| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Jul 2025 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BANETH, Tessa, Ms. ACTIVE | Director | 17 Feb 2024 | | United Kingdom | May 1997 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| GOULD, Paul Philip, Mr. ACTIVE | Director | 17 Feb 2024 | | United Kingdom | October 1961 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| GUPTA, Punam, Ms. ACTIVE | Director | 17 May 2018 | | United Kingdom | July 1984 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| NORTH, Adam, Mr. ACTIVE | Director | 17 Feb 2024 | | United Kingdom | March 1996 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| TIERNAN, Nicola Jane, Mrs. ACTIVE | Director | 14 Oct 1996 | | United Kingdom | January 1961 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| WHEELDON, Emily Jane ACTIVE | Director | 19 Nov 2013 | | United Kingdom | April 1992 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| AMEK INVESTMENTS LTD ACTIVE | Director | 30 Apr 2002 | | | | 16, Finchley Road, St Johns Wood, London, NW8 6EB, United Kingdom |
| CANNING, Thomas James RESIGNED | Secretary | 27 Apr 2001 | 01 Aug 2002 | | | Flat 2 48 Gondar Gardens, London, NW6 1HG |
| DISLER, Lisa RESIGNED | Secretary | | 31 Mar 1999 | | | 53 Park Avenue South, Couch End, London, N8 8LX |
| PYE, Elspeth Mary RESIGNED | Secretary | | 30 Jul 1992 | | | 48 Gondar Gardens, London, NW6 1HG |
| VOS, Andrew David RESIGNED | Secretary | 31 Mar 1999 | 01 Aug 2001 | | | 59 Elstree Hill North, Elstree, Hertfordshire, WD6 3EL |
| WOOD, Roberta Elaine RESIGNED | Secretary | 01 Aug 2001 | 01 Aug 2002 | | | Flat 8, 48 Gondar Gardens, London, NW6 1HG |
| DAVENPORT & CO RESIGNED | Secretary | 01 Aug 2002 | 22 Mar 2025 | | | 60, Kensington Church Street, London, W8 4DB, United Kingdom |
| FOSTER KEMP COMPANY SERVICES LTD RESIGNED | Secretary | 12 Feb 2025 | 23 Jul 2025 | | | Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England |
| AMAZU, Ogbonnaya Ejikeme RESIGNED | Director | 31 May 1999 | 05 May 2001 | | August 1974 | 39b Dyne Road, London, NW6 7XG |
| ANDERSON, James Graham RESIGNED | Director | 08 Aug 2001 | 21 May 2026 | United Kingdom | August 1950 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| CANNING, Thomas James RESIGNED | Director | 27 Apr 2001 | 12 Sep 2003 | | August 1976 | Flat 2 48 Gondar Gardens, London, NW6 1HG |
| CANTOR, Nathaniel Alexi, Mr. RESIGNED | Director | 17 May 2018 | 01 Oct 2023 | England | June 1983 | Flat 1, 48-50 Gondar Gardens, London, NW6 1HG, England |
| CROSS, Michael RESIGNED | Director | | 07 Nov 1994 | | July 1957 | 48 Gondar Gardens, London, NW6 1HG |
| DISLER, Lisa RESIGNED | Director | | 31 Mar 1999 | | March 1959 | 53 Park Avenue South, Couch End, London, N8 8LX |
| KELVIE, Lucy Elizabeth RESIGNED | Director | 01 Dec 2000 | 19 Nov 2013 | United Kingdom | January 1974 | Flat 1 50 Gondar Gardens, West Hampstead, London, NW6 1HG |
| MUSGRAVE, Claire Jayne RESIGNED | Director | 20 Apr 1998 | 08 Aug 2001 | | December 1972 | Flat 6 48-50 Gondar Gardens, London, NW6 1HG |
| PINDER, David RESIGNED | Director | 18 Oct 2006 | 19 Nov 2013 | United Kingdom | June 1978 | Flat 4 48-50 Gondar Gardens, London, NW6 1HG |
| PYE, Elspeth Mary RESIGNED | Director | | 20 Jun 2000 | | September 1955 | 48 Gondar Gardens, London, NW6 1HG |
| RASH, Felicity Jane, Dr RESIGNED | Director | | 01 Feb 1996 | | May 1954 | 50 Gondar Gardens, London, NW6 1HG |
| RECZUCH FAHY, Anna RESIGNED | Director | 01 Feb 1996 | 18 Oct 2006 | | April 1944 | 50 Gondar Gardens, London, NW6 1HG |
| REINSCHMIEDT, Otto RESIGNED | Director | | 14 Oct 1996 | | October 1952 | 50 Gondar Gardens, London, NW6 1HG |
| SAVVA, Christos RESIGNED | Director | 20 Jun 2000 | 27 Apr 2001 | England | November 1966 | 28 Woodgrange Avenue, London, W5 3NY |
| SCHIEMANN, Juliet Elisabeth RESIGNED | Director | 07 Nov 1994 | 09 Oct 1999 | | December 1966 | Flat 8 48-50 Gondar Gardens, London, NW6 1HG |
| SMITH, Mark James RESIGNED | Director | 05 May 2001 | 04 Oct 2005 | | April 1974 | Flat 4 50 Gondar Gardens, London, NW6 1HG |
| SMITH, Stanley James RESIGNED | Director | | 20 Apr 1998 | | February 1944 | The Granary Beckford Road Alderton, Tewkesbury, Glouc, GL20 8NL |
| STEWART, Joanna Margaret RESIGNED | Director | 23 Nov 2001 | 19 Nov 2013 | United Kingdom | June 1975 | Flat 8 48 Gondar Gardens, West Hampstead, London, NW6 1HG |
| VOS, Andrew David RESIGNED | Director | 22 Oct 1996 | 31 Dec 2000 | | April 1965 | Flat 1 50 Gondar Gardens, West Hampstead, London, NW6 1HG |
| WOOD, Roberta Elaine RESIGNED | Director | 09 Oct 1999 | 23 Nov 2001 | | March 1970 | Flat 8, 48 Gondar Gardens, London, NW6 1HG |