| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 28 Feb 2019 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COLDMAN, Zoe ACTIVE | Director | 07 Dec 2011 | | England | March 1971 | Flat 5, Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR, United Kingdom |
| DEMIN, Soren ACTIVE | Director | 01 Mar 2024 | | United Kingdom | November 1979 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| STEVENS, Judith Dianne ACTIVE | Director | 20 Nov 1993 | | United Kingdom | October 1945 | 1 Riverdene House Crown Heights, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| VARAH, Sally Anne ACTIVE | Director | 19 Jun 2019 | | England | October 1947 | 3, Riverdene House, Warwicks Bench, Guildford, GU1 3TR, England |
| BURNAND, Robert George RESIGNED | Secretary | 07 Jun 1993 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| GRILLO, Thomas Woodd RESIGNED | Secretary | 04 Jun 2001 | 28 Feb 2019 | | | 4 Church Street, Godalming, Surrey, GU7 1EH |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 27 Nov 1992 | 07 Jun 1993 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 04 Jun 2001 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Nov 1992 | 27 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| ANDREWS, Silver RESIGNED | Director | 15 Jan 1993 | 30 Sep 1997 | | December 1947 | 3 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| ASPIN-RADFORD, Catherine Jane RESIGNED | Director | 27 Nov 1992 | 07 Jun 1993 | | June 1963 | 16 Hillier Road, London, SW11 6AU |
| BESWICK, Timothy John RESIGNED | Director | 08 Jul 2012 | 01 May 2026 | England | January 1957 | Flat 2, Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR, England |
| BUYTENHEK, Leo RESIGNED | Director | 24 Aug 2001 | 10 Feb 2007 | | November 1950 | 3 Riverdene House, Guildford, Surrey, GU1 3TR |
| COOKE, Michael James RESIGNED | Director | 27 Nov 1992 | 07 Jun 1993 | | September 1954 | 140 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS |
| CURTIS, Leonard RESIGNED | Director | 07 Jun 1993 | 01 Nov 1999 | | January 1938 | 4 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| CURTIS, Myra RESIGNED | Director | 07 Jun 1993 | 01 Nov 1999 | | November 1939 | 4 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| DEARDEN, Peter Michael RESIGNED | Director | 22 Nov 2007 | 07 Dec 2011 | United Kingdom | November 1951 | 2, Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| DICKIN, Patricia Ann RESIGNED | Director | 23 Aug 2005 | 22 Nov 2007 | | August 1934 | 2 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| GRAVES, Keith Winston RESIGNED | Director | 02 Dec 1999 | 23 Aug 2005 | | May 1941 | 2 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| LAWRENCE, Elizabeth Ann RESIGNED | Director | 01 Nov 1999 | 18 Oct 2019 | United Kingdom | June 1931 | 4 Riverdene House, 20 Warwicks Bench, Guildford, Surrey, GU1 3TR |
| MAXFIELD, David RESIGNED | Director | 01 Nov 1999 | 24 Aug 2001 | | December 1957 | Flat 3 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| PARKER, Marjorie RESIGNED | Director | 21 Feb 2007 | 19 Jun 2019 | United Kingdom | August 1931 | 3 Riverdene House, Guildford, Surrey, GU1 3TR |
| RAUCH, Joseph Peter RESIGNED | Director | 07 Jun 1993 | 26 Nov 1996 | | August 1940 | 5 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| RAUCH, Mavis Nelle RESIGNED | Director | 07 Jun 1993 | 26 Nov 1996 | | February 1937 | 5 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| SANDERSON, William John RESIGNED | Director | 07 Jun 1993 | 18 Dec 1998 | | May 1936 | 2 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |
| THOMPSON, Stuart David RESIGNED | Director | 24 Jan 2003 | 13 Jan 2012 | United Kingdom | August 1966 | 5 Riverdene, Warwicks Bench, Guildford, Surrey, GU3 4TB |
| WATSON, Philip Michael RESIGNED | Director | 01 Nov 1999 | 24 Jan 2003 | | October 1948 | 5 Riverdene House, Warwicks Bench, Guildford, Surrey, GU1 3TR |