| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Nov 2021 | | | | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GROVE, Peter Linley David ACTIVE | Director | | | England | August 1950 | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KING, Rosalind ACTIVE | Director | | | England | December 1945 | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BRODIE, Neville Kenneth RESIGNED | Secretary | 01 Dec 2013 | 27 Nov 2014 | | | 3 Cumberland Cottages, Southam Street, Kineton, Warwickshire, CV35 0LN |
| BRODIE, Neville Kenneth RESIGNED | Secretary | | 31 Jan 2013 | | | 3 Cumberland Cottages, Southam Street, Kineton, CV35 0LN |
| KINROSS, Alistair Mark Brendan RESIGNED | Secretary | 31 Jan 2013 | 01 Dec 2013 | | | 98, Jacey Road, Shirley, Solihull, West Midlands, B90 3LW, England |
| C P BIGWOOD MANAGEMENT LLP RESIGNED | Secretary | 02 Jan 2019 | 17 Nov 2021 | | | 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, United Kingdom |
| COOKE WATTS & CO LTD RESIGNED | Secretary | 18 Aug 2017 | 14 Nov 2017 | | | Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS, England |
| SDL ESTATE MANAGEMENT RESIGNED | Secretary | 11 Dec 2017 | 02 Jan 2019 | | | 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England |
| THELMA J MURPHY LTD RESIGNED | Secretary | 04 Dec 2014 | 18 Aug 2017 | | | Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS, England |
| ADAMO, Maria Rosa RESIGNED | Director | 25 Sep 1996 | 01 Dec 2003 | | July 1973 | 1 Randolph Close, Sydenham, Royal Leamington Spa, Warwickshire, CV31 1RH |
| BOWEN, Mark RESIGNED | Director | | 01 Aug 1998 | | March 1963 | 20 Blakelands Avenue, Sydenham, Leamington Spa, Warwickshire, CV31 1RJ |
| CHECKLEY, Tracey RESIGNED | Director | 15 Apr 1992 | 31 Jul 2003 | | December 1961 | 9 Blakelands Avenue, Leamington Spa, Warwickshire, CV31 1RJ |
| CORBETT, Robert RESIGNED | Director | | 28 Feb 1992 | | January 1967 | 1 Randolph Close, Sydenham, Leamington Spa, Warwickshire, CV31 1RH |
| ELLIS, Michael David RESIGNED | Director | 08 Jan 1997 | 01 Dec 2003 | | December 1963 | 16 St Nicholas Road, Hythe, Kent, CT21 6JQ |
| GIBBS, Francis Helen RESIGNED | Director | 09 Mar 1992 | 05 May 1995 | | April 1966 | 1 Randolph Close, Sydenham, Leamington Spa, Warks, CV31 1RH |
| HOLDEN, Erica Jane RESIGNED | Director | 08 Jun 1999 | 31 Jul 2003 | | June 1942 | 14 Endsleigh Gardens, Leamington Spa, Warwickshire, CV31 1RQ |
| HOPWOOD, Suzanne Rebeca RESIGNED | Director | 25 Jan 1997 | 31 Jan 2000 | | April 1971 | 3 Randolph Close, Sydenham, Royal Leamington Spa, Warwickshire, CV31 1RH |
| HOWELL, Mark Leighton RESIGNED | Director | | 30 Sep 2000 | | August 1962 | 11 Blakelands Avenue, Sydenham, Leamington Spa, Warwickshire, CV31 1RJ |
| HUTCHISON, James RESIGNED | Director | | 31 Jan 2013 | United Kingdom | March 1940 | 3 Blakelands Avenue, Leamington Spa, Warwickshire, CV31 1RJ |
| LEWANDOWSKI, Pauline Ann RESIGNED | Director | | 01 Aug 2022 | England | July 1951 | 10 Blakelands Avenue, Sydenham, Leamington Spa, Warwickshire, CV31 1RJ |
| LEWANDOWSKI, Peter John RESIGNED | Director | | 10 Mar 2015 | United Kingdom | July 1953 | 21 Randolph Close, Sydenham, Leamington Spa, Warwickshire, CV31 1RH |
| PAHAL, Kuldip RESIGNED | Director | | 16 Feb 1994 | | January 1966 | 12 Endsleigh Gardens, Sydenham, Leamington Spa, Warwickshire, CV31 1RQ |
| TIMMS, Janet Kathleen RESIGNED | Director | 14 Jan 1992 | 11 Jun 1999 | | June 1968 | 15 Randolph Close, Sydenham, Leamington Spa, Warwickshire, CV31 1RH |
| WATKINS, Paul Victor RESIGNED | Director | | 22 May 2015 | United Kingdom | October 1930 | 4 Blakelands Avenue, Sydenham, Leamington Spa, Warwickshire, CV31 1RJ |
| WILLIAMS, Peter Elwin RESIGNED | Director | 01 Dec 2006 | 31 Jan 2013 | United Kingdom | October 1964 | 23 Blakelands Avenue, Leamington Spa, Warwickshire, CV31 1RJ |