| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Nov 2021 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HOLLERTON, John Roger ACTIVE | Director | 27 Feb 2026 | | United Kingdom | November 1939 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KRIME, Janet Christine ACTIVE | Director | 24 Aug 2021 | | England | September 1958 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SHADBOLT, Matthew Giles ACTIVE | Director | 13 Nov 2023 | | United Kingdom | November 1975 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| IRONMONGER, Christopher RESIGNED | Secretary | 15 Oct 2001 | 23 May 2006 | | | The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX |
| TALBOYS, Richard John RESIGNED | Secretary | | 30 Sep 2001 | | | 105 Fillongley Road, Meriden, Coventry, West Midlands, CV7 7LW |
| C P BIGWOOD MANAGEMENT LLP RESIGNED | Secretary | 16 Jan 2019 | 02 Nov 2021 | | | 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, United Kingdom |
| CPBIGWOOD RESIGNED | Secretary | 23 May 2006 | 07 Mar 2012 | | | 45, Summer Row, Birmingham, B3 1JJ |
| CPBIGWOOD MANAGEMENT LLP RESIGNED | Secretary | 07 Mar 2012 | 27 Feb 2018 | | | 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom |
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER RESIGNED | Secretary | 27 Feb 2018 | 16 Jan 2019 | | | 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England |
| BLAKE, Sandra RESIGNED | Director | 19 Sep 2001 | 17 Jan 2005 | | July 1949 | Barley Lodge, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX |
| DANCE, Geoffrey RESIGNED | Director | | 01 Sep 1999 | | June 1946 | Morton Court 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| DUGGAN-REES, Violet Enid RESIGNED | Director | | 07 Sep 1992 | | March 1909 | Morton Court 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| FROUD, Alan John RESIGNED | Director | 18 Dec 2012 | 18 Mar 2022 | United Kingdom | October 1947 | 8, Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH, United Kingdom |
| GARRATT, Giles William RESIGNED | Director | 27 May 2008 | 14 Sep 2012 | England | November 1979 | 8, Morton Court, 10 St Gregorys Road, Satratford Upon Avon, Warwickshire, CV37 6UH |
| GOODALL, Cynthia Mary RESIGNED | Director | 30 Nov 1998 | 30 Sep 2001 | | July 1934 | 5 Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| HYLAND, Edward John RESIGNED | Director | 30 Jul 2019 | 22 Jul 2024 | England | December 1936 | 94 Park Lane, Croydon, Surrey, CR0 1JB, England |
| IV NS, Joan Beaumont RESIGNED | Director | | 04 Sep 1995 | | January 1925 | Morton Court 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| IVINS, Joan RESIGNED | Director | 19 Sep 2001 | 05 May 2004 | | January 1925 | 1 Morton Court, St Gregorys Road, Stratford On Avon, Warwickshire, CV37 6UH |
| KRIME, Janet Christine RESIGNED | Director | 18 May 2005 | 30 Jul 2019 | England | September 1958 | 6 Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| KRIME, Janet Christine RESIGNED | Director | 30 Nov 1998 | 30 Sep 2001 | England | September 1958 | 6 Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| KRIME, Janet Christine RESIGNED | Director | 07 Sep 1992 | 25 Jul 1996 | England | September 1958 | 6 Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| LOWE, Kerry Emma RESIGNED | Director | 23 May 2006 | 27 May 2008 | | May 1972 | 11 Morton Court, St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| PALMER, Natasha Maria RESIGNED | Director | 30 Nov 1998 | 15 Oct 2001 | | March 1971 | 11 Morton Court, 10 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| ROBERTS, Jonathan Warwick RESIGNED | Director | 04 Sep 1995 | 01 Sep 1999 | | December 1963 | 12 Morton Court, St Gregorys Road, Stratford Upon Avon, Warwickshire |
| WRIGHT, Jack RESIGNED | Director | 08 Nov 1999 | 18 May 2005 | | October 1919 | 7 Morton Court, 10 Saint Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| WRIGHT, Maureen Ursula RESIGNED | Director | 18 May 2005 | 19 Oct 2016 | England | June 1929 | 7 Morton Court, Stratford Upon Avon, Warwickshire, CV37 6UH |