| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 Mar 2021 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BAXENDALE, Toby Oliver James ACTIVE | Director | 18 Aug 2026 | | England | July 1969 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| FOWKE, Michael Villiers ACTIVE | Director | 11 Feb 1999 | | England | November 1942 | 12 Warwick Square, London, SW1V 2AA |
| GRIFFIN PAIN, Cosmo William ACTIVE | Director | 21 Jun 2000 | | United Kingdom | May 1965 | 11 Warwick Square, London, SW1V 2AA |
| MACDONALD, Robin Russell, Dr ACTIVE | Director | 18 Aug 2026 | | England | April 1958 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| VAIL, Paul Dominic ACTIVE | Director | 26 Jun 2023 | | England | September 1962 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| COLEMAN, Anne RESIGNED | Secretary | 01 Feb 1995 | 15 Mar 2021 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| DARBYSHIRE, David Stewart RESIGNED | Secretary | 08 Jul 1992 | 01 Feb 1995 | | | Hutton Mount, Hutton Bank, Ripon, North Yorkshire, HG4 5DR |
| TOGNA, Henry Anthony RESIGNED | Secretary | 25 Jul 1991 | 08 Jul 1992 | | | 1, Shelly Court, Tite Street, London, SW3 4JB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jul 1991 | 25 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| BERTLIN, Alison Mary RESIGNED | Director | 01 Sep 1995 | 30 Aug 1996 | | April 1962 | 11 Warwick Square, London, SW1V 2AA |
| BLOND, Virginia Mary RESIGNED | Director | 08 Jun 1992 | 01 Nov 2017 | United Kingdom | November 1938 | 12s Warwick Square, London, SW1V 2AA |
| CARDEN, Graham Steven Paul RESIGNED | Director | 25 Jul 1991 | 10 May 1992 | | May 1935 | 12 Warwick Square, London, SW1V 2AA |
| DARBYSHIRE, David Stewart RESIGNED | Director | 25 Jul 1991 | 29 Nov 1995 | United Kingdom | November 1940 | Hutton Mount, Hutton Bank, Ripon, North Yorkshire, HG4 5DR |
| DEITSCH, Amanda RESIGNED | Director | 27 Mar 1996 | 30 Jul 1998 | | May 1966 | 14 Warwick Square, London, SW1V 2AB |
| DUNN, Kim RESIGNED | Director | 27 Jul 2015 | 14 Apr 2026 | United Kingdom | May 1964 | 11 Warwick Square Mews, Warwick Square Mews, London, SW1V 2EL, England |
| FREEMAN, George William RESIGNED | Director | 04 Jul 2000 | 02 Oct 2008 | | July 1967 | 211, Piccadilly, London, W1J 9HF |
| HOCHMAN, James RESIGNED | Director | 27 Mar 1996 | 30 Jul 1998 | | July 1965 | 14 Warwick Square, London, SW1V 2AB |
| KUNKLE, Daniel Leo RESIGNED | Director | 25 Jul 1991 | 01 Jul 1995 | | May 1955 | 13r Warwick Square, London, SW1V 2AB |
| MACDONALD, Robin Russell, Dr RESIGNED | Director | 10 Jul 1995 | 19 Feb 2010 | England | April 1958 | 12 Warwick Square, London, SW1V 2AA |
| MEYER, William David RESIGNED | Director | 09 Jul 2007 | 14 Aug 2013 | United Kingdom | October 1960 | 13r Warwick Square, London, SW1V 2AB |
| RENTON, George Anthony RESIGNED | Director | 25 Jul 1991 | 15 Jan 1996 | | August 1943 | 14 Warwick Square, London, SW1V 2AB |
| TOGNA, Henry Anthony RESIGNED | Director | 25 Jul 1991 | 01 Oct 2007 | England | November 1943 | 1, Shelly Court, Tite Street, London, SW3 4JB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Jul 1991 | 25 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |