| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| CASTELINO, Caetano Alfredo ACTIVE | Director | 28 Apr 2009 | | United Kingdom | January 1958 | 19, St. Christophers Close, Isleworth, Middlesex, TW7 4NP |
| THOMAS, Gareth ACTIVE | Director | 15 Aug 2000 | | United Kingdom | November 1958 | 61 Percy Road, Old Isleworth, Middlesex, TW7 7HD |
| BARBER, Judith RESIGNED | Secretary | | 27 Apr 1993 | | | 4 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| DAWE, Martin Lewis RESIGNED | Secretary | 29 Nov 1995 | 21 Mar 2007 | | | 16 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| HOLDAWAY, Roger Alan RESIGNED | Secretary | 31 Jan 2000 | 21 Mar 2007 | | | Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY |
| SANDIFER, Gordon William RESIGNED | Secretary | 21 Mar 2007 | 01 Apr 2007 | | | 35 St John's Road, Isleworth, Middlesex, TW7 6NY |
| WOODS, Frederick Godfrey RESIGNED | Secretary | 27 Apr 1993 | 29 Nov 1995 | | | 15 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BARBER, Judith RESIGNED | Director | | 27 Apr 1993 | | April 1960 | 4 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| BARTLETT, David RESIGNED | Director | 21 Mar 2007 | 06 Jun 2013 | | November 1950 | 25 Lower End, Leafield, Oxfordshire, OX29 9QH |
| BARTLETT, Sonia Anne RESIGNED | Director | 15 Apr 2008 | 26 Apr 2016 | Uk | September 1950 | 25, Lower End, Leafield, Oxfordshire, OX29 9QH |
| BOWEN, David RESIGNED | Director | | 14 Apr 1994 | | December 1960 | 13 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| CALLAGHAN, Michael David RESIGNED | Director | 15 Apr 2008 | 01 Dec 2008 | | May 1940 | 6, St Christophers Close, Off Thornbury Road Osterley, Middlesex, TW7 4NP |
| DAWE, Martin Lewis RESIGNED | Director | | 21 Mar 2007 | | October 1952 | 16 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| MABON, George David RESIGNED | Director | 01 Dec 1996 | 21 Jun 2000 | | October 1948 | 11 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| MCKENNA, Patrick Anthony RESIGNED | Director | 29 Nov 1995 | 01 Dec 1996 | | July 1951 | 18 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| MILLER, Ronald George RESIGNED | Director | 14 Apr 1994 | 30 Jan 2006 | | June 1928 | 19 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| MOORHOUSE, Helen RESIGNED | Director | 15 Apr 2008 | 01 Jan 2025 | United Kingdom | November 1958 | C/O Hml Shaw, 9-11 The Quadrant, Osterley, Richmond, Surrey, TW9 1BP, United Kingdom |
| PATEL, Sneha RESIGNED | Director | 21 Mar 2007 | 02 Jun 2008 | | October 1980 | 13 St Christophers Close, Isleworth, Middlesex, TW7 4NP |
| SIMPSON, Matthew Nicholas RESIGNED | Director | 08 Sep 1999 | 01 Jun 2006 | | August 1973 | 17 Saint Christophers Close, Isleworth, Middlesex, TW7 4NP |
| TAYLOR, Saima Noreen RESIGNED | Director | 04 May 2011 | 28 Feb 2014 | United Kingdom | August 1975 | 14, St Christophers Close, Isleworth, Middlesex, TW7 4NP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 18 Dec 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |