MICHAEL LAURIE MAGAR LTD. ACTIVERegistration number 03910653 | Secretary | 01 Oct 2024 | | | | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| BODDY, Julian John William ACTIVE | Director | 15 Nov 2023 | | United Kingdom | August 1968 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| FENWICK, Sarah Louise ACTIVE | Director | 11 Jun 2018 | | England | November 1953 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| FOURT, Dominika ACTIVE | Director | 03 Aug 2026 | | United Kingdom | March 1972 | 16a, John Spencer Square, London, N1 2LZ, United Kingdom |
| MADELEY, Jean Roberta, Dr ACTIVE | Director | 11 Apr 2015 | | England | April 1947 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| SMITH, Bethany Kate, Dr ACTIVE | Director | 04 Nov 2024 | | England | March 1993 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| SNOWBALL, Albert ACTIVE | Director | 05 Aug 2021 | | United Kingdom | November 1990 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| BUCKMAN, David John RESIGNED | Secretary | 10 Apr 2000 | 11 Jul 2001 | | | Flat G 8 Compton Road, Canonbury, London, N1 2PA |
| EVANS, Morfydd Ann RESIGNED | Secretary | | 08 Sep 1998 | | | 11 Prior Bolton Street, London, N1 2NX |
| GUEST, Rosy RESIGNED | Secretary | 18 Feb 1999 | 02 Sep 2002 | | | 13d John Spencer Square, London, N1 2LZ |
| O KEEFFE, Michael Patrick RESIGNED | Secretary | 08 Sep 1998 | 18 Feb 1999 | | | 15 E John Spencer Square, London, N1 2LZ |
| TURNER, Robert Kenneth RESIGNED | Secretary | 02 Sep 2002 | 01 Sep 2004 | | | Flat D, 13 John Spencer Square, London, N1 2LZ |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number 07106746 | Secretary | 19 Oct 2015 | 28 Sep 2024 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
RENDALL AND RITTNER LIMITED RESIGNEDRegistration number 2515428 | Secretary | 01 Sep 2004 | 19 Oct 2015 | | | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| ALDER, Janet Price RESIGNED | Director | 29 Apr 2002 | 25 May 2004 | | September 1927 | 8c Compton Road, London, N1 2PA |
| BAUM, Colin RESIGNED | Director | 11 Apr 2015 | 07 Feb 2023 | England | February 1956 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BUCKMAN, David John RESIGNED | Director | 10 Apr 2000 | 29 Apr 2002 | | June 1936 | Flat G 8 Compton Road, Canonbury, London, N1 2PA |
| CIVALE, Elisa Agnes RESIGNED | Director | 02 Jun 1993 | 26 Jul 1996 | | April 1923 | 15c John Spencer Square, London, N1 2LZ |
| COLAKOGLU, Emre RESIGNED | Director | 09 Jan 2023 | 01 Mar 2023 | United Kingdom | July 1987 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| CORVALAN, Ana Maria RESIGNED | Director | 03 Mar 2004 | 06 Jun 2005 | | September 1959 | Flat 16 C John Spencer Square, London, N1 2LZ |
| EVERETT, Ian Percy RESIGNED | Director | | 09 Sep 1992 | | March 1956 | 15h John Spencer Square, Islington, London, N1 2LZ |
| FELGATE, Robert John RESIGNED | Director | 06 Jun 2011 | 18 Dec 2017 | United Kingdom | July 1953 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| FINLAYSON, Peter John RESIGNED | Director | | 02 Sep 2002 | United Kingdom | July 1956 | 19 John Spencer Square, London, N1 2LZ |
| FOURT, Robert William RESIGNED | Director | 10 Apr 2000 | 22 Jan 2020 | England | February 1963 | 16a John Spencer Square, London, N1 2LZ |
| GRALKA, Nicholas Hubert Brattan RESIGNED | Director | 23 Apr 2003 | 10 May 2004 | | October 1961 | 17f John Spencer Square, London, N1 2LZ |
| GUEST, Rosy RESIGNED | Director | | 01 Dec 1995 | | June 1936 | 13d John Spencer Square, London, N1 2LZ |
| GUIRAO, Jose Maria RESIGNED | Director | 07 Jun 2005 | 24 Apr 2006 | | December 1945 | 15g John Spencer Square, London, N1 2LZ |
| HANCOCK, Kristin RESIGNED | Director | 01 Oct 2006 | 07 Jun 2011 | United Kingdom | May 1972 | Flat 17a John Spencer Square, London, N1 2LZ |
| HENRY, Rachael Anne RESIGNED | Director | 10 Apr 2000 | 28 Jan 2020 | United Kingdom | November 1960 | 16e John Spencer Square, London, N1 2LZ |
| HILLS, Barbara RESIGNED | Director | 21 Jul 2003 | 22 Sep 2014 | United Kingdom | June 1924 | 7a Compton Road, London, N1 2PA |
| HILLS, Barbara RESIGNED | Director | 29 Oct 1994 | 10 Apr 2000 | United Kingdom | June 1924 | 7a Compton Road, London, N1 2PA |
| KILLPACK, Maureen RESIGNED | Director | | 24 Feb 1994 | | February 1924 | 13 John Spencer Square, London, N1 2LZ |
| LEVINE, Philip Oppenheim RESIGNED | Director | 30 Sep 2020 | 28 Mar 2025 | England | June 1981 | C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom |
| LIUM, Dorothy Edith RESIGNED | Director | | 09 Oct 2012 | United Kingdom | June 1922 | 11 Prior Bolton Street, London, N1 2NX |
| MA, Rui RESIGNED | Director | 09 Sep 2019 | 09 Feb 2023 | United Kingdom | October 1989 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| MARTIN, Andrew RESIGNED | Director | 28 Oct 2019 | 23 Jul 2021 | United Kingdom | November 1978 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| NORMAND, Elizabeth Jane RESIGNED | Director | 10 Apr 2000 | 29 Apr 2002 | | September 1967 | 8a Compton Road, London, N1 2PA |
| NORTHCOTT, Peter James RESIGNED | Director | 26 Jul 1997 | 10 Apr 2000 | | May 1964 | 16h John Spencer Square, London, N1 2LZ |
| O KEEFFE, Michael Patrick RESIGNED | Director | 26 Jul 1997 | 18 Feb 1999 | | August 1969 | 15 E John Spencer Square, London, N1 2LZ |
| PROCTOR-BARR, Julie RESIGNED | Director | | 22 Mar 1994 | | July 1955 | 17 John Spencer Square, London, N1 2LZ |
| RAJENDRAN, Naveen RESIGNED | Director | 28 Oct 2019 | 26 Sep 2022 | United Kingdom | December 1983 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| ROBINSON, John Kevin RESIGNED | Director | 28 Apr 2003 | 17 Sep 2012 | United Kingdom | May 1945 | 19e John Spencer Square, London, N1 2LZ |
| SHARKEY, Georgina Emma RESIGNED | Director | 16 Sep 2019 | 18 Mar 2024 | United Kingdom | May 1977 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SKINNER, Joyce Isobel RESIGNED | Director | 01 Jan 1997 | 12 Jun 2006 | | March 1924 | 18g John Spencer Square, London, N1 2LZ |
| STRACHAN, David Christopher RESIGNED | Director | 01 Oct 2006 | 05 Apr 2011 | United Kingdom | June 1938 | 8e Compton Road, Islington, London, N1 2PA |
| TALLETT, John Robert RESIGNED | Director | | 26 Feb 1994 | | July 1935 | 7 Compton Road, London, N1 2PA |
| TOHER, Katherine Ann RESIGNED | Director | 01 Oct 2006 | 11 Apr 2015 | United Kingdom | November 1965 | 18d John Spencer Square, London, N1 2LZ |
| TURNER, Robert Kenneth RESIGNED | Director | 24 Feb 1994 | 27 Jan 2020 | England | December 1954 | Flat D, 13 John Spencer Square, London, N1 2LZ |