| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| KALASHNIKOFF, Juliet ACTIVE | Director | 08 Apr 1994 | | England | October 1966 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| CLARIDGE, Stephen John RESIGNED | Secretary | | 30 Jan 1992 | | | 10 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| CLEAVER, Martin RESIGNED | Secretary | 24 Jul 1998 | 06 Aug 1999 | | | Denewood, Nine Mile Ride Finchampstead, Wokingham, Berkshire, RG40 4QB |
| DAWBER, Brian William RESIGNED | Secretary | 26 Feb 1992 | 24 May 1993 | | | 4 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| FAGG, Linda Jane RESIGNED | Secretary | 24 May 1993 | 02 Jul 1996 | | | 10 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| KALASHNIKOFF, Juliet RESIGNED | Secretary | 18 May 2005 | 19 Aug 2007 | | | 8 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| LEE, Dominic Charles Anthony RESIGNED | Secretary | 02 Jul 1996 | 24 Jul 1998 | | | 6 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| ROSS, Stella RESIGNED | Secretary | 01 Apr 2003 | 18 May 2005 | | | 8 Brading Way, Purley On Thames, Reading, Berkshire, RG8 8BS |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 01 Nov 2007 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| ALLEN, Heather RESIGNED | Director | 12 Aug 2007 | 29 Jan 2022 | United Kingdom | April 1983 | 23-24, Market Place, Reading, Berkshire, RG1 2DE, Uk |
| BAKER, Graham RESIGNED | Director | 12 Aug 2007 | 23 May 2023 | United Kingdom | November 1955 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BARLOW, Matthew RESIGNED | Director | 09 Mar 2004 | 18 May 2005 | | June 1979 | 12 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| BATES, Alison Joy RESIGNED | Director | 30 Mar 2000 | 20 Nov 2003 | | March 1971 | 12 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| BURROWS, Paul RESIGNED | Director | 01 Nov 1999 | 19 Jan 2002 | | April 1967 | 2 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| CHENG, Antony RESIGNED | Director | | 29 Sep 1992 | | March 1946 | 14 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| CLARIDGE, Stephen John RESIGNED | Director | | 30 Jan 1992 | | December 1962 | 10 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| COLE, Carol RESIGNED | Director | | 07 Dec 1994 | | April 1958 | 2 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| DAWBER, Brian William RESIGNED | Director | 26 Feb 1992 | 24 May 1993 | | April 1963 | 4 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| FAGG, Linda Jane RESIGNED | Director | 26 Feb 1992 | 02 Jul 1996 | | September 1966 | 10 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| FRASER, John Alexander RESIGNED | Director | 05 Apr 2024 | 20 Mar 2026 | England | March 1975 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FRASER, Johnny RESIGNED | Director | 12 Aug 2007 | 18 Jul 2008 | | March 1975 | 12 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| GREEN, Stuart James RESIGNED | Director | 27 Feb 1992 | 12 Dec 1994 | | May 1969 | 16 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| GRIFFITHS, Claire RESIGNED | Director | 18 May 2005 | 26 Jan 2011 | United Kingdom | June 1981 | 2 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| JENKINS, Jacqueline RESIGNED | Director | 01 Jan 2014 | 11 Apr 2022 | United Kingdom | March 1962 | 2, Talbot Way, Reading, Berkshire, RG31 6FY, England |
| KANDE, Milind Dinkar RESIGNED | Director | 09 Mar 2004 | 12 Aug 2007 | | April 1959 | 44 Broomfield Road, Tilehurst, Reading, Berkshire, RG30 6AL |
| KERRIDGE, Neil Vincent RESIGNED | Director | | 11 Jan 1993 | | July 1960 | 6 Talbot Way, Tilehurst, Reading, Berkshire, RG3 6FY |
| LEE, Dominic Charles Anthony RESIGNED | Director | 17 Mar 1993 | 24 Jul 1998 | | November 1965 | 6 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| LEIGH, Kevin RESIGNED | Director | 12 Aug 2007 | 01 Dec 2025 | United Kingdom | December 1948 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MYLUM, Neil Ashleigh RESIGNED | Director | 01 Nov 2000 | 18 May 2005 | | April 1974 | 14 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| PARRY, Helen Louise RESIGNED | Director | 17 Mar 1993 | 12 Sep 1998 | | May 1971 | 14 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |
| ROSS, Stella RESIGNED | Director | 16 Sep 2002 | 18 May 2005 | | April 1954 | 8 Brading Way, Purley On Thames, Reading, Berkshire, RG8 8BS |
| STAINER, Ian Leslie RESIGNED | Director | 12 Jul 1996 | 18 Jan 2002 | | October 1959 | 10 Talbot Way, Tilehurst, Reading, Berkshire, RG31 6FY |