| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Oct 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| CRABTREE, Katherine Jane ACTIVE | Director | 19 Aug 2020 | | England | November 1962 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| JOSHI, Jyoti Balvantrai ACTIVE | Director | 10 Feb 2021 | | England | January 1960 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| ZADANFARROHK, Farzin, Dr ACTIVE | Director | 03 Nov 2020 | | England | November 1963 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| NAISH, Justin RESIGNED | Secretary | 25 Apr 2002 | 06 Dec 2002 | | | 44c Lennox Gardens, London, SW1X 0DJ |
| AP PROPERTY SOLUTIONS LTD RESIGNED | Secretary | 02 Apr 2015 | 31 Dec 2017 | | | 3 The Pavement, Worple Road, Wimbledon, London, SE19 4DA, England |
| RENDALL AND RITTNER LIMITED RESIGNED | Secretary | 22 Feb 2018 | 01 Oct 2026 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Apr 2002 | 25 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| WILLMOTTS (EALING) LIMITED RESIGNED | Secretary | 06 Dec 2002 | 01 Apr 2015 | | | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| BURKE, Edel Maria RESIGNED | Director | 01 Jan 2013 | 01 Dec 2014 | England | March 1967 | Willmott House, 12 Blacks Road, London, W6 9EU |
| CHOONG, Lee Kong, Dr RESIGNED | Director | 18 Feb 2016 | 09 Nov 2017 | United Kingdom | August 1950 | 202 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH, England |
| DEITH, Robert RESIGNED | Director | 11 Jun 2004 | 16 Jul 2004 | | July 1937 | 353 Wimbledon Central, 21-33 Worple Road, Wimbledon, SW19 4BJ |
| DEITH, Robert RESIGNED | Director | 06 Dec 2002 | 29 May 2004 | | July 1937 | 353 Wimbledon Central, 21-33 Worple Road, Wimbledon, SW19 4BJ |
| DERRICK, Peter RESIGNED | Director | 26 Sep 2008 | 16 Mar 2015 | United Kingdom | April 1948 | Willmott House, 12 Blacks Road, London, W6 9EU |
| DOCHERTY, Philip RESIGNED | Director | 15 Jul 2004 | 01 Oct 2006 | | October 1951 | Flat 312 21-33 Worple Road, Wimbledon, London, SW19 4BJ |
| DOEPEL, Ferdinand RESIGNED | Director | 02 Nov 2020 | 08 Mar 2022 | England | March 1989 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ENGLAND, Roy RESIGNED | Director | 19 Nov 2003 | 27 Nov 2008 | England | October 1945 | 131 Wimbledon Central, 21-33 Worple Road, Wimbledon, London, SW19 4BG |
| FORCYTHE REID, Eric George Buckley RESIGNED | Director | 06 Dec 2002 | 01 May 2003 | | June 1964 | Apt 152 Wimbledon Central, 21-33 Worple Road, London, SW19 4BG |
| FORSYTH, David Stevenson RESIGNED | Director | 01 Apr 2015 | 18 Feb 2016 | England | September 1939 | Wimbledon Central, Worple Road, London, SW19 4BJ, England |
| GIN, Steven RESIGNED | Director | 25 Aug 2009 | 21 Sep 2016 | England | May 1969 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| HIGGINS, Nicholas Edmund Russell RESIGNED | Director | 13 Jan 2016 | 17 Feb 2021 | England | July 1941 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JARVIS, Jean Margaret RESIGNED | Director | 01 Jan 2012 | 21 Oct 2012 | England | March 1931 | Apartment 111, 21-33 Worple Road, Wimbledon, London, SW19 4BG, England |
| JOSHI, Jashvant RESIGNED | Director | 01 Oct 2006 | 01 Aug 2017 | United Kingdom | November 1948 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| LEWIS, Robert Martin RESIGNED | Director | 15 Jul 2004 | 27 Nov 2008 | | April 1944 | 65 Vineyard Hill Road, Wimbledon, London, SW19 7JL |
| LIU, Sea Yue RESIGNED | Director | 06 Dec 2002 | 27 Jul 2004 | United Kingdom | July 1953 | Unit 351, 21-33 Worple Road, London, SW19 4BJ |
| MARKOVA, Svetlana RESIGNED | Director | 11 Jan 2017 | 18 Feb 2021 | United Kingdom | October 1973 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MARTELL, David RESIGNED | Director | 17 Nov 2015 | 20 Jun 2016 | England | August 1964 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| MELLOR, Janet Elizabeth RESIGNED | Director | 15 Jul 2004 | 09 Sep 2011 | United Kingdom | April 1946 | 252 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH |
| MELLOR, Janet Elizabeth RESIGNED | Director | 06 Dec 2002 | 11 Feb 2004 | United Kingdom | April 1946 | 252 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH |
| MELLORS, Julian Michael RESIGNED | Director | 01 Dec 2014 | 05 Apr 2017 | England | March 1966 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| MONAGHAN, Declan RESIGNED | Director | 06 Dec 2002 | 11 Feb 2004 | | August 1967 | 142 Wimbledon Central, London, SW19 4BG |
| RAWAL, Mahesh RESIGNED | Director | 01 Dec 2014 | 01 Aug 2017 | United Kingdom | April 1960 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| SASSONE CORSI, Renato RESIGNED | Director | 11 Feb 2004 | 01 Jun 2011 | United Kingdom | June 1941 | 236 Worple Road, London, SW20 8RH |
| SIVALINGAM, Giriharan RESIGNED | Director | 14 Oct 2015 | 15 Jun 2016 | England | November 1970 | 3, The Pavement, Worple Road, London, SW19 4DA, England |
| SLOCOCK, Jason Rupert RESIGNED | Director | 06 Dec 2002 | 17 Jul 2004 | England | October 1969 | Flat 136 21-33 Worple Road, Wimbledon, London, SW19 4BG |
| SPERRIN, Anthony John RESIGNED | Director | 25 Apr 2002 | 06 Dec 2002 | England | January 1960 | 11 Palewell Park, East Sheen, London, SW14 8JQ |
| WASCHKUHN, Suki Kaur RESIGNED | Director | 01 Dec 2011 | 19 Jan 2016 | Switzerland | February 1968 | SW19 |
| WHITEHORN, Edward Lawrence RESIGNED | Director | 12 Jul 2017 | 06 Jul 2020 | England | August 1948 | C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| WHITEHORN, Edward Lawrence RESIGNED | Director | 14 Oct 2009 | 09 May 2013 | England | August 1948 | Flat 347 Wimbledon Central 21-33, Worple Road, Wimbledon, London, SW19 4BJ |
| WHITEHORN, Edward Lawrence RESIGNED | Director | 15 Jul 2004 | 13 Jul 2005 | England | August 1948 | Apartment 347, 21-33 Worple Road, London, SW19 4BJ |
| ZADANFARROHK, Farzin, Dr RESIGNED | Director | 03 Nov 2020 | 03 Nov 2020 | England | November 1963 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Apr 2002 | 25 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |