| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Oct 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| MERCIER, Guillaume Chi-Hang ACTIVE | Director | 11 Apr 2024 | | England | November 1981 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| RICHER, Nicole Alison ACTIVE | Director | 11 Apr 2024 | | England | April 1993 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| COPE, Graham Anthony RESIGNED | Secretary | 30 Mar 2019 | 30 Nov 2023 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| RENDALL & RITTNER LIMITED RESIGNED | Secretary | 09 Oct 2023 | 01 Oct 2026 | | | 13b, St. George Wharf, London, SW8 2LE, England |
| BOWRON, Neil Finlay RESIGNED | Director | 06 Aug 2020 | 13 Aug 2021 | United Kingdom | July 1977 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| BRYANT-JONES, Jody RESIGNED | Director | 13 Aug 2021 | 26 Apr 2024 | United Kingdom | November 1971 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| BURNE, David James RESIGNED | Director | 30 Mar 2019 | 28 May 2019 | United Kingdom | December 1978 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| COOPER, Sarah RESIGNED | Director | 10 Oct 2023 | 26 Apr 2024 | England | October 1978 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| ELSON, Mark Robert RESIGNED | Director | 06 Aug 2020 | 10 Oct 2023 | United Kingdom | April 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HALFHIDE, Simon Charles Nelson RESIGNED | Director | 30 Mar 2019 | 30 Sep 2019 | United Kingdom | April 1967 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| HOLMEAR, James Robert RESIGNED | Director | 30 Sep 2019 | 06 Aug 2020 | United Kingdom | December 1985 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| KENNEALLY, William Martin RESIGNED | Director | 30 Mar 2019 | 14 Jan 2020 | United Kingdom | January 1973 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| MULDOWNEY, Paul Andrew RESIGNED | Director | 06 Aug 2020 | 26 Apr 2024 | England | March 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| OATES, Matthew Alan RESIGNED | Director | 06 Aug 2020 | 06 Apr 2021 | United Kingdom | June 1974 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| PARKER, Mark Alexander RESIGNED | Director | 30 Sep 2019 | 06 Aug 2020 | England | May 1963 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| ROBINSON, Neil RESIGNED | Director | 30 Mar 2019 | 14 Dec 2023 | United Kingdom | May 1962 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| ROSSETTI, Ricardo RESIGNED | Director | 30 Mar 2019 | 28 May 2019 | United Kingdom | August 1981 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| SCHMIDT, Brandon Justin RESIGNED | Director | 30 Mar 2019 | 28 May 2019 | United Kingdom | July 1976 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| SMITH, Anton Clyde RESIGNED | Director | 06 Apr 2021 | 26 Apr 2024 | United Kingdom | October 1977 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| TAFFOU, Bryant RESIGNED | Director | 30 Mar 2019 | 06 Aug 2020 | United Kingdom | February 1987 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| WATTS, Adrian RESIGNED | Director | 30 Mar 2019 | 30 Sep 2019 | England | March 1970 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| WHITING, Andrew RESIGNED | Director | 14 Jan 2020 | 26 Apr 2024 | United Kingdom | February 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |