09 Apr 2003 | 31 Jan 2007 | United Kingdom | December 1968 | Dove Cottage, Church Street, Braunston, Oakham, Rutland, LE15 8QT |
| HARRISON, David Paul RESIGNED | Director | 10 Apr 1992 | 30 Apr 2025 | United Kingdom | June 1962 | 20 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SA |
| OLSBERG, Joy Helen RESIGNED | Director | 20 Feb 1992 | 11 May 1992 | | May 1959 | Colewood Lodge, Loughborough Road Coleorton, Leicester, LE67 8HH |
| OLSBERG, Stefan Adrian Irving RESIGNED | Director | 05 Apr 1992 | 30 Apr 2025 | United Kingdom | January 1946 | 2 Church Lane, Osgathorpe, Loughborough, Leicestershire, LE12 9SY |
| SANDERS, Sarah Ellen RESIGNED | Director | 20 May 2016 | 30 Apr 2025 | England | April 1980 | 11, Moat Close, Newbold Verdon, Leicester, LE9 9PY, England |
| SIDDON, Michael Leslie RESIGNED | Director | 01 Apr 2006 | 01 Dec 2006 | | June 1964 | Frost Cottage, Moira Road, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2TU |
| TRAYLER, Paul RESIGNED | Director | 01 Jan 2000 | 30 Apr 2025 | England | October 1963 | 9 The Elkins, Marshalls Park, Romford, RM1 4HT |
| WHITE, Geoffrey Ralph RESIGNED | Director | 27 Apr 1992 | 30 Apr 2025 | England | August 1953 | 113 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ |
| WRIGHTAM, Steven David RESIGNED | Director | 20 May 2016 | 18 Nov 2021 | England | November 1972 | 19, Grace Road, Desford, Leicester, LE9 9FZ, England |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 20 Feb 1992 | 20 Feb 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |