| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| FLANEGAN, Philippa ACTIVE | Director | 07 Dec 2022 | | England | April 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Director | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BOLTON, Ivan Joseph, Dr RESIGNED | Secretary | 18 Jan 2002 | 24 Mar 2003 | | | Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ |
| KASSELL, John Geoffrey Ambrose RESIGNED | Secretary | 18 Aug 1997 | 18 Jan 2002 | | | 195 Church Lane, Underwood, Nottinghamshire, NG16 5HE |
| KASSELL, Simon Cawood RESIGNED | Secretary | | 18 Aug 1997 | | | 195 Church Lane, Underwood, Nottingham, Nottinghamshire, NG16 5HE |
| PERRY, Keith John RESIGNED | Secretary | 24 Mar 2003 | 16 Sep 2019 | | | 17a High Street, Hucknall, Nottingham, NG15 7HJ |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 01 Oct 2019 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
| BOLTON, Ivan Joseph, Dr RESIGNED | Director | 21 Mar 2003 | 24 Mar 2003 | United Kingdom | December 1943 | Bracken Hill Odda Lane Hawksworth, Guiseley, Leeds, West Yorkshire, LS20 8NZ |
| FREEDMAN, Aron Marc RESIGNED | Director | 24 Mar 2003 | 27 Jun 2008 | England | January 1971 | Flat 1 16 Montagu Street, London, W1H 7EX |
| JOHNSON, David Anthony RESIGNED | Director | 18 Jan 2002 | 24 Mar 2003 | United Kingdom | January 1944 | Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH |
| KASSELL, Alida Mathilde RESIGNED | Director | | 18 Jan 2002 | | February 1945 | 195 Church Lane, Underwood, Nottinghamshire, NG16 5HE |
| KEEN, Felix Robert RESIGNED | Director | 27 Oct 2021 | 07 Dec 2022 | England | April 1970 | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
| PERRY, Keith John RESIGNED | Director | 24 Mar 2003 | 24 May 2021 | England | February 1955 | 17a High Street, Hucknall, Nottingham, NG15 7HJ |
| POTTER, Daniel Norman Ross RESIGNED | Director | 05 Nov 2019 | 08 Jun 2021 | United Kingdom | August 1968 | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Director | 03 Dec 2020 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England |