| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2018 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ABREY, Jessica ACTIVE | Director | 05 Jun 2023 | | United Kingdom | June 1997 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BOXALL, Michael ACTIVE | Director | 05 Jun 2023 | | United Kingdom | July 1993 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CORNICK, Matthew Philip ACTIVE | Director | 01 Dec 2007 | | England | August 1982 | 8 Linden House, Broad Lane, Hampton, Middlesex, TW12 3BD |
| D'SOUZA, Keith Lindsay ACTIVE | Director | 19 Oct 2006 | | Switzerland | September 1974 | Jacob Burckhardt Str. 61, Ch-4052,, Basel, Switzerland |
| FATTAHI, Amir Peyman ACTIVE | Director | 13 Apr 2006 | | United Kingdom | September 1970 | 5 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| HOW, John ACTIVE | Director | 23 Dec 2009 | | Germany | August 1943 | Linden House, 4 Broad Lane, Hampton, Middlesex, TW12 3BD |
| SCOTT, Simon ACTIVE | Director | 16 Apr 2021 | | United Kingdom | May 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SIGANPORIA, Aspy Nariman ACTIVE | Director | 20 Apr 2004 | | England | September 1949 | 79 Ormond Drive, Hampton, Middlesex, TW12 2TL |
| THORPE, Christine Margaret ACTIVE | Director | 17 Mar 1993 | | United Kingdom | May 1956 | 67 Kenton Avenue, Sunbury On Thames, Middlesex, TW16 5AT |
| BURGE, Kim Louise RESIGNED | Secretary | 12 Dec 1999 | 30 Jun 2002 | | | Flat 7 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| PARNELL, Cecil John, Dr RESIGNED | Secretary | 01 Sep 1994 | 11 Dec 1999 | | | Flat 1 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| PARNELL, Nigel John RESIGNED | Secretary | 18 Oct 2006 | 13 Nov 2007 | | | Flat 1 Linden House, Broad Lane, Hampton, Middlesex, TW12 3BD |
| READ, Trevor Gordon RESIGNED | Secretary | 06 Dec 2007 | 01 Apr 2018 | | | 9 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| ROBERTS, Frances Elizabeth RESIGNED | Secretary | 01 Jul 2002 | 10 Oct 2006 | | | Flat 6 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| WOOD, Cyril Walter RESIGNED | Secretary | | 01 Sep 1994 | | | Flat 7 Linden House, Hampton, Middlesex, TW12 3BD |
| HML SHAW LIMITED RESIGNED | Secretary | 14 Nov 2007 | 01 Apr 2018 | | | First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP |
| BASCOMBE, Kate Sophia RESIGNED | Director | 08 Jun 2020 | 10 Jun 2022 | United Kingdom | May 1984 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BASCOMBE, Michael Rory RESIGNED | Director | 08 Jun 2020 | 10 Jun 2022 | United Kingdom | January 1982 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BURGE, Christopher Donald RESIGNED | Director | 27 Apr 1999 | 01 Aug 2001 | | August 1956 | Flat 7 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| BURGE, Kim Louise RESIGNED | Director | 01 Feb 2001 | 31 Aug 2016 | United Kingdom | July 1965 | 7 Linden House, Broad Lane, Hampton, Middlesex, TW12 3BD |
| CHILCOTT, Francis Graham RESIGNED | Director | | 13 Sep 1996 | | November 1927 | Flat 6 Linden House, Hampton, Middlesex, TW12 3BD |
| COWDERY, Kathleen Mary RESIGNED | Director | | 30 Nov 2007 | | July 1922 | Flat 8 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| KELLY, James Francis RESIGNED | Director | 06 Oct 2008 | 13 Dec 2012 | United Kingdom | October 1980 | 1 Linden House, Broad Lane, Hampton, Middlesex, TW12 3BD |
| PARNELL, Cecil John, Dr RESIGNED | Director | | 21 Feb 2000 | | April 1938 | Flat 1 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| PARNELL, Nigel John RESIGNED | Director | 21 Feb 2000 | 06 Oct 2008 | | March 1964 | Flat 1 Linden House, Broad Lane, Hampton, Middlesex, TW12 3BD |
| PENNEFATHER, Eleanor Dorothy RESIGNED | Director | | 22 Jun 2003 | | October 1923 | Flat 3 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| READ, Trevor Gordon RESIGNED | Director | 06 Dec 2007 | 10 Sep 2021 | United Kingdom | May 1968 | 9 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| ROBERTS, Frances Elizabeth RESIGNED | Director | 06 Aug 1997 | 10 Oct 2006 | | November 1964 | Flat 6 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| SUTCLIFFE, Richard John Edwin RESIGNED | Director | | 18 Oct 2007 | | September 1920 | Flat 9 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| SUTCLIFFE, Smaro RESIGNED | Director | 22 Oct 2007 | 06 Dec 2007 | | March 1926 | Flat9 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| TYRRELL, Molly Evelyn RESIGNED | Director | | 15 Dec 2009 | | June 1913 | Flat 4 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |
| WHITE, Christopher George RESIGNED | Director | | 26 Aug 2005 | | April 1953 | Flat 5 Linden House, 65 Broad Laane, Hampton, Middlesex, TW12 3BD |
| WOOD, Cyril Walter RESIGNED | Director | | 22 Jun 1995 | | November 1920 | Flat 7 Linden House, Hampton, Middlesex, TW12 3BD |
| WOOD, Eunice Betty RESIGNED | Director | 22 Jun 1995 | 26 Mar 1999 | | July 1915 | Flat 7 Linden House, 65 Broad Lane, Hampton, Middlesex, TW12 3BD |