| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 06 May 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| BUTLER FRERE, Jonathan Stuart ACTIVE | Director | 08 Dec 2022 | | England | January 1952 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| DODD, Robin Damian ACTIVE | Director | 12 Dec 2012 | | England | October 1971 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| FRERE, Marian Spohrer ACTIVE | Director | 07 Dec 2018 | | England | July 1954 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| HOLMES, David ACTIVE | Director | 11 Aug 2008 | | England | June 1953 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| BNS SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2010 | 01 Jan 2026 | | | 18, Badminton Road, Downend, Bristol, BS16 6BQ, England |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 01 Jan 2026 | 06 May 2026 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Feb 2004 | 10 May 2010 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| DAWSON, Sarah RESIGNED | Director | 02 Dec 2010 | 22 Nov 2018 | England | January 1966 | 18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom |
| EDWARD, David John Mackay RESIGNED | Director | 11 Aug 2009 | 11 Aug 2009 | England | August 1974 | Apartment 11,, 41, Upper Belgrave Road, Bristol, BS8 2XW |
| EDWARD, David John Mackay RESIGNED | Director | 11 Aug 2009 | 17 Apr 2015 | England | August 1974 | 18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom |
| LATHAM, Ashley Martin, Dr RESIGNED | Director | 11 Aug 2009 | 12 Dec 2012 | England | March 1967 | 18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom |
| LAWSON-TANCRED, Cery RESIGNED | Director | 07 Jul 2005 | 07 Jul 2005 | | May 1952 | Flat 8, 41 Upper Belgrave Road, Clifton Bristol, Avon, BS8 2XW |
| LIDDLE, David William RESIGNED | Director | 01 May 2009 | 01 May 2009 | | March 1944 | Flat 12, 40 Upper Belgrave Road, Bristol, Avon, BS8 2XW |
| MOODY, Paul Nicholas RESIGNED | Director | 03 Feb 2004 | 07 Jul 2005 | England | January 1969 | 74 Riverside Way, Hanham, Bristol, Gloucestershire, BS15 3TF |
| MORRIS, Grant RESIGNED | Director | 02 Dec 2010 | 15 Jul 2026 | England | September 1981 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| POPHAM, Michael Henry RESIGNED | Director | 23 Feb 2006 | 01 Aug 2006 | United Kingdom | November 1953 | 26 Dragons Well Road, Bristol, Avon, BS10 7BU |
| RENDLE, Virginia RESIGNED | Director | 01 Feb 2007 | 01 Feb 2007 | | February 1946 | Flat 1, 41 Upper Belgrave Road, Bristol, Avon, BS8 2XW |
| ROCHE, Steven James RESIGNED | Director | 03 Feb 2004 | 07 Jul 2005 | Wales | January 1964 | 13 Mounton House Park, Chepstow, Gwent, NP16 6DF |
| SMITH, Marney RESIGNED | Director | 07 Dec 2018 | 07 Dec 2018 | England | July 1954 | 18, Badminton Road, Downend, Bristol, BS16 6BQ |
| VASM, Vimal, Dr RESIGNED | Director | 01 Mar 2006 | 30 Nov 2006 | | July 1974 | Flat 3, 40 Upper Belgrave Road, Bristol, Avon, BS8 2XW |
| WEBLEY, Ian Philip Carver RESIGNED | Director | 01 Feb 2007 | 15 Mar 2007 | | October 1947 | 21 Bective Place, Putney, London, SW15 2PQ |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 07 Jul 2005 | 23 Nov 2007 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Director | 03 Feb 2004 | 03 Feb 2004 | | | C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 03 Feb 2004 | 03 Feb 2004 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |