| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BURROWS, Alison Ann RESIGNED | Secretary | 04 Jul 1997 | 20 Mar 2001 | | | 14 Ashton Close, Tilehurst, Reading, Berkshire, RG31 5ED |
| DOBSON, Deborah Elizabeth RESIGNED | Secretary | 02 Jun 1993 | 01 Nov 1995 | | | 79 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5PA |
| HOWEY, Michelle RESIGNED | Secretary | 21 Mar 2001 | 26 Oct 2005 | | | 58 Lower Elmstone Drive, Reading, Berkshire, RG31 5EB |
| LEE, Sharon Ann RESIGNED | Secretary | 26 Oct 2005 | 17 May 2013 | | | 83 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG31 5PA |
| MARKHAM, Laura Elizabeth RESIGNED | Secretary | 28 Oct 1995 | 04 Jul 1997 | | | 89 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5PA |
| MCCLORY, Noreen Evelyn RESIGNED | Secretary | | 24 May 1993 | | | 4 Ashton Close, Tilehurst, Reading, Berkshire, RG3 5ED |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2013 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BOAST, Martyn John RESIGNED | Director | 28 Oct 1995 | 04 Jul 1997 | | March 1966 | 89 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5PA |
| BUCKLEY, Maria Elizabeth RESIGNED | Director | 03 Aug 2004 | 15 Mar 2011 | England | March 1972 | 2 Little Oaks Drive, Reading, Berkshire, RG31 5EG |
| CHANDLER, Clive RESIGNED | Director | 21 Mar 2001 | 31 Jul 2001 | | December 1944 | 12 Ashton Close, Tilehurst, Reading, Berkshire, RG31 5ED |
| CHILD, Winifred Alice, Chairman RESIGNED | Director | | 24 Mar 1993 | | June 1913 | 1 Ashton Close, Tilehurst, Reading, Berkshire, RG3 5ED |
| DOBSON, Deborah Elizabeth RESIGNED | Director | 02 Jun 1993 | 01 Nov 1995 | | January 1967 | 79 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5PA |
| HAYES, Timothy Charles RESIGNED | Director | 31 Oct 1995 | 01 Sep 2001 | | July 1962 | 2 Little Oaks Drive, Tilehurst, Reading, Berkshire, RG3 5EG |
| HERBAGE, Kirsty RESIGNED | Director | 01 May 2006 | 16 Oct 2009 | | November 1971 | 59 Lower Elmstone Drive, Reading, Berkshire, RG31 5PA |
| HICKMAN, Samantha Louise RESIGNED | Director | 11 Jul 2001 | 17 Jun 2004 | | September 1974 | 8 Ashton Close, Tilehurst, Reading, Berkshire, RG31 5ED |
| HOWEY, Michelle RESIGNED | Director | 22 Jul 2003 | 26 Oct 2005 | | September 1973 | 58 Lower Elmstone Drive, Reading, Berkshire, RG31 5EB |
| LEE, Sharon Ann RESIGNED | Director | 15 Apr 2004 | 01 May 2026 | England | May 1967 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MARKHAM, Laura Elizabeth RESIGNED | Director | 28 Oct 1995 | 04 Jul 1997 | | July 1967 | 89 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5PA |
| MASON, Colin RESIGNED | Director | 02 Jun 1993 | 21 Jan 1995 | | July 1968 | 50 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5EB |
| MCCLORY, Noreen Evelyn RESIGNED | Director | | 02 Jun 1993 | | October 1924 | 4 Ashton Close, Tilehurst, Reading, Berkshire, RG3 5ED |
| MOORE, Jonathan Richard RESIGNED | Director | 15 Apr 2004 | 07 May 2026 | England | October 1972 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| OLLINGTON, Michael James RESIGNED | Director | 27 Aug 2002 | 21 Mar 2004 | | October 1938 | 19 London Road, Blewbury, Didcot, Oxfordshire, OX11 9NX |
| QUINLAN, Colin RESIGNED | Director | 02 Jun 1993 | 20 Mar 2001 | | February 1960 | 46 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG3 5EB |
| REYNOLDS, Tamsyn RESIGNED | Director | 26 Jul 2002 | 08 Oct 2004 | | January 1976 | 7 Ashton Close, Tilehurst, Reading, Berkshire, RG31 5ED |
| ROWE, Andrew William RESIGNED | Director | 26 Jul 2002 | 08 Oct 2004 | | January 1977 | 7 Ashton Close, Tilehurst, Reading, Berkshire, RG31 5ED |
| STRATFORD, Susan RESIGNED | Director | 03 Aug 2004 | 11 May 2006 | | January 1951 | 87 Lower Elmstone Drive, Tilehurst, Reading, Berkshire, RG31 5PA |
| VINALL, Norman RESIGNED | Director | 03 Aug 2004 | 01 Apr 2026 | England | August 1933 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |