| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Jun 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| TAYLOR, Clive ACTIVE | Director | 15 Dec 2011 | | United Kingdom | June 1953 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BUCK, Peter Alfred RESIGNED | Secretary | | 01 Feb 1995 | | | 12 Cross Street, Reading, Berkshire, RG1 1SS |
| ROBERTS, Glenn William RESIGNED | Secretary | 01 Feb 1995 | 15 Aug 1997 | | | 60 Starlings Drive, Tilehurst, Reading, Berkshire, RG3 5SS |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 05 Aug 1997 | 26 Jun 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CLEMENTS, Michael Glenn RESIGNED | Director | 15 Dec 2011 | 29 Aug 2016 | United Kingdom | September 1977 | C$O John Mortimer, Management, Ltd, Bagshot Road, Bracknell, Berkshire., RG12 9SE |
| DRESSER, Andrew Mark RESIGNED | Director | 01 Feb 1995 | 15 Aug 1997 | | April 1967 | 66 Starlings Drive, Tilehurst, Reading, Berkshire, RG3 5SS |
| DRESSER, Peter RESIGNED | Director | | 01 Feb 1995 | | October 1964 | 66 Starlings Drive, Tilehurst, Reading, Berkshire, RG3 5SS |
| FONCETTE, Wayne RESIGNED | Director | 16 Nov 2016 | 05 Nov 2025 | United Kingdom | September 1954 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| HAGGARTY, John RESIGNED | Director | | 01 Feb 1995 | | August 1955 | 96 Starlings Drive, Tilehurst, Reading, Berkshire, RG3 5SS |
| HALL, Stephanie RESIGNED | Director | 07 Feb 2018 | 01 Feb 2019 | United Kingdom | February 1992 | C/O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom |
| HURLOCK, Paul Oliver RESIGNED | Director | 23 Jan 2005 | 15 Dec 2011 | United Kingdom | October 1977 | 84 Starlings Drive, Tilehurst, Reading, Berkshire, RG31 4SS |
| JAMES, Richard Maldwyn RESIGNED | Director | 05 Aug 1997 | 01 Jul 1998 | | March 1941 | 82 Starlings Drive, Tilehurst, Reading, Berkshire, RG31 4SS |
| MALLON, Laura Jane RESIGNED | Director | 05 Aug 1997 | 11 Aug 1998 | | August 1971 | 58 Starlings Drive, Tilehurst, Reading, Berkshire, RG31 4SS |
| ROBERTS, Glenn William RESIGNED | Director | 01 Feb 1995 | 01 Jun 2000 | | March 1966 | 60 Starlings Drive, Tilehurst, Reading, Berkshire, RG3 5SS |
| SIBLEY, Michael Charles RESIGNED | Director | 05 Aug 1997 | 24 May 2001 | | May 1964 | 68 Starlings Drive, Tilehurst, Reading, Berkshire, RG31 4SS |
| WHITTINGTON, Gillian RESIGNED | Director | 08 Mar 2001 | 10 Feb 2005 | | April 1956 | Grimms Dyke, Aldworth, Reading, Berkshire, RG8 9RY |