| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jun 2016 | | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| CARR, Carolyn ACTIVE | Director | 27 May 2026 | | United Kingdom | April 1952 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| CARTER, John Maurice Rex ACTIVE | Director | 06 Oct 2022 | | United Kingdom | April 1951 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| REID, Anthony ACTIVE | Director | 13 May 2021 | | United Kingdom | April 1952 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ROSS, James ACTIVE | Director | 28 Oct 2021 | | United Kingdom | January 1964 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| SALISBURY, John ACTIVE | Director | 22 May 2023 | | United Kingdom | October 1952 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BRUCE, Richard John RESIGNED | Secretary | 02 Feb 1998 | 14 Jan 2003 | | | Justice House 3 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH |
| HARDING, Jon Anthony RESIGNED | Secretary | 25 Aug 1995 | 02 Feb 1998 | | | 43 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| JOHNSTON, Phillip Charles RESIGNED | Secretary | 29 Jul 1994 | 25 Aug 1995 | | | 41 Cloverfields, Haslington, Cheshire, CW1 5AL |
| BRAEMER ESTATES RESIDENTIAL LIMITED RESIGNED | Secretary | 01 Nov 2007 | 01 Jun 2016 | | | Richmond House, Heath Road, Hale Altrincham, Cheshire, WA14 2XP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Jul 1994 | 29 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| MAIN AND MAIN DEVELOPMENTS LIMITED RESIGNED | Secretary | 13 Jan 2003 | 01 Nov 2007 | | | 252a Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD |
| ANDERTON, Mark RESIGNED | Director | 04 Dec 2006 | 01 Mar 2010 | | February 1969 | 7 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| ANDERTON, Ruth Clare RESIGNED | Director | 01 Mar 2010 | 28 Jun 2021 | United Kingdom | March 1968 | 7 Kingsley Green, Kingsley Road, Frodsham, Cheshire, WA6 6YA |
| ASHALL, David George RESIGNED | Director | 04 Dec 2006 | 10 Mar 2015 | | November 1937 | 45 Kingsley Green, Kingsley Road, Frodsham, Cheshire, WA6 6YA |
| BARTON, Linda RESIGNED | Director | 10 Mar 2015 | 05 Nov 2019 | United Kingdom | September 1959 | 39, Kingsley Green, Kingsley Road, Frodsham, Cheshire, England, WA6 6YA, England |
| BAYLISS, Philip Mark RESIGNED | Director | 25 Aug 1995 | 29 Jul 1996 | | June 1959 | 1 Kingsley Green, Kingsley Road Frodsham, Warrington, Cheshire, WA6 6YA |
| BRADLEY, Terrence RESIGNED | Director | 29 Jul 1994 | 25 Aug 1995 | | March 1949 | Tan-Y-Bwlch, Llansannan, Clwyd, LL16 5LF |
| CREWE, Phillip Rowland RESIGNED | Director | 13 Jan 2003 | 31 Jul 2003 | | June 1941 | 45 Kingsley Green, Frodsham, Warrington, Cheshire, WA6 6YA |
| CROSS, Steven Paul RESIGNED | Director | 10 May 2022 | 19 May 2022 | United Kingdom | February 1961 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| DAVIES, Colin Davies RESIGNED | Director | 25 Aug 1995 | 29 Jul 1996 | | December 1939 | 34 Kingsley Green, Kingsley Road Frodsham, Warrington, WA6 6YA |
| FAULKNER, Jo RESIGNED | Director | 29 Jul 1996 | 30 Apr 1997 | | November 1959 | 9 Kingsley Green, Kingsley Road Frodsham, Warrington, Cheshire, WA6 6YA |
| HARDING, Jon Anthony RESIGNED | Director | 25 Aug 1995 | 02 Feb 1998 | | November 1957 | 43 Mingsley Green, Frodsham, Cheshire |
| HEALEY, Carolyn RESIGNED | Director | 27 Oct 1997 | 01 Jul 2004 | | November 1949 | 7 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| HODD, Katherine Anne RESIGNED | Director | 12 Apr 2012 | 18 Aug 2021 | United Kingdom | December 1984 | 23 The Chapel, Kingsley Green, Kingsley Road, Frodsham, Cheshire, WA6 6YA, Uk |
| HOLLAND, Helen Claire RESIGNED | Director | 25 Aug 1995 | 21 Feb 2000 | | December 1964 | 20 Kingsley Green, Kingsley Road Frodsham, Warrington, WA6 6YA |
| HULL, Veronica Mary RESIGNED | Director | 29 Jul 1996 | 21 Feb 2000 | | December 1940 | 12 Kingsley Green, Frodsham, Frodsham, Cheshire, WA6 6YA |
| JACKSON, Grace RESIGNED | Director | 16 Nov 1998 | 21 Feb 2000 | | February 1955 | 22 Kingsley Green, Kingsley Road Frodsham, Warrington, WA6 6YA |
| JONES, John Howard RESIGNED | Director | 27 Oct 1997 | 30 Jan 2002 | United Kingdom | January 1946 | 10 Kingsley Green, Frodsham, Warrington, WA6 6YA |
| JOYCE, Paul RESIGNED | Director | 23 Nov 1999 | 01 Aug 2003 | | October 1942 | 6 Kingsley Green, Kingsley Road, Frodsham, Warrington, Cheshire, WA6 6YA |
| LAUDER, Ruth Mary RESIGNED | Director | 16 Feb 2004 | 27 Feb 2009 | | September 1948 | 5 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| LYONS, Mary RESIGNED | Director | 25 Aug 1995 | 24 Oct 1997 | | August 1931 | 42 Kingsley Green, Frodsham, Cheshire, WA6 6YA |
| MOSS, Viv RESIGNED | Director | 20 May 2020 | 22 Oct 2021 | United Kingdom | July 1960 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| PENNOCK, Stuart RESIGNED | Director | 28 Oct 2021 | 21 Jun 2024 | United Kingdom | December 1972 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| PETERS, Jillian RESIGNED | Director | 28 Oct 2021 | 28 Nov 2022 | United Kingdom | April 1957 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| STOCKTON, William Thomas RESIGNED | Director | 22 Apr 2022 | 21 Jun 2022 | United Kingdom | January 1945 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| STOCKTON, William Thomas RESIGNED | Director | 27 Feb 2014 | 27 Jan 2021 | United Kingdom | January 1945 | The Clock Tower, 25 Kingsley Green, Kingsley Road, Frodsham, England, WA6 6YA, United Kingdom |
| TOPPING, Guy Thomas RESIGNED | Director | 22 Oct 2014 | 31 Mar 2016 | England | November 1973 | 25 Kingsley Green, Kingsley Road, Frodsham, Cheshire, WA6 6YA, United Kingdom |
| TURNER, John Arthur RESIGNED | Director | 16 Nov 1998 | 12 Jun 2009 | | July 1943 | 31 Kingsley Green, Kingsley Road Frodsham, Warrington, WA6 6YA |
| WALLACE, Anne RESIGNED | Director | 23 Nov 1999 | 01 Apr 2008 | | August 1957 | 39 Kingsley Green, Kingsley Road, Frodsham, Warrington, Cheshire, WA6 6YA |
| WHITE, Richard RESIGNED | Director | 16 Feb 2004 | 06 Jan 2012 | England | July 1945 | 38 Kingsley Green, Kingsley Road, Frodsham, Cheshire, WA6 6YA |
| WOODWARD, William Thomson RESIGNED | Director | 25 Aug 1995 | 07 Jun 2017 | | November 1947 | 46 Kingsley Green, Kingsley Road Frodsham, Warrington, WA6 6YA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jul 1994 | 29 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Jul 1994 | 29 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |