| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BASHIR, Yasmeen Shireen ACTIVE | Director | 30 Sep 2025 | | United Kingdom | March 1962 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SAMAROO, Ishvar ACTIVE | Director | 05 Sep 2019 | | United Kingdom | January 1968 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| LAMOND, Judith Stella RESIGNED | Secretary | 12 Mar 1996 | 23 Sep 2002 | | | 43 Memorial Close, Heston, Middlesex, TW5 0LN |
| RICHARDS, Linda Joan RESIGNED | Secretary | 01 Oct 2002 | 09 Jun 2003 | | | 18 Memorial Close, Hounslow, Middlesex, TW5 0LN |
| WOOLF, Karen RESIGNED | Secretary | | 12 Mar 1996 | | | 13 Memorial Close, Heston, Middlesex, TW5 0LN |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Aug 2008 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| TOWNENDS PROPERTY MANAGEMENT RESIGNED | Secretary | 09 Jun 2003 | 01 Aug 2008 | | | Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX |
| AYAZ, Lubomira Vladislavova RESIGNED | Director | 21 Sep 2015 | 08 Feb 2017 | United Kingdom | March 1970 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| AYAZ, Lubomira Vladislavova RESIGNED | Director | 01 Dec 2007 | 10 Jul 2013 | United Kingdom | March 1970 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BAYFORD, Masuda RESIGNED | Director | 29 Jul 2019 | 02 May 2021 | United Kingdom | April 1951 | 6, Memorial Close, New Heston Road, Houslow, Middlesex, TW5 0LN, England |
| BAYFORD, Paul Michael RESIGNED | Director | 21 May 2003 | 11 Feb 2004 | | October 1928 | 6 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN |
| BINDRA, Jaspal RESIGNED | Director | 01 Jan 2007 | 10 Jul 2013 | | November 1957 | 44 Memorial Close, Hounslow, Middlesex, TW5 0LN |
| BUTT, Tahir RESIGNED | Director | 10 Jul 2013 | 31 Oct 2014 | United Kingdom | July 1968 | 42, Memoral Close, Heston, Middlesex, TW5 0LN, United Kingdom |
| BUTT, Tahir RESIGNED | Director | 15 Oct 2007 | 01 Jul 2008 | United Kingdom | July 1968 | 42 Memorial Close, Hounslow, Middlesex, TW5 0LN |
| ESMAIL, Nuresh RESIGNED | Director | 05 Jan 2015 | 21 Sep 2015 | United Kingdom | November 1950 | 17 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN, United Kingdom |
| FOWLER, Michael RESIGNED | Director | | 20 Dec 1995 | | December 1935 | 29 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN |
| KAINTH, Manish RESIGNED | Director | 16 Jun 2004 | 12 Jul 2007 | United Kingdom | July 1970 | 51 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN |
| KELLY, Mark Anthony RESIGNED | Director | 21 May 2003 | 16 Jun 2004 | | April 1976 | 26 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN |
| KELLY, Susan Catherine RESIGNED | Director | 16 Aug 2005 | 16 May 2006 | | October 1975 | 26 Memorial Close, Heston, Hounslow, Middlesex, TW5 0LN |
| KHAN, Tariq Ali RESIGNED | Director | 30 Nov 2015 | 07 Nov 2022 | England | May 1963 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| KUMARI, Samritee RESIGNED | Director | 30 Nov 2015 | 14 Nov 2017 | United Kingdom | August 1975 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| LAMOND, Judith Stella RESIGNED | Director | 20 Dec 1995 | 23 Sep 2002 | | June 1937 | 43 Memorial Close, Heston, Middlesex, TW5 0LN |
| MANCHANDA, Harminder RESIGNED | Director | 30 Nov 2015 | 11 May 2025 | United Kingdom | June 1978 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MOHUIDDIN, Mohammed Khader RESIGNED | Director | 10 Jul 2013 | 21 Sep 2015 | United Kingdom | January 1970 | 26, Memorial Close, Heston, TW5 0LN, United Kingdom |
| RICHARDS, Christina Helen RESIGNED | Director | 14 Mar 2000 | 16 Aug 2005 | | May 1978 | 53 Frankswood Avenue, West Drayton, Middlesex, UB7 8QS |
| RICHARDS, Linda Joan RESIGNED | Director | 21 Sep 2015 | 08 Feb 2017 | United Kingdom | June 1949 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| RICHARDS, Linda Joan RESIGNED | Director | 19 Nov 2007 | 10 Jul 2013 | United Kingdom | June 1949 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| RICHARDS, Linda Joan RESIGNED | Director | 20 Dec 1995 | 09 Jun 2004 | United Kingdom | June 1949 | 18 Memorial Close, Hounslow, Middlesex, TW5 0LN |
| WOOLF, Karen RESIGNED | Director | | 12 Mar 1996 | | September 1965 | 13 Memorial Close, Heston, Middlesex, TW5 0LN |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Director | 01 Aug 2008 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 18 Dec 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |