| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Feb 2026 | | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| GARBER, Irina ACTIVE | Director | 16 Nov 2015 | | United Kingdom | February 1960 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| JAFFERJEE, Aftab Asger ACTIVE | Director | 06 Aug 2013 | | England | June 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COLEMAN, Anne RESIGNED | Secretary | | 06 Oct 2003 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| GRAVITA TRUSTEES LIMITED RESIGNED | Secretary | 06 Oct 2003 | 26 Feb 2026 | | | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| BEAVER, Katherine Drexel RESIGNED | Director | | 24 Nov 2009 | | October 1936 | Flat 2, 17 Ewmsmore Gardens, London, SW7 1AA |
| BEAVER, Martin James RESIGNED | Director | 10 Dec 1996 | 06 Nov 2017 | | May 1933 | Flat 2 17 Ennismore Gardens, London, SW7 1AA |
| JAFFERJEE, Aftab Asger RESIGNED | Director | 23 Jul 2013 | 06 Aug 2013 | England | June 1956 | Flat 1, 17 Ennismore Gardens, Knightsbridge, London, SW7 1AA, United Kingdom |
| LESLIE-SMITH, Laurance RESIGNED | Director | | 03 Apr 1997 | | March 1913 | 17 Ennismore Gardens, London, SW7 1AA |
| MACK, Elizabeth Alexandra RESIGNED | Director | | 27 May 2002 | | May 1935 | 17 Ennismore Gardens, London, SW7 1AA |
| MILTON, Robert Aaron RESIGNED | Director | 19 Nov 2010 | 16 Nov 2018 | England | July 1960 | Flat 5, 16/17 Ennismore Gardens, London, SW7 1AA, England |
| ROSS, Archibald, Sir RESIGNED | Director | | 25 Jan 1996 | | October 1911 | 17 Ennismore Gardens, London, SW7 1AA |
| ROSS, Mary Melville, Lady RESIGNED | Director | 09 Oct 1996 | 31 Dec 2008 | | April 1921 | Flat 5, 17 Ennismore Gardens, London, SW7 1AA |
| ROSS, Susan Dallas RESIGNED | Director | 02 Dec 1998 | 11 Jan 2010 | | March 1948 | 17 Ennismore Gardens, London, SW7 1AA |
| SEFERIAN, Alex RESIGNED | Director | 03 Dec 1997 | 06 Dec 2004 | | November 1965 | Flat 4 16/17 Ennismore Gardens, London, SW7 1AA |
| YATES, Virginia Sue RESIGNED | Director | 16 Jun 1993 | 27 Sep 2013 | | December 1934 | 1134 Miradero Road, Beverley Hills, Ca 90210 Usa, FOREIGN |
| TEMPEST PRODUCTIONS INC RESIGNED | Director | | 16 Jun 1993 | | | C/O West Wake Price & Co, Salisbury House London Wall, London |