| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Aug 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| GERO, James Alexander George ACTIVE | Director | 16 Jul 2019 | | United Kingdom | April 1969 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| KHAN, Waheed ACTIVE | Director | 26 Aug 2025 | | England | October 1970 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MATTHEWS, Christopher Stephen ACTIVE | Director | 09 Mar 2004 | | United Kingdom | May 1958 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| COOPER-STANTON, Maurice James RESIGNED | Secretary | | 26 Apr 1999 | | | 1 Woburn Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DD |
| MATTHEWS, Christopher Stephen RESIGNED | Secretary | 26 May 1999 | 11 Jul 2008 | | | 6 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 11 Jul 2008 | 24 Aug 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CARR, Julia RESIGNED | Director | 28 Jun 2022 | 25 Aug 2026 | United Kingdom | July 1958 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| COOPER-STANTON, Maurice James RESIGNED | Director | | 26 Apr 1999 | | April 1932 | 1 Woburn Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DD |
| CROCKFORD, Linda RESIGNED | Director | | 27 Jan 1994 | | December 1945 | 22 Woburn Court, Richmond, Surrey, TW9 2DD |
| DARKENS, Neville Albert RESIGNED | Director | | 26 May 2008 | | August 1925 | 10 Blenheim Court, Stanmore Road, Kew Richmond, Surrey, TW9 2DA |
| DUNBAR, Struan Gordon David RESIGNED | Director | 08 Jun 1995 | 16 Jan 1997 | | April 1970 | 14 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA |
| FAWCETT, Christopher Stephen RESIGNED | Director | 26 Feb 2002 | 24 Jul 2002 | | June 1951 | 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA |
| GERO, James Alexander George RESIGNED | Director | 11 Apr 2007 | 22 Mar 2012 | United Kingdom | April 1969 | 12 Woburn Court, Stanmore Road, Kew, Richmond, Surrey, TW9 2DD |
| GLASTONBURY, Anthony Gilbert RESIGNED | Director | 26 Feb 2002 | 30 Mar 2022 | United Kingdom | October 1934 | 2 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA |
| GREEN, Beryl RESIGNED | Director | | 21 Feb 2007 | | February 1925 | 11 Woburn Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DD |
| HARTLEY, David Robert RESIGNED | Director | 09 Mar 2004 | 18 Nov 2004 | | June 1966 | 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA |
| HUGHES, Richard Adrian RESIGNED | Director | 22 May 2008 | 22 Mar 2012 | United Kingdom | May 1966 | 22 Woburn Court, Stanmore Road, Kew, Richmond, Surrey, TW9 2DD |
| JOHNSON, Kay RESIGNED | Director | 11 Apr 2007 | 22 Feb 2022 | United Kingdom | December 1953 | 3 Woburn Court, Stanmore Road, Kew, Richmond, Surrey, TW9 2DD |
| MUIRHEAD, Pamela Constance RESIGNED | Director | 11 Apr 2007 | 28 Jan 2017 | United Kingdom | December 1934 | 9 Woburn Court, Stanmore Road, Kew, Richmond, Surrey, TW9 2DD |
| PRESTON, Jeffrey William RESIGNED | Director | | 19 Feb 2002 | United Kingdom | January 1940 | 7 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA |
| ROWE, Francesca Helene Jeanne RESIGNED | Director | 09 Mar 2004 | 23 Jan 2014 | United Kingdom | May 1949 | Beeleigh House, The Street Wonersh, Guildford, Surrey, GU5 0PF |
| SALAMA, Ben RESIGNED | Director | 08 Apr 2014 | 17 Oct 2019 | England | September 1954 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SALAMA, Ben RESIGNED | Director | 09 Mar 2004 | 05 Feb 2007 | England | September 1954 | 7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ |
| SMITH, Huw Kingsbury RESIGNED | Director | 16 Jan 1997 | 26 Feb 2002 | | November 1964 | 3 Woburn Court, Stanmore Road, Richmond, Surrey, TW9 2DD |
| STATON, John RESIGNED | Director | | 21 Feb 2000 | | March 1930 | 7 Woburn Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DD |
| STUCK, Robert Anthony RESIGNED | Director | 17 Aug 1999 | 30 Apr 2008 | | December 1939 | 16 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA |
| TURNER, Roberta Scott RESIGNED | Director | 09 Mar 2004 | 24 Dec 2013 | United Kingdom | March 1935 | 21 Woburn Court, Stanmore Road, Richmond, Surrey, TW9 2DD |