| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 16 Jan 2023 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HARRIS, Sasha ACTIVE | Director | 25 Nov 2004 | | United Kingdom | August 1972 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| MARTINI, Adriana ACTIVE | Director | 26 Jul 2016 | | United Kingdom | November 1961 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PRICE, Stephen Lawrence ACTIVE | Director | 04 Aug 2016 | | United Kingdom | November 1957 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BIGGS, John William RESIGNED | Secretary | 05 Mar 2009 | 01 Nov 2013 | | | Compton Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY |
| FRY, Richard RESIGNED | Secretary | 19 Apr 2016 | 16 Jan 2023 | | | 52, Moreton Street, London, SW1V 2PB, England |
| NAPIER, James Ian Lennox RESIGNED | Secretary | 01 May 2014 | 19 Apr 2016 | | | 83 Belgrave Road, Flat 1, 83 Belgrave Road, Pimlico, London, SW1V 2BG, United Kingdom |
| PRATT, Stephen John RESIGNED | Secretary | | 15 Mar 2004 | | | 83 Belgrave Road, London, SW1V 2BG |
| ROSSITER, Anna Louise, Dr RESIGNED | Secretary | 01 Nov 2013 | 01 May 2014 | | | 83 Belgrave Road, London, SW1V 2BG |
| TABISZ, Emily RESIGNED | Secretary | 15 Mar 2004 | 06 Mar 2009 | | | Flat 5 83 Belgrave Road, London, SW1V 2BG |
| BIGGS, Daniel RESIGNED | Director | 12 Aug 2002 | 22 Aug 2013 | | August 1980 | 28, Buckingham Road, Hockley, Essex, SS5 4UE |
| BURGESS, David Christopher RESIGNED | Director | 15 Feb 2022 | 27 Sep 2024 | England | December 1989 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CAREY, Miranda RESIGNED | Director | | 03 Aug 2001 | | October 1953 | 83 Belgrave Road, London, SW1V 2BG |
| DUTHIE-JACKSON, John George Norman RESIGNED | Director | | 06 Nov 2006 | United Kingdom | August 1967 | Merrieweathers House, East Street, Mayfield, East Sussex, TN20 6RJ |
| GRAY, John Shorrock RESIGNED | Director | | 19 Feb 2016 | Spain | July 1952 | Flat 3, 83 Belgrave Road, London, SW1V 2BG |
| KENLOCK, Rupert Adam RESIGNED | Director | 12 Aug 2002 | 05 Feb 2014 | | August 1966 | 83 Belgrave Road, London, SW1V 2BG |
| KILGOUR, Peter Gordon RESIGNED | Director | | 31 Oct 2004 | | March 1950 | Flat 6, 83 Belgrave Road, London, SW1V 2BG |
| MARLE, Mary Lilian Wortley RESIGNED | Director | | 29 Jan 1992 | | May 1926 | 83 Belgrave Road, London, SW1V 2BG |
| MEI, Linda RESIGNED | Director | | 24 Dec 1999 | | August 1920 | 83 Belgrave Road, London, SW1V 2BG |
| NAPIER, Christopher Lennox RESIGNED | Director | | 24 Sep 2007 | | December 1944 | Flat 3 83 Belgrave Road, London, SW1V 2BG |
| NAPIER, James Ian Lennox RESIGNED | Director | 16 Nov 2007 | 01 Apr 2025 | United Kingdom | December 1972 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PRATT, Stephen John RESIGNED | Director | | 15 Mar 2004 | | November 1965 | 83 Belgrave Road, London, SW1V 2BG |
| PRICE, Emma-Jane Eloise RESIGNED | Director | 22 Aug 2013 | 04 Aug 2016 | Uk | June 1989 | Flat 4, 83 Belgrave Road, London, SW1V 2BG |
| TABISZ, Emily RESIGNED | Director | 15 Mar 2004 | 07 Jan 2013 | | January 1955 | Flat 5 83 Belgrave Road, London, SW1V 2BG |
| TUFEGDZIC, Nino Nebojsa RESIGNED | Director | 10 Mar 2009 | 30 Aug 2013 | | August 1961 | Flat 7, 83 Belgrave Road, London, SW1V 2BG |
| WATERS, Mark Anthony RESIGNED | Director | 07 Jan 2013 | 20 Aug 2014 | United Kingdom | October 1985 | Flat 5, 83 Belgrave Road, London, SW1V 2BG, Uk |
| ZARANTONELLO, Morris RESIGNED | Director | 30 Aug 2013 | 14 Apr 2026 | Italy | January 1989 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |