| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| FUNG BARBOZA, Desiree ACTIVE | Director | 05 Mar 2018 | | United Kingdom | April 1978 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| MOSNAIM, Pablo Esteban Zamorano ACTIVE | Director | 14 Jun 2021 | | United Kingdom | September 1979 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| SCOTT, Graham Isaac ACTIVE | Director | 16 Jan 2014 | | Germany | September 1964 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| WATKINS, Jackson Henry Gaston ACTIVE | Director | 04 Mar 2015 | | United Kingdom | April 1975 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| HINDE, Robin Neale RESIGNED | Secretary | | 23 Jan 1999 | | | 1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED | Secretary | 11 Jul 2007 | 07 Dec 2023 | | | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| SCOTTS RESIGNED | Secretary | 22 Jan 1999 | 31 Dec 2004 | | | Bentley House 4a Disraeli Road, Putney, London, SW15 2DS |
| SCOTTS PUTNEY LTD RESIGNED | Secretary | 01 Jan 2005 | 10 Jul 2007 | | | Bentley House, 4a Disraeli Road, London, SW15 2DS |
| ANTHONY, Sara RESIGNED | Director | 02 Dec 1997 | 07 May 2002 | | February 1968 | 42b Saint Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SY |
| CORRADO, Vincenzo RESIGNED | Director | 19 Nov 2002 | 16 Nov 2009 | | July 1969 | 16 Gwendwr Road, Flat 2, London, W14 9BG |
| GRIFFITHS, Alicia RESIGNED | Director | 29 Oct 1993 | 17 Jun 2002 | | January 1963 | Flat 1, 16 Gwendwr Road, London, W14 9BG |
| HARGREAVES, Colin Percival RESIGNED | Director | | 01 Oct 1999 | | April 1963 | 16 Gwendwr Road, London, W14 9BG |
| LI WAN PO, Eugenie Sophie RESIGNED | Director | 08 Apr 2000 | 21 Apr 2006 | | August 1969 | Room 2006 Building 3, 270 Wu Xing Road, Shanghai, 200030, FOREIGN, Peoples Republic Of China |
| MEHIGAN, Matthew RESIGNED | Director | 16 Nov 2009 | 04 Mar 2017 | Uk | November 1981 | 16, Gwendwr Road, London, W14 9BG |
| PATRICKSON, Anita Gail RESIGNED | Director | 17 Sep 2003 | 30 Apr 2007 | | December 1981 | Flat 1, 16 Gwendwr Road, London, W14 9BQ |
| POUND, Rebecca Jane RESIGNED | Director | 31 Oct 2006 | 04 Mar 2015 | United Kingdom | January 1974 | Flat 5, 16 Gwendwr Road, London, W14 9BG |
| THORNTON, Peter Leonard RESIGNED | Director | | 16 Jun 1997 | | August 1945 | Residdence Metripole, 25 Boulevard Verdun, Dieppe, 76200, France |
| TURNER, John James RESIGNED | Director | | 29 May 2013 | United Kingdom | December 1945 | Sylfaen Hall, Welshpool, Powys, SY21 9AH |
| WAGG, Marina Clare RESIGNED | Director | 22 Nov 1994 | 01 Apr 2000 | | January 1971 | Flat 5 16 Gwendwr Road, London, W14 9BG |
| WILLIS, Amanda Jane RESIGNED | Director | 05 Nov 1999 | 17 Nov 2005 | | May 1971 | Flat 3 16 Gwendwr Road, London, W14 9BG |
| YANDLE, Alison RESIGNED | Director | | 04 Nov 1993 | | May 1964 | 16 Gwendwr Road, London, W14 9BG |