| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BEESON, Andrew Nigel Wendover ACTIVE | Director | 27 Feb 2011 | | United Kingdom | March 1944 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| BICKFORD-SMITH, Christopher Mark James ACTIVE | Director | 10 Oct 2017 | | United Kingdom | April 1962 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| CAMPBELL, Maria Alexandra ACTIVE | Director | 24 Feb 2016 | | United Kingdom | March 1949 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| DE WAAL, Julia, Lady ACTIVE | Director | 16 Jul 2016 | | United Kingdom | November 1936 | Flat1, 21 Warwick Square, London, SW1V 2AB, United Kingdom |
| COLEMAN, Anne RESIGNED | Secretary | 01 Jul 2002 | 31 Aug 2004 | | | 57 West End Lane, Pinner, Middlesex, HA5 1AH |
| KING, Peggy Anne RESIGNED | Secretary | 25 Jul 1991 | 01 Jul 2002 | | | Flat 1, 21 Warwick Square, London, SW1V 2AB |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 05 Jun 2009 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 08 Jun 2009 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2004 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jul 1991 | 25 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| ABOUCAYA, Victoria RESIGNED | Director | 13 Oct 2020 | 11 Dec 2024 | United Kingdom | April 1980 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| AIKEN, Nickie Jane RESIGNED | Director | 10 Oct 2018 | 09 Jul 2026 | United Kingdom | February 1969 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| AIKEN, Nickie Jane RESIGNED | Director | 26 Jan 2007 | 09 Nov 2015 | United Kingdom | February 1969 | 23l, Warwick Square, London, SW1V 2AB |
| ARBIB, Tamara Sara RESIGNED | Director | 19 Jun 2008 | 31 Jul 2010 | United Kingdom | August 1983 | 42 St. George's Drive, London, SW1V 4BT |
| BEESON, Carrie Joy RESIGNED | Director | 25 Jul 1991 | 26 Jan 2007 | England | December 1947 | 21 Warwick Square, London, SW1V 2AB |
| BURRELL, Nicholas Philip RESIGNED | Director | 14 Apr 1998 | 11 Jun 2008 | England | August 1958 | 23 Warwick Square, London, SW1V 2AB |
| DE WAAL, Julia, Lady RESIGNED | Director | 26 Jan 2007 | 16 Jul 2016 | United Kingdom | November 1936 | Flat 1, 21 Warwick Square, London, SW1V 2AB |
| DYER, Russell Anthony RESIGNED | Director | 23 Jun 1992 | 21 Nov 1994 | | November 1942 | Flat 8 23 Warwick Square, London, SW1V 2AB |
| FILKIN, David Geoffrey Nigel, Lord RESIGNED | Director | 27 Feb 2011 | 16 Dec 2022 | United Kingdom | July 1944 | 22, Warwick Square, London, SW1V 2AB, United Kingdom |
| FILKIN, Lord RESIGNED | Director | 09 Jun 1997 | 26 Jan 2007 | | July 1944 | 22 Warwick Square, London, SW1 |
| JUNZ, Helen RESIGNED | Director | 09 Jun 1997 | 26 Jan 2007 | | June 1930 | 23 Warwick Square, London, SW1V 2AB |
| LOCHHEAD, Stuart Ian RESIGNED | Director | 26 Jan 2007 | 10 Jan 2008 | United Kingdom | July 1971 | 22a Warwick Square, London, SW1V 2AB |
| MCPHIE, Ewan Douglas RESIGNED | Director | 20 Jun 2000 | 14 Jun 2002 | | August 1950 | 23l Warwick Square, London, SW1V 2AB |
| MOWBRAY AND STOURTON, Charles Edward, The Lord RESIGNED | Director | 22 Apr 2002 | 12 Apr 2006 | | March 1923 | Flat D, 23 Warwick Square, London, SWIV 2AB |
| OLYMPITIS, Emmanuel John RESIGNED | Director | 28 Oct 2001 | 30 Aug 2006 | England | December 1948 | 50 Brompton Square, London, SW3 2AG |
| PROM, Valerie RESIGNED | Director | 26 Jan 2007 | 19 Jun 2008 | | March 1952 | 23 Warwick Square, London, SW1V 2AB |
| RICARD, Candice RESIGNED | Director | 05 Jul 2010 | 23 Feb 2016 | United Kingdom | July 1955 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SANDYS, Laura RESIGNED | Director | 22 Apr 2002 | 26 Jan 2007 | England | June 1964 | 23 Warwick Square, London, SW1V 2AB |
| SOAMES, Jeremy Bernard RESIGNED | Director | 25 Jul 1991 | 31 Mar 1998 | | May 1952 | 30 Eccleston Square, London, SW1V 1NZ |
| SPARKES, Kenneth Francis RESIGNED | Director | 14 Apr 1998 | 07 Apr 2000 | | March 1929 | Flat 2, 23 Warwick Square, London, SW1V 2AB |
| SPARKES, Li Li Marjorie RESIGNED | Director | 01 Jan 2004 | 16 Jul 2016 | | March 1932 | 23 Warwick Square, London, SW1V 2AB |
| STEWART, Alan John RESIGNED | Director | 14 Apr 1998 | 28 Oct 2001 | | May 1943 | 23 Warwick Square, London, SW1V 2AB |
| STEWART, Anna Maria RESIGNED | Director | 13 Jul 1992 | 14 Apr 1998 | | February 1961 | 23 Warwick Square, Pimlico, London, SW1V 2AB |
| STOURTON, Charles Edward, The Right Honourable The Lord Mowbray & Stourton RESIGNED | Director | 25 Jul 1969 | 14 Apr 1998 | | March 1923 | 23 Warwick Square, London, SW1V 2AB |
| SUTTON, Thomas Anthony Manners RESIGNED | Director | 05 Jul 2010 | 26 Mar 2011 | United Kingdom | May 1982 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| THORNYCROFT, Johanna RESIGNED | Director | 26 Jan 2007 | 10 Mar 2010 | | March 1952 | Flat K 23, 23 Warwick Square, London, SW1V 2AB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Jul 1991 | 25 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |