| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 Jan 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CHARBONNEAU, Thibault Maxime Jacques ACTIVE | Director | 29 Feb 2024 | | England | September 1984 | Management Office, Asher Way, London, E1W 2JB, England |
| FULLA-OLLER, Sebastien Pierre ACTIVE | Director | 27 Nov 2018 | | England | July 1975 | Quay 430 Management Office, Asher Way, London, Greater London, E1W 2JB, United Kingdom |
| GERCKE, Martin Robert ACTIVE | Director | 21 Nov 2017 | | United Kingdom | May 1967 | Quay 430 Management Office, Asher Way, London, Greater London, E1W 2JB, United Kingdom |
| GOLDSMITH, Jonathan Stephen ACTIVE | Director | 19 Sep 1996 | | England | February 1957 | 30 Spice Court, Asher Way, London, E1W 2JD |
| KAVANAUGH, Jennifer ACTIVE | Director | 19 Sep 1996 | | England | January 1950 | 44 Leeward Court, Asher Way, London, E1W 2JZ |
| KING, Dylan ACTIVE | Director | 12 Jan 2023 | | England | June 1981 | Management Office, Asher Way, London, E1W 2JB, England |
| WIGGINS, Alexander David ACTIVE | Director | 03 Sep 2019 | | England | March 1990 | Quay 430 Management Office, Asher Way, London, Greater London, E1W 2JB, United Kingdom |
| CHANCERY HOUSE (C.S.) LIMITED RESIGNED | Secretary | | 31 Oct 1993 | | | Russell Square House, 10/12 Russell Square, London, WC1B 5EL |
| HARLEY STREET REGISTRARS LIMITED RESIGNED | Secretary | 31 Oct 1993 | 27 Feb 1997 | | | 21 Bedford Square, London, WC1B 3HH |
| KINLEIGH LIMITED RESIGNED | Secretary | 01 Jan 2020 | 05 Jan 2026 | | | Kfh House, 5 Compton Road, London, SW19 7QA, England |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 24 Feb 1997 | 31 Dec 2019 | | | Portsoken House, 155-157 Minories, London, E1W 2RF, United Kingdom |
| ATKINSON, Oliver RESIGNED | Director | 16 Nov 2004 | 27 Oct 2009 | | November 1976 | Flat 40, China Court, Asher Way, London, E1W 2JF |
| BISHOP, Keith Leslie RESIGNED | Director | 18 Nov 1998 | 16 Oct 2002 | | February 1953 | 18 Leeward Court, Asher Way, London, E1 9JY |
| BOLTON-JONES, Marie Anastasia RESIGNED | Director | 27 Feb 2018 | 31 Jan 2019 | England | July 1972 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| BRAMLEY, Neil Kevin RESIGNED | Director | 25 Oct 2011 | 06 Feb 2013 | United Kingdom | July 1977 | 46, Spice Court, Ouay 430 Asher Way, London, E1W 2JD, United Kingdom |
| BUCKLEY, Bernard Patrick Joseph RESIGNED | Director | 06 May 1997 | 07 Dec 1999 | | July 1949 | 24 Tradewinds Court, Asher Way, London, E1W 2JB |
| CARROLL, John Robert RESIGNED | Director | 28 Oct 2008 | 22 Nov 2016 | United Kingdom | December 1956 | Flat 76, Leeward Court, Quay 430, Wapping, London, E1W 2JZ |
| CHERNANKO, David Aaron Nathan RESIGNED | Director | 21 Nov 2017 | 06 Mar 2019 | England | May 1980 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| COSTIN, Melanie Kate RESIGNED | Director | 06 Sep 1995 | 16 Oct 1996 | | November 1970 | 1 China Court, Asher Way Kennet Street, London, E1 9JF |
| COSTIN, Melanie Kate RESIGNED | Director | 01 Aug 1994 | 22 Jun 1995 | | November 1970 | 1 China Court, Asher Way Kennet Street, London, E1 9JF |
| DUFFY, Gregory Craig RESIGNED | Director | 18 Nov 1998 | 20 Jul 1999 | | April 1966 | 37 Tradewinds Court, Asher Way, London, E1 9JB |
| ELDRED, Ross Montfort RESIGNED | Director | 14 Jul 1994 | 12 May 1997 | | October 1963 | 16 Tradewinds Court, Asher Way, London, E1 9JB |
| FAULSTICH, Marcel Guus RESIGNED | Director | 01 Jan 1998 | 28 Oct 2002 | | April 1966 | 63a China Court, Asher Way, London, E1 9JF |
| FRAPPE, Anais Marie-Therese Madeleine RESIGNED | Director | 15 Nov 2022 | 29 Feb 2024 | United Kingdom | February 1985 | Management Office, Asher Way, London, E1W 2JB, England |
| GREGAN - JONES, Eli John RESIGNED | Director | 30 Oct 2012 | 04 Aug 2018 | United Kingdom | February 1982 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom |
| HARRIS, Matthew Robert RESIGNED | Director | 11 Jan 2016 | 06 Mar 2019 | England | October 1975 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| HARRISON, William RESIGNED | Director | 13 Nov 2001 | 21 Oct 2003 | | April 1965 | 25 Tradewinds Court, Asher Way, London, E1W 2JB |
| HILL, Simon Anthony RESIGNED | Director | | 30 Sep 1993 | | March 1940 | 44 Grosvenor Hill, London, W1A 4NR |
| HILLS, David RESIGNED | Director | 28 Oct 2008 | 22 Oct 2015 | United Kingdom | December 1964 | Flat-28 China Court, Asher Way Wapping, London, E1W 2JF |
| HOLMAN, Jonathan RESIGNED | Director | 06 Aug 1993 | 29 Jul 1994 | | October 1959 | 403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW |
| JACKSON, Donald Sharples RESIGNED | Director | 11 Dec 2001 | 16 Nov 2004 | | May 1964 | 52 Leeward Court, Asher Way, London, E1W 2JZ |
| JOHVAI, Aisling RESIGNED | Director | 30 Nov 2020 | 16 Nov 2022 | United Kingdom | February 1982 | 58 Nelson House, Wimbledon Hill Road, London, SW19 7PA, United Kingdom |
| KNIGHT, Geoffrey James Noel RESIGNED | Director | 14 Jul 1994 | 05 Jun 1996 | | December 1938 | 16 Tradewinds Court, Asher Way, London, E1 9JB |
| MATOSSIAN, Sonia RESIGNED | Director | 07 Dec 2006 | 10 Jun 2009 | | December 1974 | 45 Leeward Court, Asher Way, London, E1W 2JZ |
| MATTHEWS, Cyril RESIGNED | Director | 14 Jul 1994 | 17 Nov 1997 | | December 1935 | 65 Leeward Court, Asher Way, London, E1 9JD |
| NATHANSON, Alan Bernard RESIGNED | Director | | 22 Jan 1993 | | November 1928 | 44 Grosvenor Hill, London, W1A 4NR |
| O'FLANAGAN, Kevin Flannan RESIGNED | Director | 22 Oct 2015 | 31 Oct 2016 | England | May 1953 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| O'FLANAGAN, Kevin Flannan RESIGNED | Director | 10 Feb 1998 | 25 Oct 2011 | England | May 1953 | 29 Tradewinds Court, Asher Way, London, E1 9JB |
| PERDEAUX, Robert RESIGNED | Director | | 29 Jul 1994 | | May 1947 | Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX |
| PORTER, Brian Robert RESIGNED | Director | 11 Dec 2001 | 01 Dec 2002 | | August 1939 | West Gables, Farther Common Hillbrow, Liss, Hampshire, GU33 7QG |
| RANDALL, Edward William, Professor RESIGNED | Director | 01 Aug 1994 | 22 Jun 1995 | | June 1933 | 15 Spice Court, Asher Way, London, E1 9JD |
| ROBERTS, Peter Gardiner RESIGNED | Director | 14 Jul 1994 | 22 Jun 1995 | | May 1937 | 50 China Court, Quay 430 Asher Way, London, E1 9JF |
| ROBINSON, Darren Desmond RESIGNED | Director | 16 Nov 2004 | 31 Jan 2006 | | October 1965 | 20 Bridgeport Place, London, E1W 2JS |
| SCHUSTER, John Peter RESIGNED | Director | 02 Dec 2008 | 29 Nov 2017 | England | December 1950 | Flat 25, Tradewinds Court, Asher Way, London, E1W 2JT |
| SCHUSTER, John Peter RESIGNED | Director | 06 May 1997 | 12 Sep 2006 | England | December 1950 | 25 Tradewinds Court, Asherway, London, E1 9HB |
| SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal RESIGNED | Director | 21 Nov 2017 | 12 Jan 2023 | England | October 1978 | Management Office, Asher Way, London, E1W 2JB, England |
| VAAGENES, Janne Catherine RESIGNED | Director | 16 Nov 2004 | 12 Oct 2005 | | September 1962 | 42 Leeward Court, Asher Way, London, E1W 2JZ |
| WILCOCK, Nicole Ann RESIGNED | Director | 11 Jan 2016 | 06 Mar 2019 | England | February 1977 | Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| WRAIGHT, Martyn George RESIGNED | Director | 19 Sep 1996 | 20 Jul 1999 | | October 1944 | 6 China Court Quay 430, Asher Way, London, E1 9JF |