| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Oct 2014 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| LEE, Shaun Rankin ACTIVE | Director | 01 Dec 2006 | | United Kingdom | February 1971 | 9 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |
| WARREN, Cara Velton ACTIVE | Director | 23 Nov 2004 | | United Kingdom | October 1954 | 13 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |
| WREN, Lucy ACTIVE | Director | 05 Sep 2018 | | United Kingdom | November 1976 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CUMNER, Stella Mary RESIGNED | Secretary | 21 Sep 1994 | 16 Sep 1999 | | | 25 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |
| SIMPSON, Charles David Ross RESIGNED | Secretary | 21 Jul 1993 | 21 Sep 1994 | | | 7 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| SULLIVAN, Leonard Arthur RESIGNED | Secretary | | 07 Jul 1993 | | | Melvin Court, 5 High Park Avenue, Richmond, Surrey, TW9 4BW |
| SHAW & CO RESIGNED | Secretary | 16 Sep 1999 | 01 Oct 2014 | | | First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, Great Britain |
| ANDERSON, Jean Ramsay RESIGNED | Director | | 26 Dec 1997 | | May 1922 | 3 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| ANDERSON, Jean Ramsay RESIGNED | Director | | 07 Jul 1993 | | May 1922 | 3 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| BARRY, Christine Diana RESIGNED | Director | 17 Sep 1998 | 01 Dec 2006 | | September 1952 | 11 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |
| BARRY, Frank Anthony RESIGNED | Director | 01 Dec 2006 | 31 Aug 2026 | United Kingdom | May 1954 | 11 Melvin Court, High Park Avenue, Kew Richmond, Surrey, TW9 4BW |
| CAVENDISH, Jean May RESIGNED | Director | | 22 Aug 1993 | | January 1918 | Melvin Court, 25 High Park Avenue, Richmond, Surrey, TW9 4BW |
| CUMNER, Stella Mary RESIGNED | Director | 21 Sep 1994 | 16 Sep 1999 | | August 1927 | 25 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |
| DENNINGTON, Lewis Keith RESIGNED | Director | 21 Jul 1993 | 17 Sep 1998 | | June 1970 | 21 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| DORRELL, Nick, Dr RESIGNED | Director | 14 Sep 2000 | 26 Nov 2010 | United Kingdom | December 1966 | 3 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| GOSSE, John Nicholas RESIGNED | Director | 21 Jul 1993 | 29 Jul 1997 | | March 1914 | 17 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| JACOB, Alison Jane RESIGNED | Director | 01 Jun 1995 | 27 Oct 2009 | | March 1925 | 19 Melvin Court, High Park Avenue, Kew Richmond, Surrey, TW9 4BW |
| JACOB, Alison Jane RESIGNED | Director | | 21 Jul 1993 | | March 1925 | 19 Melvin Court, High Park Avenue, Kew Richmond, Surrey, TW9 4BW |
| KING, Damian John RESIGNED | Director | 01 Jun 1995 | 01 Sep 1999 | | August 1971 | The Vineyard, Clifton Hampden, Abingdon, Oxfordshire, OX14 3EQ |
| LAMB, Douglas John RESIGNED | Director | 05 Sep 2018 | 15 May 2026 | United Kingdom | December 1978 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MARTIN, Eva, Doctor RESIGNED | Director | | 21 Jul 1993 | | November 1922 | Melvin Court 23 High Park Avenue, Richmond, Surrey, TW9 4BW |
| RAGGETT, Kate RESIGNED | Director | 29 Nov 2004 | 03 Sep 2014 | United Kingdom | March 1945 | 21 Melvin Court, High Park Avenue, Kew, Surrey, TW9 4BW |
| SAUNDERS, Ivan RESIGNED | Director | 05 Sep 2018 | 29 Mar 2022 | United Kingdom | March 1963 | 94 Park Lane, Croydon, Surrey, CR0 1JB |
| SIMPSON, Charles David Ross RESIGNED | Director | 21 Jul 1993 | 21 Sep 1994 | | May 1943 | 7 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 4BW |
| SULLIVAN, Betty RESIGNED | Director | 08 Sep 1997 | 01 Dec 2006 | | March 1925 | 5 Melvin Court, High Park Avenue Kew, Richmond, Surrey, TW9 3BW |
| SULLIVAN, Leonard Arthur RESIGNED | Director | | 07 Jul 1993 | | October 1920 | Melvin Court, 5 High Park Avenue, Richmond, Surrey, TW9 4BW |
| WARREN, Gareth John, Doctor RESIGNED | Director | 17 Sep 1998 | 12 Dec 2003 | | May 1955 | 13 Melvin Court, High Park Avenue, Richmond, Surrey, TW9 4BW |