| CRAWFORD-DRAKE, Eleanor Frances ACTIVE | Director | 31 Mar 2022 | | England | October 1989 | 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom |
| NUGENT, Siobhan ACTIVE | Director | 31 Mar 2022 | | England | January 1987 | 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom |
| EVANS, Diane Jane RESIGNED | Secretary | 21 Sep 2017 | 21 Dec 2022 | | | 1 Vicarage Lane, Stratford, London, E15 4HF, England |
| FOSTER, Andrea Marie RESIGNED | Secretary | 14 Jan 2002 | 16 Apr 2008 | | | 15 Goodey Meade, Benington, Stevenage, Hertfordshire, SG2 7BY |
| GIBBONS, David Victor RESIGNED | Nominee Secretary | 22 Nov 1993 | 19 May 1997 | | | Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU |
| NICOLLE, Selina RESIGNED | Secretary | 12 Feb 2013 | 21 Sep 2017 | | | Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England |
| VIGORS, Patrick Mervyn Doyne RESIGNED | Secretary | 30 Jun 1995 | 14 Jan 2002 | | | 79 Nightingale Lane, London, SW12 8LY |
| WOOLLGAR, Keith Raymond RESIGNED | Secretary | 16 Apr 2008 | 12 Feb 2013 | | | 14, Fenchurch Avenue, London, EC3M 5BS |
| MB SECRETARIES LIMITED RESIGNED | Secretary | 24 May 1993 | 22 Nov 1993 | | | C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB |
| COOPER, Leslie James RESIGNED | Director | 30 Jun 1995 | 01 Dec 1995 | England | December 1956 | 52 Yarmouth Road, Blofield, Norwich, Norfolk, NR13 4LG |
| CRAWFORD-DRAKE, Eleanor RESIGNED | Director | 31 Mar 2022 | 31 Mar 2022 | England | September 1989 | 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom |
| CULLIS, John Storrs RESIGNED | Director | 10 Nov 1998 | 30 Jun 1999 | United Kingdom | April 1951 | Frost Hill Farm, Frost Hill, Overton, Basingstoke, Hampshire, RG25 3EE |
| DONNAN, Stuart Hugh RESIGNED | Director | 07 Jan 1997 | 10 Mar 1999 | | June 1957 | 11 Crockerton Road, London, SW17 7HE |
| GREENGRASS, Peter Ivan RESIGNED | Director | 30 Jun 1995 | 01 Dec 1995 | United Kingdom | February 1956 | 430 Unthank Road, Norwich, Norfolk, NR4 7QH |
| KININMONTH, Charles Alexander RESIGNED | Director | 06 Oct 1993 | 12 Sep 1996 | | April 1954 | 2 Ranelagh Cottages, Ebury Bridge Road, London, SW1W 8QA |
| KININMONTH, Peter Wyatt RESIGNED | Director | 06 Oct 1993 | 30 Jun 2004 | | June 1924 | The Stags Head, Ashmore, Salisbury, Wiltshire, SP5 5AA |
| LANGLEY, Colin James RESIGNED | Director | 16 Apr 2008 | 22 Sep 2021 | England | January 1960 | Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England |
| MCCARTHY, Francis Jacque RESIGNED | Director | 03 Aug 1995 | 01 Dec 1995 | | May 1950 | Easter Hill, Romford Road, Pembury, Kent, TN2 4BB |
| NORMAN, Charles Anquetil RESIGNED | Director | 29 Apr 1998 | 30 Apr 2000 | | November 1941 | 115 Elgin Crescent, London, W11 2JF |
| NORMAN, Charles Anquetil RESIGNED | Director | 06 Oct 1993 | 23 Jun 1995 | | November 1941 | 115 Elgin Crescent, London, W11 2JF |
| NUGENT, Paul Anthony RESIGNED | Director | 14 Jan 2002 | 17 Feb 2022 | England | December 1957 | Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England |
| NUGENT, Siobhan RESIGNED | Director | 31 Mar 2022 | 31 Mar 2022 | England | January 1987 | 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom |
| SARGENT, Griffith William RESIGNED | Director | 10 Nov 1998 | 30 Jun 1999 | England | October 1953 | 38 Avenue Road, Herne Bay, Kent, CT6 8TG |
| SHORROCK, Martyn Victor Hugh RESIGNED | Director | 07 Jan 1997 | 21 May 1999 | England | October 1961 | 33 Knightland Road, London, E5 9HR |
| VIGORS, Patrick Mervyn Doyne RESIGNED | Director | 30 Jun 1995 | 30 Jun 2004 | United Kingdom | January 1948 | 79 Nightingale Lane, London, SW12 8LY |
| WEBB, Peter Andrew RESIGNED | Director | 14 Jan 2002 | 14 Sep 2009 | United Kingdom | September 1946 | 17 Fairlands Avenue, Buckhurst Hill, Essex, IG9 5TF |
| WRIGHT, David Edward RESIGNED | Director | 03 Aug 1995 | 01 Dec 1995 | | April 1943 | Home Farm, Shoreham, Sevenoaks, Kent, TN14 7RP |
| MB INCORPORATIONS LIMITED RESIGNED | Director | 24 May 1993 | 06 Oct 1993 | | | Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT |