| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jul 2015 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| MARTIN, Jessica Kate ACTIVE | Director | 06 Oct 2015 | | United Kingdom | October 1973 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ARMSTRONG, Nicola Naomi RESIGNED | Secretary | 06 Mar 1994 | 01 Apr 1996 | | | 4 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| BEVAN, Paul RESIGNED | Secretary | 26 Apr 2002 | 01 Apr 2005 | | | 5 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| FAIRHEAD, David RESIGNED | Secretary | 12 Mar 2010 | 30 Jun 2014 | | | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England |
| FISHER, Laura RESIGNED | Secretary | 20 May 2007 | 18 Oct 2007 | | | 1 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |
| HOLMES, Nicola Ann RESIGNED | Secretary | 01 Oct 1992 | 26 Feb 1993 | | | Flat 7 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| JARVIS, Dawn Michella RESIGNED | Secretary | | 13 Oct 1991 | | | Flat 1 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| NAISH, Rachael Jane RESIGNED | Secretary | 01 Apr 1996 | 01 Oct 2001 | | | Flat 1 Saxon Court, Hithermoor Road, Stanwell Moor, Middlesex, TW19 6BA |
| RANCE, Berverley RESIGNED | Secretary | 14 Oct 1991 | 01 Oct 1992 | | | 2 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| SPILLER, Sarah RESIGNED | Secretary | 26 Feb 1993 | 06 Mar 1994 | | | 5 Saxon Court, Hithermoor Road, Stanwell Moor, Middlesex, TW19 6BA |
| TRUDZIK, Aleksandra Anna RESIGNED | Secretary | 09 Nov 2007 | 22 Sep 2008 | | | 7 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| WHITTINGTON, Tracey RESIGNED | Secretary | 01 Oct 2001 | 26 Apr 2002 | | | Flat 2 Saxon Court, Hithermoor Road, Stanwell Moor, Middlesex, TW19 6BA |
| WILLIAMSON, Joanne RESIGNED | Secretary | 01 Apr 2005 | 20 May 2007 | | | 3 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |
| TOWNENDS LETTINGS & MANAGEMENT LTD RESIGNED | Secretary | 01 Sep 2008 | 12 Mar 2010 | | | 111-113, Guildford Street, Chertsey, Surrey, KT16 9AS, United Kingdom |
| ADDERLEY, Emma RESIGNED | Director | 11 Oct 2006 | 01 Sep 2015 | United Kingdom | March 1981 | 5 Saxon Court, Hithermoor Road, Staines Moor, Middlesex, TW19 6BA |
| ARMSTRONG, Nicola Naomi RESIGNED | Director | 05 May 1999 | 05 May 2004 | | March 1965 | 4 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| ARMSTRONG, Nicola Naomi RESIGNED | Director | 14 Oct 1991 | 15 Apr 1994 | | March 1965 | 4 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| BROCKETT, Claire Louise RESIGNED | Director | 01 Apr 2005 | 01 Apr 2007 | | April 1975 | 7 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |
| BROCKETT, Claire Louise RESIGNED | Director | 05 May 2004 | 30 Jun 2005 | | April 1975 | 7 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |
| JARVIS, Dawn Michella RESIGNED | Director | 14 Oct 1991 | 30 Jul 1992 | | | Flat 1 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| JARVIS, Philip RESIGNED | Director | 17 Mar 1993 | 14 Sep 1993 | | August 1963 | 1 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| JOHNSON, Richard Edward RESIGNED | Director | 01 Oct 2009 | 26 Jan 2011 | United Kingdom | May 1969 | Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA |
| KUCHAROVA, Miroslava RESIGNED | Director | 31 Jul 2008 | 24 Feb 2021 | United Kingdom | July 1975 | Flat 1 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| LYNDON, Robert RESIGNED | Director | | 13 Oct 1991 | | June 1954 | Flat 6 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| MEREDITH, Damien RESIGNED | Director | 26 Jan 2011 | 02 Jul 2014 | United Kingdom | November 1974 | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England |
| NAISH, Andrew David RESIGNED | Director | 01 Apr 2001 | 28 Mar 2003 | | March 1970 | 1 Saxon Court, Hithermoor Road, Staines, Middlesex, TW19 6BA |
| PERKINS, Paul Robert RESIGNED | Director | 14 Oct 1991 | 17 Mar 1993 | | November 1967 | 7 Saxon Court, Staines, Middlesex, TW19 6BA |
| RAWCK, Berkeley RESIGNED | Director | | 14 Oct 1991 | | December 1966 | Flat 2 Saxon Court, Stanwell Moor, Staines, Middlesex, TW19 6BA |
| TURNER, Victoria RESIGNED | Director | 01 Jul 2016 | 02 Feb 2023 | United Kingdom | May 1983 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| WHITTINGTON, Tracy RESIGNED | Director | 14 Sep 1993 | 01 Oct 2001 | | October 1968 | 2 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |
| WILIAMSON, Glen RESIGNED | Director | 15 Apr 1994 | 09 Aug 1999 | | June 1966 | 6 Saxon Court, Hithermoor Road Stanwell Moor, Staines, Middlesex, TW19 6BA |