| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Aug 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| PENNINGTON, John Frederick Dale ACTIVE | Director | 07 May 2023 | | England | August 1966 | 20, Queen Street, Exeter, Devon, EX4 3SN, United Kingdom |
| PRICE, Martin John ACTIVE | Director | 18 Sep 2019 | | England | April 1962 | Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 02 Oct 2007 | 04 Dec 2014 | | | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| WEAVER, Julie RESIGNED | Secretary | 04 Dec 2014 | 01 Jan 2016 | | | 20 Queen Street, Exeter, Devon, EX4 3SN |
| WHEELER, Richard Henry RESIGNED | Secretary | | 01 Oct 2007 | | | Alpin Springs, Whitestone, Exeter, Devon, EX4 2HW |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 Jan 2016 | 30 Aug 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| COLLINS, Jean Iris RESIGNED | Director | 26 Jan 2018 | 18 Sep 2019 | England | April 1988 | 20 Queen Street, Exeter, Devon, EX4 3SN |
| HAYES, Richard RESIGNED | Director | 06 Sep 2005 | 26 Jan 2018 | United Kingdom | July 1944 | 19, East Cliff Road, Dawlish, EX7 0DL, England |
| RAMPERSAD, Annette May RESIGNED | Director | 09 Nov 2001 | 01 Nov 2002 | | February 1941 | The Farm Little Houndbeare, Oak Road, Aylesbeare, Devon, EX5 2DD |
| ROWE, Jane Louise RESIGNED | Director | 19 Jan 1993 | 10 Nov 1994 | | May 1965 | Flat 2, 3 Richmond Road, Exeter, Devon, EX4 4JA |
| WHEELER, Mark Paul RESIGNED | Director | | 09 Nov 2001 | | March 1967 | Flat 1,4 Richmond Road, Exeter, Devon, EX4 4JA |
| WHEELER, Richard Henry RESIGNED | Director | | 02 Dec 2008 | | August 1930 | Alpin Springs, Whitestone, Exeter, Devon, EX4 2HW |
| WHEELER, Valerie Claire RESIGNED | Director | 01 Nov 2002 | 06 Sep 2005 | | January 1938 | Alphin Springs, Whitestone, Exeter, Devon, EX4 2HW |