| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2026 | | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| PATTERSON-JAMES, Marcia Loren ACTIVE | Director | 24 Aug 2021 | | United Kingdom | June 1970 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DICKSON, Lise RESIGNED | Secretary | 28 Mar 2002 | 01 Nov 2005 | | | 8 Willow Way, Woking, Surrey, GU22 0BN |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 01 Oct 2000 | 23 Jul 2001 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 27 Jun 2016 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| RICHARDS, Alan RESIGNED | Secretary | 24 Jun 1992 | 20 Aug 1993 | | | 9 Archers Close, Hertford, Hertfordshire, SG14 3BD |
| WALES, Christopher Martin RESIGNED | Secretary | 20 Aug 1993 | 07 Jun 1996 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| WHITE, Terence Robert RESIGNED | Secretary | 01 May 2005 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU, England |
| WHITE, Terence Robert RESIGNED | Secretary | 07 Jun 1996 | 29 Feb 2000 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| BRUTON KIFF LIMITED RESIGNED | Secretary | 01 Nov 2005 | 07 Jul 2006 | | | 49-51 Windmill Hill, Enfield, Middlesex, EN2 7AE |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 May 2006 | 01 Jan 2026 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| CAMPBELL, Andrew Jason RESIGNED | Director | 30 Apr 2007 | 24 Aug 2021 | England | November 1977 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| FRANKS, Graham Stuart RESIGNED | Director | 24 Jun 1992 | 20 Aug 1993 | | July 1966 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| JACK, Rodney RESIGNED | Director | 03 Aug 1998 | 24 Jan 2007 | | January 1971 | 117 Dehavilland Close, Yeading, London, UB5 6RZ |
| O'LEARY, Michael RESIGNED | Director | | 20 Aug 1993 | | November 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| O'LEARY, Micheal RESIGNED | Director | 24 Jun 1992 | 20 Jul 1993 | | August 1964 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| ROACH, Chanelle Simone RESIGNED | Director | 21 Sep 2002 | 30 Apr 2007 | | July 1971 | 115 Dehavilland Close, Yeading, Middlesex, UB5 6RZ |
| SAVILL, Christine Margaret RESIGNED | Director | 14 May 1998 | 30 Sep 2000 | | March 1955 | 94 Dehavilland Close, Canberra Drive, Northolt Yeading, Middlesex, UB5 6RZ |
| WALES, Bernard David RESIGNED | Director | 20 Aug 1993 | 15 May 1998 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |