| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Jun 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| COOPER, Michaela Dawn ACTIVE | Director | 24 Apr 2007 | | United Kingdom | February 1967 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| COX, Catherine Elizabeth RESIGNED | Secretary | 09 Jan 1995 | 07 Jan 2002 | | | 18 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU52 0YE |
| ELLIS, Patricia Anne RESIGNED | Secretary | 07 Jan 2002 | 01 Mar 2005 | | | Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN |
| MALOVANY, John Peter RESIGNED | Secretary | 07 Mar 1981 | 09 Jan 1995 | | | 5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 23 Oct 2007 | 26 Jun 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 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jan 1991 | 07 Mar 1981 | | | 26, Church Street, London, NW8 8EP |
| BLACKER, Jamie Daniel RESIGNED | Director | 24 Jan 2000 | 15 May 2001 | | July 1972 | 14 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU13 0YE |
| BODDY, Karl Victor RESIGNED | Director | 09 Jan 1995 | 07 Jan 2002 | | May 1963 | 20 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU13 0YE |
| COOPER, Michaela Dawn RESIGNED | Director | 07 Jan 2002 | 06 May 2004 | United Kingdom | February 1967 | 15 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU52 0YE |
| COX, Catherine Elizabeth RESIGNED | Director | 09 Jan 1995 | 08 May 2007 | | September 1964 | 43 Stonehill Road, Headley Down, Hampshire, GU35 8ET |
| GRANT, James Joseph RESIGNED | Director | 07 Mar 1981 | 09 Jan 1995 | United Kingdom | June 1957 | 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR |
| MALOVANY, John Peter RESIGNED | Director | 07 Mar 1981 | 09 Jan 1995 | | March 1951 | 5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH |
| PATEL, Alka RESIGNED | Director | 13 Jul 2021 | 20 Jul 2021 | United Kingdom | July 1967 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| PEARSON, Terri Anne RESIGNED | Director | 24 Sep 2012 | 22 Oct 2015 | United Kingdom | July 1980 | C/O John Mortimer Property, Management Limited, Bagshot Road, Bracknell Berkshire, RG12 9SE |
| POOLEY, Mark James RESIGNED | Director | 18 Jul 1991 | 09 Jan 1995 | | April 1962 | 41 Chamomile Gardens, Farnborough, Hampshire, GU14 9XY |
| ROGERS, Nicola Helen RESIGNED | Director | 02 Apr 2007 | 29 Oct 2009 | | February 1981 | 8 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU52 0YE |
| SNELLING, Keith Sidney RESIGNED | Director | 18 Jul 2002 | 16 Dec 2011 | United Kingdom | August 1947 | 19 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU52 0YE |
| WAREHAM, Philip Llewelyn RESIGNED | Director | 06 May 2004 | 19 Jan 2007 | | February 1974 | 12 Frenchmans Creek, Church Crookham, Fleet, Hampshire, GU52 0YE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 Jan 1991 | 07 Mar 1981 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 22 Jan 1991 | 07 Mar 1981 | | | 26, Church Street, London, NW8 8EP |