| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 Mar 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| GOODENOUGH, Andrew Simon ACTIVE | Director | 16 Jul 2025 | | England | January 1960 | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HINES, Nicola Jane ACTIVE | Director | 21 Jul 2025 | | England | January 1969 | 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| PITSEC LTD RESIGNED | Secretary | 01 Feb 2012 | 08 May 2017 | | | 47, Castle Street, Reading, RG1 7SR, United Kingdom |
| PREMIER ESTATES LIMITED RESIGNED | Secretary | 08 May 2017 | 05 Mar 2026 | | | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England |
| BANFIELD, Geoffrey Piers RESIGNED | Director | 01 Feb 2012 | 27 Jun 2016 | England | September 1968 | Leycester House Farm, Chesterton Road, Harbury, Leamington Spa, Warwickshire, CV33 9NJ, United Kingdom |
| BLADES, Peter James RESIGNED | Director | 27 Jun 2016 | 18 Jul 2016 | England | October 1970 | 47, Castle Street, Reading, RG1 7SR |
| COLMAN, Helen Scott RESIGNED | Director | 27 Jun 2016 | 08 May 2017 | England | February 1980 | 47, Castle Street, Reading, RG1 7SR |
| HUNTER-BEAL, Alison RESIGNED | Director | 10 Aug 2020 | 12 Aug 2020 | England | October 1971 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| LANG, Simon Edward RESIGNED | Director | 08 May 2017 | 14 Nov 2022 | England | May 1977 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| MCCANN, Paul Joseph RESIGNED | Director | 01 Feb 2012 | 27 Jun 2016 | England | August 1952 | 47, Castle Street, Reading, RG1 7SR |
| RAMSDEN, Catherine Jane RESIGNED | Director | 08 May 2017 | 10 Aug 2019 | England | October 1974 | 64, Bell Hill Close, Billericay, CM12 9QJ, England |
| RAMSDEN, Mark RESIGNED | Director | 08 May 2017 | 16 Jun 2025 | England | October 1973 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| TAI, Teresa Maize RESIGNED | Director | 08 May 2017 | 25 Jun 2025 | England | January 1967 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| TAI, Tracy Waize, Dr RESIGNED | Director | 08 May 2017 | 25 Jun 2025 | England | December 1980 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| TIDMAS, Claire Anne RESIGNED | Director | 08 May 2017 | 17 Jul 2020 | England | March 1982 | 66, Bell Hill Close, Billericay, CM12 9QJ, England |
| TSUI, Rosie RESIGNED | Director | 08 May 2017 | 25 Jun 2025 | England | September 1940 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |
| WALBOURN, Richard Alexander RESIGNED | Director | 18 Jul 2016 | 08 May 2017 | United Kingdom | April 1965 | 47, Castle Street, Reading, RG1 7SR |
| WATKINS, Helen Kathryn RESIGNED | Director | 08 May 2017 | 09 Nov 2022 | England | July 1968 | Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England |