| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BENNETT, Richard Mark ACTIVE | Director | 02 Feb 2004 | | England | June 1963 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 21 Nov 1994 | 29 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| CROCKETT, Laurence RESIGNED | Secretary | 21 Aug 1991 | 21 Nov 1994 | | | 11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ |
| ANDERTONS LIMITED RESIGNED | Secretary | 29 Mar 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| WINSEC LIMITED RESIGNED | Nominee Secretary | 14 Aug 1991 | 21 Aug 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| ADAMS, Timothy RESIGNED | Director | 21 Dec 1994 | 02 Jun 2000 | | July 1968 | 14 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| CHAPMAN, Bryan RESIGNED | Director | 21 Nov 1994 | 06 Apr 1998 | | May 1959 | 29 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| CLEMENTS, Ruth Mary RESIGNED | Director | 21 Oct 1996 | 06 Apr 1998 | | November 1962 | 26 Watercress Meadows, Groveside Close, Carshalton, Surrey, SM5 2EQ |
| COOK, Linda Anne RESIGNED | Director | 21 Oct 1996 | 29 Mar 1999 | | March 1964 | 23 Groveside Close, Watercress Meadows, Carshalton, Surrey, SM5 2EQ |
| GOGGIN, Clare RESIGNED | Director | 01 May 2001 | 14 Nov 2003 | | July 1969 | 29 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| LYNCH, Christine Elizabeth RESIGNED | Director | 29 Mar 1999 | 21 Oct 2003 | | April 1956 | 12 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| PAREMAIN, Pamela RESIGNED | Director | 13 Jun 2000 | 31 Mar 2004 | | April 1933 | 11 Groveside Close, Sutton, SM5 2EQ |
| PROCTER, Scott Darren RESIGNED | Director | 06 Apr 1998 | 01 Dec 2000 | | May 1969 | 9 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| READ, Alexander RESIGNED | Director | 09 May 2017 | 05 Nov 2018 | United Kingdom | January 1984 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| ROWE, Sarah RESIGNED | Director | 07 Dec 2018 | 20 Feb 2020 | United Kingdom | June 1984 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| STEPHENSON, Rhoda Elizabeth RESIGNED | Director | 15 Apr 2013 | 14 Apr 2016 | United Kingdom | November 1972 | 18, Groveside Close, Carshalton, Surrey, SM5 2EQ, United Kingdom |
| VINCENT, Lisa Marie RESIGNED | Director | 23 Apr 2004 | 10 Jan 2012 | | September 1975 | 16 Groveside Close, Carshalton, Surrey, SM5 2EQ |
| GROVESIDE HOMES LIMITED RESIGNED | Director | 21 Aug 1991 | 15 Aug 1995 | | | The Pointe, 89-91 Hartfield Road Wimbledon, London, SW19 3TJ |
| WINDSOR HOUSE NOMINEES LIMITED RESIGNED | Nominee Director | 14 Aug 1991 | 21 Aug 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |
| WINSEC LIMITED RESIGNED | Nominee Director | 14 Aug 1991 | 21 Aug 1991 | | | 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF |