| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| DMOCH, Penny Jane Morris ACTIVE | Director | 04 Jul 2013 | | England | July 1970 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| WRIGHT, Nicholas Peter James ACTIVE | Director | 23 Dec 2024 | | England | August 1974 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| ADAMS, John Richard RESIGNED | Secretary | 25 Jul 1998 | 01 Feb 2000 | | | 58 Draycott, Bracknell, Berkshire, RG12 0UX |
| CLEAVER, Martin RESIGNED | Secretary | 29 Aug 2003 | 12 Aug 2014 | | | Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB |
| EELES, Amanda Jane RESIGNED | Secretary | | 29 Apr 1999 | | | 64 Draycott, Bracknell, Berkshire, RG12 0UX |
| MORGAN, Philip Alan, Dr RESIGNED | Secretary | 01 Feb 2000 | 02 Oct 2003 | | | 61 Draycott, Bracknell, Berkshire, RG12 0UX |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 12 Aug 2014 | 03 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| ADAMS, John Richard RESIGNED | Director | 25 Jul 1998 | 14 Jul 2000 | | July 1956 | 58 Draycott, Bracknell, Berkshire, RG12 0UX |
| BURTON, Andrew RESIGNED | Director | | 30 Jun 1993 | | April 1967 | 59 Draycott, Bracknell, Berkshire, RG12 3UX |
| CARLYLE, Barbara Ann RESIGNED | Director | 08 Jul 1998 | 17 Dec 1998 | | May 1944 | 61 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| COOPER, Sarah Jane RESIGNED | Director | 13 Oct 1997 | 10 Jul 1998 | | November 1969 | 63 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| CRANFIELD, Andrew James RESIGNED | Director | 01 Jul 1993 | 04 Apr 1997 | | November 1967 | 56 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| EELES, Amanda Jane RESIGNED | Director | | 29 Apr 1999 | | December 1951 | 64 Draycott, Bracknell, Berkshire, RG12 0UX |
| GRAY, Lynne RESIGNED | Director | 27 May 1998 | 12 Sep 2003 | | December 1970 | 48 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| HOWARD, Sue RESIGNED | Director | 20 Apr 2001 | 07 Jun 2007 | | November 1969 | 8 Macphail Close, Wokingham, Berkshire, RG40 5YH |
| IRVINE, Robert James RESIGNED | Director | 30 Nov 1999 | 01 Mar 2000 | | May 1962 | 62 Draycott, Bracknell, Berkshire, RG12 0UX |
| JOHNSON, Carol RESIGNED | Director | 05 Oct 2005 | 07 Feb 2014 | United Kingdom | May 1959 | 15 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX |
| MORGAN, Philip Alan, Dr RESIGNED | Director | 30 Nov 1999 | 02 Oct 2003 | | December 1970 | 61 Draycott, Bracknell, Berkshire, RG12 0UX |
| NEWTH, Darren Paul RESIGNED | Director | 30 Nov 2002 | 30 Jul 2003 | | July 1972 | 63 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| WALKER, Simon RESIGNED | Director | 30 Nov 1999 | 27 Apr 2001 | | May 1969 | 63 Draycott, Bracknell, Berkshire, RG12 0UX |
| WATKINS, Tracy Joanna RESIGNED | Director | | 06 Oct 1995 | | February 1963 | 53 Draycott, Bracknell, Berkshire, RG12 3UX |
| WEARING, Pamela Jean RESIGNED | Director | 06 Oct 1995 | 30 Jun 1998 | | February 1955 | 49 Draycott, Forest Park, Bracknell, Berkshire, RG12 0UX |
| WOODWARD, Jill Amanda RESIGNED | Director | 11 Jun 2003 | 24 May 2012 | | February 1953 | 107 Bean Oak Road, Wokingham, Berkshire, RG40 1RJ |