| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ARMSTRONG, Gary Mitchell ACTIVE | Director | 08 Jan 2002 | | England | October 1962 | 28 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| EMERTON, Caroline Mary ACTIVE | Director | 28 Nov 1996 | | England | May 1958 | 20 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| COONEY, Christopher John RESIGNED | Secretary | 18 May 1994 | 08 Jan 1996 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| COULSON, Barbara Sabine RESIGNED | Secretary | 08 Jan 1996 | 26 Jun 1997 | | | 4 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| GRAY, Martin Campbell RESIGNED | Secretary | 30 Jun 1997 | 01 Oct 1998 | | | 28 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| HOLDAWAY, Roger Alan RESIGNED | Secretary | 01 Oct 1998 | 01 Nov 2005 | | | 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY |
| WATKINS, Margaret Mary RESIGNED | Nominee Secretary | 11 May 1994 | 18 May 1994 | | | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| WOOD, Perry RESIGNED | Secretary | 01 Nov 2005 | 13 Aug 2009 | | | Flat 112, 24 St.Leonards Rd, Windsor, Berkshire, SL4 3BB |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 13 Aug 2009 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| BENEDETTO, Luca Christophoro RESIGNED | Director | 08 Jan 1996 | 04 Nov 2016 | | December 1946 | 21 Mount Ararat Road, Richmond, Surrey, TW10 6PQ |
| BODDINGTON, Mary Jane RESIGNED | Director | 14 Nov 1996 | 09 Nov 2007 | | December 1941 | Nimrod House, Park View Terrace, Worcester, Worcestershire, WR3 7AG |
| BOND, Kevin RESIGNED | Director | 08 Jan 1996 | 29 Dec 2025 | United Kingdom | May 1962 | 2 Beaufort Road, Marble Hill Place, Twickenham, TW1 2PQ |
| COULSON, Barbara Sabine RESIGNED | Director | 08 Mar 1999 | 09 Nov 2012 | | May 1954 | 4 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| DOLAN, Peter RESIGNED | Director | 04 Nov 1996 | 04 Nov 2005 | | March 1944 | 53 The Avenue, St Margarets, Twickenham, Middlesex, TW1 1QU |
| GALTON, Francis Nicholas RESIGNED | Director | 20 Jan 2000 | 29 Oct 2010 | | October 1950 | 46 Beaufort Road, Marble Hill, Twickenham, Middlesex, TW1 2PQ |
| GILL, Melanie Jane RESIGNED | Director | 08 Jan 1996 | 06 May 1997 | | December 1958 | 2f Man Kei Toi, 11 Mile Hirams Highway, Sai Kung, New Territories, Hong Kong |
| GILL, Philip John RESIGNED | Director | 08 Jan 1996 | 06 May 1997 | | June 1951 | 2f Man Kei Toi, 11 Mile Hirams Highway, Sai Kung, New Territories, Hong Kong |
| GRAY, Martin Campbell RESIGNED | Director | 08 Jan 1996 | 24 Apr 2001 | | May 1959 | 28 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| GURD, Helen Christina RESIGNED | Director | 08 Jan 1996 | 14 Apr 2001 | | May 1947 | 22 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| HANKS, Paul RESIGNED | Director | 31 Jan 2005 | 09 May 2008 | | February 1969 | 6 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| HOWELLS, Debi Dawn Vaughan RESIGNED | Director | 20 Jan 2000 | 10 May 2026 | England | September 1971 | 44 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| KARASSOV, Serguey RESIGNED | Director | 09 Jan 1996 | 02 Nov 2005 | | February 1962 | 12 Beaufort Road, East Twickenham, TW1 2PQ |
| LATHAM, Andrew Stephen RESIGNED | Director | 29 Mar 1998 | 09 May 2008 | | May 1965 | 14 Beaufort Road, Marble Hill, Twickenham, TW1 2PQ |
| MCCOLLUM, Angela Jean RESIGNED | Nominee Director | 11 May 1994 | 18 May 1994 | | February 1963 | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| MILLER, Hannes RESIGNED | Director | 04 Oct 2020 | 27 Jul 2023 | United Kingdom | March 1965 | 14, Beaufort Road, Twickenham, Middlesex, TW1 2PQ, United Kingdom |
| MILLER, Joanna Marie RESIGNED | Director | 04 Oct 2020 | 27 Jul 2023 | United Kingdom | June 1968 | 14 Beaufort Road, Twickenham, Middlesex, TW1 2PQ, United Kingdom |
| MORRIS, Pauline Elisabeth RESIGNED | Director | 08 Jan 1996 | 16 Oct 2019 | | January 1949 | 42 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| NATHAN, Fiona Joyce RESIGNED | Director | 03 May 2006 | 13 May 2021 | | February 1958 | 12 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| PARTON, Jeffrey John RESIGNED | Director | 18 May 1994 | 08 Jan 1996 | | July 1954 | 33 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ |
| PATERSON, William James RESIGNED | Director | 12 Aug 2002 | 26 Jul 2011 | | June 1970 | 31, Aylesbury Road, Leighton Buzzard, Buckinghamshire, LU7 0PD, United Kingdom |
| PUMMELL, David William RESIGNED | Director | 20 Jan 2000 | 19 Dec 2002 | | September 1963 | 6 Beaufort Road, East Twickenham, Middlesex, TW1 2PQ |
| QUINN, Frances Magilla RESIGNED | Director | 08 Jan 1996 | 10 Jun 2006 | | May 1963 | 26 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| QUINN, Niall Thomas RESIGNED | Director | 08 Jan 1996 | 10 Jun 2006 | | February 1962 | 26 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| SEDLACEK, Heinrich RESIGNED | Director | 26 Sep 1994 | 01 Aug 2025 | United Kingdom | October 1942 | 18 Marble Hill Place, Beaufort Road, East Twickenham, Middlesex, TW1 2PQ |
| TILLS, Carol Anne RESIGNED | Director | 16 Jul 2001 | 11 Sep 2015 | | May 1956 | 22 Beaufort Road, East Twickenham, Middlesex, TW1 2PQ |
| TRAFFORD, Susan Haseldine RESIGNED | Director | 08 Jan 1996 | 19 Jan 2000 | | May 1947 | 34 Beaufort Road, Twickenham, Middlesex, TW1 2PQ |
| TURA, Nitu RESIGNED | Director | 15 Sep 2023 | 09 Jan 2026 | United Kingdom | February 1981 | 36, Beaufort Road, Twickenham, TW1 2PQ, United Kingdom |
| WEBSTER, Dinah RESIGNED | Director | 08 Jan 1996 | 11 Sep 2001 | | December 1950 | 16 Beaufort Road, Marble Hill, Twickenham, Middlesex, TW1 2PQ |