| SERVICES LIMITED, Letters Secretarial ACTIVE | Secretary | 16 Jul 2026 | | | | 1st Floor Unit D2, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England |
| MARTIN, Paul John ACTIVE | Director | 18 Nov 2019 | | United Kingdom | September 1965 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MOHYLA, Alla ACTIVE | Director | 06 Oct 2004 | | United Kingdom | August 1962 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| MOTLEY, Graham Alan ACTIVE | Director | 30 Sep 2010 | | United Kingdom | July 1978 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| TOWELL, Victoria ACTIVE | Director | 25 Apr 2006 | | United Kingdom | March 1982 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| M J ANDERSON LIMITED ACTIVE | Director | 02 Feb 2008 | | | | 2 Hillward Close, Orton Longueville, Peterborough, Cambridgeshire, PE2 7AB, United Kingdom |
| BROWN, Arthur James RESIGNED | Secretary | 14 Aug 1992 | 02 Aug 1993 | | | 4 High Street, Olney, Buckinghamshire, MK46 4BD |
| MARCHANT, Robert Read RESIGNED | Secretary | 23 Aug 1991 | 08 Nov 1991 | | | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| MOORE, Caroline Elizabeth RESIGNED | Secretary | 08 Nov 1991 | 12 Aug 1992 | | | 4 High Street, Olney, Buckinghamshire, MK46 4BD |
| WAGER, Jeremy Vincent RESIGNED | Secretary | 28 Nov 2008 | 01 Apr 2014 | | | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Nov 2019 | 01 May 2026 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| EVERSHEDS LLP RESIGNED | Secretary | 18 Mar 1993 | 11 Jul 2005 | | | Holland Court, The Close, Norwich, Norfolk, NR1 4DX |
| FBA DIRECTORS & SECRETARIES LTD RESIGNED | Secretary | 05 Nov 2014 | 29 Nov 2019 | | | Yew Tree House, 10 Church Street, St. Neots, Cambs, PE19 2BU, England |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 23 Aug 1991 | 23 Aug 1991 | | | 31 Corsham Street, London, N1 6DR |
| M&R SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 11 Jul 2005 | 29 Nov 2008 | | | 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH |
| ARCHER, John Duncan RESIGNED | Director | 06 Jul 2000 | 20 Dec 2018 | United Kingdom | May 1960 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| BAKER, Maria RESIGNED | Director | 30 Jul 1993 | 18 May 2001 | | September 1967 | 71 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| BARKER, Jason Neil RESIGNED | Director | 30 Jul 1993 | 30 Jun 2004 | | November 1970 | 65 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| BEVAN, Ben RESIGNED | Director | 11 Mar 2005 | 27 Apr 2006 | | April 1977 | 74 Albany Walk Bakers Lane, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| BLUNDELL, Alan Charles RESIGNED | Director | 30 Jul 1993 | 01 Aug 1996 | | April 1970 | 66 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| BUCKLAND, Donna RESIGNED | Director | 04 Aug 1997 | 21 Feb 2002 | | December 1968 | 70 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| CHAPMAN, Claire Louise RESIGNED | Director | 16 Aug 2001 | 31 Jan 2003 | | November 1977 | 76 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| COATEN, Glen Neville RESIGNED | Director | 30 Jul 1993 | 03 Sep 2002 | | December 1970 | 74 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| COLLINS, Timothy John RESIGNED | Director | 30 Jul 1993 | 23 Dec 1996 | | May 1968 | 79 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| DEAN, Anthony RESIGNED | Director | 15 Aug 2001 | 05 Apr 2004 | | September 1971 | 71 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| DIFFLICE, Paul Anthony RESIGNED | Director | 30 Jul 1993 | 26 Nov 1999 | | March 1963 | 72 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| DITCH, Anna Alexandra RESIGNED | Director | 11 Aug 2000 | 31 May 2002 | | December 1951 | 77 Albany Walk, Peterborough, Cambridgeshire, PE2 9JW |
| FLATMAN, Christine Anne RESIGNED | Director | 30 Jul 1993 | 10 Mar 2000 | | September 1967 | 69 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| GILLESPIE, Keith Robert RESIGNED | Director | 28 Feb 2008 | 01 Aug 2018 | United Kingdom | December 1983 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| GREEN, Eileen Dorothy RESIGNED | Director | 17 Oct 2000 | 04 Oct 2006 | | January 1938 | 72 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| HALL, Michael John RESIGNED | Director | 03 Dec 1993 | 02 Jan 1998 | | April 1971 | 68 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| HARRIS, Julie RESIGNED | Director | 30 Jul 1993 | 01 Aug 1996 | | October 1967 | 66 Albany Road, Bakers Alne, Peterborough, Cambrdigeshire, PE2 9JW |
| HAYWARD, Victoria Anne RESIGNED | Director | 03 Mar 1997 | 14 Sep 2005 | | August 1971 | 66 Albany Road, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JN |
| HILL, Brent Arthur RESIGNED | Director | 23 Aug 1991 | 08 Nov 1991 | United Kingdom | May 1951 | 4 High Street, Olney, Buckinghamshire, MK46 4BD |
| HILL, Mary Elizabeth RESIGNED | Director | 12 Dec 2002 | 18 Apr 2011 | United Kingdom | May 1976 | Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB |
| JULIEN, Steven John RESIGNED | Director | 17 Oct 2000 | 04 Oct 2006 | | January 1974 | 72 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| LEWIS, Peter RESIGNED | Director | 30 Jul 1993 | 14 May 2002 | | May 1965 | 75 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| MARCHANT, Robert Read RESIGNED | Director | 23 Aug 1991 | 08 Nov 1991 | United Kingdom | January 1962 | 4 High Street, Olney, Buckinghamshire, MK46 4BB |
| MCDONNELL, Deborah Ann RESIGNED | Director | 22 Oct 2002 | 06 Aug 2004 | | February 1962 | 77 Albany Walk, Bakers Lane Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| MILLER, Lucy Katherine RESIGNED | Director | 26 Jun 2008 | 13 Jan 2020 | United Kingdom | January 1984 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| MITCHELL, Paul Hartley RESIGNED | Director | 27 Feb 2003 | 04 Oct 2006 | | January 1974 | 79 Albany Walk Bakers Lane, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| NIZZARDI, Angelina Bianca RESIGNED | Director | 12 Apr 2005 | 20 Nov 2015 | United Kingdom | December 1973 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| NIZZARDI, Liberato RESIGNED | Director | 12 Apr 2005 | 01 Aug 2018 | United Kingdom | April 1970 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| OHLSSON, Steffan RESIGNED | Director | 15 Aug 2002 | 06 Jan 2005 | | July 1974 | 75 Albany Walk Bakers Lane, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| PARSONS, Nicholas Jeremy RESIGNED | Director | 08 Nov 1991 | 02 Aug 1993 | | May 1944 | 4 High Street, Olney, Buckinghamshire, MK46 4BD |
| PASS, Victoria RESIGNED | Director | 18 Jan 1994 | 13 Jun 2000 | | December 1968 | 77 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| PEARCE, Gerard Edgar RESIGNED | Director | 30 Jul 1993 | 22 Apr 2009 | | July 1948 | 78 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| REDPATH, John Robert RESIGNED | Director | 30 Jul 1993 | 14 Feb 1997 | | October 1968 | 70 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| REED, Gail RESIGNED | Director | 04 Jul 2007 | 02 Feb 2022 | United Kingdom | January 1983 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| REYNOLDS, Justine Evelyn Joy RESIGNED | Director | 30 Jun 2008 | 20 Nov 2015 | Ireland | January 1979 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| REYNOLDS, Thomas Martin Oliver John Paul RESIGNED | Director | 30 Jun 2008 | 01 Aug 2018 | Ireland | January 1970 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| ROBERTSHAW, Anita Margaret RESIGNED | Director | 17 Jul 2006 | 16 May 2008 | | January 1953 | The Old Mill, Candy, Oswestry, Shrops, SY10 9AZ |
| ROBERTSHAW, Lindsay John RESIGNED | Director | 17 Jul 2006 | 16 May 2008 | | March 1947 | The Old Mill, Candy, Oswestry, Shrops, SY10 9AZ |
| ROBINS, Ian Jack Nathan RESIGNED | Director | 20 Apr 2004 | 09 Mar 2016 | England | November 1950 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| ROBINS, Neil Adam RESIGNED | Director | 20 Apr 2004 | 20 Nov 2015 | United Kingdom | May 1980 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| ROBINSON, Louise Suzanne RESIGNED | Director | 01 Jun 2000 | 08 Nov 2002 | | August 1974 | 68 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| TOWELL, Stephen John RESIGNED | Director | 04 Jul 2007 | 20 Jan 2009 | | February 1977 | 69 Albany Walk, Woodston, Peterborough, Cambridgeshire, PE2 9JW |
| TREACHER, Olga Lysanora RESIGNED | Director | 13 Oct 2005 | 01 Feb 2016 | United Kingdom | October 1974 | Yew Tree House, 10 Church Street, St Neots, Cambridgeshire, PE19 2BU, England |
| TYLER, Joanna RESIGNED | Director | 30 Jul 1993 | 09 Jun 2000 | | April 1966 | 73 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| WARREN, Peggy RESIGNED | Director | 19 Mar 2003 | 30 May 2008 | | April 1949 | 28 Riverside Mead, Stanground, Peterborough, Cambs, PE2 8JN |
| WOODS, Karen Lynne RESIGNED | Director | 30 Jul 1993 | 12 Mar 2001 | | April 1970 | 76 Albany Walk, Bakers Lane, Peterborough, Cambrdigeshire, PE2 9JW |
| WOOLNOUGH, Katie Elizabeth RESIGNED | Director | 03 Sep 2002 | 21 Apr 2006 | | October 1976 | 70 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Aug 1991 | 23 Aug 1991 | | | 31 Corsham Street, London, N1 6DR |