| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2017 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CHANG, Cecilia ACTIVE | Director | 08 Dec 2008 | | United Kingdom | February 1940 | Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB |
| PAGE, Praveena ACTIVE | Director | 19 Jul 1996 | | United Kingdom | November 1948 | Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB |
| PANDYA, Ashish ACTIVE | Director | 17 Jul 2024 | | United Kingdom | March 1972 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PARSHOTAM, Ramesh ACTIVE | Director | 14 Nov 2017 | | England | June 1961 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BURNAND, Robert George RESIGNED | Secretary | | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| CHADDA, Amrit Singh RESIGNED | Secretary | 17 Feb 1993 | 01 May 1993 | | | 72 Southbury Road, Enfield, Middx, EN1 1YB |
| GOLDFIELDS PROPERTIES LIMITED RESIGNED | Secretary | 19 Oct 2005 | 28 Jun 2017 | | | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2017 | 01 Sep 2017 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 01 May 1992 | 17 Feb 1993 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 18 Oct 2005 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 May 1992 | 01 May 1992 | | | 26, Church Street, London, NW8 8EP |
| BOYLE, Gerard Peter RESIGNED | Director | 05 Jun 1992 | 17 Feb 1993 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| BROWN, Alan Duke RESIGNED | Director | 01 May 1992 | 17 Feb 1993 | England | May 1960 | CV37 |
| CHADDA, Amrit RESIGNED | Director | 19 Jul 1996 | 26 Feb 2021 | United Kingdom | October 1935 | Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB |
| CHANG, Sophia RESIGNED | Director | 22 Jun 2007 | 14 Nov 2017 | United Kingdom | December 1962 | Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB |
| CORDEUX, Margaret Anne RESIGNED | Director | 23 Oct 1992 | 29 Sep 2006 | | May 1932 | Flat 8 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| HAWKES, Alison RESIGNED | Director | 15 Jul 1994 | 30 Jul 1997 | | April 1967 | Flat 7 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| HUGHES, Peter John RESIGNED | Director | 19 Jul 1996 | 13 Feb 2002 | | April 1959 | 6 Stirling Grove, Hounslow, Middlesex, TW3 1QG |
| HUGHES, Priscilla Castillo RESIGNED | Director | 23 Oct 1992 | 13 Feb 2002 | | July 1963 | Flat 6 Stirling Grove, Kinglsey Road, Hounslow, Middlesex, TW3 1QG |
| HUMPHREYS, Jacqueline Ann RESIGNED | Director | 23 Oct 1992 | 13 Feb 2002 | | December 1965 | Flat 2 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| MCCARTHY, Kieran Paul RESIGNED | Director | 23 Oct 1992 | 15 Aug 1997 | | June 1963 | Flat 2 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| MUSCHETT, Andrew Wilbert RESIGNED | Director | 23 Oct 1992 | 16 May 2007 | | May 1963 | Flat 3 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| MUSCHETT, Veronica Mavis RESIGNED | Director | 23 Oct 1992 | 16 May 2007 | | July 1965 | Flat 3 Kingsley Gate, Kingsley Road, Hounslow, Midlesex |
| NWEILATI, Salim Radwan RESIGNED | Director | 17 Feb 1993 | 30 Apr 1998 | | April 1967 | 4 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| OWENS, Jean Avril RESIGNED | Director | 19 Jul 1996 | 13 Feb 2002 | | April 1937 | Flat 22 Stirling Grove, Hounslow, Middlesex, TW3 1QG |
| PARRY, Susan Caroline RESIGNED | Director | 01 May 1992 | 05 Jun 1992 | | July 1955 | 20 Dacre Close, Charlton, Andover, Hampshire, SP10 4HE |
| PIGGOTT, Josephine Marie RESIGNED | Director | | 29 Jul 1996 | | August 1959 | Flat 10, Stirling Grove Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| REEMAN, Rachel Susan RESIGNED | Director | 19 Jul 1996 | 04 Oct 1996 | | April 1968 | 22 Stirling Grove, Hounslow East, Middlesex, TW3 1QG |
| SANDS, Susan Margaret RESIGNED | Director | 23 Oct 1992 | 29 Jul 1996 | | January 1963 | Flat 5 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |
| SHARMA, Om Parkash RESIGNED | Director | 20 Mar 2009 | 14 Nov 2017 | England | November 1936 | Mansfield Lodge, Slough Road, Iver Heath, SL0 0EB |
| TAN, Boon Sin RESIGNED | Director | 17 Feb 1993 | 01 Jan 2008 | | March 1962 | 35 Stirling Grove, Hounslow, Middlesex, TW3 1QG |
| TOOR, Joginder Singh Nick RESIGNED | Director | 25 Aug 2011 | 14 Nov 2017 | United Kingdom | January 1972 | 12, Stirling Grove, Hounslow, TW3 1QG, Uk |
| WELLS, Pamela Freda RESIGNED | Director | 23 Oct 1992 | 30 Sep 2006 | | July 1929 | Flat 14 Stirling Grove, Kingsley Road, Hounslow, Middlesex, TW3 1QG |