| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2020 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HOLLINGSWORTH, Jack ACTIVE | Director | 16 Nov 2023 | | United Kingdom | July 1989 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| LEVINE, Thomas Matthew ACTIVE | Director | 20 Jul 2023 | | United Kingdom | June 1977 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PARSONS, Louise Margaret ACTIVE | Director | 14 Nov 2025 | | United Kingdom | January 1993 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| RUSHTON-SMITH, Flynn ACTIVE | Director | 28 Mar 2026 | | United Kingdom | October 1998 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| TIPLADY, James Edward Derek ACTIVE | Director | 18 Nov 2025 | | United Kingdom | June 1996 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DAVIS, Geoffrey Joseph RESIGNED | Secretary | 31 May 1995 | 15 Feb 1999 | | | 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA |
| JENNINGS, Anthony RESIGNED | Secretary | 15 Feb 1999 | 15 Feb 1999 | | | Flat 1 Manor Court, Leigham Avenue, London, SW16 2DS |
| MASON, Richard Peter RESIGNED | Secretary | 19 Jul 2000 | 13 Aug 2002 | | | 7 Keston Gardens, Keston, Kent, BR2 6BL |
| MILBURN, Peter Michael RESIGNED | Secretary | | 31 May 1995 | | | Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG |
| STEWART, Nicholas RESIGNED | Secretary | 13 Aug 2002 | 20 Feb 2003 | | | 50 Manor Court Leigham Avenue, Streatham, London, SW16 2DR |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 20 Feb 2003 | 01 Apr 2020 | | | 170 Dorset Road, London, SW19 3EF |
| COMP COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 15 Feb 1999 | 10 Sep 2001 | | | 90/92 Parkway, London, NW1 7AN |
| ASKEM, Selina Ann RESIGNED | Director | 23 Aug 2022 | 13 Jan 2025 | United Kingdom | September 1963 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BETTY, John Hammond RESIGNED | Director | 29 Mar 2001 | 19 Jun 2002 | United Kingdom | June 1946 | 106 Mannamead Road, Plymouth, Devon, PL3 5QH |
| BONHAM-CARTER, Mary Colomb RESIGNED | Director | 29 Mar 2001 | 01 Jan 2003 | | June 1941 | 29 Queensberry House, Friars Lane, Richmond, Surrey, TW9 1NU |
| BRADY, Maria, Mrs. RESIGNED | Director | 16 Aug 2007 | 27 Nov 2017 | England | December 1980 | 21 Manor Court, Leigham Avenue, London, SW16 2DS |
| CARROZZO, Guglielmo RESIGNED | Director | 20 Feb 2022 | 15 Dec 2025 | United Kingdom | November 1981 | 39 Manor Court, Leigham Avenue, Streatham Hill, London, SW16 2DR, United Kingdom |
| CARVALHO, Carlos Ivano Braca RESIGNED | Director | 16 Aug 2007 | 07 Nov 2014 | England | January 1976 | 54 Streatham Court, Streatham, SW16 1DL |
| CUMMINS, Cara RESIGNED | Director | 16 Aug 2007 | 07 Nov 2014 | England | August 1977 | 16 Manor Court, Leigham Avenue Streatham Hill, London, SW16 2DS |
| CUNNINGHAM, Andrew Rolland RESIGNED | Director | 20 May 1997 | 15 Feb 1999 | | July 1956 | The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ |
| DICKINSON, Ian Joicey RESIGNED | Director | | 24 Feb 1994 | | December 1921 | The Manor House, Riding Mill, Northumberland, NE44 6HW |
| DICKINSON, Robert Henry RESIGNED | Director | | 15 Feb 1999 | United Kingdom | May 1934 | Styford Hall, Stocksfield, Northumberland, NE43 7TX |
| DICKINSON, Stephen RESIGNED | Director | | 15 Feb 1999 | United Kingdom | October 1934 | Crow Hall, Bardon Mill, Northumberland, NE47 7BJ |
| DOUGLAS, Rachael Eva RESIGNED | Director | 16 Aug 2007 | 09 Aug 2010 | England | December 1974 | 54 Manor Court, London, SW16 2DR |
| EMMOTT, Louise Victoria RESIGNED | Director | 29 Sep 2022 | 19 Dec 2023 | United Kingdom | October 1982 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| EVANS, Susan Jane RESIGNED | Director | 04 Jul 2011 | 27 Nov 2017 | England | February 1966 | 170 Dorset Road, London, SW19 3EF |
| HARMAN, John Henry RESIGNED | Director | 19 Feb 2024 | 28 Oct 2024 | United Kingdom | June 1951 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HARRIS, Paul Robert RESIGNED | Director | 27 Nov 2017 | 26 Jun 2020 | England | March 1969 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HOLLIDAY, Daniel RESIGNED | Director | 01 Nov 2011 | 27 Nov 2017 | England | June 1986 | 170 Dorset Road, London, SW19 3EF |
| HOOPER, Thomas RESIGNED | Director | 19 Jun 2002 | 26 Feb 2009 | United Kingdom | August 1953 | 51 Streatham Court, Streatham High Road, London, SW16 1DL |
| JACOBS, Gary RESIGNED | Director | 29 Mar 2001 | 01 May 2002 | | March 1965 | Flat 2, Manor Court Leigham Avenue, London, SW16 2DS |
| JENNINGS, Anthony RESIGNED | Director | 15 Feb 1999 | 29 Mar 2001 | | March 1967 | Flat 1 Manor Court, Leigham Avenue, London, SW16 2DS |
| KENDALL LANE, Stephen RESIGNED | Director | 15 Feb 1999 | 29 Mar 2001 | | October 1943 | 48 Streatham Court, Streatham High Road, London, SW16 1DL |
| LANKOWSKI, Sarah Kate RESIGNED | Director | 26 Feb 2009 | 31 Dec 2010 | England | December 1975 | Flat 40, Streatham Court, London, SW16 1DL |
| MILBURN, Peter Michael RESIGNED | Director | 24 Feb 1994 | 15 Feb 1999 | | September 1939 | Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG |
| OKOLUKO, Anthony Nwabudike RESIGNED | Director | 19 Jun 2002 | 16 Aug 2007 | | May 1965 | 27 Manor Court, Leigham Avenue, London, SW16 2DS |
| PERCIVAL, Martin Hunter RESIGNED | Director | 27 Nov 2017 | 19 Dec 2022 | England | March 1978 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| POTTER, Lisa Mary RESIGNED | Director | 01 Sep 2022 | 28 Jan 2026 | United Kingdom | May 1974 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ROACH, Michael RESIGNED | Director | 01 Feb 2005 | 31 Jul 2007 | | August 1939 | 26 Manor Court, Streatham, London, SW16 2DS |
| SCOTT, Morvern Ann RESIGNED | Director | 27 Nov 2017 | 29 Sep 2022 | England | November 1975 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| STEWART, Nicholas RESIGNED | Director | 19 Jun 2002 | 07 Jan 2005 | | February 1957 | 50 Manor Court Leigham Avenue, Streatham, London, SW16 2DR |
| UBOGU, Stephanie Oke RESIGNED | Director | 27 Nov 2017 | 01 Sep 2022 | England | October 1975 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| WALKER, Alan Huw RESIGNED | Director | 20 Apr 2006 | 25 Oct 2023 | United Kingdom | January 1975 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| WALLACE, Edward Bruce RESIGNED | Director | 19 Jun 2002 | 01 Mar 2003 | United Kingdom | October 1969 | 33 Streatham Court, Streatham, London, SW16 1DL |
| WOOD, Danielle Lisa RESIGNED | Director | 27 Nov 2017 | 30 Jun 2022 | England | June 1971 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |