| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 28 Nov 2019 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BALL, George Allen ACTIVE | Director | 11 Mar 2020 | | United Kingdom | April 1999 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BUTSON, Terry RESIGNED | Secretary | 01 Dec 2001 | 01 Jan 2016 | | | Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU |
| FULTON, Paul Henry RESIGNED | Secretary | 19 Jul 2000 | 01 Jan 2002 | | | The Vineries, Hall Lane, Wood Norton, Dereham, Norfolk, NR20 5BE |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Jul 2000 | 19 Jul 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FBA (DIRECTORS & SECRETARIES) LTD RESIGNED | Secretary | 01 Jan 2016 | 28 Nov 2019 | | | Yew Tree House, Church Street, St. Neots, Cambridgeshire, PE19 2BU, England |
| ANDREWS, Paul Graham RESIGNED | Director | 30 Jul 2025 | 08 Jun 2026 | United Kingdom | March 1968 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ARSCOTT, David Anthony RESIGNED | Director | 29 Jun 2004 | 25 Jun 2025 | England | September 1937 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| ARSCOTT, Drew Brynmoor RESIGNED | Director | 17 Apr 2023 | 25 Jun 2025 | United Kingdom | March 1977 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BAXENDALE, Raymond RESIGNED | Director | 19 Jul 2000 | 01 Jan 2002 | United Kingdom | June 1946 | Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY |
| BLEWITT, Rachel Hannah RESIGNED | Director | 01 Mar 2002 | 09 Sep 2003 | | June 1975 | 2 The Maltsters, George Lane, Buckden, Cambridgeshire, PE19 5XN |
| FOX, Anne RESIGNED | Director | 25 Feb 2014 | 27 Oct 2017 | England | May 1962 | Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU, England |
| FOX, Anne RESIGNED | Director | 15 Feb 2002 | 01 Dec 2004 | England | May 1962 | 4 The Maltsters George Lane, Buckden, St. Neots, Cambridgeshire, PE19 5XN |
| FRANKLAND, Edmund Russell RESIGNED | Director | 19 Jul 2000 | 01 Jan 2002 | | August 1937 | Interim House Willow Gate, Aylesbury Road, Chearsley, Aylesbury, Buckinghamshire, HP18 0BS |
| GAUGHAN, Christina RESIGNED | Director | 25 Feb 2014 | 19 Apr 2017 | United Kingdom | June 1975 | Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU |
| GILL, Karen Jane, Mrs. RESIGNED | Director | 25 Apr 2002 | 08 Oct 2002 | England | May 1963 | 1 The Maltsters George Lane, Buckden, St. Neots, Cambridgeshire, PE19 5XL |
| PENROSE, Rebecca Christine RESIGNED | Director | 03 Jun 2003 | 25 Oct 2012 | England | July 1968 | 1 The Maltsters George Lane, Buckden, Cambridgeshire, PE19 5XN |
| SURTEES, Ian RESIGNED | Director | 27 Oct 2017 | 17 Jul 2019 | England | November 1971 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jul 2000 | 19 Jul 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Jul 2000 | 19 Jul 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |