| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Mar 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GIBBONS, Linda Irene ACTIVE | Director | 11 Jun 2002 | | United Kingdom | July 1955 | 1 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| LAY, Jeremy Paul ACTIVE | Director | 11 Jun 2002 | | England | September 1968 | 2 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| LAY, Jeremy Paul RESIGNED | Secretary | 22 Dec 2005 | 01 Mar 2026 | | | 2 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| LING, Jan Peter RESIGNED | Secretary | 11 Jun 2002 | 22 Dec 2005 | | | 9 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| MANTELL, Simon David RESIGNED | Secretary | 12 Oct 1998 | 11 Jun 2002 | | | Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 12 Oct 1998 | 12 Oct 1998 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| CUMMINGS, David Christopher RESIGNED | Director | 12 Oct 1998 | 14 Oct 2008 | | April 1954 | 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ |
| FLOWERS, Claire Elizabeth RESIGNED | Director | 01 Nov 2014 | 27 Oct 2018 | England | September 1980 | 6, Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU, England |
| LING, Jan Peter RESIGNED | Director | 11 Jun 2002 | 12 Dec 2025 | United Kingdom | June 1956 | 9 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| LORD, Julie RESIGNED | Director | 01 Nov 2006 | 14 Oct 2008 | | June 1970 | 21 Coulson Way, Alconbury, Huntingdon, Cambridgeshire, PE28 4WU |
| MATTHEWS, Gary Victor RESIGNED | Director | 11 Jun 2002 | 27 Oct 2018 | England | March 1955 | 3 Coulson Way, Acconbury, Huntingdon, PE28 4WU |
| NICKSON, Philip RESIGNED | Director | 20 Oct 1999 | 11 Jun 2002 | | December 1957 | 14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6AX |
| ROWLANDS, Stuart RESIGNED | Director | 05 Mar 2001 | 11 Jun 2002 | | May 1962 | 5 Johnston Way, Maldon, Essex, CM9 6XZ |
| STYLES, Nigel Mark RESIGNED | Director | 12 Oct 1998 | 20 Oct 1999 | | November 1963 | 19 Allington Way, Allington, Maidstone, ME16 0HJ |
| YONGE, Sally Anne RESIGNED | Director | 11 Jun 2002 | 21 Apr 2008 | | March 1960 | 7 Coulson Way, The Willows, Alconbury, Cambridgeshire, PE28 4WU |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 12 Oct 1998 | 12 Oct 1998 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |