| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Jun 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| VIEIRA, Carmen Sofia ACTIVE | Director | 22 Apr 2022 | | England | December 1974 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| WAUGH, David John ACTIVE | Director | 18 Mar 2022 | | United Kingdom | December 1974 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| NICKOLAY, Suzanne Caroline RESIGNED | Secretary | | 26 Jul 1997 | | | 4 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 26 Jul 1997 | 26 Jun 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BURGESS, Jean RESIGNED | Director | 16 Jul 1997 | 19 Jun 2002 | | January 1945 | 34 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| DEAKIN, Phillip RESIGNED | Director | 13 Jun 2006 | 11 Jan 2012 | United Kingdom | August 1978 | 20 Dunwood Court, Boyn Valley Road, Maidenhead, Berkshire, SL6 4JE |
| FISHER, Christine Elizabeth RESIGNED | Director | | 15 May 1998 | | November 1959 | 22 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| FOSTER, Jean Mercer RESIGNED | Director | | 19 Jun 2002 | | October 1930 | 16 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| GODLEY, Paul Kevin RESIGNED | Director | 15 May 2013 | 22 Jan 2020 | England | June 1964 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| GOODCHILD, David Mark RESIGNED | Director | 08 Sep 2010 | 31 May 2013 | United Kingdom | April 1970 | John Mortimer, Property Management Ltd, Bagshot Road Bracknell, Berkshire, RG12 9SE |
| GOODCHILD, David Mark RESIGNED | Director | 19 Jun 2002 | 29 Aug 2008 | United Kingdom | April 1970 | 35 Dunwood Court, Boyn Valley Road, Maidenhead, Berkshire, SL6 4JE |
| HATCH, Eric John RESIGNED | Director | | 06 Sep 2000 | | June 1938 | 12 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| JESKINS, Michael Christopher RESIGNED | Director | 08 Feb 2005 | 04 May 2006 | | October 1975 | 20 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| LUNKEN, Freda RESIGNED | Director | | 10 Jun 2002 | | January 1941 | 26 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| MANOLESCUE, Charles Eugene RESIGNED | Director | | 14 Aug 2000 | | November 1961 | 31 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| MCNEILL, Sylvia Joy RESIGNED | Director | 26 Jul 1997 | 19 Sep 2006 | | October 1935 | 23 Dunwood Court, Boyn Valley Road, Maidenhead, Berkshire, SL6 4JE |
| NICKOLAY, Suzanne Caroline RESIGNED | Director | | 26 Jul 1997 | | December 1965 | 4 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| OVERMAN, Kevin Lee RESIGNED | Director | | 27 Feb 1994 | | November 1961 | 10 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| QUINN, Isla RESIGNED | Director | 28 Jan 2005 | 14 Mar 2005 | | May 1931 | 2 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| QUINN, Isla RESIGNED | Director | 26 Jul 1997 | 31 Aug 2004 | | May 1931 | 2 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| RICHARDS, Paul Simon RESIGNED | Director | 13 Jun 2006 | 30 Nov 2012 | United Kingdom | November 1973 | 4 Dunwood Court, Maidenhead, Berkshire, SL6 4JE |
| SEE, David John RESIGNED | Director | 19 Jun 2002 | 14 May 2004 | | April 1955 | 66 Station Road, Marlow, Buckinghamshire, SL7 1NX |
| SMIT, Sybrand Arie RESIGNED | Director | 15 Mar 2013 | 17 Mar 2022 | England | June 1957 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| TWEED, Barry Graham RESIGNED | Director | 13 Jun 2006 | 21 Dec 2015 | United Kingdom | December 1951 | 6 Somerford Close, Maidenhead, Berkshire, SL6 8EJ |