| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BENNETT, Steven Robert ACTIVE | Director | 08 Mar 2004 | | United Kingdom | February 1966 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| ETHERIDGE, Stephen ACTIVE | Director | 25 Jun 2014 | | England | July 1971 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| SMITH, Emma Margaret ACTIVE | Director | 08 Mar 2004 | | United Kingdom | October 1962 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| BREWER, Krystine RESIGNED | Secretary | 29 Nov 1999 | 05 Feb 2002 | | | 6 Bridle Way, Grantchester, Cambridge, Cambridgeshire, CB3 9NY |
| EVANS, Roger RESIGNED | Secretary | 06 Dec 1993 | 29 Nov 1999 | | | 79 High Street, Saffron Walden, Essex, CB10 1DZ |
| TORRANCE, Mark Andrew RESIGNED | Secretary | 05 Feb 2002 | 24 Dec 2003 | | | 80 Woodhall Rise, Werrington, Peterborough, Cambridgeshire, PE4 5BX |
| WAGER, Jeremy Vincent RESIGNED | Secretary | 08 Mar 2004 | 30 Jun 2014 | | | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| CHARTWELL HOUSE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 24 Dec 2003 | 09 Mar 2004 | | | Chartwell House, 620 Newmarket Road, Cambridge, CB5 8LP |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 01 Jul 2014 | 03 Jul 2026 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Dec 1993 | 06 Dec 1993 | | | 14-18 City Road, Cardiff, CF24 3DL |
| COOPER, John RESIGNED | Director | 06 Dec 1993 | 19 Dec 1996 | | January 1948 | Lindisfarne, Wimpole Road Gt Eversden, Cambridge |
| EVANS, Roger RESIGNED | Director | 06 Dec 1993 | 29 Nov 1999 | England | May 1947 | 79 High Street, Saffron Walden, Essex, CB10 1DZ |
| OVERTON, David RESIGNED | Director | 14 Jun 2005 | 08 Nov 2010 | United Kingdom | November 1973 | Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB |
| SHARP, Wendy RESIGNED | Director | 20 Sep 2011 | 30 May 2014 | United Kingdom | December 1952 | 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom |
| SMITH, Trish RESIGNED | Director | 08 Mar 2004 | 06 May 2005 | | February 1955 | 18 Howlett Way, Bottisham, Cambridge, CB5 9EQ |
| TOOVEY, Nicholas RESIGNED | Director | 06 Dec 1993 | 24 Aug 1999 | | March 1951 | Palmer Wheeldon Daedalus House, Station Road, Cambridge, Cambridgeshire, CB1 2RE |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 06 Dec 1993 | 06 Dec 1993 | | | 14-18 City Road, Cardiff, CF24 3DL |