| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2017 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CLITHEROE, Alan James ACTIVE | Director | 15 Nov 2023 | | United Kingdom | May 1958 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| JACKSON, Daniel Lamont ACTIVE | Director | 20 Oct 2023 | | England | October 1974 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SENNY, Suzanne ACTIVE | Director | 04 Oct 2025 | | United Kingdom | June 1967 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SULLIVAN, Cathriona Anne ACTIVE | Director | 21 Jun 2019 | | United Kingdom | April 1970 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HARRISON, Martin David RESIGNED | Secretary | 25 May 1995 | 23 Jun 1999 | | | 9 Delphian Court, 188-192 Leigham Court Road Streatham, London, SW16 2RD |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 29 Jun 1999 | 01 Jan 2017 | | | 170 Dorset Road, London, SW19 3EF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 25 May 1995 | | | 26, Church Street, London, NW8 8EP |
| AL ADHAMI, Yousif RESIGNED | Director | 20 Nov 2000 | 13 Oct 2013 | England | August 1975 | 12 Delphian Court, Leigham Court Road Streatham, London, SW16 2RD |
| BRAVERMAN, Rachel Jane RESIGNED | Director | 13 Oct 2013 | 13 Oct 2023 | England | September 1960 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BROWN, Matthew Edward RESIGNED | Director | 17 Jan 2001 | 20 Apr 2003 | | September 1970 | 1 Delphian Court, 188-192 Leigham Court Road, London, SW16 2RD |
| CHAPELMAN, David RESIGNED | Director | 25 May 1995 | 31 Jan 1997 | | September 1966 | 7 Delphian Court, 188-189 Leigham Court Road Streatham, London, SW16 2RD |
| DEVAS, Magda RESIGNED | Director | 01 May 2009 | 25 Nov 2024 | England | January 1956 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| DOYLE, Mary Florence RESIGNED | Director | 09 Jul 1997 | 29 Mar 2001 | | August 1944 | 19 Delphian Court, 188 Leigham Court Road, Streatham, London, SW16 2RD |
| GLEN, Isabella Bratton RESIGNED | Director | 27 May 1997 | 16 Nov 1998 | | July 1964 | 13 Delphian Court, 188 192 Leigham Court Road, Streatham, London, SW16 2RD |
| HARRISON, Martin David RESIGNED | Director | 25 May 1995 | 31 Dec 1998 | | June 1962 | 9 Delphian Court, 188-192 Leigham Court Road Streatham, London, SW16 2RD |
| JEAL, Eric Alfred RESIGNED | Director | 25 Apr 2007 | 11 Aug 2008 | | January 1936 | Flat 11 Delphian Court, 188-192 Leigham Court Road, London, SW16 2RD |
| LOY, Philip Pericles RESIGNED | Director | 02 Nov 1999 | 14 Apr 2026 | England | March 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MOLONEY, Thomas RESIGNED | Director | 31 May 1997 | 09 Nov 1999 | | July 1959 | 20 Delphian Court, Leigham Court Road, London, SW16 2RD |
| O'SULLIVAN, Davog RESIGNED | Director | 09 Feb 2001 | 20 Mar 2004 | | January 1967 | 4 Delphian Court, 188-192 Leigham Court Road, London, SW16 2RD |
| SULLIVAN, Cathriona Anne RESIGNED | Director | 12 Mar 2004 | 15 Aug 2007 | United Kingdom | April 1970 | 15 Delphian Court, 188-192 Leigham Court Road, Streatham, London, SW16 2RD |
| WHITTINGHAM, Ivan John RESIGNED | Director | 18 Mar 2013 | 20 Mar 2013 | United Kingdom | July 1941 | 170 Dorset Road, London, SW19 3EF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 25 May 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 25 May 1995 | | | 26, Church Street, London, NW8 8EP |