| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 31 Jul 2013 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KUNNAPPALLIL, Vancy Jacob ACTIVE | Director | 27 Apr 2026 | | United Kingdom | November 1982 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| NAIR, Balan ACTIVE | Director | 18 Mar 2005 | | England | November 1949 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DUNNE, Brian John RESIGNED | Secretary | 12 Feb 2011 | 31 Jul 2013 | | | 122, Church Way, Northampton, Northamptonshire, NN3 3BQ, England |
| MAYER, Balkrishen RESIGNED | Secretary | | 29 Aug 1993 | | | Swallowfield House 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| NAIR, Balan RESIGNED | Secretary | 07 Dec 2005 | 12 Feb 2011 | | | 2 Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR |
| TALWAR, Balbhadam Krishan RESIGNED | Secretary | 25 Oct 1993 | 07 Dec 2005 | | | Flat 3 Swallowfield House, 448 Bath Road, Hounslow, TW4 7RR |
| AVELLINO, Natalie Ann RESIGNED | Director | 29 Apr 1995 | 28 Feb 2005 | | December 1956 | Flat 2 Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR |
| DOGRA, Bharti RESIGNED | Director | 12 Feb 2011 | 19 Jun 2024 | England | October 1971 | 3, Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR, England |
| DUNNE, Brian John RESIGNED | Director | 14 Mar 2010 | 30 Jul 2013 | England | December 1942 | 122, Church Way, Northampton, NN3 3BQ, England |
| DUNNE, Dominic John RESIGNED | Director | 25 Oct 1993 | 12 Feb 2011 | | January 1919 | Flat 1, 448 Bath Road, Hounslow, TW4 7RR |
| DUNNE, Dominic John RESIGNED | Director | | 18 Feb 1992 | | January 1919 | Flat 1, 448 Bath Road, Hounslow, TW4 7RR |
| KAPUR, Seema RESIGNED | Director | 25 Feb 2003 | 10 Jan 2025 | England | November 1969 | 10 Swallowfield House, 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| KEANE, Thomas RESIGNED | Director | 23 Sep 2001 | 03 Jan 2006 | | November 1925 | 12 Swallowfield House, 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| LEFRANC, Odette RESIGNED | Director | 24 Sep 2001 | 25 Jul 2003 | | May 1924 | 192 Great West Road, Hounslow, Middlesex, TW5 9AR |
| MACRAE, James Leonard RESIGNED | Director | 25 Sep 2001 | 12 Jan 2017 | England | December 1935 | 7 Swallowfield House, 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| MANDLA, Kiran Chand RESIGNED | Director | 15 Oct 2001 | 20 May 2025 | England | December 1950 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MAYER, Balkrishen RESIGNED | Director | | 25 Oct 1993 | | May 1937 | Swallowfield House 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| MESSEM, Rosemary RESIGNED | Director | 25 Jul 2003 | 01 Aug 2012 | England | July 1944 | 192 Great West Road, Hounslow, Middlesex, TW5 9AR |
| MESSEM, Rosemary RESIGNED | Director | 24 Sep 2001 | 30 Nov 2001 | England | July 1944 | 192 Great West Road, Hounslow, Middlesex, TW5 9AR |
| MOUSSA, Sherif RESIGNED | Director | 28 Dec 2006 | 21 Aug 2014 | United Kingdom | May 1959 | 50 Legrace Avenue, Hounslow, Middlesex, TW4 7RS |
| OZGUN, Durmus RESIGNED | Director | 30 Jun 2004 | 24 Aug 2006 | United Kingdom | February 1943 | 26 Sutton Lane, Hounslow, Middlesex, TW3 3BD |
| PAL, Harendra RESIGNED | Director | 24 Nov 2001 | 30 Jun 2004 | | February 1953 | 1 Parvian Road, Leicester, LE2 6TS |
| ROY, Makhan Singh RESIGNED | Director | 27 Apr 2002 | 20 Dec 2018 | United Kingdom | March 1926 | 17 Elgar Avenue, Tolworth, Surbiton, Surrey, KT5 9JH |
| SETHI, Sudershana RESIGNED | Director | 29 Apr 1995 | 25 Feb 2003 | | September 1946 | Flat 10 Swallowfield House, 448-450 Bath Road, Hounslow West, Middlesex, TW4 7RR |
| SURI, Malkeet Singh RESIGNED | Director | 14 Feb 2004 | 15 Aug 2025 | England | December 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SURI, Sucha Singh RESIGNED | Director | 25 Sep 2001 | 14 Feb 2004 | | June 1923 | 9 Swallowfield House, 450 Bath Road, Hounslow, Middlesex, TW4 7RR |
| SWARNA, Josna RESIGNED | Director | 23 Oct 2006 | 08 Apr 2026 | England | July 1974 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| TALWAR, Balbhadam Krishan RESIGNED | Director | | 07 Dec 2005 | | January 1926 | Flat 3 Swallowfield House, 448 Bath Road, Hounslow, TW4 7RR |
| TALWAR, Kamla Devi RESIGNED | Director | 23 Dec 2005 | 13 Jan 2011 | | August 1930 | 3 Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR |
| WARD, Angela Ruth RESIGNED | Director | 15 Nov 2001 | 26 Jun 2020 | England | March 1951 | 4 Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR |
| WARD, Angela Ruth RESIGNED | Director | 18 Feb 1992 | 29 Apr 1995 | England | March 1951 | 4 Swallowfield House, 448 Bath Road, Hounslow, Middlesex, TW4 7RR |