B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVERegistration number 07106746 | Secretary | 01 Sep 2010 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| DE PIAZZA, Diego ACTIVE | Director | 17 Feb 2025 | | United Kingdom | November 1986 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| FROST, Martin RESIGNED | Secretary | 07 Mar 2000 | 22 Mar 2001 | | | 6 The Dell, Basildon, Essex, SS16 5HT |
| HOLCOMBE, Nicholas RESIGNED | Secretary | 09 Jan 1997 | 09 Mar 2000 | | | 41 Gravel Hill, Ludlow, Shropshire, SY8 1QR |
THE EGGAR FORRESTER GROUP LIMITED RESIGNEDRegistration number 00465334 | Secretary | 21 Mar 2001 | 01 Sep 2010 | | | 1st, Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Oct 1996 | 09 Jan 1997 | | | 6-8 Underwood Street, London, N1 7JQ |
| ASHWORTH, Oliver Jonathan Taylor RESIGNED | Director | 13 Jul 2023 | 15 Apr 2025 | United Kingdom | September 1991 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BOYD, Lucinda Beverly Alice RESIGNED | Director | 02 Sep 1998 | 03 Jan 2006 | | September 1958 | 10 Kings Court Mansions, 721 Fulham Road, London, SW6 5PB |
| CONNOLY, John Peter RESIGNED | Director | 05 Nov 2003 | 01 Apr 2006 | | January 1976 | 9 Kings Court Mansions, 721 Fulham Road, London, SW6 5PB |
| DAVIES, Andrew Quail RESIGNED | Director | 02 May 2006 | 21 Nov 2023 | England | September 1975 | Flat 9 Kings Court Mansions, 721 Fulham Road, London, SW6 5PB |
| HOLCOMBE, Nicholas RESIGNED | Director | 09 Jan 1997 | 08 Mar 1999 | United Kingdom | February 1940 | 41 Gravel Hill, Ludlow, Shropshire, SY8 1QR |
| KAVANAGH, Michael RESIGNED | Director | 01 Apr 2006 | 03 Dec 2007 | | June 1958 | 13 Kings Court Mansions, 729 Fulham Road, London, SW6 5PB |
| KENLOCK, Kate RESIGNED | Director | 25 Feb 1998 | 11 Apr 2000 | | October 1968 | 3 Kings Court Mansions, Fulham Road, London, SW6 5PB |
| LEWIS, Stephanie Badenoch RESIGNED | Director | 17 Apr 2001 | 25 Mar 2011 | England | January 1957 | Flat 22, 709-737 Fulham Road, Fulham, London, SW6 5UL |
| PAUL, Caroline Fiona RESIGNED | Director | 05 Nov 2003 | 07 Aug 2004 | | January 1968 | Flat 6, 713 Fulham Road, London, SW6 5PB |
| PICKARD, Penelope Jane, Lady RESIGNED | Director | 09 Jan 1997 | 18 Nov 1997 | | March 1939 | Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF |
| PORTER, Rosie RESIGNED | Director | 12 Jan 2004 | 10 Jul 2012 | England | December 1967 | 17 Kings Court Mansions, 729 Fulham Road, London, SW6 5PB |
| PORTER, Rosie RESIGNED | Director | 02 Sep 1998 | 08 Mar 1999 | England | December 1967 | 17 Kings Court Mansions, 729 Fulham Road, London, SW6 5PB |
| TWOHILL, Lorraine RESIGNED | Director | 05 Nov 2003 | 01 Apr 2006 | | July 1971 | Flat 1 Kingscourt Mansions, London, SW6 5PB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Oct 1996 | 09 Jan 1997 | | | 6-8 Underwood Street, London, N1 7JQ |