| HUTCHINSON, Andrew ACTIVE | Secretary | 19 Jul 2024 | | | | 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England |
| HOLDEN, William James ACTIVE | Director | 06 Dec 2021 | | United Kingdom | April 1976 | 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England |
| KAPRALOV, Radko ACTIVE | Director | 23 Jan 2025 | | England | December 1978 | 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England |
| SANTOS CORREIA MATOS ALVES, Hugo Filipe ACTIVE | Director | 23 Jan 2025 | | England | June 1979 | 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 01 Jan 1997 | 29 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| LUCKETT, Alan Winston RESIGNED | Secretary | | 01 May 1998 | | | 30 River Grove Park, Beckenham, Kent, BR3 1HX |
| ANDERTONS LIMITED RESIGNED | Secretary | 29 Mar 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 31 Dec 2023 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| COOKE, Gordon Frederick RESIGNED | Director | | 09 Apr 1998 | | May 1910 | 17 River Grove Park, Beckenham, Kent, BR3 1HX |
| FOWKES, Steven RESIGNED | Director | 07 Jun 2019 | 06 Dec 2021 | United Kingdom | February 1953 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| HERRING, Maude Winifred RESIGNED | Director | 31 Dec 1997 | 06 Dec 2021 | | March 1922 | 15 River Grove Park, Beckenham, Kent, BR3 1HU |
| HOARE, Martyn Robert RESIGNED | Director | 03 Aug 1994 | 29 Jan 1999 | | October 1947 | 24 River Grove Park, Rectory Road, Beckenham, Kent, BR3 1HX |
| HODGE, Simone RESIGNED | Director | | 31 Dec 2000 | | November 1917 | 28 River Grove Park, Beckenham, Kent, BR3 1HX |
| KRIZALKOVIC, Milan RESIGNED | Director | 06 Dec 2021 | 22 Nov 2024 | United Kingdom | May 1981 | Broughton & Co, Station Road, Sidcup, DA15 7EJ, England |
| LUCKETT, Alan Winston RESIGNED | Director | | 31 Dec 2000 | | September 1914 | 30 River Grove Park, Beckenham, Kent, BR3 1HX |
| MCKEOUGH, John RESIGNED | Director | | 15 Jul 1994 | | May 1918 | 22 River Grove Park, Beckenham, Kent, BR3 1HX |
| MILES, Frank William RESIGNED | Director | 13 Sep 2000 | 19 Dec 2000 | | November 1922 | 14 River Grove Park, Beckenham, Kent, BR3 1HU |
| RECKNELL, Albert Hampton RESIGNED | Director | | 02 Aug 1999 | | April 1913 | 15 River Grove Park, Beckenham, Kent, BR3 1HU |
| RICHARDS, Graham RESIGNED | Director | 06 Nov 2017 | 06 Dec 2021 | United Kingdom | December 1968 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| SHADDICK, Charles Westleigh RESIGNED | Director | | 31 Dec 2000 | | October 1913 | 31 River Grove Park, Beckenham, Kent, BR3 1HX |
| TONER, James RESIGNED | Director | 09 Feb 2010 | 12 Jan 2015 | United Kingdom | March 1980 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| WIKSTOL, Thomas RESIGNED | Director | 12 Feb 2018 | 01 Jul 2019 | United Kingdom | March 1987 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| WILKINSON, Margaret Anne, Dr RESIGNED | Director | 19 Sep 2002 | 18 Oct 2018 | | August 1946 | 27 Riverside Walk, Rectory Road Beckenham, Kent, BR3 1HX |
| WOODWARDS, Marilyn Ann RESIGNED | Director | 13 Sep 2000 | 06 Dec 2017 | | May 1953 | 21 River Grove Park, Beckenham, Kent, BR3 1HX |