| STILES HAROLD AND WILLIAMS PARTNERSHIP LLP ACTIVE | Secretary | 30 Apr 2026 | | | | 21-33, Dyke Road, Brighton, BN1 3FE, England |
| ADAMS, Mike ACTIVE | Director | 20 Nov 2012 | | England | August 1954 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CARMODY, Gerald ACTIVE | Director | 20 Nov 2012 | | South Africa | October 1972 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HALL, Sarah Elizabeth ACTIVE | Director | 12 Jan 2004 | | England | October 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| JASON, Mark Alexander ACTIVE | Director | 19 May 2026 | | England | November 1972 | 21-33, Dyke Road, Brighton, BN1 3FE, United Kingdom |
| JOSEPH, Alexander ACTIVE | Director | 26 Sep 2024 | | England | May 1992 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KALE, Sangita ACTIVE | Director | 18 May 2018 | | England | December 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MCLEAN, Elizabeth Anne ACTIVE | Director | 18 Nov 2020 | | England | April 1963 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| POURJAM, Sonia ACTIVE | Director | 01 Feb 2018 | | England | June 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PUGH, Colin Richard ACTIVE | Director | 14 Sep 1997 | | United Kingdom | March 1945 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SMITH, Frances Benardout ACTIVE | Director | | | United Kingdom | April 1946 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COLLINS, Derek Jack RESIGNED | Secretary | | 30 Jun 2003 | | | 4 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| COLVILL, David Stephen RESIGNED | Secretary | 01 Jul 2003 | 28 Feb 2013 | | | 3 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| SWEETING, Philip James RESIGNED | Secretary | 28 Feb 2013 | 08 Sep 2015 | | | 89 Bridge Road, East Molesey, Surrey, KT8 9HH |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 20 Oct 2024 | 30 Apr 2026 | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Mar 2019 | 22 Mar 2024 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ADAMS, Margaret Elizabeth RESIGNED | Director | 16 Sep 1993 | 30 May 2007 | | July 1915 | 7 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| BEADLE, Andrew RESIGNED | Director | | 24 Dec 1997 | | July 1961 | 8 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| COLES, Colin Courtenay RESIGNED | Director | | 14 Feb 2020 | United Kingdom | June 1932 | 76 The Avenue, Richmond, Surrey, TW9 2AH |
| COLLINS, Derek Jack RESIGNED | Director | | 02 Jan 2005 | | April 1932 | 4 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| COLVILL, David Stephen RESIGNED | Director | 21 Mar 1997 | 27 Oct 2020 | United Kingdom | August 1960 | 3 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| DOBSON, Brenda Langdale RESIGNED | Director | 25 Feb 1999 | 01 Oct 2016 | United Kingdom | June 1926 | Entick Farm Bungalow 9 Inge Lane, Dunswell, Hull, HU6 0AL |
| DOBSON, Clarence Conrad RESIGNED | Director | | 10 Dec 1998 | | May 1925 | 9 Ings Lane, Dunswell, Hull, North Humberside, HU6 0AL |
| DORIZZI, Rita RESIGNED | Director | 06 May 1999 | 01 Jul 2011 | United Kingdom | March 1937 | 5 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| FRASCA, Elizabeth Ann RESIGNED | Director | | 19 Jun 1997 | | October 1946 | 10 St Johns Wood Terrace, London, NW8 6JJ |
| GRANT, John Nelson RESIGNED | Director | | 15 Sep 1993 | | June 1955 | Apartment 11, Maythorne Mill, Maythorne, Southwell, Nottinghamshire, NG25 0RS |
| JASON, Frank RESIGNED | Director | 15 Dec 2016 | 20 May 2024 | South Africa | November 1945 | 6 Hyde Park, 41 Kloof Falls Road, Kloof, South Africa |
| LEEDS, Kathleen Majorie RESIGNED | Director | | 24 Feb 2002 | | November 1918 | 11 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| MATHEWS, James Ernest RESIGNED | Director | | 12 Dec 1996 | | February 1941 | 41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF |
| MICHAUD, Roland Jean RESIGNED | Director | 16 Mar 1993 | 10 Apr 1999 | | October 1958 | 5 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| NOUWAILATI, Kinan RESIGNED | Director | 18 Mar 1998 | 07 Jan 2000 | | August 1968 | 8 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| PARKER, Christopher Hubert Joseph RESIGNED | Director | 08 Mar 1999 | 01 Jan 2011 | United Kingdom | July 1943 | 10 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| PARKER, Jon RESIGNED | Director | 20 Mar 2020 | 20 May 2024 | England | October 1979 | 55, Whitton Road, Twickenham, TW1 1BT, England |
| SOLEIMANI, Behzad RESIGNED | Director | 07 Jan 2000 | 01 Feb 2018 | United Kingdom | August 1970 | 8 Dunraven House, Kew Road, Richmond, Surrey, TW9 3LG |
| SUTTON, Doris Helena RESIGNED | Director | | 01 Dec 1998 | | August 1912 | 10 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG |
| YOUNG, Robin RESIGNED | Director | | 15 Mar 1993 | | January 1949 | 5 Dunraven House, Richmond, Surrey, TW9 3LG |