| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ANDERSON, Matthew David ACTIVE | Director | 26 May 2003 | | United Kingdom | October 1975 | 21 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| ERASMUS, Ernst Rachmann ACTIVE | Director | 01 Nov 2017 | | England | May 1975 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FLETCHER, Adrian John ACTIVE | Director | 19 Jun 2025 | | United Kingdom | September 1983 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 17 Oct 2000 | 24 Feb 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| DENTON, Peter Harold RESIGNED | Secretary | 20 Dec 1998 | 17 Oct 2000 | | | 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
| GROGAN, Vincent Michael RESIGNED | Secretary | 28 Feb 1994 | 20 Dec 1998 | | | 9 Chapman Road, Maidenbower, Crawley, West Sussex, RH10 7LA |
| SHEEN, Elizabeth Alison RESIGNED | Secretary | 09 Mar 1992 | 28 Feb 1994 | | | 13 Phyllis House, Croydon, Surrey, CR0 4HP |
| TRINGHAM, Martin Alan RESIGNED | Secretary | | 08 Mar 1992 | | | 19 Phyllis House, Croydon, Surrey, CR0 4HP |
| ANDERTONS LIMITED RESIGNED | Secretary | 24 Feb 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML ANDERTONS LTD RESIGNED | Secretary | 01 Oct 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 01 Oct 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BAKHTIARI, Mehran RESIGNED | Director | 04 Feb 1997 | 28 May 2010 | | June 1960 | 47 Whitefield Avenue, Purley, Surrey, CR8 4BP |
| BELLO, Ganiyu Ademola RESIGNED | Director | 06 Jan 2004 | 03 Nov 2006 | | March 1960 | 16 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| BESTLEY, Mark Walter RESIGNED | Director | | 04 Feb 1997 | | April 1960 | 1 Phyllis House, Croydon, Surrey, CR0 4HP |
| GREEN, David Alan RESIGNED | Director | 11 Mar 2008 | 01 Nov 2017 | | June 1959 | 8, Arnold House, Croydon, Surrey, CR0 4HP |
| GREEN, David Alan RESIGNED | Director | | 08 Mar 1994 | | June 1959 | 8, Arnold House, Croydon, Surrey, CR0 4HP |
| JAKOWSKI, Stefan Martyn RESIGNED | Director | 08 Mar 1993 | 31 Oct 1997 | | August 1956 | 7 Arnold House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| JOHNSON, Yvonne Ella RESIGNED | Director | 17 Oct 2000 | 16 May 2003 | | August 1966 | 3 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| LOWDER, Paul Jeffrey RESIGNED | Director | 28 Jul 2003 | 15 Jan 2008 | | June 1960 | 14 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| MILLETT, Eric Patrick RESIGNED | Director | | 26 Jun 2003 | | September 1933 | 10 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| NIXON, Joanna Elizabeth RESIGNED | Director | 17 Oct 2000 | 03 Jul 2001 | | February 1964 | 11a Abbey Road, Old Town, Croydon, Surrey, CR0 1RU |
| PERKINS, Martin Leyshon RESIGNED | Director | 12 Mar 1998 | 09 Aug 2001 | England | June 1953 | 7 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| RANJBAR BALAIE, Mohammad RESIGNED | Director | 23 Mar 1999 | 20 Feb 2000 | | November 1952 | 15 Montpelier Road, Purley, Surrey, CR8 2QE |
| RITCHIE, Shanna Louise RESIGNED | Director | 17 Oct 2000 | 23 Mar 2004 | | March 1970 | 9 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |
| SAFFERY, Abigail Jane RESIGNED | Director | 11 Mar 2008 | 20 Jul 2011 | England | February 1978 | 15, Phyllis House, Ashley Lane, Croydon, Surrey, CRO 4HP |
| SHEEN, Elizabeth Alison RESIGNED | Director | | 12 Mar 1998 | | October 1962 | 13 Phyllis House, Croydon, Surrey, CR0 4HP |
| TRINGHAM, Martin Alan RESIGNED | Director | | 28 Nov 2001 | | December 1947 | 19 Phyllis House, Croydon, Surrey, CR0 4HP |
| UPTON, Adrian RESIGNED | Director | 08 Mar 1994 | 08 May 2003 | | December 1949 | 4 Phyllis House, Ashley Lane, Croydon, Surrey, CR0 4HP |