| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 04 Sep 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BESSEMER-CLARK, Helen Elizabeth ACTIVE | Director | 26 Jan 2026 | | United Kingdom | February 1940 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| DIMMOCK, Clive Anthony John, Professor ACTIVE | Director | 01 Oct 2015 | | England | August 1945 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| EDWARDS, Alan ACTIVE | Director | 10 Apr 2025 | | England | May 1938 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| JOHNSTON, Heather Christine ACTIVE | Director | 30 Mar 2026 | | England | April 1947 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| PAINTER, Allan David ACTIVE | Director | 12 Jul 2005 | | England | January 1946 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| STOPFORD, Patrick Robert RESIGNED | Secretary | 20 Oct 1997 | 13 Jul 2004 | | | 61 Wimpole Road, Barton, Cambridge, CB3 7AB |
| WAGER, Jeremy Vincent RESIGNED | Secretary | 13 Jul 2004 | 30 Jun 2014 | | | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 01 Jul 2014 | 04 Sep 2026 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 May 1997 | 20 Oct 1997 | | | 26, Church Street, London, NW8 8EP |
| DOW, James RESIGNED | Director | 20 Oct 1997 | 01 May 2006 | | November 1925 | 3 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP |
| DOW, Reidun Marie RESIGNED | Director | 22 Feb 2007 | 05 Aug 2012 | United Kingdom | March 1927 | 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom |
| EDWARDS, Alan RESIGNED | Director | 12 Jul 2005 | 10 Apr 2025 | England | May 1938 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| JONES, John Ieuan RESIGNED | Director | 18 Jul 2002 | 30 Apr 2025 | United Kingdom | March 1935 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| JONES, Peter Frank RESIGNED | Director | 12 Jul 2000 | 13 Feb 2017 | United Kingdom | October 1933 | 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| NORMAN, Anthony Mansfeldt, Rear Admiral RESIGNED | Director | 20 Oct 1997 | 12 Jul 2000 | | December 1934 | 4 Swanmore Park, Upper Swanmore, Southampton, SO32 2QS |
| POLLARD, Andrew John, Professor RESIGNED | Director | 16 Jul 2001 | 07 Apr 2005 | | November 1949 | 17 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP |
| PORTRAIT, Judith Susan RESIGNED | Director | 08 Nov 2023 | 30 Jul 2025 | England | March 1946 | 2, Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom |
| STOPFORD, Patrick Robert RESIGNED | Director | 20 Oct 1997 | 18 Feb 2013 | United Kingdom | June 1937 | 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 May 1997 | 20 Oct 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 30 May 1997 | 20 Oct 1997 | | | 26, Church Street, London, NW8 8EP |