| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Oct 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| BLAXALL, Timothy Edward ACTIVE | Director | 07 Nov 2012 | | England | April 1962 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| CURTIS, Hugh Frederick ACTIVE | Director | 23 May 2007 | | United Kingdom | March 1941 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| TWINN, Sheila Frances, Dr ACTIVE | Director | 15 Aug 2019 | | England | April 1949 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| WOOLCOCK, Robin Arthur John ACTIVE | Director | 21 May 2014 | | England | September 1947 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| YOUNG, Stuart Anthony ACTIVE | Director | 04 May 2022 | | England | April 1957 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| NUTTALL, Graeme John RESIGNED | Secretary | 04 Oct 1996 | 28 Jan 2000 | | | 35 Vine Street, London, EC3N 2AA |
| PEAKE, Adam Charles Edward RESIGNED | Secretary | 25 Oct 2005 | 07 Nov 2008 | | | 363 Upper Richmond Road West, London, SW14 7NX |
| THOMAS, Howard RESIGNED | Nominee Secretary | 04 Oct 1996 | 04 Oct 1996 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 25 Oct 2001 | 30 Nov 2005 | | | 170 Dorset Road, London, SW19 3EF |
| WRIGHT, Michael John RESIGNED | Secretary | 04 Oct 1996 | 28 Jan 2000 | | | 47 Dewhurst Road, London, W14 0ES |
| JSSP LIMITED RESIGNED | Secretary | 24 Sep 2000 | 25 Oct 2001 | | | 35 Battersea Square, London, SW11 3RA |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 07 Nov 2008 | 01 Oct 2026 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ALDRED, Neil Anthony RESIGNED | Director | 22 Nov 1999 | 03 Nov 2005 | England | August 1947 | 7 Ashe House, Clevedon Road, Twickenham, Middlesex, TW1 2TT |
| ASHCROFT, Jonathan David RESIGNED | Director | 04 Oct 1996 | 09 Jun 1999 | | September 1959 | 42 Christchurch Street, London, SW3 4AR |
| BOLTON, Simon Gareth RESIGNED | Director | 02 Jul 2006 | 03 Nov 2009 | United Kingdom | September 1958 | 51 Denton Road, East Twickenham, Middlesex, TW1 2TN |
| BOWDEN, Kenneth Henry Joseph RESIGNED | Director | 04 Oct 1996 | 09 Jun 1999 | | September 1946 | Bucklands, 2 Newport Road, Hanslope, Milton Keynes, MK19 7NZ |
| CLEMENT DE GRANDPREY, Martin John RESIGNED | Director | 07 Nov 2012 | 05 Feb 2014 | England | January 1956 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| COOKE, Peter William RESIGNED | Director | 22 Nov 1999 | 19 Nov 2014 | United Kingdom | July 1939 | 4 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU |
| CROTTY, Nora RESIGNED | Director | 22 Nov 1999 | 27 Nov 2000 | | June 1935 | 5 Lawley House, 37 Clevedon Road, Twickenham, Middlesex, TW1 2TW |
| DE GRANDPREY, Martin RESIGNED | Director | 16 Sep 2004 | 30 Jul 2006 | United Kingdom | January 1956 | 20 Ashe House, 33 Clevedon Road, Twickenham, TW1 2TT |
| ECCLES, Colin RESIGNED | Director | 23 May 2001 | 16 Dec 2015 | United Kingdom | January 1943 | 21 Ashe House, Clevedon Road, Twickenham, Middlesex, TW1 2TT |
| FORSBERG, Karl Olof Joakim RESIGNED | Director | 04 May 2016 | 27 Apr 2017 | England | January 1973 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
| FRITH, Jon Paul RESIGNED | Director | 09 Jun 1999 | 22 Nov 1999 | Jersey | August 1949 | Hunters Moon, La Rue Ville Es Gazeaux, St Lawrence, Jersey, Channel Islands, JE3 1HU |
| HARRISON, Jane RESIGNED | Director | 18 Aug 2010 | 23 May 2012 | United Kingdom | November 1964 | Richmond Bridge Dev Estate Office, 33 Clevedon Road, Twickenham, Middlesex, TW1 2TT |
| LEON, Ronald RESIGNED | Director | 22 Nov 1999 | 14 Oct 2004 | | December 1931 | 14 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU |
| MITCHELL, Colin RESIGNED | Director | 21 Apr 2022 | 21 Apr 2024 | England | September 1943 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MITCHELL, Colin John Herbert RESIGNED | Director | 02 Sep 2003 | 20 Aug 2008 | United Kingdom | September 1943 | 19 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU |
| MULLINS, Anthony Joseph RESIGNED | Director | 22 Nov 1999 | 01 Mar 2006 | | April 1942 | 8 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS |
| OATES, Alistair RESIGNED | Director | 01 Nov 2008 | 10 Mar 2011 | United Kingdom | May 1968 | 18, Bevan Court 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS |
| OLIVER, Steven RESIGNED | Director | 30 Jul 2006 | 21 Feb 2007 | | November 1956 | 18 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS |
| PRATAP, Davendra RESIGNED | Director | 24 Jan 2000 | 16 Sep 2004 | | September 1942 | 2 Arosa Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TL |
| STEVENSON, Michael RESIGNED | Director | 10 Mar 2011 | 07 Aug 2013 | United Kingdom | February 1950 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 04 Oct 1996 | 04 Oct 1996 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WALKER, Stewart RESIGNED | Director | 09 Jun 1999 | 22 Nov 1999 | Jersey | November 1950 | Les Pres La Rue Potirons, St Martin, Jersey, Channel Islands, JE3 6HS |
| YOUNG, Stuart Anthony RESIGNED | Director | 01 Sep 2017 | 27 Apr 2020 | England | April 1957 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |