| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 21 Apr 2020 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BLEWETT, Elizabeth Claire ACTIVE | Director | 21 Sep 2026 | | England | February 1968 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| LEE, Adrian Malcolm ACTIVE | Director | 03 Jan 2026 | | England | September 1964 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MARTIN, Stephen Robert ACTIVE | Director | 23 Nov 2022 | | United Kingdom | September 1953 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BALLAM, Peter RESIGNED | Secretary | 30 Jul 2002 | 21 Apr 2020 | | | 5 Corunna Drive, Horsham, West Sussex, RH13 5HG |
| BILTON, Anton John Godfrey RESIGNED | Secretary | | 18 Jan 1995 | | | 46 Cadogan Place, London, SW1X 9RU |
| BRIDGES, Raymond William RESIGNED | Secretary | 08 Dec 1998 | 20 Feb 2001 | | | Apartment 9 Roffey Park, Forest Road Colgate, Horsham, West Sussex, RH12 4TD |
| HUMPHRIES, Peter Laurence RESIGNED | Secretary | 20 Feb 2001 | 13 Aug 2002 | | | Apartment 4 Mansion House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD |
| SANDHU, Bimaljit Singh, Mr. RESIGNED | Secretary | 18 Jan 1995 | 08 Dec 1998 | | | 56 Grange Road, Ealing, London, W5 5BX |
| SIMPSON, Tansy Louise RESIGNED | Secretary | 21 Jan 1993 | 23 Nov 1993 | | | 14 King Street Lane, Winnersh, Wokingham, Berkshire, RG11 5AS |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 30 Nov 1992 | 21 Jan 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| ANDREWS, John Paul RESIGNED | Director | 05 Dec 2012 | 20 Dec 2019 | England | October 1961 | 42, New Broadway, Worthing, West Sussex, BN11 4HS, England |
| ANDREWS, John Paul RESIGNED | Director | 08 Dec 1998 | 20 Feb 2001 | | October 1961 | Flat No3, 7 Lansdown Place, Hove, East Sussex, BN31HB, United Kingdom |
| AVERY, Stephen RESIGNED | Director | 16 Feb 2022 | 16 Oct 2022 | United Kingdom | November 1960 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BELL, Justin Stephen RESIGNED | Director | 18 Mar 2024 | 19 Nov 2025 | United Kingdom | September 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BILTON, Anton John Godfrey RESIGNED | Director | 21 Jan 1993 | 08 Dec 1998 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BILTON, Laurence James RESIGNED | Director | 08 Jul 1993 | 23 Nov 1993 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| BILTON, Laurence James RESIGNED | Director | 08 Jul 1993 | 08 Dec 1998 | United Kingdom | February 1967 | 312a Kings Rd, Chelsea, London, SW3 5UH |
| BRIDGES, Raymond William RESIGNED | Director | 08 Dec 1998 | 20 Feb 2001 | | October 1947 | Apartment 9 Roffey Park, Forest Road Colgate, Horsham, West Sussex, RH12 4TD |
| CAZOT, Stephen Ronald, Mr. RESIGNED | Director | 12 Jun 2009 | 05 Dec 2012 | United Kingdom | May 1950 | 4 The Apartment, Roffey Park, Colgate, Horsham, West Sussex, RH12 4TD |
| FALLOWFIELD-COOPER, Jonathan RESIGNED | Director | 24 Jan 2024 | 23 Dec 2025 | United Kingdom | May 1961 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FITTON, Wendy Jane RESIGNED | Director | 01 Nov 2010 | 05 Jan 2012 | Uk | September 1962 | Apartment 6, Roffey Park, Colgate, Horsham, West Sussex, RH12 4TD, England |
| HARPER, Ann Mentzer, Mrs. RESIGNED | Director | 20 Aug 2019 | 01 Feb 2022 | England | November 1966 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| HARPER, Christopher Brian RESIGNED | Director | 22 Nov 2004 | 12 Feb 2013 | England | April 1966 | Apartment 9 Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD |
| HOWE, Robert Michael, Mr. RESIGNED | Director | 20 Feb 2001 | 09 Feb 2015 | United Kingdom | May 1944 | 5 Mews House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD |
| HUMPHRIES, Peter Laurence RESIGNED | Director | 20 Feb 2001 | 22 Nov 2004 | | July 1949 | Apartment 4 Mansion House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD |
| KING, Brenda RESIGNED | Director | 11 Feb 2015 | 20 Dec 2019 | United Kingdom | August 1947 | 19, High Street, Great Bookham, Surrey, KT23 4AA, England |
| MENZIES, John Alexander James, Mr. RESIGNED | Director | 20 Aug 2019 | 10 Nov 2021 | United States | June 1947 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| MONTEIRO, Michael Joseph RESIGNED | Director | 20 Aug 2019 | 04 Jun 2021 | England | March 1970 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| NICHOLLS, Alexander William RESIGNED | Director | 06 Mar 2024 | 10 Jan 2025 | United Kingdom | April 1980 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| NICHOLLS, Alexander, Mr. RESIGNED | Director | 20 Aug 2019 | 10 Nov 2021 | England | April 1980 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SANSBURY, John Robert RESIGNED | Director | 16 Oct 2020 | 16 Nov 2021 | United Kingdom | August 1953 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SIMMONDS, Richard RESIGNED | Director | 22 Nov 2004 | 08 Nov 2006 | | November 1967 | The Ballroom Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD |
| SIMPSON, Tansy Louise RESIGNED | Director | | 14 Sep 1995 | | October 1963 | 14 King Street Lane, Winnersh, Wokingham, Berkshire, RG11 5AS |
| SMITH, Nicholas Alexander, Mr. RESIGNED | Director | 20 Aug 2019 | 09 Feb 2024 | England | July 1975 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SPINKS, Andrew Thomas RESIGNED | Director | 03 Jan 2026 | 01 Jul 2026 | United Kingdom | May 1963 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| STAMFORD, Matthew Charles RESIGNED | Director | 07 Jun 2023 | 02 Jan 2024 | United Kingdom | June 1964 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| STAMFORD, Matthew Charles RESIGNED | Director | 28 Nov 2021 | 23 Nov 2022 | United Kingdom | June 1964 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| WALLER, Renate RESIGNED | Director | 01 Sep 2010 | 30 May 2012 | Gb | October 1952 | 2 Roffey House, Roffey Park, Colgate, Horsham, West Sussex, RH12 4TD |
| WESTBROOK, James Laurence, Mr. RESIGNED | Director | 05 Dec 2012 | 19 Mar 2019 | United Kingdom | May 1981 | 42, New Broadway, Worthing, West Sussex, BN11 4HS, England |
| CURSITOR NOMINEES LIMITED RESIGNED | Nominee Director | 30 Nov 1992 | 21 Jan 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 30 Nov 1992 | 21 Jan 1993 | | | 2-3 Cursitor Street, London, EC4A 1NE |