| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| VEAKINS, Kate ACTIVE | Director | 14 Oct 2025 | | Singapore | May 1970 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BISHOP, Michael John RESIGNED | Secretary | 26 May 1998 | 06 Jul 1999 | | | 8 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| DHOKIA, Rajendra RESIGNED | Secretary | 05 Jan 1994 | 20 Oct 1995 | | | Windsor Crown House 7 Windsor Road, Slough, Berkshire, SL1 2DX |
| LESTER, Abigail Louise RESIGNED | Secretary | 11 Jan 2001 | 19 Nov 2003 | | | 10 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| LEVINE, Phillipa Jayne RESIGNED | Secretary | 05 Jan 1996 | 26 May 1998 | | | 8 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| SMITH, Anna Victoria RESIGNED | Secretary | 06 Jul 1999 | 11 Dec 2001 | | | 3 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 19 Nov 2003 | 14 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| BLAKLEY, Kirsten Louise RESIGNED | Director | 05 Jan 1996 | 19 Nov 2000 | | March 1971 | 1 Oakleaf Court, Millride, Ascot, Berkshire, GU20 6JJ |
| BOYLE, Sean Joseph RESIGNED | Director | 26 May 1998 | 08 Apr 2011 | United Kingdom | December 1963 | 9 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| BOYLE, Wendy Margaret RESIGNED | Director | 28 Mar 2011 | 26 Feb 2021 | United Kingdom | May 1951 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| FULLER, Stephen John RESIGNED | Director | 05 Jan 1994 | 17 Nov 1995 | | March 1952 | 7 Windsor Road, Slough, Berkshire, SL1 2DX |
| LEVINE, Phillipa Jayne RESIGNED | Director | 05 Jan 1996 | 26 May 1998 | | July 1967 | 8 Oak Leaf Court, Mill Ride, Ascot, Berkshire, SL5 8LX |
| VEAKINS, James RESIGNED | Director | 26 Feb 2021 | 14 Oct 2025 | United Kingdom | October 1969 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |