| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 25 May 2016 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ODUNLAMI, Ibitola Yewande ACTIVE | Director | 08 Sep 2025 | | United Kingdom | January 1977 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SINYOR, Samuel ACTIVE | Director | 22 Jul 2020 | | United Kingdom | January 1988 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DUNSMORE, James RESIGNED | Secretary | 25 Nov 1994 | 29 Feb 2000 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| TOMLINSON, Stephen Eric RESIGNED | Secretary | 29 Feb 2000 | 25 May 2016 | | | Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Nov 1994 | 25 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AARONS, Gidon Eliyahu RESIGNED | Director | 09 Jan 2017 | 30 Apr 2019 | United Kingdom | November 1990 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| CONWAY, Benjamin RESIGNED | Director | 09 Jul 2020 | 22 Jul 2020 | England | August 1959 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| DUNSMORE, James RESIGNED | Director | 25 Nov 1994 | 05 Jun 2000 | | July 1942 | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| FREEDMAN, David Norman RESIGNED | Director | 05 Jun 2000 | 15 Jul 2002 | | July 1974 | 4 Lime Court, 201 Great North Way, London, NW4 1PN |
| GARFIELD, Philip Jacob RESIGNED | Director | 14 Jun 2011 | 07 Jun 2020 | United Kingdom | August 1929 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| GLADSTONE, Steven RESIGNED | Director | 05 Jun 2000 | 11 Jul 2007 | | November 1970 | Flat 9 Lime Court, 201 Great North Way Hendon, London, NW4 1PN |
| KAYE, Jonathan Daniel RESIGNED | Director | 24 Jan 2014 | 07 Sep 2016 | England | November 1985 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| KUSHNER, Mostyn RESIGNED | Director | 16 Jul 2002 | 02 Dec 2013 | United Kingdom | June 1935 | 1 Lime Court, 201 Great North Way, London, NW4 1PN |
| MALKA, Lewis RESIGNED | Director | 05 Jun 2000 | 28 Jun 2002 | | July 1974 | 8 Sycamore Court, Great North Way, London, NW4 1PN |
| SELLENS, Timothy Philip RESIGNED | Director | 24 May 1999 | 05 Jun 2000 | | November 1960 | Home Farm Cottage, Chilcote, Swadlincote, Derbyshire, DE12 8DQ |
| SIMONS, Linda RESIGNED | Director | 11 Jul 2007 | 21 Sep 2010 | United Kingdom | March 1967 | Flat 2, Conifer Court, 205 Great North Way, London, NW4 1PN |
| TYLER, Robert RESIGNED | Director | 25 Nov 1994 | 31 Dec 1998 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Nov 1994 | 25 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Nov 1994 | 25 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |