| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 02 Dec 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BENNELL, Catherine Victoria Sarah ACTIVE | Director | 27 Jan 2022 | | England | August 1963 | 3 Fairburn Court, St. John's Avenue, London, SW15 2AU, England |
| DE KERSAINT GIRAUDEAU, Peter Henry ACTIVE | Director | 27 Jan 2022 | | England | November 1956 | 4 Fairburn Court, St. John's Avenue, London, SW15 2AU, England |
| BLACK, Frances RESIGNED | Secretary | 24 Jun 1994 | 25 Aug 1994 | | | 6 Fairburn Court, Mercier Road Putney, London, SW15 2AU |
| BROWN, Carolanne Ruth RESIGNED | Secretary | 25 Aug 1994 | 10 Jul 1995 | | | 24 Fairburn Court Mercier Road, St Johns Avenue Putney, London, SW15 2AU |
| HAZAN, Jonathan Ezra RESIGNED | Secretary | 22 Apr 1996 | 06 Jul 1999 | | | 3 Fairburn Court, St Johns Avenue Putney, London, SW15 2AU |
| HERBERT, Lorraine RESIGNED | Secretary | 07 Jul 1993 | 24 Jun 1994 | | | 21 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| MYERS, Denise Clare RESIGNED | Secretary | 06 Jul 1999 | 06 Feb 2006 | | | 24 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| TANNER, Carole Madeleine RESIGNED | Secretary | 06 Jan 2006 | 19 Nov 2022 | | | 33 Fairburn Court, Saint Johns Avenue, Putney, London, SW15 2AU |
| AHF SECRETARIES LTD RESIGNED | Secretary | 17 Nov 2022 | 02 Dec 2024 | | | Ahf Secretaries Ltd, 149 Upper Richmond Road, London, SW15 2TX, United Kingdom |
| ALLIOTTS REGISTRARS LIMITED RESIGNED | Secretary | | 09 Nov 1992 | | | 10 College Road, Harrow, Middlesex, HA1 1DN |
| BAIG, Mizra Kamran RESIGNED | Director | 02 Dec 1991 | 30 Nov 1992 | | July 1962 | 19 Fairburn Court, London, SW15 2AU |
| BLACK, Frances RESIGNED | Director | 02 Dec 1991 | 07 Jul 1993 | | November 1937 | 6 Fairburn Court, Mercier Road Putney, London, SW15 2AU |
| BLEWETT, Nicky RESIGNED | Director | 16 Feb 2005 | 07 Nov 2007 | | April 1982 | 37 Fairburn Court, Putney, London, SW15 2AU |
| BROWN, David Walton RESIGNED | Director | | 02 Dec 1991 | | September 1957 | 32 Fairburn Court, London, SW15 2AU |
| BROWN, Dennis George RESIGNED | Director | 10 Jul 1995 | 20 Feb 1998 | | June 1937 | 24 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| CASELEY, Caroline Ann RESIGNED | Director | 10 Jul 1995 | 12 Jan 1998 | | January 1968 | 4 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| CONDON, Joseph Raphael RESIGNED | Director | | 11 May 1994 | | October 1909 | 31 Fairburn Court, London, SW15 2AU |
| DANIELL, Vivienne Joyce RESIGNED | Director | 10 Jul 1995 | 12 Jan 2001 | | April 1930 | 5 Fairburn Court, London, SW15 2AU |
| DANIELL, Vivienne Joyce RESIGNED | Director | | 09 Jun 1994 | | April 1930 | 5 Fairburn Court, London, SW15 2AU |
| DEANE, Josephine Helen RESIGNED | Director | 07 Dec 1992 | 24 Jun 1994 | | January 1922 | 13 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| FORNARI, Gisela RESIGNED | Director | 24 Jun 1994 | 10 Jul 1995 | | August 1938 | 20 Fairburn Court, St Johns Avenue Putney, London, SW15 2AU |
| GALLAGHER, Jack RESIGNED | Director | 24 Jan 2022 | 05 Jul 2022 | England | March 1991 | 2 Fairburn Court, St. John's Avenue, London, SW15 2AU, England |
| GREEN, Richard Esmond RESIGNED | Director | 07 Dec 1992 | 11 May 1994 | | April 1924 | 39 Fairburn Court, St Johns Avenue Mercier Raod Putney, London, SW15 2AU |
| GREENBAUM, Adam Raphael, Dr RESIGNED | Director | 02 Dec 1991 | 24 Jun 1994 | United Kingdom | December 1961 | 41 Ringmore Rise, Forest Hill, London, SE23 3DE |
| HAZAN, Jonathan Ezra RESIGNED | Director | 27 Dec 1995 | 06 Jul 1999 | | May 1970 | 3 Fairburn Court, St Johns Avenue Putney, London, SW15 2AU |
| HERBERT, Lorraine RESIGNED | Director | 10 Apr 2000 | 27 Feb 2024 | United Kingdom | May 1954 | 21 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| HERBERT, Lorraine RESIGNED | Director | 07 Jul 1993 | 24 Jun 1994 | United Kingdom | May 1954 | 21 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| HORWOOD, Laurie Richard Charles RESIGNED | Director | 17 Jan 2008 | 17 Nov 2013 | United Kingdom | April 1976 | 23, Fairburn Court, St Johns Avenue Putney, London, SW15 2AU |
| JOHNSTON, Melinda Dawn RESIGNED | Director | 24 Jun 1994 | 10 Jul 1995 | | September 1965 | 3 Fairburn Court, St Johns Avenue Putney, London, SW15 2AU |
| MYERS, Denise Clare RESIGNED | Director | 25 Apr 1998 | 06 Feb 2006 | | January 1968 | 24 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| NUGENT, John Mcnicol RESIGNED | Director | 10 Apr 2000 | 20 Mar 2002 | | March 1973 | 4 Fairburn Court, Saint Johns Avenue, London, SW15 2AU |
| SINTON, William Baldie RESIGNED | Director | 04 Jul 2016 | 27 Feb 2024 | United Kingdom | June 1946 | 22, Fairburn Court, St. John's Avenue, London, London, SW15 2AU, England |
| SINTON, William Baldie RESIGNED | Director | 10 Jul 1995 | 27 Dec 1995 | United Kingdom | June 1946 | 22 Fairburn Court, St Johns Avenue, London, SW15 2AU |
| TANNER, Carole Madeleine RESIGNED | Director | 19 Nov 2022 | 27 Feb 2024 | United Kingdom | May 1944 | 149, Upper Richmond Road, London, SW15 2TX, England |
| TANNER, Carole Madeleine RESIGNED | Director | 02 Dec 2002 | 19 Nov 2022 | United Kingdom | May 1944 | 33 Fairburn Court, Saint Johns Avenue, Putney, London, SW15 2AU |