| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 08 Jul 2019 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| OSBOURN, Marietta ACTIVE | Director | 18 Mar 2004 | | England | July 1945 | Highlands, Heather Way, Chobham, Surrey, GU24 8RA |
| BREE, Anton Gerard Kudlacek RESIGNED | Secretary | 23 Jul 1999 | 24 Mar 2000 | | | 14, Jevington Gardens, Eastbourne, East Sussex, BN21 4HN |
| GOSSLING, Martin James RESIGNED | Secretary | | 08 Sep 1997 | | | 1 St Johns Mews, Woking, Surrey, GU21 1XN |
| HOMES, Clifford John RESIGNED | Secretary | 11 Sep 1997 | 23 Jul 1999 | | | 6 Chertsey Road, Woking, Surrey, GU21 5AB |
| AJ ENTERPRISES UK LIMITED RESIGNED | Secretary | 24 Mar 2000 | 01 Oct 2004 | | | Anglebury, Kingsway Avenue, Woking, Surrey, GU21 6NX |
| ESH MANAGEMENT LTD RESIGNED | Secretary | 23 Apr 2014 | 08 Jul 2019 | | | 30, Anyards Road, Cobham, Surrey, KT11 2LA, England |
| TG ESTATE MANAGEMENT LTD RESIGNED | Secretary | 01 Oct 2004 | 23 Apr 2014 | | | Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, BH24 2SL, England |
| ADAMS, Sandra, Dr RESIGNED | Director | 25 Mar 2004 | 05 Jan 2009 | | October 1945 | 10 St Johns Mews, St Johns Village, Woking, Surrey, GU21 7XN |
| ANDREWS, Bessie RESIGNED | Director | 21 Jun 2002 | 26 Jul 2004 | | January 1974 | 14 Saint Johns Mews, St Johns, Woking, Surrey, GU21 7XN |
| BAILEY, Gladys Elizabeth RESIGNED | Director | 15 Dec 1998 | 25 Jun 2004 | | June 1917 | 18 St Johns Mews, Woking, Surrey, GU21 1XN |
| BAKER, Margaret Evelyn RESIGNED | Director | 20 Mar 2001 | 26 Jul 2004 | | July 1921 | 6 Saint Johns Mews, St Johns, Woking, Surrey, GU21 1XN |
| BERTOLONE, Luisa Calogera RESIGNED | Director | 18 Sep 2008 | 01 Jun 2026 | United Kingdom | February 1977 | Flat 14, St Johns Mews, Woking, Surrey, GU21 7XN |
| BRESMAN, Peter Roy RESIGNED | Director | 18 Mar 2004 | 18 Jan 2021 | England | January 1959 | Flat 4, St. Johns Mews, St Johns Road, Woking, Surrey, GU21 7XN, England |
| CHRISTIE, Sean Michael RESIGNED | Director | 20 May 2021 | 15 Feb 2023 | England | December 1964 | 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom |
| FLETCHER, Judith Ann RESIGNED | Director | | 09 Nov 1993 | | June 1958 | 9 St Johns Mews, Woking, Surrey, GU21 1XN |
| FOX, Richard Walter RESIGNED | Director | | 26 Mar 1997 | | December 1930 | 11 St Johns Mews, Woking, Surrey, GU21 1XN |
| GOSSLING, Martin James RESIGNED | Director | 09 Nov 1993 | 06 Jul 2000 | | August 1962 | 1 St Johns Mews, Woking, Surrey, GU21 1XN |
| KAMBUROFF, Janet Helen RESIGNED | Director | 15 Dec 1998 | 07 Sep 2004 | | June 1940 | 62 Pine Tree Hill, Pyrford, Woking, Surrey, GU22 8LY |
| ROBINSON, Delva Ann RESIGNED | Director | 18 Mar 2004 | 26 May 2004 | | April 1941 | 31 Inglewood, Woking, Surrey, GU21 3HX |
| WILLIAMS, Lauren Kate RESIGNED | Director | 18 Mar 2004 | 17 Mar 2006 | | December 1974 | 13 St Johns Mews, St Johns, Woking, Surrey, GU21 7XN |
| WOODWARD, Emma Marie RESIGNED | Director | 09 May 2006 | 12 Apr 2007 | | December 1978 | 1 St Johns Mews, St Johns, Woking, Surrey, GU21 7XN |