| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BRODIE, Beverley ACTIVE | Director | 30 Oct 2012 | | United Kingdom | December 1969 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SANSEVERINO, Vicente ACTIVE | Director | 17 Jun 2022 | | United Kingdom | August 1964 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| WELTON, Blake Robert ACTIVE | Director | 26 Mar 2024 | | United Kingdom | September 1984 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 19 Nov 1996 | 30 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| KARIM, Bahadurali RESIGNED | Secretary | 07 Apr 1995 | 19 Nov 1996 | | | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| ANDERTONS LIMITED RESIGNED | Secretary | 30 Mar 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 |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 07 Apr 1995 | 07 Apr 1995 | | | 3 Garden Walk, London, EC2A 3EQ |
| BACCHUS, Bibi Aliyah RESIGNED | Director | 23 Feb 1998 | 17 Nov 2002 | | April 1963 | 10 Wilkinson Way, 3 Draymans Way, Isleworth, Middlesex, TW7 6SY |
| BRAIN, Michael Austin RESIGNED | Director | 21 Apr 2010 | 27 Nov 2013 | United Kingdom | June 1967 | 9 Wilkinson House, Draymans Way, Isleworth, Middlesex, TW7 6SY, United Kingdom |
| BURGESS, Alan RESIGNED | Director | 07 Apr 1995 | 19 Nov 1996 | | February 1953 | 27 Sovereign Road, Sutton, Surrey, SL4 5TN |
| HARTLEY, Clare Diana Louise RESIGNED | Director | 19 Nov 1996 | 14 Jan 1998 | | September 1969 | 17 Boothroyd House, 2 Draymans Way, Iselworth, Middlesex, TW7 |
| KAPUR, Arvind RESIGNED | Director | 09 Dec 2002 | 05 May 2016 | | November 1948 | House No.4 Ground Floor, S.V.Ii Eldeco Utopia, Sector 93a, Noida 201304, India, India |
| KARIM, Bahadurali RESIGNED | Director | 07 Apr 1995 | 19 Nov 1996 | | January 1948 | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| MAHONEY, Justine Andrea RESIGNED | Director | 19 Nov 1996 | 05 May 1998 | | March 1970 | 2 Boothroyd House, 32 Draymans Way, Isleworth, Middlesex, TW7 6SY |
| MITCHELL, Matthew Christopher RESIGNED | Director | 16 Feb 1999 | 10 May 2006 | | April 1966 | 14 Boothroyd House, Draymans Way, Isleworth, Middlesex, TW7 6SY |
| ROBINSON, Anne RESIGNED | Director | 19 Nov 1996 | 27 Jun 2000 | | March 1924 | 4 Wilkinson House, 3 Draymans Way, Isleworth, Middlesex, TW7 6SY |
| SCOTT, Colin RESIGNED | Director | 13 Dec 2002 | 06 May 2005 | | December 1953 | 13 Boothroyd House, Isleworth, Middlesex, TW7 6SY |
| TURK, Janice RESIGNED | Director | 01 Oct 2006 | 27 Jan 2012 | | April 1952 | 11 Wilkinson House, The Maltings, Isleworth, Middlesex, TW7 6SY |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 07 Apr 1995 | 07 Apr 1995 | | | 3 Garden Walk, London, EC2A 3EQ |