| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BHATTI, Ramandeep Singh ACTIVE | Director | 03 Jul 2025 | | England | March 1975 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| DHOOT, Kole ACTIVE | Director | 04 Mar 2020 | | England | April 1970 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| AUSTIN, Catherine RESIGNED | Secretary | 01 Nov 2000 | 26 Apr 2002 | | | 9 Anvil Court, Blacksmith Row, Slough, Berkshire, SL3 8LB |
| DADSWELL, Kevin John RESIGNED | Secretary | 11 Apr 1996 | 31 Oct 2000 | | | 5 Anvil Close, Blacksmith Row, Slough, SL3 8LB |
| ELLIS, Karen Elizabeth RESIGNED | Secretary | 26 Apr 2002 | 30 Oct 2002 | | | 7 Anvil Court, Blacksmith Row, Slough, Berkshire, SL3 8LB |
| MATYSOVA-GOMEZ, Alena None RESIGNED | Secretary | 23 Sep 2008 | 29 Jun 2010 | | | No 9, Anvil Court Blacksmith Row, Langley, Slough, Berkshire, SL3 8LB |
| ROYSTER, Simon Jonathan Nigel RESIGNED | Secretary | 02 Jun 1994 | 11 Apr 1996 | | | 9 Anvil Court, Slough, Berkshire, SL3 8LB |
| TOMLINSON, Anneliese Joyce RESIGNED | Secretary | 23 Dec 2002 | 26 Sep 2008 | | | 1 Anvil Court, Langley, Slough, Berkshire, SL3 8LB |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 14 Dec 2010 | 14 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Jun 1994 | 02 Jun 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |
| CLINK, Raili Riitta RESIGNED | Director | 18 Jan 2001 | 23 Feb 2005 | | September 1935 | 27 Hillside Crescent, Northwood, Middlesex, HA6 1RP |
| CORNWALL, Michael Edward RESIGNED | Director | 02 Jun 1994 | 10 May 1999 | | July 1943 | 1 Anvil Court, Slough, Berkshire, SL3 8LB |
| DADSWELL, Kevin John RESIGNED | Director | 20 Nov 2024 | 06 Dec 2025 | England | April 1958 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MATYSOVA GOMEZ, Alena RESIGNED | Director | 26 Nov 2004 | 29 Jun 2010 | United Kingdom | October 1974 | 9 Anvil Court, Blacksmith Row Langley, Slough, Berkshire, SL3 8LB |
| MENDILUCE, Jose Na RESIGNED | Director | 23 Sep 2008 | 05 Aug 2024 | United Kingdom | December 1962 | 3, Anvil Court Blacksmith Row, Langley, Slough, Berkshire, SL3 8LB, The Uk |
| TOMLINSON, Anneliese Joyce RESIGNED | Director | 26 Apr 2002 | 12 Mar 2015 | United Kingdom | December 1976 | 1 Anvil Court, Langley, Slough, Berkshire, SL3 8LB |
| TURNER, Craig RESIGNED | Director | 10 May 1999 | 01 Jun 2002 | | October 1965 | 3 Anvil Court, Blacksmith Row, Slough, Berkshire, SL3 8LB |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 02 Jun 1994 | 02 Jun 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |