| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 02 Dec 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| CUNNINGHAM, Tom Paul ACTIVE | Director | 18 Oct 2025 | | England | March 1984 | Flat 20 Woodlands Gate, Woodlands Way, London, Greater London, SW15 2SY, England |
| DE SILVA, Sheenagh ACTIVE | Director | 10 May 2018 | | England | May 1978 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| ELIAS BRITO FERRAO, Paula Cristina ACTIVE | Director | 11 Mar 2025 | | England | May 1983 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| GAUBA, Nayan Tara ACTIVE | Director | 16 Feb 2012 | | United Kingdom | December 1976 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| KILROY, Peter James ACTIVE | Director | 03 Mar 2025 | | England | March 1975 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BARKER, Justin John Peter RESIGNED | Secretary | 17 Feb 1997 | 20 Jun 1997 | | | Flat 22 Woodland Gate, Woodlands Way Putney, London, SW19 2SY |
| DAVIES, Phillip John RESIGNED | Secretary | | 20 Dec 1995 | | | 1 Woodlands Gate Woodlands Way, Putney, London, SW15 2SY |
| SANDELL, Fiona RESIGNED | Secretary | 24 Oct 1995 | 17 Feb 1997 | | | Flat 33 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |
| A H F SECRETARIES LTD RESIGNED | Secretary | 14 Dec 2020 | 02 Dec 2024 | | | Ahf Secretaries Ltd, 149 Upper Richmond Road, London, SW15 2TX, United Kingdom |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | 01 Jul 1997 | 30 Nov 2020 | | | Kfh House, 5 Compton Road, Wimbledon, London, Uk, SW19 7QA, United Kingdom |
| BAKER, Russell Nicholas RESIGNED | Director | 06 Nov 2001 | 16 Aug 2004 | | October 1953 | 29 Woodlands Gate, Woodlands Way, London, SW15 2SY |
| BARKER, Justin John Peter RESIGNED | Director | 19 Nov 1995 | 29 Sep 1999 | | December 1962 | Flat 22 Woodland Gate, Woodlands Way Putney, London, SW19 2SY |
| BRUMPTON, Carl Patrick RESIGNED | Director | 09 Sep 1993 | 30 Sep 1996 | | May 1959 | 23 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |
| CASWELL, David Jonathan RESIGNED | Director | 02 Aug 1998 | 28 Sep 2004 | England | February 1972 | 15 Lockstile Mead, Goring, Berkshire, RG8 0AE |
| DAVIES, Phillip John RESIGNED | Director | | 29 Jun 2015 | United Kingdom | March 1944 | 1 Woodlands Gate Woodlands Way, Putney, London, SW15 2SY |
| DE SILVA, Sheenagh RESIGNED | Director | 10 May 2018 | 10 May 2018 | United Kingdom | January 1967 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| ERIDANI, Kathleen RESIGNED | Director | 17 Oct 2000 | 10 May 2018 | United Kingdom | March 1970 | 26 Woodlands Gate, Woodlands Way, London, SW15 2SY |
| JARDINE, Paul RESIGNED | Director | 19 Feb 2008 | 13 Jul 2017 | United Kingdom | June 1975 | 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY |
| KEYNES, Helen Margaret RESIGNED | Director | 30 Jan 2001 | 01 Jan 2026 | United Kingdom | October 1975 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| MANNERS, John RESIGNED | Director | 03 May 2017 | 30 Jan 2018 | United Kingdom | January 1948 | 28 Granard Avenue, Granard Avenue, Putney, London, SW15 6HJ, United Kingdom |
| MANNERS, John Peter RESIGNED | Director | 30 Sep 1997 | 07 Nov 2001 | England | January 1948 | 25 Hazlewell Road, Putney, London, SW15 6LT |
| MITHA, Sam RESIGNED | Director | 10 May 2018 | 21 May 2020 | United Kingdom | January 1968 | 13 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY, United Kingdom |
| MOUNTNEY, Roger RESIGNED | Director | 10 May 2018 | 04 Jan 2022 | United Kingdom | January 1963 | 149, Upper Richmond Road, Putney, SW15 2TX, United Kingdom |
| REID, Brent Alistair Lewis RESIGNED | Director | | 16 Dec 1994 | | February 1950 | 26 Woodlands Gate Woodlands Way, Putney, London, SW15 2SY |
| SLEVIN, Anne RESIGNED | Director | 06 Dec 1999 | 14 May 2001 | | October 1955 | 7 Woodlands Gate, Woodlands Way, London, SW15 2SY |
| TAGGART, Heather RESIGNED | Director | 06 Nov 2001 | 27 Feb 2006 | | October 1947 | 32 Woodlands Gate, London, SW15 2SY |
| VEAL, Andrew John RESIGNED | Director | 09 Sep 1993 | 16 Jun 1997 | | April 1966 | 11 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |
| WALENN, Noreen Olga RESIGNED | Director | | 20 Feb 1995 | | October 1928 | 8 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |
| WALENN, Noreen Olga RESIGNED | Director | | 20 Dec 1993 | | October 1928 | 8 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |
| WALKER, Rodney Clive RESIGNED | Director | | 07 Aug 2001 | | January 1946 | 35 Woodlands Gate Woodlands Way, Putney, London, SW15 2SY |
| WALSH, Kenneth RESIGNED | Director | 21 May 2002 | 27 May 2003 | | April 1970 | 24 Woodlands Gate, Woodlands Way, London, SW15 2SY |
| ZEALEY, June Sylvia RESIGNED | Director | 09 Sep 1993 | 19 Nov 1995 | | June 1934 | 3 Woodlands Gate, Woodlands Way Putney, London, SW15 2SY |