| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jul 2013 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ERDER, Murat ACTIVE | Director | 04 Aug 2015 | | United Kingdom | May 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FINEMAN, Peter Julian ACTIVE | Director | 21 Nov 2013 | | United Kingdom | March 1953 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HAW, Richard Anthony ACTIVE | Director | 04 Aug 2015 | | England | December 1954 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| LARA HERNANDEZ, Ruben, Dr ACTIVE | Director | 19 Sep 2023 | | United Kingdom | September 1979 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SHAHRAN, Saeid ACTIVE | Director | 04 Aug 2015 | | United Kingdom | October 1954 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| EWART, Sally Caroline RESIGNED | Secretary | 01 Nov 1996 | 12 Feb 1997 | | | 5 Gledhow Gardens, London, SW5 0BL |
| FINEMAN, Peter Julian RESIGNED | Secretary | 13 Mar 1997 | 01 Jul 2013 | | | Flat 23 Evesham House, Hereford Road, London, W2 4PD |
| LEVITT, Norman RESIGNED | Secretary | | 27 Sep 1996 | | | Flat 12a Evesham House, Hereford Road, London, W2 4PD |
| TEBBUTT, Martin Keith RESIGNED | Secretary | 12 Feb 1997 | 12 May 1997 | | | The Barn Maes-Y-Crochan, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 9XE |
| FINEMAN, Peter Julian RESIGNED | Director | 12 Feb 1997 | 21 Nov 2013 | United Kingdom | March 1953 | Flat 23 Evesham House, Hereford Road, London, W2 4PD |
| FINEMAN, Peter Julian RESIGNED | Director | 01 Nov 1996 | 12 Feb 1997 | United Kingdom | March 1953 | Flat 23 Evesham House, Hereford Road, London, W2 4PD |
| LEVITT, Norman RESIGNED | Director | | 27 Sep 1996 | | November 1930 | Flat 12a Evesham House, Hereford Road, London, W2 4PD |
| O'CONNOR, Maria Carmel RESIGNED | Director | 14 Mar 1994 | 12 Feb 1997 | United Kingdom | December 1950 | 19 Evesham House, Hereford Road, London, W2 4PD |
| SOMPER, Andrew David RESIGNED | Director | | 31 May 1995 | | August 1957 | Flat 23 Evesham House, Hereford Road, London, W2 4PD |
| TAGG, Martin Paul RESIGNED | Director | 15 Oct 2013 | 13 Jul 2024 | United Kingdom | November 1943 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| TEBBUTT, Martin Keith RESIGNED | Director | 12 Feb 1997 | 11 Dec 2013 | Wales | September 1942 | The Barn Maes-Y-Crochan, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 9XE |