| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 29 Jan 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| COZENS, Norah Elizabeth ACTIVE | Director | 20 Mar 2025 | | England | June 1945 | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| COOPER, Stephen Mark RESIGNED | Secretary | 05 Jul 1991 | 31 Mar 1992 | | | 76 Mainway, Alkrington, Middleton, Manchester, M24 1PP |
| FAULKNER, Ann RESIGNED | Secretary | 16 Jun 1997 | 31 Mar 2000 | | | 20 Waterfield Way, Failsworth, Manchester, M35 9GE |
| WHITING, Michael Keith RESIGNED | Secretary | 12 Aug 1992 | 01 Apr 1996 | | | 16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS |
| PREMIER ESTATES LIMITED RESIGNED | Secretary | 01 Apr 2000 | 29 Jan 2026 | | | Chiltern House, 72-74, King Edward Street, Macclesfield, SK10 1AT, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Apr 1991 | 05 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Linda RESIGNED | Director | 21 Mar 2011 | 28 Feb 2013 | Uk | May 1962 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| ATHERTON, Emma Jane RESIGNED | Director | 15 Aug 2014 | 24 Aug 2014 | England | February 1981 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| ATHERTON, Emma Jane RESIGNED | Director | 24 Nov 2010 | 28 Jul 2014 | England | February 1981 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| COZENS, Francis RESIGNED | Director | 14 Aug 2003 | 03 Sep 2008 | United Kingdom | December 1928 | Apartment 45, Springbank Court, Woodley, Cheshire, SK6 1RW |
| COZENS, Francis RESIGNED | Director | 08 Nov 1999 | 25 Jul 2001 | United Kingdom | December 1928 | Apartment 45, Springbank Court, Woodley, Cheshire, SK6 1RW |
| DEFEO, Michael RESIGNED | Director | 04 Oct 2023 | 28 Feb 2025 | England | November 1991 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| DEFEO, Tony RESIGNED | Director | 09 Oct 2014 | 04 Oct 2023 | England | March 1962 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| EADES, Graham RESIGNED | Director | 30 Apr 1992 | 01 Jun 1997 | | March 1955 | Princess Building 15 Oxford Court, Manchester, Lancashire, M2 3WQ |
| ELLY, Saul RESIGNED | Director | 24 Mar 2025 | 13 Nov 2025 | England | October 1990 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom |
| HALSALL, Ian Matthew RESIGNED | Director | 30 Nov 2009 | 22 Feb 2011 | Uk | September 1972 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| HENSHALL, Steven James RESIGNED | Director | 10 Mar 2025 | 12 Nov 2025 | England | December 1983 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom |
| HENSHAW, Stephen Robert RESIGNED | Director | 11 Nov 2014 | 26 Apr 2016 | England | December 1948 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| JACKSON, Alan RESIGNED | Director | 11 Mar 2014 | 31 Mar 2016 | England | June 1954 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| JOHNSON, Daniel Mark RESIGNED | Director | 21 Jan 2014 | 11 Sep 2014 | England | May 1981 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| JOUL, Audrey RESIGNED | Director | 15 Oct 2014 | 01 Sep 2019 | England | July 1957 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| KILCOURSE, Joanne RESIGNED | Director | 11 Mar 2025 | 11 Sep 2026 | England | December 1962 | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| LEE, Eric Bernard RESIGNED | Director | 05 Jul 1991 | 30 Apr 1992 | | May 1957 | 6 Cannock Drive, Heaton Mersey, Stockport, Cheshire, SK4 3JB |
| OLDHAM, John Arthur RESIGNED | Director | 28 Jul 2016 | 14 Feb 2017 | England | November 1941 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| STAFFORD, Carol RESIGNED | Director | 15 Aug 2002 | 25 Mar 2003 | | February 1962 | 1 Milliner Court, Hillcrest Road, Stockport, SK2 5QN |
| THOMPSON, Gillian RESIGNED | Director | 09 Jan 2001 | 31 Oct 2009 | United Kingdom | March 1947 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| TWIGGS, Victoria Louise RESIGNED | Director | 02 Oct 2014 | 24 Nov 2021 | England | August 1977 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| WADSWORTH, William RESIGNED | Director | 23 Sep 2014 | 16 Aug 2016 | England | June 1947 | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Apr 1991 | 05 Jul 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |