| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| GAGG, Michael David ACTIVE | Director | 30 Apr 2025 | | England | July 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| CROCKER, Carrie Louise RESIGNED | Secretary | | 22 Jul 1993 | | | Flat 10 Haslam Court, Torquay, Devon, TQ1 4JW |
| GAGG, Mike RESIGNED | Secretary | 15 Jun 1994 | 17 Jun 1998 | | | 5 Haslam Court, Haslam Road, Torquay, TQ1 4JW |
| HEAD, Andrew Philip RESIGNED | Secretary | 22 Jul 1993 | 15 Jun 1994 | | | Flat 2 Haslam Court, Torquay, Devon, TQ1 4JW |
| HOOPER, Martin RESIGNED | Secretary | 24 Jul 2001 | 20 Dec 2002 | | | 9 Haslam Court, Haslam Road, Torquay, TQ1 4JW |
| WATSON, Heidi Marie RESIGNED | Secretary | 17 Jun 1998 | 01 Jan 2003 | | | Flat 13 Haslam Court, Haslam Road, Torquay, Devon, TQ1 4JW |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 20 Dec 2002 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BLAKE, Tracey RESIGNED | Director | 17 Jun 1998 | 20 Nov 2019 | United Kingdom | January 1968 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| BURGOYNE, David RESIGNED | Director | 01 Oct 1992 | 17 Jun 1998 | | February 1967 | Flat 6 Haslam Court, Haslam Road, Torquay, TQ1 4JW |
| BUTTO, Fiona RESIGNED | Director | 11 Jul 2000 | 01 Jan 2003 | | February 1971 | Flat 10 Haslam Court, Haslam Road, Torquay, Devon, TQ1 4JW |
| FREESTON, Debby RESIGNED | Director | 01 Jan 2003 | 04 Mar 2009 | | January 1968 | 2 Haslam Court, Haslam Road, Torquay, Devon, TQ1 4JW |
| GAGG, Mike RESIGNED | Director | 15 Jun 1994 | 17 Jun 1998 | | July 1954 | 5 Haslam Court, Haslam Road, Torquay, TQ1 4JW |
| GAUNTLETT, Sarah RESIGNED | Director | 21 Sep 2009 | 09 Jun 2017 | United Kingdom | June 1964 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| HEAD, Andrew Philip RESIGNED | Director | | 15 Jun 1994 | | March 1967 | Flat 2 Haslam Court, Torquay, Devon, TQ1 4JW |
| HOOPER, Martin RESIGNED | Director | 24 Jul 2001 | 20 Dec 2002 | | September 1972 | 9 Haslam Court, Haslam Road, Torquay, TQ1 4JW |
| HUGHES, Vincent RESIGNED | Director | 17 Jun 1998 | 01 Apr 2000 | | February 1964 | Flat 7 Haslam Court, Haslam Road, Torquay, Devon, TQ1 4JW |
| ROBERTS, Margaret Elizabeth Anne RESIGNED | Director | | 01 Oct 1992 | | February 1951 | Flat 12 Haslam Court, Torquay, Devon, TQ1 4JW |
| TOMSIA, Justyna RESIGNED | Director | 12 Apr 2018 | 29 Jul 2024 | United Kingdom | May 1982 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WATSON, Heidi Marie RESIGNED | Director | 17 Jun 1998 | 09 May 2001 | | March 1975 | Flat 13 Haslam Court, Haslam Road, Torquay, Devon, TQ1 4JW |