| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2013 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CLARE, Jonathan Carlyon ACTIVE | Director | 05 Feb 2018 | | United Kingdom | December 1970 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COPE, Nathan John ACTIVE | Director | 24 Oct 2017 | | United Kingdom | June 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HEALE, Jayne ACTIVE | Director | 02 Sep 2025 | | England | October 1967 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MADAKBAS, Atila Tuncay ACTIVE | Director | 20 Feb 2018 | | England | June 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| REEPMAKER-D'ORVILLE, Justin Cameron ACTIVE | Director | 30 Nov 2025 | | United Kingdom | September 1976 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| VAN DER WALT, Estee, Dr ACTIVE | Director | 02 Sep 2025 | | United Kingdom | January 1977 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GREAVES, Michael John RESIGNED | Secretary | 01 Jan 2006 | 01 Jun 2007 | | | 49 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YN |
| JACOBS, Geoffrey Peter RESIGNED | Secretary | | 09 Dec 2005 | | | Flat 31 Heathside, Weybridge, Surrey, KT13 9YJ |
| MACCOLL, John White RESIGNED | Secretary | 01 Jun 2007 | 31 Mar 2013 | | | 50 Heathside, Weybridge, Surrey, KT13 9YN |
| BYRON-SINCLAIR, Louise RESIGNED | Director | 05 Feb 2018 | 02 Sep 2025 | United Kingdom | February 1989 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CHAPMAN, Julie Marion RESIGNED | Director | 19 Oct 2010 | 18 Mar 2012 | England | June 1954 | 50 Heathside, Weybridge, Surrey, KT13 9YN |
| COPE, Nathan John RESIGNED | Director | 01 Jun 2007 | 31 Jan 2010 | United Kingdom | June 1971 | 45 Heathside, Weybridge, Surrey, KT13 9YL |
| DERRY, Michael John RESIGNED | Director | 01 Jun 2007 | 30 Jul 2014 | United Kingdom | May 1948 | 144 Ireton Avenue, Walton On Thames, Surrey, KT12 1EN |
| DOLMAN, Dorothy Jill RESIGNED | Director | | 31 Oct 2007 | | February 1932 | Flat 5 Heathside, Weybridge, Surrey, KT13 9YQ |
| FOREMAN, Raymond John RESIGNED | Director | 13 Jan 2014 | 30 Jul 2014 | United Kingdom | April 1939 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| HEALE, Jayne RESIGNED | Director | 06 Nov 2017 | 30 Nov 2017 | England | October 1967 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| JACOBS, Geoffrey Peter RESIGNED | Director | | 09 Dec 2005 | | May 1923 | Flat 31 Heathside, Weybridge, Surrey, KT13 9YJ |
| LOBB, Arthur Henry RESIGNED | Director | | 31 Dec 2014 | United Kingdom | November 1919 | Flat 59 Heathside, Weybridge, Surrey, KT13 9YN |
| LUND-RAMAGE, Mary RESIGNED | Director | | 13 Jun 2006 | | September 1920 | Flat 1 Heathside, Weybridge, Surrey, KT13 9YQ |
| MACCOLL, John White RESIGNED | Director | 27 Aug 2014 | 09 Nov 2015 | United Kingdom | September 1941 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| MACCOLL, John White RESIGNED | Director | 01 Oct 1995 | 31 Jul 2012 | United Kingdom | September 1941 | 50 Heathside, Weybridge, Surrey, KT13 9YN |
| MACKENZIE, Craig Calder RESIGNED | Director | 30 Jul 2014 | 24 Oct 2017 | United Kingdom | February 1949 | 33 Heathside, Weybridge, Surrey, KT13 9YJ, United Kingdom |
| MOORE, Robert Alexander RESIGNED | Director | | 30 Jul 2014 | England | June 1945 | 10 Heathside, Weybridge, Surrey, KT13 9YQ |
| PALMER, Adrian Kelsey RESIGNED | Director | 16 Jan 2018 | 23 Jun 2026 | England | April 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PALMER, Adrian Kelsey RESIGNED | Director | 23 Oct 2013 | 30 Jul 2014 | England | April 1956 | 46, Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YL, United Kingdom |
| PETTYFER, Graeme Julian RESIGNED | Director | 24 Feb 2005 | 20 Dec 2013 | United Kingdom | March 1968 | 57 Heathside, Weybridge, Surrey, KT13 9YN |
| PRATT, Ivan Walter RESIGNED | Director | | 07 Jun 1994 | | January 1942 | 34 Heathside, Weybridge, Surrey, KT13 9YJ |
| SMITH, Brenda Nisbet RESIGNED | Director | 13 Jun 2006 | 07 Dec 2006 | | May 1925 | 28 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YJ |
| SMITH, Wendy RESIGNED | Director | 01 Jan 2015 | 24 Oct 2017 | United Kingdom | February 1969 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| STANSFIELD, Peter RESIGNED | Director | | 25 Jun 1996 | | April 1917 | Flat 15 Heathside, Weybridge, Surrey, KT13 9YH |
| VEALE, Dennis Harold RESIGNED | Director | 17 May 1997 | 18 May 2003 | | May 1920 | 71 Thames Side, Staines, Middlesex, TW18 2HF |
| WELLINGER, Jurgen RESIGNED | Director | 27 Jul 2010 | 31 Jul 2012 | United Kingdom | August 1977 | 50 Heathside, Weybridge, Surrey, KT13 9YN |