| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| RUEGG, David Mark ACTIVE | Director | 23 Mar 2011 | | United Kingdom | June 1970 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 09 Jan 1996 | 01 Jan 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| CARR, Suzanne Siobhan RESIGNED | Secretary | 08 Nov 1994 | 11 May 1999 | | | Flat 3 Hanover House, Royal Windsor Court 55 Lenelby Road, Tolworth, Surrey, KT6 7BG |
| PIDGLEY, Ruby Theresa RESIGNED | Secretary | 23 Dec 1993 | 07 Nov 1994 | | | Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH |
| WENLOCK, Edward Stewart RESIGNED | Secretary | 08 Nov 1994 | 08 Nov 1994 | | | 10 Tudor House Royal Windsor Court, Lenelby Road Tolworth, Surbiton, Surrey, KT6 7BG |
| ANDERTONS LIMITED RESIGNED | Secretary | 01 Jan 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BUTT, Simon Clayton RESIGNED | Director | 25 Sep 2002 | 04 Oct 2007 | | June 1959 | 16 Hanover House, Lenelby Road, Surbiton, Surrey, KT6 7BG |
| CORNELL, Harold RESIGNED | Director | 13 Dec 2007 | 06 Nov 2012 | | July 1933 | 14 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG |
| DEASY, Susan Maria RESIGNED | Director | 27 May 1999 | 22 Jul 2003 | | March 1972 | 4 Hanover House, Lenelby Road, Surbiton, Surrey, KT6 7BG |
| GILLESPIE, Christopher Donald RESIGNED | Director | 23 Dec 1993 | 07 Nov 1994 | | March 1963 | The Paddock, 5 Pony Chase, Cobham, Surrey, KT11 2PF |
| HARROLD, Samantha Kate RESIGNED | Director | 23 Jun 1997 | 14 May 1998 | | March 1968 | 8 Tudor House, Lenelby Road, Surbiton, Surrey, KT6 7BG |
| MORRIS, Peter RESIGNED | Director | 08 Nov 1994 | 15 May 1996 | | April 1959 | 5 Hanover House Royal Windsor Court, Lenelby Road Tolworth, Surbiton, Surrey, KT6 7BJ |
| PIDGLEY, Ruby Theresa RESIGNED | Director | 23 Dec 1993 | 07 Nov 1994 | | December 1946 | Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH |
| ROBINSON, Stanley RESIGNED | Director | 08 Nov 1994 | 01 Mar 1998 | | June 1930 | 4 Tudor House, Lenelby Road, Tolworth, Surrey, KT6 7BG |
| WHETNALL, Patricia Mary RESIGNED | Director | 14 May 1998 | 17 Jul 2015 | | November 1959 | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |