| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 12 May 2014 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HOWLAND, Guy Anthony ACTIVE | Director | 12 Sep 2022 | | England | June 1957 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CHROMEACE LTD ACTIVE | Director | 18 Sep 2023 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ANTIPAS, Richard Dennis RESIGNED | Secretary | 21 Jun 1995 | 26 Apr 1999 | | | 31 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| GUTHRIE, Charles Alec RESIGNED | Secretary | 26 Apr 1999 | 28 Feb 2012 | | | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| SWARBRICK, Geoffrey Robert RESIGNED | Secretary | 29 Jul 1991 | 01 Dec 1991 | | | 210 Davyhulme Road, Urmston, Manchester, M41 8QH |
| WALKER, Karen RESIGNED | Secretary | 01 Dec 1991 | 21 Jun 1995 | | | 60 Grosvenor Road, Ashton On Mersey, Sale, Cheshire, M33 6NW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jul 1991 | 29 Jul 1991 | | | 26, Church Street, London, NW8 8EP |
| THE GUTHRIE PARTNERSHIP LIMITED RESIGNED | Secretary | 28 Feb 2012 | 12 May 2014 | | | 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom |
| ANTIPAS, Richard Dennis RESIGNED | Director | 21 Jun 1995 | 04 Mar 1998 | | January 1969 | 31 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| ANTONIAK, Steven RESIGNED | Director | 28 Apr 1997 | 09 Feb 1999 | | April 1959 | 35 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| BEEVER, Benjamin James RESIGNED | Director | 08 May 2007 | 28 Nov 2011 | | May 1976 | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| BERWITZ, Andrew Arthur, Mr. RESIGNED | Director | 04 Mar 2009 | 14 Jul 2021 | England | December 1951 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BOSWELL, Arthur Mark RESIGNED | Director | 21 Jun 1995 | 28 Apr 1997 | | May 1966 | 1 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| FARNON, Maxwell RESIGNED | Director | 21 Jun 1995 | 26 Feb 1996 | | January 1969 | 35 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| GERRARD, Pamela RESIGNED | Director | 28 Apr 1998 | 12 Jan 2008 | | September 1965 | 37 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| KENDALL, Peter David RESIGNED | Director | 29 Jul 1991 | 01 Dec 1991 | | August 1949 | 33 Westage Lane, Great Budworth, Northwich, Cheshire, CW9 6HJ |
| KIRKWOOD, Lisa Anne RESIGNED | Director | 01 Nov 2001 | 20 Jan 2009 | England | August 1961 | 13 Tanyard Drive, Hale Barns, Cheshire, WA15 0BS |
| LEES, Lesley Frances RESIGNED | Director | 21 Jun 1995 | 09 Mar 1999 | | March 1965 | 3 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| MCBRIDE, James Sutton RESIGNED | Director | 03 Jul 2006 | 20 Jan 2009 | United Kingdom | August 1957 | 20 Aylesby Close, Knutsford, Cheshire, WA16 8AE |
| MORRISON, Jonathan Martin RESIGNED | Director | 01 Dec 1991 | 21 Jun 1995 | | July 1953 | 6 Bonville Chase, Altrincham, Cheshire, WA14 4QA |
| PERRY, Richard James RESIGNED | Director | 21 Jun 1995 | 28 Apr 1998 | | February 1965 | 6 Goostrey Lane, Cranage, Crewe, Cheshire, CW4 8HE |
| RAINEY, Michael John RESIGNED | Director | 28 Apr 1997 | 24 Nov 1999 | | February 1955 | Lingards Farm Foden Lane, Alderley Edge, Cheshire, SK9 7TH |
| ROSS, Caren RESIGNED | Director | 14 Oct 1999 | 09 Mar 2001 | | July 1973 | 25 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| SIMMONS, Paul Stephen RESIGNED | Director | 03 Jul 2006 | 01 Nov 2023 | United Kingdom | July 1952 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| SWARBRICK, Geoffrey Robert RESIGNED | Director | 29 Jul 1991 | 01 Dec 1991 | United Kingdom | January 1941 | 210 Davyhulme Road, Urmston, Manchester, M41 8QH |
| CHROMEACE LIMITED RESIGNED | Director | 10 Jun 2020 | 01 Sep 2020 | | | Stalcot, Tabernacle Walk, Rodborough, Stroud, GL5 3UJ, United Kingdom |