| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 06 May 2026 | | | | 95, London Road, Croydon, Surrey, CR0 2RF, England |
| KAMAL, Muhammad Mustafa, Professor (Dr) ACTIVE | Director | 06 Jun 2024 | | England | November 1978 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| MCCAUL, John Derek ACTIVE | Director | 14 Nov 2024 | | England | April 1948 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| EPMG LEGAL LIMITED RESIGNED | Secretary | 19 Sep 2025 | 06 May 2026 | | | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 27 Aug 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 27 Sep 2015 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
| ENDERSBY, Karl William Arthur RESIGNED | Director | 16 Jul 2019 | 02 Dec 2024 | England | July 1973 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FELTON, Ben RESIGNED | Director | 06 Dec 2017 | 19 Jul 2021 | United Kingdom | July 1987 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| KAYE, Gregory RESIGNED | Director | 01 Oct 2015 | 05 Oct 2016 | United Kingdom | August 1976 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| MARTIN, Gary Richard RESIGNED | Director | 18 Jun 2018 | 19 Jul 2021 | England | October 1958 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| NOONAN, Stephen RESIGNED | Director | 11 Dec 2015 | 20 Oct 2016 | England | April 1984 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| REGENT, Jonathan RESIGNED | Director | 27 Sep 2015 | 18 Jun 2018 | United Kingdom | November 1971 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| SEDDON, Damian Patrick RESIGNED | Director | 16 Jan 2017 | 12 Jul 2019 | United Kingdom | April 1970 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| SOUTAR, Paul Andrew RESIGNED | Director | 01 Oct 2015 | 01 Nov 2016 | England | July 1966 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| STONE, Peter RESIGNED | Director | 27 Sep 2015 | 04 Jan 2017 | England | December 1955 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| THORNTON, David RESIGNED | Director | 20 Oct 2016 | 18 Jun 2018 | United Kingdom | March 1957 | Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| WATSON, Anthony James RESIGNED | Director | 27 Sep 2015 | 07 Jun 2016 | United Kingdom | December 1972 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |