| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Oct 2014 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| AUSTIN, Susan ACTIVE | Director | 21 May 2018 | | England | November 1968 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GALE, Nicholas Paul RESIGNED | Secretary | 01 Nov 2000 | 30 Sep 2003 | | | 54 Old England Way, Peasedown St. John, Bath, Somerset, BA2 8TL |
| HYDE, Nicola RESIGNED | Secretary | 09 Feb 1998 | 31 Oct 2000 | | | 17 Leighton Road, Bath, Avon, BA1 4NF |
| JOHNS, Martin Peter RESIGNED | Secretary | 28 Feb 1997 | 09 Feb 1998 | | | 17 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| MAINWARING, Jan RESIGNED | Secretary | 01 Oct 2003 | 01 Nov 2004 | | | 54 Old England Way, Peasedown St. John, Bath, Somerset, BA2 8TL |
| NEARY, Jacqueline Anne RESIGNED | Secretary | 19 May 1993 | 28 Feb 1997 | | | 21 Blenheim Close, Peasedown St John, Bath, Avon, BA2 8TE |
| VELLEMAN, Deborah Mary RESIGNED | Secretary | 01 Nov 2004 | 01 Oct 2014 | | | 6, Gay Street, Bath, Banes, BA1 2PH, Great Britain |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | 13 Oct 1992 | 19 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| BEAUMONT, Emily Esther RESIGNED | Director | 01 Feb 2000 | 20 Dec 2006 | | October 1953 | 15 Blenheim Close, Peasedown St. John, Bath, Avon, BA2 8TD |
| CLARK, Nicola Leanne RESIGNED | Director | 20 Dec 2006 | 17 Oct 2017 | United Kingdom | November 1981 | 15 Blenheim Close, Bath, Avon, BA2 8TD |
| GALE, Nicholas Paul RESIGNED | Director | 01 Oct 2003 | 28 May 2014 | United Kingdom | January 1963 | 28, Alpine Gardens, Bath, BA1 5PE, England |
| HYDE, Nicola RESIGNED | Director | 09 Feb 1998 | 30 Sep 2000 | | June 1959 | 17 Leighton Road, Bath, Avon, BA1 4NF |
| JOHNS, Martin Peter RESIGNED | Director | 19 May 1993 | 09 Feb 1998 | | March 1967 | 17 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| LEESE, Robin Antony RESIGNED | Director | 28 Feb 1997 | 01 Feb 2000 | | April 1973 | 20 Blenheim Close, Peasedown St John, Bath, B.A.N.Es, BA2 8TE |
| STILLWELL, Brian Stewart RESIGNED | Director | 19 May 1993 | 28 Feb 1997 | | December 1941 | 16 Blenheim Close, Peasedown St John, Bath, BA2 8TE |
| WYNNE, Natalie Louise RESIGNED | Director | 23 Nov 2007 | 14 Jan 2025 | United Kingdom | July 1985 | 20 Blenheim Close, Peasedown St John, Avon, BA2 8TD |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | 13 Oct 1992 | 19 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | 13 Oct 1992 | 19 May 1993 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |