| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 29 Apr 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PUNCHARD, Christopher David ACTIVE | Director | 17 May 1999 | | England | February 1968 | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| PUNCHARD, Christopher David RESIGNED | Secretary | 24 Aug 2000 | 26 Jan 2011 | | | Apt 34, Angel Meadows, Naples Street, Manchester, Lancashire, M4 4HA, Uk |
| A B & C SECRETARIAL LIMITED RESIGNED | Secretary | 24 Jul 1998 | 24 Aug 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| PREMIER ESTATES LIMITED RESIGNED | Secretary | 26 Jan 2011 | 29 Apr 2026 | | | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England |
| CARR, Jeremy David RESIGNED | Director | 17 May 1999 | 12 Apr 2002 | | November 1964 | 5 Twillbrook Drive, Salford, Lancashire, M3 7AR |
| EBRILL, Jonathan Paul RESIGNED | Director | 12 Apr 2002 | 18 Aug 2011 | United Kingdom | July 1970 | 38, Flamingo Court, Castle Marina, Nottingham, NG7 1GJ, United Kingdom |
| FARMAR, Robert David Rees RESIGNED | Director | 17 May 1999 | 15 Nov 2005 | | February 1974 | 11 Twillbrook Drive, Salford, Lancashire, M3 7AR |
| FINLAY, Anne Marie RESIGNED | Director | 15 Jul 2002 | 03 Aug 2011 | United Kingdom | June 1972 | 26 Milwain Road, Stretford, Manchester, M32 9BY |
| GADD, Wayne RESIGNED | Director | 17 May 1999 | 15 Jul 2002 | | May 1971 | 1 Chalfont Court, Colindeep Lane Colindale, London, NW9 6DY |
| KO, Sai Ho RESIGNED | Director | 17 May 1999 | 01 Aug 2002 | | December 1970 | 1 Twillbrook Drive, Salford, Lancashire, M3 7AR |
| LEUNG, Kam Tim RESIGNED | Director | 18 Aug 2002 | 18 Aug 2011 | United Kingdom | December 1969 | 210 Lytham Road, Blackpool, Lancashire, FY1 6EU |
| LEVER, Ann Elizabeth RESIGNED | Director | 25 Aug 1998 | 25 Jul 1999 | | June 1958 | 95 Nevile Road, Higher Broughton, Salford, Lancashire, M7 3PP |
| MENHART, Patrik RESIGNED | Director | 08 Dec 2019 | 05 Mar 2021 | England | June 1982 | Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| NEAVE, Rosemary Anne RESIGNED | Director | 15 Nov 2005 | 01 May 2008 | | February 1986 | 11 Twillbrook Drive, Salford, Lancashire, M3 7AR |
| NELSON JONES, Kusum RESIGNED | Director | 15 Oct 2002 | 01 Jul 2006 | | January 1952 | 36 Pattison Road, London, NW2 2HH |
| ROSE, Jessica RESIGNED | Director | 04 Dec 2019 | 14 Jan 2022 | England | September 1989 | Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT |
| SEEHRA, Jatinder Singh RESIGNED | Director | 17 May 1999 | 15 Oct 2002 | | September 1969 | 3 Twillbrook Drive, Salford, Lancashire, M3 7AR |
| SIMMONS, Paul William RESIGNED | Director | 25 Aug 1998 | 25 Jul 1999 | | November 1953 | 5 Summers Close, Knutsford, Cheshire, WA16 9AW |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Jul 1998 | 25 Aug 1998 | | | 100 Barbirolli Square, Manchester, M2 3AB |