| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 May 2011 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| DE KEYZER, Noel Ides ACTIVE | Director | 01 Jul 2008 | | United Kingdom | August 1958 | 36, Campden Hill Gate, London, W8 7QJ |
| FREEMAN, Robert James ACTIVE | Director | 24 Feb 2014 | | England | November 1938 | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England |
| GHUBRIL, Fouad Adib ACTIVE | Director | 18 Dec 2023 | | United Kingdom | July 1944 | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England |
| CASEY, Shaun Ivor RESIGNED | Secretary | | 14 Jun 2001 | | | 23 Adela Avenue, Motspur Park, New Malden, Surrey, KT3 6LF |
| ATTORNEY COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 31 Jul 2001 | 27 Feb 2007 | | | 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD |
| M & N SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Feb 2007 | 01 Jan 2011 | | | The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ |
| ABADJIAN, Flora Alice RESIGNED | Director | | 18 Apr 2008 | United Kingdom | December 1917 | Flat 2 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH |
| AFIA, Peter Maurice RESIGNED | Director | 06 Nov 2013 | 01 Mar 2026 | England | October 1938 | Unit 3, Westpoint Trading Estate, Alliance Road, London, W3 0RA, United Kingdom |
| ASFOUR, Amal, Dr RESIGNED | Director | 20 May 2008 | 08 Nov 2010 | England | September 1965 | 33, Campden Hill Gate, London, W8 7QJ |
| BAHARI, Ebadollah, Doctor RESIGNED | Director | | 09 Nov 2011 | | October 1929 | Flat 57 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ |
| BARKER, Ella Marion RESIGNED | Director | 24 Oct 1995 | 24 Oct 2006 | | October 1917 | 14 Campden Hill Gate, Duchess Of Bedfords, London, W8 7QH |
| CAMPBELL, Alastair John Wilson RESIGNED | Director | 15 Jan 2007 | 11 Nov 2013 | United Kingdom | February 1947 | 10 Campden Hill Gate, Duchess Of Bedford's Walk, London, W8 7QH |
| CLAYTON, Nigel John RESIGNED | Director | 10 Sep 2002 | 19 Apr 2005 | | August 1937 | 1 Campden Hill Gate, Duchess Of Bedfords Walk, Kensington London, W8 7QH |
| CROW, Michael RESIGNED | Director | | 29 Apr 1992 | | January 1925 | 37 Campden Hill Gate, London, W8 7QJ |
| DANTAS, Andrea Paim Tourinho RESIGNED | Director | 06 Nov 2019 | 25 Feb 2021 | United Kingdom | March 1978 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| DEL MAR, Ronald Henry RESIGNED | Director | | 15 Apr 1992 | | April 1915 | 8 Campden Hill Gate, London, W8 7QH |
| EHRMANN, Ralph Rudolph Matthias RESIGNED | Director | 14 Apr 1992 | 07 Apr 2021 | United Kingdom | March 1925 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| ERNSTONE, Stanley RESIGNED | Director | | 27 Oct 1992 | | November 1906 | 32 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ |
| FERRAZZI, Marco Maria RESIGNED | Director | 17 Mar 2000 | 30 Jan 2004 | | July 1949 | 39 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ |
| GHUBRIL, Fouad Adib RESIGNED | Director | 14 Apr 1992 | 31 Aug 1995 | | July 1944 | 54 Camden Hill Gate, Duchess Of Bedford Walk, London, W8 |
| HARRIS, Nina Jane RESIGNED | Director | 21 Sep 2010 | 11 Nov 2013 | United Kingdom | February 1977 | 1, Campden Hill Gate, Dutchess Of Bedfords Walk, London, W8 7QH, United Kingdom |
| LUMSDEN, Jill RESIGNED | Director | 01 May 2007 | 25 Feb 2013 | | March 1934 | 34 Campden Hill Gate, London, W8 7QJ |
| LUMSDEN, Jill RESIGNED | Director | | 27 Oct 1998 | | March 1934 | 34 Campden Hill Gate, London, W8 7QJ |
| LUMSDEN, Peter James Scott RESIGNED | Director | 27 Oct 1998 | 22 Oct 2006 | | February 1929 | Flat 34 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ |
| RAZNAHAN, Manouchehr Michael RESIGNED | Director | 08 Nov 2010 | 31 May 2012 | Uk | November 1945 | Flat 42, Campden Hill Gate, Duchess Of Bedford Walk, London, W8 6QJ |
| SERFATY, Jack RESIGNED | Director | | 13 Jun 2008 | | October 1923 | 6 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7BY |
| SHORT, Colin Maxwell RESIGNED | Director | 04 Nov 1997 | 22 Mar 1999 | | September 1934 | 26 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH |
| TRAHAR, Patricia Jane RESIGNED | Director | 20 Apr 2021 | 25 Feb 2022 | United Kingdom | February 1953 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| URZOVA, Alla RESIGNED | Director | 18 Sep 2017 | 26 Feb 2022 | United Kingdom | November 1962 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| WHATELY, Charles Randolf RESIGNED | Director | | 02 Dec 1997 | | September 1915 | 23 Campden Hill Gate, London, W8 7QH |
| WILLETT, Mary RESIGNED | Director | 09 Aug 2005 | 14 Jul 2008 | | July 1932 | 9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH |