| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 18 Sep 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BURDICK, Hugo Wilkie ACTIVE | Director | 30 Nov 2022 | | England | February 1965 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| BURDICK, Rollo Wilkie ACTIVE | Director | 29 Nov 2022 | | United Kingdom | April 1968 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 01 Oct 1997 | 10 Feb 2015 | | | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| SHUTT, Marie Louise RESIGNED | Secretary | | 03 Sep 1997 | | | 24 Crescent Mansions, Exeter, Devon, EX2 4ER |
| WEAVER, Julie RESIGNED | Secretary | 10 Feb 2015 | 01 Sep 2015 | | | 20 Queen Street, Exeter, Devon, EX4 3SN |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 Sep 2015 | 18 Sep 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| BAYLEY, Hugh Michael John RESIGNED | Director | 27 Feb 2018 | 17 Jul 2019 | England | December 1941 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| BAYLEY, Hugh Michael John RESIGNED | Director | 23 Jun 2009 | 26 Aug 2014 | United Kingdom | December 1941 | Barton Cottage 7, Hollow Lane, Exeter, Devon, EX1 3PH |
| FAIRWEATHER, John, Rev RESIGNED | Director | 19 Mar 1997 | 12 Nov 2009 | | September 1939 | Exwick Vicarage, Exwick Road, Exeter, EX4 2AT |
| GRAINGER, Edwin Alan RESIGNED | Director | | 19 Mar 1997 | England | August 1944 | 1 Downs View, Milton Damerel, Holsworthy, Devon, EX22 7NS |
| LAPKA, Mario Stefan Ludwig RESIGNED | Director | | 17 Mar 1997 | | July 1953 | 17 Monterey Gardens, Exeter, EX4 5EN |
| MINCHINTON, Adrianne Mary RESIGNED | Director | 02 Oct 2000 | 05 Aug 2009 | | May 1947 | Tudor Lodge, 3 Badger Close, Exeter, Devon, EX2 5SG |
| NORTHEY, Andrew RESIGNED | Director | 01 Sep 1992 | 06 Mar 1996 | | June 1969 | 19 Crescent Mansions, Mount Radford Crescent, Exeter, Devon, EX2 4ER |
| PARMENTER, Whitney Jane RESIGNED | Director | 26 Aug 2014 | 01 Sep 2015 | England | June 1989 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| PENN, Tina Jane RESIGNED | Director | 05 Mar 1996 | 11 Aug 1998 | | May 1966 | 11 Crescent Mansions, Mount Radford Cresce, Exeter, Devon, EX2 4ER |
| PULLMAN, Richard William RESIGNED | Director | 05 Mar 1996 | 27 Sep 2000 | | December 1925 | 1 Crescent Mansions, Mount Radford Cresce, Exeter, Devon, EX2 4ER |
| PULLMAN, Richard William RESIGNED | Director | | 01 Sep 1992 | | December 1925 | 1 Crescent Mansions, Mount Radford Cresce, Exeter, Devon, EX2 4ER |
| SHUTT, Marie Louise RESIGNED | Director | | 04 Sep 1997 | | September 1944 | 24 Crescent Mansions, Exeter, Devon, EX2 4ER |
| STAPLETON, Gary Lloyd RESIGNED | Director | 10 Feb 2015 | 01 Jun 2018 | England | August 1971 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| UNGER, Gerald Noel RESIGNED | Director | 11 Aug 1998 | 27 Sep 2000 | | September 1944 | 10 Crescent Mansions, Exeter, Devon, EX2 4ER |
| UNGER, Gerald Noel RESIGNED | Director | | 01 Sep 1992 | | September 1944 | 10 Crescent Mansions, Exeter, Devon, EX2 4ER |
| WARE, Michael Andrew RESIGNED | Director | | 18 Mar 1997 | | November 1955 | 29 Crescent Mansions, Exeter, Devon, EX2 4ER |
| WEAVER, Julie Anne RESIGNED | Director | 28 Oct 2020 | 29 Nov 2022 | England | July 1966 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| WESTELL, Robert John Richard RESIGNED | Director | 17 Jul 2019 | 10 Aug 2019 | England | April 1987 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| WINDSOR, Susan Elaine RESIGNED | Director | 01 Sep 1992 | 19 Mar 1997 | | August 1956 | Flat 13 Crescent Mansions, Exeter, Devon, EX2 4ER |
| YEOMAN, Cindy Anne Theresa RESIGNED | Director | 10 Aug 2019 | 28 Oct 2020 | England | September 1973 | 20 Queen Street, Exeter, Devon, EX4 3SN |