| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 22 May 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| WAITE, Lauren Ashleigh ACTIVE | Director | 19 Nov 2021 | | United Kingdom | November 1991 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BARNES, Victoria Elizabeth RESIGNED | Secretary | 15 Feb 2001 | 28 Mar 2004 | | | 7 Felstead Court, Bramcote, Nottingham, Nottinghamshire, NG9 3EZ |
| BRICK, Colin William RESIGNED | Secretary | 31 Aug 1993 | 18 Dec 1996 | | | 11 Felstead Court, Warrender Close, Bramcote, Nottinghamshire, NG9 3EZ |
| GIACONE, Manuele RESIGNED | Secretary | 19 Feb 1998 | 15 Feb 2001 | | | 12 Felstead Court, Bramcote, Nottingham, NG9 3EZ |
| MACFARLANE, Sheila RESIGNED | Secretary | 19 Feb 1998 | 15 Feb 2001 | | | 15 Felstead Court, Bramcote, Nottingham, Nottinghamshire, NG9 3EZ |
| WRIGHT, Michael George RESIGNED | Secretary | 20 Feb 1997 | 19 Feb 1998 | | | 2 Redland Drive, Beeston, Nottingham, Nottinghamshire, NG9 5LE |
| CENTRAL MANAGEMENT UK LTD RESIGNED | Secretary | 28 Mar 2004 | 01 Oct 2012 | | | 66, Main Street, Kinoulton, Nottinghamshire, NG12 3EN, United Kingdom |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 02 Oct 2012 | 22 May 2026 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| ST PETERS HOUSE LIMITED RESIGNED | Secretary | 20 Aug 1993 | 01 Sep 1993 | | | 19 The Ropewalk, Nottingham, NG1 5DU |
| ALLSOPP, Simon RESIGNED | Director | 15 Feb 2001 | 18 Feb 2004 | | October 1964 | 3 Bramcote Drive, Wollaton, Nottingham, NG8 2NH |
| BARNARD, Mary Ethel RESIGNED | Director | 31 Aug 1993 | 15 Feb 2001 | | July 1918 | 2 Felstead Court, Warrender Close, Bramcotea, Nottinghamshire, NG9 3EZ |
| BARNES, Victoria Elizabeth RESIGNED | Director | 13 Feb 1996 | 18 Feb 2004 | | February 1960 | 7 Felstead Court, Bramcote, Nottingham, Nottinghamshire, NG9 3EZ |
| BECK, Steven John RESIGNED | Director | 26 Nov 2014 | 19 Nov 2021 | England | November 1966 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| DUNKLEY, Robert William RESIGNED | Director | 20 Feb 1997 | 22 Aug 2002 | | August 1925 | 50 Devon Drive, Sherwood, Nottingham, NG5 2EN |
| EYRE, Graham RESIGNED | Director | 31 Aug 1993 | 20 Feb 1997 | | September 1933 | 1 Felstead Court, Warrender Close, Bramcote, Nottinghamshire, NG9 3EZ |
| GIACONE, Manuele RESIGNED | Director | 19 Feb 1998 | 15 Feb 2001 | | May 1972 | 12 Felstead Court, Bramcote, Nottingham, NG9 3EZ |
| HALL, Rosemary RESIGNED | Director | 01 Oct 2010 | 18 Mar 2013 | Uk | August 1938 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| HAY, Nessim Israel, Doctor RESIGNED | Director | 31 Aug 1993 | 19 Feb 1998 | | January 1927 | 33 Wollaton Hall Drive, Nottingham, NG8 1AF |
| MACFARLANE, Sheila RESIGNED | Director | 19 Jul 2010 | 18 Mar 2013 | England | December 1931 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| MACFARLANE, Sheila RESIGNED | Director | 19 Feb 1998 | 15 Feb 2001 | England | December 1931 | 15 Felstead Court, Bramcote, Nottingham, Nottinghamshire, NG9 3EZ |
| PORRITT, Thomas RESIGNED | Director | 11 Feb 2013 | 06 Aug 2014 | Uk | March 1982 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, Uk |
| SRIVASTAVA, Naresh Chandra, Dr RESIGNED | Director | 01 Oct 2010 | 31 Aug 2012 | Uk/Nottinghamshire | June 1941 | 19, Jasmine Close, Beeston, Nottingham, NG9 3LH |
| SRIVASTAVA, Naresh Chandra, Doctor RESIGNED | Director | 15 Feb 2001 | 24 Apr 2008 | | June 1941 | 16 Felstead Court, Bramcote, Beeston, Nottinghamshire, NG9 3EZ |
| TAYLOR, James RESIGNED | Director | 15 Feb 2001 | 03 Oct 2006 | | April 1975 | 10 Felstead Court, Beeston, Nottingham, Nottinghamshire, NG9 3EZ |
| WHITING, Steve Richard RESIGNED | Director | 31 Aug 1993 | 23 Jan 1995 | | April 1962 | 16 Felstead Court, Warrender Close, Bramcote, Nottinghamshire, NG9 3EZ |
| WILSON, Jennifer Louise RESIGNED | Director | 20 Feb 2013 | 14 Jul 2015 | United Kingdom | May 1962 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, Uk |
| WILSON, Jennifer Louise RESIGNED | Director | 13 Feb 1996 | 27 Aug 2010 | United Kingdom | May 1962 | 5 Felstead Court, Beeston, Nottingham, NG9 3EZ |
| WOODINGS, Judith Ellen RESIGNED | Director | 17 Feb 2000 | 15 Feb 2001 | | April 1947 | 8 Felstead Court, Beeston, Nottingham, Nottinghamshire, NG9 3EZ |
| ST PETERS HOUSE (NOMINEES) LIMITED RESIGNED | Director | 20 Aug 1993 | 01 Sep 1993 | | | 19 The Ropewalk, Nottingham, NG1 5DU |