| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 25 Jun 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| DHAR, Ameet ACTIVE | Director | 14 Jan 2015 | | England | December 1973 | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| GAUKROGER, Caroline ACTIVE | Director | 13 Nov 1995 | | United Kingdom | November 1954 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| KOSTUS, Anna Maria, Dr ACTIVE | Director | 17 Aug 2025 | | United Kingdom | October 1985 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SIDIBE, Saury Sako Joseph ACTIVE | Director | 17 Aug 2025 | | England | September 1976 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COOK-ABBOTT, David RESIGNED | Secretary | 24 Nov 1994 | 15 May 2000 | | | 16, Duggers Lane, Braintree, Essex, CM7 1BA |
| HANTON, Simon Birks RESIGNED | Secretary | 14 May 2000 | 24 May 2010 | | | 35 Brunner Road, Ealing, London, W5 1BA |
| PHILO, Richard RESIGNED | Secretary | 18 Aug 1994 | 07 Dec 1994 | | | 15 West Street, Harrow, Middlesex, HA1 3ED |
| GIMP SECRETARIAL & FINANCE LIMITED RESIGNED | Secretary | | 18 Aug 1994 | | | Tudor House, Llanvanor Road, London, NW2 2AQ |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 May 2010 | 11 Nov 2020 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 01 Dec 2020 | 22 May 2026 | | | C/O Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ANDERSON, Michael John RESIGNED | Director | 13 Nov 1995 | 23 Apr 2008 | | December 1938 | 45b Westminster Mansions, Great Smith Street, London, SW1P 3BP |
| BADRUDIN, Firoz RESIGNED | Director | | 09 Jun 1998 | | July 1936 | 11 Melrose Road, London, SW18 1ND |
| BADRUDIN, Nizam RESIGNED | Director | | 09 Jun 1998 | | December 1937 | Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DD |
| BAKER, Carol, Lady RESIGNED | Director | 10 Mar 2009 | 09 Dec 2019 | United Kingdom | January 1948 | Flat 32, 20-46 Westminster Mansions, Great Smith Street, London, SW10 3BP |
| BEAUMONT, Susan RESIGNED | Director | 17 May 2020 | 25 Jun 2026 | Jersey | September 1961 | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BUTTERFIL, Natasha Anne Ross RESIGNED | Director | 01 Jan 1995 | 31 Jan 1997 | | February 1969 | 40 Westminster Mansions, Great Smith Street, London, SW1P 3BP |
| CLYDE, James John, Rt Hon The Lord Clyde RESIGNED | Director | 12 Jun 1997 | 05 Apr 2002 | | January 1932 | 12 Dublin Street, Edinburgh, EH1 3PP |
| ERITH, Sara Kingsford Joan RESIGNED | Director | 13 Jan 1994 | 10 Mar 2009 | | October 1941 | 38 Westminster Mansions, Great Smith Street, London, SW1P 3BP |
| GOLDING, John RESIGNED | Director | 13 Nov 1995 | 19 Jun 1997 | | March 1931 | 6 Lancaster Avenue, Newcastle, Staffordshire, ST5 1DR |
| GRIMWOOD, Sam RESIGNED | Director | 05 Feb 2023 | 06 Mar 2024 | England | April 1975 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HALL, William RESIGNED | Director | 03 Mar 2015 | 02 May 2025 | England | October 1980 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HARMAN, William Arthur Charles RESIGNED | Director | 10 Mar 2009 | 22 Feb 2012 | England | February 1973 | 44 Westminster Mansions, Great Smith Street, London, SW1P 3BP |
| IZMETH, Ahmed, Dr RESIGNED | Director | 13 Nov 1995 | 07 Sep 1998 | | July 1941 | 20 Tudor Road, Southport, Merseyside, PR8 2RY |
| KARK, Allan RESIGNED | Director | 15 Sep 1994 | 07 Dec 2016 | United Kingdom | August 1921 | 34 Westminster Mansions, Great Smith Street, London, SW18 3BP |
| KARK, Anne Hughes Campbell, Dr RESIGNED | Director | 15 Sep 1994 | 10 Mar 2009 | | April 1939 | 34 Westminster Mansions, Great Smith Street, London, SW1P 3BP |
| MILBURN, Joyce Elizabeth RESIGNED | Director | 05 Dec 1996 | 26 May 2005 | | May 1951 | The Coach House, Grangeways Old London Road, Brighton, West Sussex, BN1 8WL |
| MILLER, Katharine Ann RESIGNED | Director | 13 Nov 1995 | 20 Jul 1999 | | February 1960 | 27 Westminster Mansions, Great Smith Street Westminster, London, SW1P 3BP |
| SEDGWICK, Paulita RESIGNED | Director | 01 Jan 1995 | 05 Nov 2010 | United Kingdom | December 1943 | 143b Whitehall Court, Great Smith Street, London, SW1B 3BP |
| SMITH, Charles Lawrence RESIGNED | Director | | 10 Mar 2009 | | March 1939 | Parway House Sheen Lane, East Sheen, London, SW14 8LS |
| WHITTLE, Simon Glynn RESIGNED | Director | 13 Nov 1995 | 14 Dec 2001 | England | December 1955 | Flat 43 Westminster Mansions, Great Smith Street, London, SW1P 3BP |