| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jul 2025 | | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| NATION, Susan ACTIVE | Director | 08 Jul 2026 | | Wales | March 1959 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PANG, Stephane Chung-Wong ACTIVE | Director | 14 Mar 2025 | | Wales | April 1975 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| ROLAND, Carl Scott ACTIVE | Director | 08 Jul 2026 | | Wales | August 1971 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| BALDERSTONE, Christopher John Lawrence RESIGNED | Secretary | 01 Aug 2006 | 20 Oct 2008 | | | 28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN |
| MCGUINNESS, Shaun RESIGNED | Secretary | 09 May 2008 | 20 Oct 2008 | | | Flat 1 The Pines 22, Tivoli Road, Cheltenham, Gloucestershire, GL50 2TF |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 26 Jul 2006 | 01 Aug 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 10 Oct 2008 | 01 Jul 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BALDWIN, Stuart RESIGNED | Director | 11 Feb 2014 | 18 Dec 2014 | Wales | May 1973 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| DAVIES, Anita RESIGNED | Director | 21 Oct 2008 | 08 Dec 2010 | United Kingdom | August 1966 | Swn Y Nant, Vale View, Pontneddfechan, Powys, SA11 5UN |
| DAVIES, John Lewis RESIGNED | Director | 01 Aug 2006 | 09 Mar 2007 | | November 1946 | Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH |
| EDWARDS, Anthony Robert RESIGNED | Director | 06 Dec 2010 | 18 Dec 2014 | United Kingdom | March 1949 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| EDWARDS, Anthony Robert RESIGNED | Director | 21 Oct 2008 | 01 Apr 2009 | United Kingdom | March 1949 | 54, Wild Field, Bridgend, Mid Glamorgan, CF31 5FF |
| EVANS, Ryan RESIGNED | Director | 06 Dec 2010 | 13 Mar 2025 | United Kingdom | October 1977 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HIRST, Andrew James RESIGNED | Director | 24 Feb 2016 | 03 Nov 2024 | Wales | September 1985 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HIRST, Edward George, Dr RESIGNED | Director | 06 Dec 2010 | 12 May 2014 | Wales | November 1948 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| JORDAN-CHAPPELL, Katherine Anne RESIGNED | Director | 14 Mar 2025 | 10 Aug 2026 | Wales | May 1977 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| JORDAN-CHAPPELL, Katherine Anne RESIGNED | Director | 15 Mar 2024 | 18 Jan 2025 | Wales | May 1977 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MAUNDER, Stephanie Louise Elizabeth RESIGNED | Director | 20 Aug 2018 | 06 May 2022 | Qatar | April 1981 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEARCE, Amy Jane RESIGNED | Director | 18 Mar 2024 | 12 Mar 2025 | Wales | September 1980 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| ROBINSON, Alex Peter RESIGNED | Director | 05 Apr 2024 | 13 Mar 2025 | Wales | May 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| ROBINSON, Sharon RESIGNED | Director | 01 Aug 2006 | 21 Oct 2008 | Wales | August 1966 | 5 Llys Y Mynydd, Pen Y Mynydd, Llanelli, Carmarthenshire, SA15 4SE |
| WALLEN, Jennifer Sian RESIGNED | Director | 14 Mar 2025 | 01 Jan 2026 | Wales | January 1986 | Stonemead House, 95 London Road, Croydon, CR0 2RF, England |
| WILLIAMS, Stephen John RESIGNED | Director | 09 Feb 2007 | 21 Oct 2008 | Wales | February 1960 | St Thomas House, 12 St Thomas Square, Monmouth, Gwent, NP25 5ES |
| CHAMONIX ESTATES LIMITED RESIGNED | Director | 18 Nov 2010 | 06 Dec 2010 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| CPM ASSET MANAGEMENT LIMITED RESIGNED | Nominee Director | 26 Jul 2006 | 01 Aug 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Director | 26 Jul 2006 | 01 Aug 2006 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |