| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| FROUDE, Ronald George ACTIVE | Director | 18 Aug 2014 | | England | November 1949 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MACKROW, Jennifer Kathleen ACTIVE | Director | 10 Oct 2017 | | United Kingdom | July 1955 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MURRELLS, Mary ACTIVE | Director | 13 Jul 2017 | | United Kingdom | January 1952 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SCHWEGMANN, Kirsty Lee ACTIVE | Director | 06 Feb 2021 | | United Kingdom | August 1977 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SILVERA, Liam ACTIVE | Director | 06 Jan 2025 | | England | August 1983 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CROSSLEY, Katharine Ann RESIGNED | Secretary | 18 Jun 1997 | 22 Jun 1999 | | | 14 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| HARRISON, John RESIGNED | Secretary | 01 Apr 2007 | 01 Jul 2007 | | | 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP |
| KNOX, Colin Hamilton RESIGNED | Secretary | 22 Jun 1999 | 20 Apr 2006 | | | 25 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| PAGE, Andrew William RESIGNED | Secretary | 01 Jun 1994 | 18 Jun 1997 | | | 6 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| ROBINSON, Angela RESIGNED | Secretary | 28 Apr 1992 | 01 Jun 1994 | | | 77 High Street, Camberley, Surrey, GU15 3RB |
| WILSON, Tina RESIGNED | Secretary | 20 Apr 2006 | 26 Mar 2007 | | | 2 Kirkby Court, Parsonage Way, Frimley, Camberley, Surrey, GU16 8HY |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Jun 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 02 Mar 2015 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| MORTIMER SECRETARIES LTD. RESIGNED | Secretary | 11 Jun 2015 | 03 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 May 1991 | 22 May 1991 | | | 26, Church Street, London, NW8 8EP |
| ARMITAGE, Michael Russell RESIGNED | Director | 21 Oct 2003 | 30 Nov 2020 | England | December 1945 | The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA |
| CHITTY, Joanne Eloise RESIGNED | Director | 01 Jun 1996 | 17 Jun 1998 | | May 1972 | 17 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| CRAYSON, Paul Geoffrey RESIGNED | Director | 05 Dec 2006 | 15 Aug 2017 | England | June 1962 | Flat 14 Kirkby Court, Parsonage Way, Camberley, Surrey, GU16 8HY |
| CROSSLEY, Katharine Ann RESIGNED | Director | 18 Jun 1997 | 22 Jun 1999 | | August 1963 | 14 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| DAVIES, Barbara Dorothy RESIGNED | Director | 22 Mar 1995 | 01 Oct 1996 | | March 1943 | 10 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| EVANS, Trevor Graham Russell RESIGNED | Director | 01 Jun 1994 | 22 Mar 1995 | | April 1938 | Brookside, Fox Corner, Worplesdon, Surrey, GU3 3PP |
| KEATES, Sandra RESIGNED | Director | 01 Jun 1994 | 31 Dec 1995 | | March 1948 | 12 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| KNOX, Colin Hamilton RESIGNED | Director | 17 Jun 1998 | 20 Apr 2006 | | August 1950 | 25 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| MANLOW, Carol RESIGNED | Director | 05 Dec 2006 | 28 Jul 2016 | England | January 1945 | 19 Meadway, Frimley, Camberley, Surrey, GU16 8TQ |
| MANLOW, Terrence Victor RESIGNED | Director | 18 Jun 1997 | 05 Dec 2006 | United Kingdom | December 1943 | 19 Meadway, Frimley, Camberley, Surrey, GU16 8TQ |
| MCLEAN, Debra Elaine RESIGNED | Director | 01 Jun 1994 | 11 Jun 1996 | | June 1968 | 15 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| MEADOWCROFT, Damon Paul RESIGNED | Director | 18 Sep 2001 | 21 Oct 2003 | | April 1973 | 17 Kirkby Court, Parsonage Way, Frimley, Surrey, GU16 8HY |
| O DELL, Yvonne RESIGNED | Director | 18 Jun 1997 | 26 Jun 2001 | | February 1913 | 1 Kirkby Court, Parsonage Way, Frimley, Surrey, GU16 5HZ |
| PAGE, Andrew William RESIGNED | Director | 01 Jun 1994 | 18 May 1997 | | April 1967 | 6 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| RAY, John Arthur RESIGNED | Director | 05 Dec 2006 | 26 Sep 2007 | | March 1952 | 18 Kirkby Court, Parsonage Way, Camberley, Surrey, GU16 8HY |
| STRUVE, Anthony Neil RESIGNED | Director | | 21 May 1997 | | January 1950 | 77 High Street, Camberley, Surrey, GU15 3RB |
| TOZER, Nicky RESIGNED | Director | 22 Jun 1999 | 01 Aug 2000 | | July 1972 | 17 Kirkby Court, Parsonage Way, Frimley, Camberley, Surrey, GU16 5HZ |
| WARGEN, Paula RESIGNED | Director | 01 Jun 1994 | 18 Nov 1996 | | December 1963 | 14 Kirkby Court, Parsonage Way Frimley, Camberley, Surrey, GU16 5HZ |
| WILSON, Tina RESIGNED | Director | 01 Jan 1996 | 03 Apr 2007 | | August 1970 | 2 Kirkby Court, Parsonage Way, Frimley, Camberley, Surrey, GU16 8HY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 May 1991 | 22 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |