| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Jul 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| AALDERS, Tom ACTIVE | Director | 13 Dec 2022 | | United Kingdom | April 1972 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CAMPBELL, Kay Frances ACTIVE | Director | 07 Sep 2023 | | United Kingdom | March 1963 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| CAREW, Peter Gareth ACTIVE | Director | 14 Dec 2023 | | England | April 1989 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| KLOSTER, Anders ACTIVE | Director | 13 Mar 2024 | | England | January 1964 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| COONEY, Christopher John RESIGNED | Secretary | 01 Aug 1999 | 24 Aug 2001 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| WYATT, Paul Christopher RESIGNED | Secretary | 09 Jun 1998 | 09 Feb 1999 | | | 21 High Street, Teddington, Middlesex, TW11 8EU |
| AITCHISON RAFFETY RESIGNED | Secretary | 24 May 2001 | 19 Jun 2002 | | | 8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 2003 | 03 Jul 2026 | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Jun 1998 | 09 Jun 1998 | | | 26, Church Street, London, NW8 8EP |
| BOUSFIELD, Peregrine Anthony Guy RESIGNED | Director | 24 May 2001 | 24 Mar 2003 | England | December 1949 | Holly Lodge Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| CAMPBELL, Kay Frances RESIGNED | Director | 03 Nov 2008 | 19 Oct 2011 | United Kingdom | March 1963 | 5, Bears Rails Park, Old Windsor, Berks, SL4 2HN |
| COLLINS, Madeleine RESIGNED | Director | 09 Mar 2010 | 03 Dec 2012 | Uk | July 1953 | Upton House School, 115 St Leonards Road, Windsor, Berkshire, SL4 3DF |
| COOPER, Paul David RESIGNED | Director | 09 Jun 1998 | 31 Jul 1999 | | July 1968 | The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND |
| CRANE, John Simon Hugh RESIGNED | Director | 03 Nov 2008 | 19 Oct 2011 | England | April 1963 | 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN |
| CRANE, John Simon Hugh RESIGNED | Director | 24 Mar 2003 | 21 Dec 2004 | England | April 1963 | 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN |
| ERIKSEN, Mikka RESIGNED | Director | 03 Nov 2008 | 30 Aug 2012 | United Kingdom | November 1975 | 2, Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GERMAIN, Richard Simon Patrick RESIGNED | Director | 01 Oct 2001 | 27 Feb 2006 | United Kingdom | September 1961 | 14 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN |
| GORDON, James Bruce Mackenzie RESIGNED | Director | 27 Feb 2006 | 13 Mar 2008 | United Kingdom | April 1962 | 18 Bears Rails Park, Windsor, Berkshire, SL4 2HN |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 15 Dec 2000 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| GROVES, Marta Anna RESIGNED | Director | 14 May 2007 | 03 Nov 2008 | | January 1948 | 21 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| HAWKES, Elizabeth Anne RESIGNED | Director | 24 May 2001 | 29 Aug 2007 | | May 1946 | 11 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 24 Aug 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| HOWARD, Marion Jane RESIGNED | Director | 19 Oct 2011 | 29 Sep 2022 | United Kingdom | February 1961 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| HOWELLS, Gwyn, Dr RESIGNED | Director | 03 Nov 2008 | 25 Jan 2011 | United Kingdom | May 1930 | 28, Bears Rails, Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| HUXFORD, Veronica Averil RESIGNED | Director | 27 Feb 2006 | 03 Nov 2008 | United Kingdom | March 1954 | 30 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 24 Aug 2001 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| LOUGHLIN, Paul Joseph, Dr RESIGNED | Director | 13 Mar 2008 | 03 Nov 2008 | England | November 1968 | 20 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN |
| LOUGHLIN, Sally, Dr RESIGNED | Director | 27 Nov 2019 | 17 Oct 2024 | United Kingdom | January 1962 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 15 Dec 2000 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 15 Dec 2000 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| NICHOLAS, Tom Marshall RESIGNED | Director | 24 Mar 2003 | 27 Feb 2006 | | June 1965 | 26 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| NICHOLSON, Tom Marshall RESIGNED | Director | 09 Jun 1998 | 31 Jul 1999 | England | June 1965 | The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN |
| O'SHEA, Ian Michael Edmun RESIGNED | Director | 19 Oct 2011 | 20 Jun 2021 | United Kingdom | September 1943 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| PARTON, Jeffrey John RESIGNED | Director | 09 Jun 1998 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| PETERS, Geoffrey Lawrence RESIGNED | Director | 09 Jun 1998 | 30 Jul 1999 | | November 1951 | 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SHERMAN, Jonathan David RESIGNED | Director | 03 Dec 2012 | 22 Mar 2017 | England | April 1968 | John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| TINDALL, Nigel David RESIGNED | Director | 19 Oct 2011 | 03 Dec 2012 | United Kingdom | November 1956 | John Mortimer Property, Management Ltd Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| TINDALL, Nigel David RESIGNED | Director | 27 Feb 2006 | 14 May 2007 | | November 1956 | Jasmine House, St Leonards Hill, Windsor, SL4 4AL |
| WILLING, Katie Jane RESIGNED | Director | 31 Aug 2018 | 25 Sep 2019 | United Kingdom | July 1961 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| YOUNG, Andrew Graeme RESIGNED | Director | 07 Sep 2021 | 29 Sep 2022 | United Kingdom | October 1969 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| YOUNG, Andrew Graeme RESIGNED | Director | 03 Dec 2012 | 06 Sep 2021 | United Kingdom | October 1969 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |