| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2016 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DANKS, Alexander Paul ACTIVE | Director | 19 May 2010 | | United Kingdom | July 1960 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DOYLE, David Michael ACTIVE | Director | 05 Dec 2006 | | United Kingdom | September 1948 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DANKS, Alexander Paul RESIGNED | Secretary | 12 Sep 1997 | 15 May 2009 | | | 5 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| LEE, Alsitair James RESIGNED | Secretary | 27 Feb 1996 | 12 Sep 1997 | | | 12 Bough Beech Court, Albany Road, Enfield, Middlesex, EN3 5UG |
| MULHOLLAND, Gary RESIGNED | Secretary | | 27 Feb 1996 | | | 6 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| WILLIAMSON, Peter Edwin RESIGNED | Secretary | 15 May 2009 | 15 Jan 2013 | | | Perartrees, Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BD |
| HML HATHAWAYS LIMITED RESIGNED | Secretary | 15 Jan 2013 | 01 Apr 2016 | | | 1st Floor, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom |
| ASHMOLE, Denise RESIGNED | Director | 11 Apr 2000 | 05 Dec 2006 | | June 1953 | 6 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| BRIDGES, Carolyn Elizabeth RESIGNED | Director | 27 Feb 1996 | 11 Apr 2000 | | July 1971 | 11 Bough Beech Court Albany Road, 72 Albany Road, Enfield, Middlesex, EN3 5UE |
| BROOME, Diane RESIGNED | Director | | 27 Feb 1996 | | June 1960 | 3 Bough Beech Court, Enfield, Middlesex, EN3 5UG |
| DANKS, Alexander Paul RESIGNED | Director | 12 Sep 1997 | 12 Sep 1997 | United Kingdom | July 1960 | 5 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| ELLIOTT, Jacqueline Anne RESIGNED | Director | 27 Feb 1996 | 01 Nov 1999 | | March 1960 | 10 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UE |
| HOLLIDAY, Julie RESIGNED | Director | 27 Feb 1996 | 24 Jun 1997 | | July 1966 | 4 Bough Beech Court, Albany Road, Enfield, Middlesex, EN3 5UG |
| JERVIS, David RESIGNED | Director | 11 Apr 2000 | 24 Jan 2018 | United Kingdom | March 1953 | 1 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| MULHOLLAND, Gary RESIGNED | Director | | 24 Jun 1997 | | February 1962 | 6 Bough Beech Court, 72 Albany Road, Enfield, Middlesex, EN3 5UG |
| PHIPPS, Andrew RESIGNED | Director | | 27 Feb 1996 | | February 1964 | 11 Bough Beech Court, Enfield, Middlesex, EN3 5UG |
| RICCARDI, Cecilia RESIGNED | Director | 24 Jun 1997 | 05 Dec 2006 | | June 1946 | 9 Bough Beech Court, Albany Road, Enfield, Middlesex, EN3 5UG |
| SAUNDERS, Pamela RESIGNED | Director | | 27 Feb 1996 | | December 1940 | 10 Bough Beech Court, Enfield, Middlesex, EN3 5UG |
| SHEEHAN, Kathleen Brenda RESIGNED | Director | 01 Mar 2008 | 31 Jul 2013 | United Kingdom | April 1960 | 7, Bough Beech Court Albany Road, Enfield, Middlesex, EN3 5UG, United Kingdom |