| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BOLGER, Gail Frances ACTIVE | Director | 24 Aug 2015 | | England | September 1969 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| REID, John Hall ACTIVE | Director | 13 Aug 2015 | | England | February 1961 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| ELLIS, Patricia Anne RESIGNED | Secretary | 15 Aug 1998 | 01 Mar 2005 | | | Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN |
| HAYWARD, Barry Charles RESIGNED | Secretary | | 15 Aug 1998 | | | 265 Yorktown Road, College Town, Camberley, Surrey, GU15 4QA |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 23 Oct 2007 | 14 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| PARK LANE SECRETARIES LIMITED RESIGNED | Secretary | 01 Mar 2005 | 01 Oct 2007 | | | 33 George Street, Wakefield, West Yorkshire, WF1 1LX |
| ASHTON, Angela Juliet RESIGNED | Director | 03 Sep 2002 | 24 Oct 2014 | United Kingdom | August 1959 | 1 Bluethroat Close, Owlsmoor, Sandhurst, Berkshire, GU47 0XT |
| BUTLER, Deborah Jane RESIGNED | Director | 05 May 1994 | 13 May 1999 | | June 1970 | 3 Springmead Court Cambridge Road, Owlsmoor, Camberley, Surrey, GU15 4TA |
| CHAPMAN, Guy Matthew RESIGNED | Director | 17 Feb 2000 | 16 Nov 2000 | | April 1973 | 1 Springmead Court, Cambridge Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SX |
| DAY, Lisa Mary Elizabeth RESIGNED | Director | 10 Sep 1998 | 29 May 2001 | | November 1970 | 8 Springmead Court, Cambridge Road, Sandhurst, Berkshire, GU47 0SX |
| HAMPTON, Darren RESIGNED | Director | 13 Sep 2004 | 17 Aug 2006 | | August 1981 | 4 Springmead Court, Cambridge Road, Sandhurst, Berkshire, GU47 0SX |
| KNIGHT, Martyn RESIGNED | Director | 17 Feb 2000 | 16 Jun 2003 | | June 1972 | 252 Haydons Road, Wimbledon, London, SW19 8TT |
| LAWFORD, David Andrew RESIGNED | Director | 03 Sep 2002 | 13 Aug 2008 | | November 1969 | 2 Springmead Court, Cambridge Road Owlsmoor, Sandhurst, Berkshire, GU47 0SX |
| PILSBURY, Nicola Ann RESIGNED | Director | 13 Sep 2004 | 01 Sep 2015 | United Kingdom | January 1972 | 3 Springmead Court, Cambridge Road Owlsmoor, Sandhurst, Berkshire, GU47 0SX |
| SMITH, Sarah Patricia RESIGNED | Director | | 01 Sep 1998 | | February 1965 | 10 Springmead Court, Owlsmoor, Camberley, Surrey, GU15 4SX |
| STEBBING, Jeremy RESIGNED | Director | 28 Jul 1992 | 29 Apr 1993 | | June 1964 | 5 Springmead Court, Owlsmoor, Camberley, Surrey, GU15 4SX |
| TELFER, Sarah Ellen RESIGNED | Director | 10 Sep 2001 | 13 Mar 2003 | | April 1971 | 7 Springmead Court, Cambridge Road, Sandhurst, Berkshire, GU47 0SX |
| WELSH, Tina Elizabeth RESIGNED | Director | 23 Jun 1998 | 06 Jan 2000 | | July 1968 | 4 Springfield Court, Cambridge Road, Owlsmoor, Surrey, GU15 3SX |
| WEST, Rupert Wyndham RESIGNED | Director | | 16 Nov 1997 | | December 1958 | 9 Springmead Court, Cambridge Road, Owlsmoor, Surrey, GU15 3SX |