| CHAMBERLAIN, Jon Lee ACTIVE | Director | 01 Jan 2019 | | United Kingdom | March 1969 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| CONSTANTINE, Paul Anthony ACTIVE | Director | 05 Oct 2020 | | United Kingdom | October 1967 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| DIAS, Jean Carlos ACTIVE | Director | 16 Aug 2021 | | United Kingdom | March 1980 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| HUMPHERY, John Charles ACTIVE | Director | 09 May 2022 | | United Kingdom | March 1971 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| PAGE, Kevin Barry ACTIVE | Director | 24 Nov 2008 | | United Kingdom | April 1960 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| NOYE, Henry Christopher RESIGNED | Secretary | 20 Mar 1992 | 31 May 1993 | | | 7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ |
| PAGE, Kevin Barry RESIGNED | Secretary | 01 Jun 1993 | 30 Apr 2024 | | | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Mar 1992 | 20 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BEALE, Richard John RESIGNED | Director | 24 Nov 2008 | 03 Jan 2017 | England | April 1969 | Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU |
| EVANS, Paul RESIGNED | Director | 12 Mar 2000 | 31 Dec 2008 | England | December 1948 | The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, East Sussex, TN33 9PB, United Kingdom |
| FLETCHER, James Thomas RESIGNED | Director | 01 Jun 2000 | 30 May 2014 | United Kingdom | October 1957 | Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU |
| HETHERINGTON, Paul Robert RESIGNED | Director | 03 Feb 2014 | 17 Feb 2020 | England | October 1966 | Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9PU, United Kingdom |
| LENNARD, Stephen Michael RESIGNED | Director | 20 Mar 1992 | 12 Mar 2000 | | August 1931 | 75 Norbury Hill, London, SW16 3RU |
| MITCHELL, Paul Martin RESIGNED | Director | 01 Jan 2007 | 30 Jun 2022 | United Kingdom | August 1956 | 55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England |
| NOYE, Henry Christopher RESIGNED | Director | 20 Mar 1992 | 31 May 1993 | | December 1927 | 7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ |
| PALMER, Maurice Alan RESIGNED | Director | 21 Nov 1996 | 29 Sep 2006 | | September 1943 | Thegns House, Telham Lane, Battle, East Sussex, TN33 0SR |
| RUSSELL, John Michael RESIGNED | Director | 12 Mar 2000 | 26 Nov 2004 | | February 1944 | 1 The Beeches, Battle Road, St Leonards On Sea, East Sussex, TN37 7TU |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 20 Mar 1992 | 20 Mar 1992 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |