| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England |
| TINDALL, James Edward ACTIVE | Director | 28 Apr 1999 | | United Kingdom | June 1969 | Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 19 May 2000 | 24 Feb 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| DENTON, Peter Harold RESIGNED | Secretary | 14 May 1997 | 04 Jul 2000 | | | 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 15 Apr 1993 | 30 Jun 1995 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 30 Jun 1995 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| SHERRIFF, Angus RESIGNED | Secretary | 30 Jun 1995 | 14 May 1997 | | | 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL |
| ANDERTONS LIMITED RESIGNED | Secretary | 24 Feb 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Apr 1993 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BEGBIE, John RESIGNED | Director | 15 Apr 1993 | 11 May 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOWMAN, Kevin RESIGNED | Director | 13 Jan 1998 | 12 Oct 1998 | | April 1968 | Flat 1 9 Canons Close, Reigate, Surrey, RH2 9RR |
| COURTS, Ian RESIGNED | Director | 15 Apr 1993 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| COX, Elisabeth Anne RESIGNED | Director | 14 Feb 2006 | 26 Jul 2019 | | December 1975 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| INGHAM, Susan RESIGNED | Director | 11 May 1995 | 03 Jun 1996 | | October 1968 | Flat 1 9 Canons Close, Reigate, Surrey, RH2 9RR |
| LEWIS, Mildred RESIGNED | Director | 07 Nov 1997 | 14 Feb 2006 | | January 1931 | Flat 6 9 Canons Close, Reigate, Surrey, RH2 9RR |
| PAYNE, Christopher Hewetson RESIGNED | Director | 15 Apr 1993 | 11 May 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| SEYMOUR, Colin George RESIGNED | Director | 15 Apr 1993 | 11 May 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| SHERMAN, Carl Michael RESIGNED | Director | 11 May 1995 | 07 Nov 1997 | | February 1970 | Flat 4 9 Canons Close, Reigate, Surrey, RH2 9RR |
| WILKENS, Jane Louise RESIGNED | Director | 11 May 1995 | 02 May 1996 | | June 1967 | Flat 10 9 Canons Close, Reigate, Surrey, RH2 9RR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 15 Apr 1993 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 Apr 1993 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |