| AHEARN, William James ACTIVE | Director | 26 May 1993 | | United Kingdom | September 1952 | 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom |
| GOLDMAN, Alan Irving ACTIVE | Director | 01 Nov 2016 | | United Kingdom | December 1943 | Acre House, 11/15 William Road, London, NW1 3ER |
| TAYLOR, Giles Nicholas ACTIVE | Director | 01 Nov 2023 | | United Kingdom | September 1967 | 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom |
| POGUE, Ian Samuel George RESIGNED | Secretary | 26 May 1993 | 31 Dec 2023 | | | 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom |
| MCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 May 1993 | 26 May 1993 | | | 82 St John Street, London, EC1M 4JN |
| MARX, Michael Henry RESIGNED | Director | 26 May 1993 | 01 Nov 1993 | United Kingdom | June 1947 | The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES |
| POGUE, Ian Samuel George RESIGNED | Director | 26 May 1993 | 31 Dec 2023 | England | June 1958 | 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom |
| RONSON, Lisa Debra RESIGNED | Director | 06 Jun 1995 | 01 Jan 1997 | | October 1968 | Flat 2, 40 Devonshire Place, London, W1N 1PE |
| MCS NOMINEES LIMITED RESIGNED | Nominee Director | 13 May 1993 | 27 May 1993 | | | 82 St John Street, London, EC1M 4JN |