| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 12 May 2014 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BEECH, Michael ACTIVE | Director | 10 Jul 2006 | | England | January 1973 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GUTHRIE, Charles Alec RESIGNED | Secretary | 07 Jul 2006 | 28 Feb 2012 | | | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| PYE, Joan RESIGNED | Secretary | 15 Oct 1996 | 23 Jun 1998 | | | Park View Cottage, Cogshall Lane, Comberbach, Northwich, CW9 6BW |
| SCOWCROFT, Katherine Jane RESIGNED | Secretary | 23 Jun 1998 | 11 Jun 2001 | | | 4 Rays Brow, Church Road, Barnton Northwich, Cheshire, CW8 4JN |
| SCOWCROFT, Margaret Marian RESIGNED | Secretary | 18 Sep 2001 | 07 Jul 2006 | | | 25 Bracken Way, Barnton, Northwich, Cheshire, CW8 4LS |
| TAYLOR, Wendy Mary RESIGNED | Secretary | 04 Jun 1993 | 15 Oct 1996 | | | 16 Huxley Close, Macclesfield, Cheshire, SK10 3DG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 May 1993 | 04 Jun 1993 | | | 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 |
| MACK, David RESIGNED | Director | 15 Oct 1996 | 11 Jun 2001 | | March 1944 | Flat 17 Rays Brow, Northwich, Cheshire, CW8 4JN |
| RUTTER, Anthony RESIGNED | Director | 11 Jul 2006 | 05 Nov 2010 | | March 1973 | Flat 3 Rays Brow, Church Road, Barnton, Cheshire, CW8 4JN |
| SCOWCROFT, Katherine Jane RESIGNED | Director | 18 Sep 2001 | 08 Nov 2006 | | January 1972 | 4 Rays Brow, Church Road, Barnton Northwich, Cheshire, CW8 4JN |
| TAYLOR, Edward John Frederic RESIGNED | Director | 04 Jun 1993 | 15 Oct 1996 | United Kingdom | June 1934 | Church Cottage, Bosley, Macclesfield, Cheshire, SK11 0NX |
| TAYLOR, Wendy Mary RESIGNED | Director | 04 Jun 1993 | 15 Oct 1996 | | December 1934 | 16 Huxley Close, Macclesfield, Cheshire, SK10 3DG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 May 1993 | 04 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 May 1993 | 18 May 1994 | | | 26, Church Street, London, NW8 8EP |