| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Dec 2023 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| AITKEN, Peter James ACTIVE | Director | 01 Mar 2001 | | England | April 1961 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ALBERT, Antonio ACTIVE | Director | 25 Sep 2007 | | United Kingdom | January 1939 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| EDUN, Adebayo Olawale ACTIVE | Director | 03 Jul 2008 | | United Kingdom | April 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| EVSTAFYEVA, Olga ACTIVE | Director | 14 Feb 2008 | | United Kingdom | April 1989 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FRANKLIN, Jonathan Michael ACTIVE | Director | 01 Jul 2001 | | England | May 1957 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HALL, Stephen James Dawson ACTIVE | Director | 31 Jan 2015 | | United Kingdom | July 1963 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HARILELA, Aron, Dr ACTIVE | Director | 15 Oct 2009 | | Hong Kong | January 1971 | 1st Floor, Kowloon Centre, 33 Ashley Road, Tst, Hong Kong |
| SERRAT, Angel, Dr ACTIVE | Director | 01 Jul 2001 | | United Kingdom | June 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| VERDE, Francesco ACTIVE | Director | 09 Mar 2011 | | United Kingdom | May 1975 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COLCORD, Ann RESIGNED | Secretary | | 01 Dec 2023 | | | Flat 1 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| ASHCROFT, Diana Mary RESIGNED | Director | | 21 Jan 2000 | | March 1907 | Flat 9 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| BAMBER, David Granville RESIGNED | Director | 03 Aug 2001 | 31 Aug 2007 | | June 1951 | Flat 5 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| BARAN, Melike Meyze RESIGNED | Director | | 27 Mar 2017 | United Kingdom | May 1943 | Flat 7 Mores Garden, 90 Cheyne Walk, London, SW3 6BB |
| BARAN, Omer Pekin RESIGNED | Director | 27 Mar 2017 | 04 Feb 2023 | Turkey | January 1941 | 2, Rugby Street, London, WC1N 3QU, England |
| BOTHAM, Graham Charles RESIGNED | Director | | 18 Jun 1994 | | December 1955 | Flat 2 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| BRAUN, Ingrid RESIGNED | Director | 06 Apr 1995 | 01 Apr 2001 | | May 1957 | 3527 Wonderview Drive, Los Angeles 90068 California, Usa, FOREIGN |
| BRAUN, Ingrid RESIGNED | Director | 16 Sep 1991 | 04 Apr 1995 | | May 1957 | Flat 16 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| BRIGGS, Taylor Rastrick RESIGNED | Director | 16 Jun 1992 | 01 May 1997 | | June 1933 | Flat 12, Mores Garden 90 Cheyene Walk, London, EC3M 7DQ |
| CHARTERS, David RESIGNED | Director | 03 Jun 1998 | 14 Feb 2008 | United Kingdom | May 1960 | 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| CLARKE, James RESIGNED | Director | | 06 Feb 1999 | England | May 1941 | 4 Innings Gate, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NJ |
| COLCORD, Ann RESIGNED | Director | 31 Dec 2014 | 04 Apr 2026 | United Kingdom | December 1933 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COLCORD, Francis Carlton RESIGNED | Director | | 31 Dec 2014 | United Kingdom | July 1932 | Flat 1 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| DELORT-MCNAUGHT, William Graeme, Dr RESIGNED | Director | 22 Jul 1998 | 12 Jul 2022 | England | February 1944 | 11 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| ELLINGSEN, Elling RESIGNED | Director | 23 Oct 1992 | 29 Aug 1995 | | March 1942 | 10 Mores Gardens, London, SW3 5BB |
| FISHMAN, Yoram RESIGNED | Director | | 16 Sep 1991 | | April 1947 | Flat 16 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| GOLDING, Peter RESIGNED | Director | | 03 Aug 2001 | | January 1938 | Flat 5 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| HADEN, Harold John RESIGNED | Director | | 01 May 1997 | | February 1941 | M & G Group Plc, Three Quays Tower Hill, London, EC3 |
| HENTON, Stephen Henry RESIGNED | Director | 01 May 1997 | 20 Aug 1999 | | August 1939 | 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD |
| HERROD, Christopher Anthony RESIGNED | Director | 18 Aug 2017 | 14 Dec 2021 | Bahamas | July 1969 | 47-6, Hibiscus Drive West, P O Box N-7776-5, Lyford Cay, Nassau, New Providence, Bahamas |
| HERROD, Patricia RESIGNED | Director | 07 Nov 2007 | 18 Aug 2017 | England | August 1946 | 5 More's Gdn, 90 Cheyne Walk, London, SW3 5BB |
| JOHNSON 4TH, James Ford RESIGNED | Director | 01 May 1997 | 12 Mar 2001 | | September 1941 | 12 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| KAWASH, Anmar RESIGNED | Director | 01 Mar 2002 | 28 Jul 2006 | | February 1966 | Flat 6 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| KELCZ, Frank Maurice RESIGNED | Director | 03 Mar 2006 | 03 Jul 2008 | | June 1954 | 3 More's Garden, 90 Cheyne Walk Chelsea, London, SW3 5BB |
| LAVERS, Brian Anthony RESIGNED | Director | 28 Jul 2006 | 25 Aug 2021 | United Kingdom | May 1935 | 6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB |
| LINDFORS, Joan RESIGNED | Director | 01 Aug 2001 | 27 Jun 2003 | | December 1969 | Flat 9 Mores Gardens, 90 Cheyne Walk, London, SW3 1BB |
| LINDFORS, John RESIGNED | Director | 01 Aug 2001 | 23 Jan 2006 | | December 1969 | Flat 9 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| LLOYD-GEORGE, Kim Alison RESIGNED | Director | 15 Dec 1992 | 11 Nov 2005 | | March 1953 | Flat 3 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| LUBIN, Andrew RESIGNED | Director | 31 Mar 1995 | 23 Feb 1998 | | December 1966 | Flat 6 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| LUDBROOK, Michael Sydney RESIGNED | Director | | 23 Oct 1992 | | October 1942 | 9 Pavely Drive, Morgans Walk, London, SW11 3TP |
| MARCOUX, William Clae RESIGNED | Director | 26 Apr 2001 | 01 Mar 2002 | | July 1956 | 12 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| MARFLEET, Charles Frderick RESIGNED | Director | | 15 Dec 1992 | | July 1947 | 13 Bettridge Road, Fulham, London, SW6 3QH |
| MATTHEWS, Kenneth Alexander RESIGNED | Director | | 03 Jun 1998 | | July 1949 | Flat 15 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| MCCLELLAND, Jonathan Peter RESIGNED | Director | 06 Sep 1999 | 01 Oct 2007 | United Kingdom | July 1963 | 18 Guildford Grove, Greenwich, London, SE10 8JT |
| MCNAUGHTAN, David RESIGNED | Director | 29 Aug 1995 | 01 Jul 2001 | | March 1950 | Flat 10 More's Garden, 90 Cheyne Walk, London, SW3 5BB |
| RAWE, Timothy John RESIGNED | Director | | 04 Apr 1994 | | May 1956 | 14 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| RICHARDS, Nanette RESIGNED | Director | 01 Mar 1999 | 09 Dec 2005 | | September 1960 | 90 Cheyne Walk, London, SW3 5BB |
| ROBINSON, Matthew Graham RESIGNED | Director | 23 Jan 2006 | 25 Sep 2007 | | December 1969 | 9 Mores Garden, 90 Cheyne Walk Chelsea, London, SW3 5BB |
| SCHOFIELD, Stephen RESIGNED | Director | 05 Aug 1997 | 30 Jan 2015 | United Kingdom | May 1951 | Flat 2 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| SINGH, Harant Pal RESIGNED | Director | 21 Jan 2000 | 10 Aug 2001 | England | November 1958 | 72 Fielding Road, London, W4 1DB |
| SJOBORG, Lars RESIGNED | Director | 24 Aug 1998 | 01 Jul 2001 | | March 1930 | Landgemeindeplatz 5, Appenzell, 9050, Switzerland |
| STEVENSON, George RESIGNED | Director | 30 Oct 1992 | 22 Jul 1998 | | March 1962 | 5-13 George Street, Nottingham, NG1 3BH |
| TOKATLY, Zuhair Georges RESIGNED | Director | 16 Apr 1992 | 31 Mar 1995 | | February 1939 | 6 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| TONG, Annie RESIGNED | Director | 05 May 2006 | 08 Mar 2011 | United Kingdom | December 1952 | Flat 8 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| VALENTINE, Mathew John RESIGNED | Director | 28 Apr 1995 | 05 Aug 1997 | | November 1969 | Flat 2 Mores Gardens, 90 Cheyne Walk, London, SW3 5BB |
| VERDE, Michele RESIGNED | Director | 12 Jul 1994 | 24 Aug 1998 | | May 1942 | Via Posillipo 54, Naples, 80122, Italy |
| WILLIAMS, Roy Grainger RESIGNED | Director | | 16 Apr 1992 | United Kingdom | December 1940 | Armscote Manor, Armscote, Warwickshire, CV37 8DA |
| WILSON, Genevieve RESIGNED | Director | 23 Feb 1998 | 01 Mar 2002 | | March 1945 | 6 Mores Gardens, 90 Cheyne Walk, London, SW3 5BP |
| WOODWARD, Robert Stanley Lawrence RESIGNED | Director | 31 Mar 2005 | 15 May 2023 | England | November 1959 | Flat 12 Mores Garden, 90 Cheyne Walk, London, SW3 5BB |
| WOODWARD, Sarah Elizabeth RESIGNED | Director | 09 Mar 2004 | 31 Mar 2005 | | March 1962 | Flat 12, Mores Garden, London, SW3 5BB |
| ZIV, Zeev RESIGNED | Director | 02 Oct 2007 | 02 Oct 2009 | United Kingdom | September 1937 | 13 Dukes Avenue, Edgware, Middlesex, HA8 7RZ |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED | Director | 01 Mar 2002 | 09 Mar 2004 | | | 1 Minster Court, Mincing Lane, London, EC3R 7YL |