| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jul 2020 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| COBERN, William ACTIVE | Director | 27 Jan 2011 | | United Kingdom | April 1980 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GOMM, Helen Maria Jane ACTIVE | Director | 21 Jan 2014 | | England | May 1974 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| IRVINE, Elizabeth Anne ACTIVE | Director | 13 Dec 2010 | | United Kingdom | March 1956 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| TELLING, Amy Louise ACTIVE | Director | 13 Dec 2010 | | United Kingdom | August 1982 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HURST, Robert Nicholas RESIGNED | Secretary | 14 Jul 2000 | 27 Feb 2004 | | | 72 Rochester Row, London, SW1P 1JU |
| LAURIE, Robert Bayley Emilius RESIGNED | Secretary | 18 Mar 1998 | 14 Jul 2000 | | | The Old Rectory, Little Tey, Colchester, Essex, CO6 1JA |
| STEVENS, Handley Michael Gambrell RESIGNED | Secretary | 22 Jun 1994 | 18 Mar 1998 | | | Third Floor Flat, 55 St Georges Drive, London, SW1V 4DF |
| WHITE, Terence Robert RESIGNED | Secretary | 01 Apr 2008 | 01 Jul 2010 | | | 43, Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| BUNN & CO (LONDON) LTD RESIGNED | Secretary | 13 Dec 2010 | 13 Feb 2020 | | | 22, Moreton Street, London, SW1V 2PT |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Apr 2008 | 01 Jul 2010 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 22 Jun 1994 | 22 Jun 1994 | | | 100 White Lion Street, London |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 27 Feb 2004 | 31 Mar 2008 | | | 72 Rochester Row, London, SW1P 1JU |
| BARRAL, Anne Marie RESIGNED | Director | 01 Jun 2014 | 09 Jul 2018 | United Kingdom | February 1963 | 55, St George's Drive, Ground Floor Flat, London, SW1V 4DF, United Kingdom |
| BOUCHET, Valerie Nathalie RESIGNED | Director | 02 Oct 1996 | 10 May 2003 | | October 1970 | 55 St Georges Drive, London, SW1V 4DF |
| DAAKA-NGANWA, John RESIGNED | Director | 27 Sep 1995 | 11 Jun 2008 | | October 1949 | 239 Victoria Park Road, London, E9 7HD |
| EVANS, Richard John RESIGNED | Director | 02 Jul 1998 | 05 Jul 1999 | | July 1941 | Flat E, 55 St Georges Drive, London, SW1E 6XB |
| FIFIELD, Judith Hope RESIGNED | Director | 27 Sep 1995 | 01 Sep 2000 | | June 1937 | Heron Bridge, Newsham, Richmond, North Yorkshire, DL11 7RE |
| FIFIELD, Julian David RESIGNED | Director | 13 Dec 2010 | 04 Dec 2013 | United Kingdom | January 1960 | 55, St. Georges Drive, London, SW1V 4DF |
| GOMM, Philip RESIGNED | Director | 05 Jul 1999 | 18 Oct 2012 | | February 1967 | Flat E, 55 Saint Georges Drive, London, SW1V 4DF |
| HEINZ, Volker RESIGNED | Director | 27 Sep 1995 | 22 May 2003 | Germany | May 1943 | Limastrasse 31, Berlin, 14163, Germany |
| LAURIE, Bayley, Sir RESIGNED | Director | 22 Jun 1994 | 01 Dec 2004 | | March 1931 | Basement Flat, 55 St Georges Drive, London, SW1V 4DF |
| POWER, Nicholas RESIGNED | Director | 13 Dec 2010 | 03 Nov 2017 | Singapore | December 1970 | 55a, St. Georges Drive, London, SW1V 4DF |
| STEVENS, Handley Michael Gambrell RESIGNED | Director | 22 Jun 1994 | 31 Jul 1998 | | June 1941 | Third Floor Flat, 55 St Georges Drive, London, SW1V 4DF |
| THOMAS, Benedict Rowland Francis RESIGNED | Director | 27 Sep 1995 | 18 Sep 1996 | | August 1964 | 61 Raceview Mansions, 46 Stubbs Road, Hong Kong, FOREIGN |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 22 Jun 1994 | 22 Jun 1994 | | | 100 White Lion Street, London |