| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| PARKER, Jeremy Robert Willans ACTIVE | Director | 12 May 2005 | | United Kingdom | April 1944 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| WELLS, Fionah ACTIVE | Director | 04 May 1999 | | England | May 1963 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BARNES, Sharron Elizabeth RESIGNED | Secretary | 30 Jun 1993 | 05 Dec 1994 | | | 3 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| BARRACLOUGH, Richard RESIGNED | Secretary | 27 Jun 1991 | 30 Jun 1993 | | | Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH |
| BRETT, Mark Torr RESIGNED | Secretary | 05 Dec 1994 | 28 Jul 1995 | | | 26 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| ELLIS, Patricia Anne RESIGNED | Secretary | 15 Jul 1997 | 01 Mar 2005 | | | Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN |
| NEWBY, Kay Elizabeth RESIGNED | Secretary | 28 Jul 1995 | 05 Nov 1997 | | | 12 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 24 Oct 2007 | 03 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 |
| BARNES, Sharron Elizabeth RESIGNED | Director | 30 Jun 1993 | 05 Dec 1994 | | September 1950 | 3 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| BARRACLOUGH, Richard RESIGNED | Director | 27 Jun 1991 | 30 Jun 1993 | United Kingdom | March 1955 | Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH |
| BRETT, Mark Torr RESIGNED | Director | 30 Jun 1993 | 28 Jul 1995 | | April 1968 | 26 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| DEASLEY, Michael John RESIGNED | Director | 27 Jun 1991 | 30 Jun 1993 | | September 1939 | Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT |
| ELLIOTT, Jill RESIGNED | Director | 03 May 2018 | 02 Mar 2022 | United Kingdom | July 1947 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| GOMES, Roger RESIGNED | Director | 27 Jun 1995 | 16 Feb 1999 | | August 1963 | 2 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| HUGGETT, Claire RESIGNED | Director | 04 Jun 1996 | 14 May 1999 | | April 1970 | 27 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| HURST, David John RESIGNED | Director | 30 Jun 1993 | 27 Jun 1995 | | July 1964 | 25 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| JOHNSTONE, John Rutherford RESIGNED | Director | 15 Jul 1997 | 26 Apr 2001 | England | May 1939 | 8 Woodcote Green, Fleet, Hampshire, GU51 4EY |
| LARCOME, Shaun RESIGNED | Director | 22 Apr 1999 | 20 Jun 2000 | | June 1964 | 4 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| NEWBY, Kay Elizabeth RESIGNED | Director | 30 Jun 1993 | 05 Nov 1997 | | March 1960 | 12 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| POWELL, Alan Donald RESIGNED | Director | 15 Jul 1997 | 04 Apr 2016 | United Kingdom | November 1934 | 14 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU51 2RZ |
| ROBINSON, Colin Richard RESIGNED | Director | 27 Jun 1991 | 30 Jun 1993 | | May 1945 | 4 Old School Close, Birdham, Chichester, West Sussex, PO20 7ER |
| SHEARD, Peter Graham RESIGNED | Director | 28 Jun 2001 | 26 Oct 2004 | | April 1944 | 11 The Nurseries, Eaton Bray, Dunstable, Bedfordshire, LU6 2AX |
| SMITH, John Peter Sullivan RESIGNED | Director | 30 Jun 1993 | 03 Dec 1997 | | March 1956 | 17 Lakeside Court, Old Cove Road, Fleet, Hampshire, GU13 8RZ |
| SMYRNIADIS, Amber Felicity RESIGNED | Director | 12 May 2005 | 20 Aug 2010 | United Kingdom | June 1983 | 35 Wood Lane, Fleet, Hampshire, GU51 3EA |
| TOLKIEN, Veronica Leonie RESIGNED | Director | 20 May 2002 | 14 Apr 2010 | | October 1952 | 7 Varndell Road, Hook, Hampshire, RG27 9UQ |
| WILLIAMSON, Eugenie Margaret RESIGNED | Director | 22 Apr 1999 | 27 Jan 2010 | United Kingdom | February 1945 | Chenoua, Calthorpe Road, Fleet, Hampshire, GU51 4LN |