| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 21 Apr 2020 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| CORSER, Richard Charles ACTIVE | Director | 26 May 2015 | | England | August 1948 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| RICE, Brian George Mark, Mr. ACTIVE | Director | 01 Apr 2015 | | England | March 1953 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BALLAM, Peter RESIGNED | Secretary | 07 Feb 2002 | 21 Apr 2020 | | | 5 Corunna Drive, Horsham, West Sussex, RH13 5HG |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 18 Jan 1995 | 06 Apr 2000 | | | 56 Grange Road, Ealing, London, W5 5BX |
| SIMPSON, Tansy Louise RESIGNED | Secretary | 21 Jan 1993 | 18 Jan 1995 | | | 14 King Street Lane, Winnersh, Wokingham, Berkshire, RG11 5AS |
| COUNTRY HOUSE INVESTMENTS LIMITED RESIGNED | Secretary | 05 Apr 2000 | 18 Nov 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| CURSITOR NOMINEES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1992 | 21 Jan 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| BILTON, Anton John Godfrey RESIGNED | Director | 21 Jan 1993 | 06 Apr 2000 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 08 Jul 1993 | 27 Apr 1999 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| CARROLL, Doris May RESIGNED | Director | 07 Feb 2002 | 29 Sep 2005 | | December 1924 | Tamarisk Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD |
| RICE, Brian George Mark, Mr. RESIGNED | Director | 07 Feb 2002 | 30 Sep 2014 | England | March 1953 | Amberley, Roffrey Park, Forest Road, Horsham, West Sussex, RH12 4TD |
| TINNING, Anthony George RESIGNED | Director | 07 Feb 2002 | 29 Sep 2014 | England | March 1946 | Garden House Roffey Park, Forest Road Colgate, Horsham, West Sussex, RH12 4TD |
| COUNTRY HOUSE INVESTMENTS LIMITED RESIGNED | Director | 05 Apr 2000 | 18 Nov 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| CURSITOR NOMINEES LIMITED RESIGNED | Nominee Director | 23 Nov 1992 | 21 Jan 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| RAVEN MANAGEMENT SERVICES LIMITED RESIGNED | Director | 05 Apr 2000 | 18 Nov 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |