| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Jun 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| ABBOTT, Alistair Jon ACTIVE | Director | 06 Jun 2012 | | England | May 1957 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| FALLOON, Roy Martin RESIGNED | Secretary | 14 Aug 1998 | 10 Aug 2000 | | | 14 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| KIRK, Adrian Evan RESIGNED | Secretary | 10 Aug 2000 | 06 Sep 2002 | | | 84 Mendip Road, Forest Park, Bracknell, Berkshire, RG12 0XD |
| PAPWORTH, Neil Victor RESIGNED | Secretary | 10 Jun 1995 | 01 Aug 1996 | | | 80, Mendip Road, Bracknell, Berkshire, RG12 3XD |
| SHEARD, Emma Suzanne RESIGNED | Secretary | | 12 Jun 1995 | | | 3 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| SHEARD, Nicolas Charles Telford RESIGNED | Secretary | | 12 Jun 1995 | | | 3 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| WILLIAMS, David John RESIGNED | Secretary | 01 Aug 1996 | 12 Aug 1998 | | | 12 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 06 Sep 2002 | 26 Jun 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BEESON, Mark RESIGNED | Director | | 24 Jun 1993 | | September 1962 | 82 Mendip Road, Bracknell, Berkshire, RG12 3XD |
| BENTLEY, Mary Jill RESIGNED | Director | 01 Aug 1996 | 31 Oct 1997 | | October 1967 | 14, Townsend Close, Bracknell, Berkshire, RG12 3XE |
| BIGG, Karen RESIGNED | Director | | 10 Feb 1997 | | December 1959 | 4 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| BLACKETT, John Barry RESIGNED | Director | 12 Aug 1998 | 21 May 2001 | | October 1960 | 4 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| BLOW, Christopher David RESIGNED | Director | 20 Apr 2007 | 10 Feb 2010 | | March 1982 | 84 Mendip Road, Bracknell, Berkshire, RG12 0XD |
| CAYLEY, Paul Kevin RESIGNED | Director | 10 Aug 2000 | 13 Apr 2007 | | August 1970 | 19 Townsend Close, Forest Park, Bracknell, Berkshire, RG12 0XE |
| DALTON, Suzie RESIGNED | Director | 10 Aug 2000 | 21 May 2001 | | May 1970 | 82 Mendip Road, Bracknell, Berkshire, RG12 0XD |
| DUNCAN, Sara RESIGNED | Director | | 16 Aug 1994 | | February 1965 | 16 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| ELKINS, Tina RESIGNED | Director | | 11 Aug 1995 | | June 1963 | 7 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| FALLOON, Roy Martin RESIGNED | Director | 21 May 2001 | 15 May 2002 | | March 1956 | 14 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| GIBSON, Susan RESIGNED | Director | 12 Aug 1995 | 10 Aug 2000 | | March 1961 | 5, Townsend Close, Bracknell, Berkshire, RG12 3XE, Rg12 0xe |
| KIRK, Adrian Evan RESIGNED | Director | 15 May 2002 | 31 Mar 2005 | | May 1968 | 84 Mendip Road, Forest Park, Bracknell, Berkshire, RG12 0XD |
| LUCAS, Alison Dawn RESIGNED | Director | 01 Nov 1998 | 21 May 2001 | | May 1967 | 8 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| MANNING, Claire Elizabeth RESIGNED | Director | 04 Oct 2003 | 06 Jun 2012 | United Kingdom | August 1967 | 11 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| MANNING, Claire Elizabeth RESIGNED | Director | 10 Aug 2000 | 21 May 2001 | United Kingdom | August 1967 | 11 Townsend Close, Bracknell, Berkshire, RG12 0XE |
| PAPWORTH, Neil Victor RESIGNED | Director | 01 Aug 1996 | 10 Aug 2000 | | December 1969 | 80, Mendip Road, Bracknell, Berkshire, RG12 3XD |
| PAPWORTH, Neil Victor RESIGNED | Director | 10 Jun 1995 | 12 Aug 1995 | | December 1969 | 80, Mendip Road, Bracknell, Berkshire, RG12 3XD |
| SHARPINGTON, Wendy RESIGNED | Director | | 01 Aug 1996 | | January 1960 | 17 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| SHEARD, Emma Suzanne RESIGNED | Director | | 12 Jun 1995 | | September 1968 | 3 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| SHEARD, Nicolas Charles Telford RESIGNED | Director | | 12 Jun 1995 | | February 1968 | 3 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| TRUBY, Mark RESIGNED | Director | 12 Aug 1995 | 31 Mar 1998 | | June 1972 | 10 Townsend Close, Bracknell, Berkshire, RG12 3XE |
| YOUNGMAN, Rae Christopher RESIGNED | Director | 12 Aug 1995 | 31 Mar 1998 | | September 1952 | 7, Townsend Close, Bracknell, Berkshire, RG12 3XE |