| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 18 Dec 2009 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ASHCROFT, Keith Anthony ACTIVE | Director | 18 Mar 2002 | | United Kingdom | February 1969 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SMITH, Christopher John ACTIVE | Director | 09 Jan 2020 | | England | October 1963 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| STEPHENS, David ACTIVE | Director | 26 Jan 2000 | | England | July 1958 | 21 Weymouth House, Beckenham Lane, Bromley, Kent, BR2 0DD |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 26 Jan 2000 | 25 Aug 2004 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| WOOD, Robert John RESIGNED | Secretary | 10 Aug 1998 | 26 Jan 2000 | | | Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU |
| ANDERTONS LIMITED RESIGNED | Secretary | 04 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 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Aug 1998 | 10 Aug 1998 | | | 26, Church Street, London, NW8 8EP |
| BURGESS, Alan Robert RESIGNED | Director | 10 Aug 1998 | 09 Jul 1999 | | February 1953 | Bellway House, London Road Merstham, Redhill, Surrey, RH1 3YU |
| DOYLE, Philip James RESIGNED | Director | 12 Feb 2006 | 28 Feb 2014 | | December 1948 | 7 Hill House, Bromley, Kent, BR2 0DE |
| FAULKNER, Amanda RESIGNED | Director | 26 Jan 2000 | 17 Oct 2006 | | July 1970 | 9 Weymouth House, Hill House Mews, Bromley, Kent, BR2 0DD |
| FENWICK, Adrian Charles RESIGNED | Director | 09 Jul 1999 | 26 Jan 2000 | England | June 1958 | 1 Oak Lodge Close, Walton On Thames, Surrey, KT12 5JQ |
| KARIM, Bahadurali RESIGNED | Director | 10 Aug 1998 | 26 Jan 2000 | | January 1948 | 1 Ewhurst Close, Cheam, Surrey, SM2 7LW |
| MURPHY, Janice Kathleen RESIGNED | Director | 26 Jan 2000 | 08 Feb 2002 | | July 1953 | 27 Weymouth House, Hill House Mews, Bromley, Kent, BR2 0DD |
| ODYSSEAS, Deborah RESIGNED | Director | 26 Jan 2000 | 26 May 2005 | | March 1960 | 7 Hill House, Hill House Mews, Bromley, Kent, BR2 0DE |
| STONEHAM, Adrian John RESIGNED | Director | 14 Mar 2006 | 17 Oct 2006 | | May 1957 | 1 Hill House Mews, Bromley, Kent, BR2 0DE |
| TURNER, James Austin RESIGNED | Director | 02 Apr 2008 | 21 Jul 2014 | England | February 1956 | 29 Weymouth House, Hill House Mews, Bromley, Kent, BR2 0DD |
| WILSON, David John RESIGNED | Director | 08 Dec 2014 | 03 Aug 2023 | United Kingdom | November 1942 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Aug 1998 | 10 Aug 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |