B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVERegistration number 07106746 | Secretary | 01 Oct 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| BARNETT, Darran Roy ACTIVE | Director | 02 Sep 2024 | | England | April 1965 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| MEHTA, Anoop Daniel ACTIVE | Director | 25 May 2023 | | England | December 1967 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| POOLE, Alexandra ACTIVE | Director | 10 Jul 2026 | | England | June 2001 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| REEMAN, Andrew ACTIVE | Director | 01 Apr 2025 | | England | October 1962 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| ROBINSON, Joanne Marie ACTIVE | Director | 11 May 2023 | | England | December 1966 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| GRIFFITHS, Ian Stuart RESIGNED | Secretary | 29 May 2003 | 31 Oct 2005 | | | 5 Arncliffe Grove Wheatley Springs, Barrowford, Nelson, Lancashire, BB9 8SH |
| O'BRIEN, Christopher RESIGNED | Secretary | 31 Oct 2005 | 20 Sep 2024 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STANISTREET, Ian Henry RESIGNED | Secretary | 12 Apr 2005 | 06 May 2011 | | | 15 Coventry Avenue, Stockport, Cheshire, SK3 0QS |
BRAEMAR ESTATES LIMITED RESIGNEDRegistration number 04178736 | Secretary | 26 May 2011 | 01 May 2019 | | | Richmond House, Heath Road, Hale, Altrincham, WA14 2XP |
RENDALL AND RITTNER LIMITED RESIGNEDRegistration number 2515428 | Secretary | 01 May 2019 | 01 Oct 2026 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 May 2003 | 29 May 2003 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ATHERTON, Jonathan Peter RESIGNED | Director | 11 May 2023 | 12 Mar 2025 | England | February 1958 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BARNETT, Darran Roy RESIGNED | Director | 02 Sep 2024 | 02 Sep 2024 | England | April 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HAWORTH, Clive RESIGNED | Director | 13 Apr 2006 | 30 Jan 2008 | United Kingdom | March 1958 | 4 Hill Rise, Altrincham, Cheshire, WA14 4QB |
| IVES, Christopher Michael RESIGNED | Director | 22 Dec 2005 | 03 Nov 2006 | United Kingdom | February 1968 | 4 Eaton Road, Ilkley, West Yorkshire, LS29 9PU |
| LITTLE, Andrew Keith RESIGNED | Director | 14 Jun 2005 | 13 Apr 2006 | United Kingdom | February 1953 | Croft Cottage, Back Lane Rimington, Clitheroe, Lancashire, BB7 4EL |
| MILLS, John Nicholas RESIGNED | Director | 30 Jan 2008 | 01 May 2019 | England | April 1955 | C/O Rendall And Rittner Ltd, 155 - 157 Minories, London, EC3N 1LJ, England |
| O'BRIEN, Christopher RESIGNED | Director | 19 Nov 2003 | 20 Sep 2024 | England | November 1963 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WHITE, Graham Linden RESIGNED | Director | 14 Sep 2005 | 30 Sep 2005 | | May 1943 | Brantwood, Skipton New Road Foulridge, Colne, Lancashire, BB8 7NN |
| WHITE, Jamie RESIGNED | Director | 29 May 2003 | 31 Oct 2005 | | April 1970 | 4 Meadowfield Close, Calderstones Park, Whalley, BB7 9UJ |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 29 May 2003 | 29 May 2003 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |