| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2017 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ABBOTT, Haydn Turner ACTIVE | Director | 10 May 2017 | | England | May 1949 | 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, England |
| DOBBS, Matthew Peter ACTIVE | Director | 15 Jul 1997 | | England | March 1966 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GRANTHAM, Victoria-Jane ACTIVE | Director | 28 Apr 2026 | | England | September 1962 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| KIRCHHOFF, Bjoern ACTIVE | Director | 26 Apr 2026 | | England | July 1979 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| WALTERS, John Howard ACTIVE | Director | 26 Apr 2026 | | England | February 1967 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DOBBS, Matthew Peter RESIGNED | Secretary | 15 Jul 1997 | 01 Jul 2014 | | | Ciro, Post Office Lane, Flax Bourton, Bristol, BS48 3QE, England |
| ROGAN, Deborah Joy, Dr RESIGNED | Secretary | 25 Apr 1995 | 15 Jul 1997 | | | 53a Canynge Road, Clifton, Bristol, Avon, BS8 3LH |
| BNS SERVICES LTD RESIGNED | Secretary | 01 Jul 2014 | 31 Aug 2017 | | | 18, Badminton Road, Downend, Bristol, BS16 6BQ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 25 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| CHAN, Nicola Nga Kei RESIGNED | Director | 08 Feb 2019 | 06 Dec 2021 | United Kingdom | January 1987 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| EAGLE, Rebecca RESIGNED | Director | 21 Nov 2005 | 09 Apr 2008 | | July 1977 | 19c Richmond Terrace, Clifton, Avon, BS8 1AA |
| FRANKLIN, Rebecca Ann, Dr RESIGNED | Director | 10 May 2017 | 26 Aug 2022 | England | February 1977 | Fircroft, Marley Drive, Lympstone, Exmouth, Devon, EX8 5DY, England |
| HEALY, Jacqueline Pamela RESIGNED | Director | 10 May 2017 | 20 Sep 2019 | United Kingdom | November 1961 | Greenfields, Brockweir Common, Brockweir, Chepstow, Monmouthshire, NP16 7NU, Wales |
| HILL, John Michael RESIGNED | Director | 02 Feb 1998 | 21 Nov 2005 | | May 1952 | 19a Richmond Terrace, Clifton, Bristol, BS8 1AA |
| JENKINS, Paul RESIGNED | Director | 09 Feb 1998 | 08 Feb 2008 | | June 1969 | 19d Richmond Terrace, Clifton, Bristol, BS8 1AA |
| ROGAN, Alan, Dr RESIGNED | Director | 25 Apr 1995 | 03 Feb 1998 | United Kingdom | October 1947 | 53a Canynge Road, Clifton, Bristol, Avon, BS8 3LH |
| ROGAN, Deborah Joy, Dr RESIGNED | Director | 25 Apr 1995 | 15 Jul 1997 | United Kingdom | January 1957 | 53a Canynge Road, Clifton, Bristol, Avon, BS8 3LH |
| ROPER, Richard Anthony RESIGNED | Director | 08 Feb 2008 | 16 Oct 2009 | | February 1963 | 19d Richmond Terrace, Clifton, Bristol, BS8 1AA |
| SAMUEL, Rebecca Ann RESIGNED | Director | 09 Apr 2008 | 06 Feb 2015 | England | February 1977 | 19a, Richmond Terrace, Clifton, Bristol, Avon, BS8 1AA |
| SPENCER, Kate RESIGNED | Director | 05 Jun 2017 | 06 Apr 2021 | England | December 1984 | Cairn Croft, Pitney, Langport, Somerset, TA10 9AQ, England |