| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Jun 2024 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DAUD, Ali-Raza ACTIVE | Director | 14 Feb 2021 | | England | November 1990 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FATHERS, Nicholas John ACTIVE | Director | 21 Aug 2020 | | England | December 1953 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SCHALLHART, Christian Karl, Dr ACTIVE | Director | 30 Sep 2019 | | United Kingdom | February 1976 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BRYAN, Roger Charles RESIGNED | Secretary | 30 Apr 1998 | 29 Sep 1998 | | | 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW |
| CAPLE, Barry Martin RESIGNED | Secretary | | 30 Sep 1996 | | | 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG |
| CRANDON, Geoffrey Marcin Roderick RESIGNED | Secretary | 30 Sep 1996 | 30 Apr 1998 | | | 5 Abbey Close, Wokingham, Berkshire, RG40 1WB |
| MASON, Richard Peter RESIGNED | Secretary | 29 Sep 1998 | 16 Dec 2004 | | | 7 Keston Gardens, Keston, Kent, BR2 6BL |
| GOODACRE PROPERTY SERVICES LIMITED RESIGNED | Secretary | 01 Dec 2004 | 01 Feb 2017 | | | 132, Heathfield Road, Keston, Kent, BR2 6BA, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Feb 2017 | 01 Jan 2021 | | | 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom |
| KINLEIGH LIMITED RESIGNED | Secretary | 01 Jan 2021 | 17 Jun 2024 | | | Kfh House, 5 Compton Road, London, SW19 7QA, England |
| AGARWAL, Suresh Chandra RESIGNED | Director | 30 Apr 1998 | 12 Aug 1999 | | July 1936 | 3 Carleton House, Wolfe Crescent, London, SE16 1SH |
| ALLEN, Margaret Helen RESIGNED | Director | 11 Nov 1998 | 04 Aug 2003 | | October 1945 | 3 James House, Wolfe Crescent, London, SE16 6SR |
| BAJOLLE, Denis RESIGNED | Director | 28 Jan 2003 | 22 Jun 2004 | | January 1970 | 4 Gorham House, Wolfe Crescent, London, SE16 6SP |
| BAJOLLE, Mary Louise RESIGNED | Director | 22 Jun 2004 | 29 Nov 2013 | United Kingdom | September 1966 | No 4, Gorham House, Wolfe Crescent, London, SE16 6SP, Uk |
| CAMERON, Ronald Ewen RESIGNED | Director | 30 Apr 1998 | 28 Jan 2003 | | May 1961 | 3 Bray Crescent, Rotherhithe, London, SE16 1HN |
| CARDIS, Kim Bennett RESIGNED | Director | | 30 Sep 1996 | | May 1956 | 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW |
| CONNOR, Davina Mary RESIGNED | Director | 22 Jun 2004 | 18 Oct 2023 | United Kingdom | September 1955 | Kfh House, 5 Compton Road, London, SW19 7QA, England |
| DORE, Richard Kem RESIGNED | Director | 30 Sep 1996 | 30 Apr 1997 | | June 1952 | 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB |
| DUNNINGHAM, Paul RESIGNED | Director | 30 Sep 1996 | 30 Apr 1998 | | July 1940 | Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG |
| KELLY, Sean Paul RESIGNED | Director | 20 Apr 1999 | 31 May 2002 | | April 1966 | 4 Gorham House, Wolfe Crescent Surrey Quays, London, SE16 6SP |
| LOMAX, Paul Terence RESIGNED | Director | 01 Aug 2009 | 12 Dec 2019 | United Kingdom | October 1978 | Apartment, 30 Harwood Point, London, SE16 5HD |
| MINOGUE, Frank Michael RESIGNED | Director | 28 Jan 2003 | 27 Jul 2009 | | June 1963 | 4 Carleton House, Wolfe Crescent, London, SE16 6SL |
| MULDOWNEY, Claire RESIGNED | Director | 05 Feb 2008 | 25 Nov 2009 | | April 1977 | 2 Carlton House, Wolfe Crescent, London, SE16 6SL |
| NOON, James Barry Ellis RESIGNED | Director | 01 May 2001 | 17 Mar 2014 | United Kingdom | March 1946 | 3 Bray Crescent, Surrey Water, London, SE16 6AN |
| PASSI, Francesca RESIGNED | Director | 09 Feb 2020 | 14 Apr 2021 | England | October 1988 | Kfh House, 5 Compton Road, London, SW19 7QA, England |
| PONDER, Geoffrey Charles RESIGNED | Director | 30 Apr 1998 | 20 Mar 2001 | United Kingdom | November 1957 | 70 Winsor Terrace, London, E6 6LE |
| REMARS, Dominique RESIGNED | Director | 22 Jun 2004 | 10 Apr 2025 | United Kingdom | September 1952 | Kfh House, 5 Compton Road, London, SW19 7QA, England |
| SMITH, Harry RESIGNED | Director | | 30 Sep 1996 | | August 1935 | 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU |
| TANDBERG, Nora RESIGNED | Director | 05 Feb 2014 | 07 Jan 2019 | England | October 1986 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| LOVELL NOMINEES LIMITED RESIGNED | Director | 30 Apr 1997 | 30 Apr 1998 | | | Marsham House, Gerrards Cross, Buckinghamshire, SL9 8ER |