| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GALLAGHER, Joseph ACTIVE | Director | 15 Oct 2019 | | United Kingdom | May 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KNOWLES, Bruce ACTIVE | Director | 17 Oct 2019 | | United Kingdom | August 1945 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| WEGER, Peter Hermann ACTIVE | Director | 27 Feb 2000 | | United Kingdom | September 1943 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BLUNDEN, Pamela Mary RESIGNED | Secretary | 29 Apr 1996 | 24 Nov 1996 | | | 9 Highview, Caterham, Surrey, CR3 6AY |
| KINDER, Suzanne RESIGNED | Secretary | 24 Nov 1996 | 08 Mar 1998 | | | The Chimes Highview, Caterham, Surrey, CR3 6AY |
| WEGER, Peter Hermann RESIGNED | Secretary | 08 Mar 1998 | 01 Dec 2009 | | | 3 Highview, Caterham, Surrey, CR3 6AY |
| WHITBY, Anthony William RESIGNED | Secretary | 26 Apr 1994 | 29 Apr 1996 | | | Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom |
| HML ANDERTONS LTD RESIGNED | Secretary | 01 Dec 2009 | 01 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Apr 1994 | 26 Apr 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| ELDERSHAW, Kevin Mark RESIGNED | Director | 18 Apr 2004 | 27 Aug 2019 | | November 1945 | 7 Highview, Caterham, Surrey, CR3 6AY |
| FROST, David James RESIGNED | Director | 29 Apr 1996 | 15 Dec 1999 | | October 1940 | 8 Highview, Caterham, Surrey, CR3 6AY |
| KINDER, Stephen RESIGNED | Director | 24 Nov 1996 | 20 Jul 2006 | | May 1961 | 5 Highview, Caterham, Surrey, CR3 6AY |
| KINDER, Suzanne RESIGNED | Director | 29 Apr 1996 | 24 Nov 1996 | | August 1962 | The Chimes Highview, Caterham, Surrey, CR3 6AY |
| LEGGATT, Christopher Paul RESIGNED | Director | 23 Feb 1997 | 01 Dec 2000 | | January 1964 | 10 Highview, Caterham, Surrey, CR3 6AY |
| LIVESEY, Brian RESIGNED | Director | 04 Mar 2001 | 31 Jul 2003 | | December 1928 | 7 Highview, Caterham, Surrey, CR3 6AY |
| LIVESEY, Brian RESIGNED | Director | 29 Apr 1996 | 14 Jan 1997 | | December 1928 | 7 Highview, Caterham, Surrey, CR3 6AY |
| MAK, David RESIGNED | Director | 18 Apr 2004 | 13 May 2007 | | September 1958 | 6 Highview, Caterham, Surrey, CR3 6AY |
| WHEELER, David Brian RESIGNED | Director | 13 May 2007 | 20 May 2018 | | April 1935 | 10 Highview, Caterham, Surrey, CR3 6AY |
| WHITBY, Anthony William RESIGNED | Director | 26 Apr 1994 | 29 Apr 1996 | United Kingdom | November 1954 | Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom |
| WHITBY, William Robert RESIGNED | Director | 26 Apr 1994 | 29 Apr 1996 | England | March 1935 | 18 Fairlawn Grove, Banstead, Surrey, SM7 3BN |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Apr 1994 | 26 Apr 1994 | | | 6-8 Underwood Street, London, N1 7JQ |