| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| FAWCETT, Paul ACTIVE | Director | 25 Feb 2002 | | United Kingdom | March 1964 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MORGAN, Brian ACTIVE | Director | 27 May 2014 | | | December 1953 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BAKER, Simon RESIGNED | Secretary | 26 Mar 1996 | 01 Jun 1998 | | | 49 Gander Drive, The Beeches, Basingstoke, Hampshire, RG24 9JR |
| DASCOMBE, Jacqueline Anne RESIGNED | Secretary | 16 Jun 1993 | 25 May 1995 | | | 49 Gander Drive, Newbury Road, Basingstoke, Hampshire, RG24 9JR, England |
| FLOWER, Andrew RESIGNED | Secretary | 27 Feb 2002 | 26 Feb 2003 | | | 59 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| RICHARDS, Louise, Dr RESIGNED | Secretary | 07 Apr 2000 | 28 Mar 2002 | | | 55 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| ROBERTSON, Gordon RESIGNED | Secretary | 01 Jun 1998 | 07 Apr 2000 | | | 48 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| WILKINS, Gillian Jane RESIGNED | Secretary | 26 Mar 1999 | 07 Apr 2000 | | | 55 Gander Drive, Basingstoke, Hampshire, RG24 9JR, England |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 13 Dec 2002 | 03 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | 06 Feb 1992 | 16 Jun 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| BAKER, Simon RESIGNED | Director | 26 Mar 1996 | 01 Jun 1998 | | November 1970 | 49 Gander Drive, The Beeches, Basingstoke, Hampshire, RG24 9JR |
| BELL, Alison RESIGNED | Director | 27 Sep 1999 | 17 Dec 2012 | United Kingdom | February 1966 | 58 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| BELL, Alison RESIGNED | Director | 16 Jun 1993 | 26 Mar 1996 | United Kingdom | February 1966 | 58 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| FLOWER, Andrew RESIGNED | Director | 27 Feb 2002 | 28 Jan 2003 | | April 1974 | 59 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| HORWOOD, Zoe Susanne RESIGNED | Director | 20 Sep 1999 | 17 May 2002 | | August 1977 | 56 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| MORGAN, Brian RESIGNED | Director | 01 Jun 1998 | 16 Feb 1999 | | December 1953 | 52 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| PELLETT, Mellainie Jayne RESIGNED | Director | 16 Jun 1993 | 26 Mar 1996 | | December 1969 | 56 Gander Drive, Basingstoke, Hampshire, RG24 9JR, England |
| RICHARDS, Louise, Dr RESIGNED | Director | 11 Jun 1999 | 27 Jan 2003 | | May 1975 | 55 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| ROBERTSON, Gordon RESIGNED | Director | 01 Jun 1998 | 07 Apr 2000 | | September 1974 | 48 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| STEEL, Karen Loiuse RESIGNED | Director | 01 Jan 1995 | 01 Apr 1996 | | August 1968 | 54 Gander Drive, Newbury Road, Basingstoke, Hampshire, RG24 9JR |
| WARNER, Joanne RESIGNED | Director | 31 May 1995 | 26 Mar 1996 | | August 1969 | 48 Gander Drive, Basingstoke, Hampshire, RG24 9JR |
| WILKINS, Gillian Jane RESIGNED | Director | 26 Mar 1999 | 07 Apr 2000 | | June 1965 | 55 Gander Drive, Basingstoke, Hampshire, RG24 9JR, England |
| WILKINS, Gillian Jane RESIGNED | Director | 16 Jun 1993 | 01 Jan 1995 | | June 1965 | 55 Gander Drive, Basingstoke, Hampshire, RG24 9JR, England |
| WILSON, Kevin Richard RESIGNED | Director | 26 Mar 1996 | 01 Jun 1998 | | August 1954 | 57 Gamder Drive, The Beeches, Basingstoke, Hants |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 16 Jun 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | 06 Feb 1992 | 16 Jun 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |