| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jun 2016 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| ELLIOTT, Katherine Elizabeth ACTIVE | Director | 09 Nov 1994 | | United Kingdom | November 1965 | Flat 6 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| KLOS, Christiane ACTIVE | Director | 22 Jun 2016 | | England | February 1970 | 7, Warrington Road, Richmond, Surrey, TW10 6SJ, United Kingdom |
| NEWTON, Anne Gabrielle ACTIVE | Director | 01 Apr 2016 | | England | February 1963 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| CHRISTENSEN, Jesper Michael RESIGNED | Secretary | 09 Nov 1994 | 30 Sep 2003 | | | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| KLOS, Christiane RESIGNED | Secretary | 27 Sep 2003 | 01 Jun 2016 | | | Flat 4, 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| SMITH, Jacqueline Mary RESIGNED | Secretary | | 15 Nov 1994 | | | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| ARMSTRONG, Nicholas Stuart Joseph RESIGNED | Director | | 15 Nov 1994 | | April 1963 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| CHRISTENSEN, Jesper Michael RESIGNED | Director | 25 Oct 1997 | 30 Sep 2003 | | June 1965 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| FARRELL, Trevor RESIGNED | Director | 22 Sep 1996 | 07 Aug 1997 | | January 1963 | Flat 3, 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| GUNN WILLS, Jolyn Dawson Wessel RESIGNED | Director | 22 Jan 1996 | 03 May 1997 | | May 1956 | F2 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| KEARNEY, Terence Michael RESIGNED | Director | 06 Nov 1995 | 01 Jun 1996 | | April 1956 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| KELLY, Lynne Marie RESIGNED | Director | 14 Jun 1997 | 31 Oct 2003 | | September 1963 | Flat 7 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| NEWTON, Anne Gabrielle RESIGNED | Director | 27 Sep 2003 | 23 Nov 2007 | England | February 1963 | Flat 9, 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| PEARSON, Georgina RESIGNED | Director | 23 Nov 2007 | 22 Jun 2016 | Great Britain | May 1976 | 206, Sheen Road, Richmond, Surrey, TW10 5AN |
| PUNITHALINGAM, Eliyathamby, Dr RESIGNED | Director | | 15 Nov 1994 | | May 1946 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| SMITH, Jacqueline Mary RESIGNED | Director | | 15 Nov 1994 | | June 1949 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |