| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Jun 2025 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CLIFFORD-BOWLES, Justinian Samuel ACTIVE | Director | 26 Nov 2019 | | United Kingdom | June 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| TILBROOK, Claire Louise ACTIVE | Director | 31 Mar 2010 | | United Kingdom | May 1978 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COVER, Marcus Scale RESIGNED | Secretary | | 05 Oct 1992 | | | 5d Charles Street, Petersfield, Hampshire, GU32 3EH |
| HURST, Robert Nicholas RESIGNED | Secretary | 11 Apr 2014 | 24 Aug 2017 | | | The Lea House, Wittersham, Tenterden, Kent, TN30 7EE, United Kingdom |
| HURST, Robert Nicholas RESIGNED | Secretary | 14 Sep 1992 | 27 Feb 2004 | | | 72 Rochester Row, London, SW1P 1JU |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 31 Aug 2010 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| FARRAR PROPERTY MANAGEMENT RESIGNED | Secretary | 01 Sep 2010 | 11 Apr 2014 | | | The Studio, Cavaye Place, London, SW10 9PT |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 27 Feb 2004 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 12 Apr 1991 | 12 Apr 1991 | | | 3 Garden Walk, London, EC2A 3EQ |
| CHILD, Irene Lynn RESIGNED | Director | 12 Apr 1991 | 05 Oct 1992 | England | April 1951 | 1 Woodyers Farm, Wonersh, Guildford, Surrey, GU5 0RX |
| CLIFFORD BOWLES, Justinian Samuel RESIGNED | Director | 26 Nov 2019 | 26 Nov 2019 | United Kingdom | June 1971 | 5, North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom |
| COVER, Marcus Scale RESIGNED | Director | 12 Apr 1991 | 05 Oct 1992 | | March 1956 | 5d Charles Street, Petersfield, Hampshire, GU32 3EH |
| DAVIES, Stephen Jarratt RESIGNED | Director | 01 Jun 1999 | 03 Sep 2001 | | December 1948 | Flat 1,64 Saint Georges Square, London, SW1V 3QT |
| FORREST, Susan Elizabeth RESIGNED | Director | 02 Aug 1995 | 07 Oct 1996 | | October 1951 | 64 St Georges Square, London, SW1V 3QT |
| HURST, Robert Nicholas RESIGNED | Director | 14 Sep 1992 | 24 Aug 2017 | England | August 1944 | The Lea House, The Street, Wittersham, Kent, TN30 7FE |
| LANNI, Alexandra Elena RESIGNED | Director | 30 Nov 2015 | 29 Nov 2019 | England | September 1981 | Flat 5, 64 St Georges Square, Pimlico, London, SW1V 3QT, United Kingdom |
| PLOWMAN, Caroline RESIGNED | Director | 01 Jul 1993 | 01 Jun 1995 | | January 1970 | Flat 3, 64 St Georges Square, London, SW1 |
| ROBBINS, Christopher William RESIGNED | Director | 23 Sep 1992 | 01 Mar 1999 | | June 1946 | 64 St Georges Square, London, SW1V 3QT |
| STUBBS, Rebecca RESIGNED | Director | 03 Sep 2001 | 01 Apr 2013 | | September 1971 | 7, Stone Buildings, Chancery Lane, London, WC2A 3SZ |
| NOMINEE DIRECTORS LIMITED RESIGNED | Director | 12 Apr 1991 | 12 Apr 1991 | | | 3 Garden Walk, London, EC2A 3EQ |