| LAKIN ROSE COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 17 Jun 2004 | | | | Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England |
| CONSTABLE, Jonathan ACTIVE | Director | 23 Jun 2026 | | England | March 1981 | Flat 6 Chichester House, 12 St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England |
| CONSTABLE, Susannah ACTIVE | Director | 23 Jun 2026 | | England | September 1980 | Flat 6 Chichester House, 12 St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England |
| DOHERTY, Conor Gerard ACTIVE | Director | 23 Jun 2026 | | England | April 1996 | Flat 12 Chichester House, 12 St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England |
| HIRD, Emily Alice ACTIVE | Director | 26 Oct 2009 | | United Kingdom | November 1979 | 24 Mulberry Close, Cambridge, CB4 2AS, United Kingdom |
| HODGSON, Gavin ACTIVE | Director | 28 Nov 2025 | | England | July 1992 | Flat 8 Chichester House, 12 St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England |
| MANGEOT, Andrew ACTIVE | Director | 28 Apr 2007 | | England | November 1955 | 4 Chichester House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL |
| MANSFIELD, David John Stuart ACTIVE | Director | 16 Feb 1998 | | United Kingdom | December 1950 | Deane Croft, High Street Guilden Morden, Royston, Hertfordshire, SG8 0JP |
| O'BRIEN GARCIA, Laura Isabel ACTIVE | Director | 23 Jun 2026 | | England | April 1998 | Flat 12 Chichester House, 12 St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England |
| DAVIS, Amanda June RESIGNED | Secretary | 07 Dec 1993 | 30 Jan 1995 | | | Rose Cottage, 512 Hunsworth Lane, East Bierley, West Yorkshire, BD4 6RL |
| PLATT, Michael James RESIGNED | Secretary | 02 Jul 1993 | 07 Dec 1993 | | | Little Acre Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 OLW |
| TATTERSALL, Gerald Melvyn RESIGNED | Secretary | 30 Jan 1995 | 11 Nov 1998 | | | Starlings Starlings Green, Clavering, Essex, CB11 4PP |
| LAKIN ROSE RESIGNED | Secretary | 21 Oct 2003 | 17 Jun 2004 | | | Enterprise House, Chivers Way Histon, Cambridge, CB4 9ZR |
| MCCARTHY & CO LTD RESIGNED | Secretary | 28 Mar 2000 | 21 Oct 2003 | | | 169 Moor Lane, Upminster, Essex, RM14 1HQ |
| CHOY, Man Fai Joseph RESIGNED | Director | 24 Nov 1993 | 28 Feb 2025 | Hong Kong | December 1951 | Flat A, 20th Floor, Valiant Park, 52 Conduit Road, Mid-Levels, Hong Kong |
| CONSTABLE, Adrian RESIGNED | Director | 24 Oct 2013 | 17 Jan 2022 | United Kingdom | December 1935 | Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL |
| CONSTABLE, Anne RESIGNED | Director | 24 Oct 2013 | 21 Apr 2023 | United Kingdom | February 1942 | Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL |
| DAVIS, Amanda June RESIGNED | Director | 07 Dec 1993 | 30 Jan 1995 | United Kingdom | June 1958 | Rose Cottage, 512 Hunsworth Lane, East Bierley, West Yorkshire, BD4 6RL |
| DAWSON, James RESIGNED | Director | 29 Nov 2004 | 12 May 2014 | | December 1973 | 16, Station Road, Histon, Cambridge, Cambridgeshire, CB24 9LQ, England |
| EDKINS, George William RESIGNED | Director | 02 Jul 1993 | 07 Dec 1993 | | June 1948 | 26 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF |
| EKANEM, Ita Inyang RESIGNED | Director | 20 Oct 1993 | 29 Nov 2004 | | February 1939 | 4106 Wallingford Place, Durham, Nc27707, Usa |
| FUNG, Mei Kuen RESIGNED | Director | 29 Sep 1993 | 29 Jul 2002 | | July 1955 | Flat H, 4oth Floor, Tower 7, Yee Mei Court, South Horizo, Apleichau, Hong Kong |
| HARRISON, Godfrey James, Doctor RESIGNED | Director | 01 Oct 1997 | 20 Dec 1999 | | February 1938 | Rue De Coimbra Edimico, Lei Y Eung Fa Seng, Bloco J Andar 26 Taipa Macao, FOREIGN |
| KWAN, Lung See Simon RESIGNED | Director | 27 Sep 1993 | 02 Oct 1997 | | March 1954 | Flat B 31 F Block 3 Waterside Plaza, 38 Wing Shun Street Tsuen Wan N T, Hong Kong, FOREIGN |
| KWOK, Ngai Ping Albert, Dr RESIGNED | Director | 30 Oct 2014 | 28 Nov 2025 | United Kingdom | January 1981 | 24b Borwick Avenue, Walthamstow, London, E17 6RA, United Kingdom |
| MANSFIELD, Elizabeth Anne RESIGNED | Director | 16 Feb 1998 | 26 Oct 2024 | United Kingdom | August 1952 | Deane Croft, High Street Guilden Morden, Royston, Hertfordshire, SG8 0JP |
| MCINTYRE, William Menzies RESIGNED | Director | 21 Sep 1993 | 16 Feb 1998 | | June 1955 | PO BOX 20037, Hennesey Road Post Office Wanchai, Hong Kong, FOREIGN |
| NEGUS, Sharon Helen RESIGNED | Director | 01 Jul 2007 | 29 Nov 2014 | England | June 1953 | Church Farm, Low Road Shropham, Attleborough, Norfolk, NR17 1EH |
| NORRIS, Megan RESIGNED | Director | 29 Nov 2004 | 12 May 2014 | | May 1974 | 16, Station Road, Histon, Cambridge, Cambridgeshire, CB24 9LQ, England |
| PLATT, Michael James RESIGNED | Director | 02 Jul 1993 | 07 Dec 1993 | | June 1938 | Little Acre Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 OLW |
| RICHARDS, Ian David RESIGNED | Director | 02 Jul 1993 | 07 Dec 1993 | England | July 1952 | 7 Ransom Close, Hitchin, Hertfordshire, SG4 9AX |
| TATTERSALL, Gerald Melvyn RESIGNED | Director | 07 Dec 1993 | 30 Jan 1995 | | September 1940 | Starlings Starlings Green, Clavering, Essex, CB11 4PP |
| TERIBA, Owodunni RESIGNED | Director | 12 Oct 1993 | 24 May 2004 | | February 1938 | PO BOX 200005, Addis Ababa, Ethiopia |
| TULLAH, Neville RESIGNED | Director | 02 Jul 1993 | 07 Dec 1993 | | April 1944 | King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT |