| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| JONES, Stephen Ray ACTIVE | Director | 15 Aug 2001 | | England | March 1961 | 18 Barker Close, Arborfield, Berkshire, RG2 9NQ |
| PANOVA, Rumiana Grigorova ACTIVE | Director | 20 Jul 2004 | | United Kingdom | February 1968 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SUNDERLAND, Paul RESIGNED | Secretary | | 12 Jun 1998 | | | 31 Rowland Place, Northwood, Middlesex, HA6 1AD |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 01 Apr 2017 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| MORTIMER SECRETARIES LIMITED RESIGNED | Secretary | 15 Jul 1998 | 31 Mar 2017 | | | C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE |
| DOVE, Kathryn RESIGNED | Director | 10 Jan 1993 | 24 Jan 1996 | | September 1967 | Flat 5 Foxhill, Crowthorne Road, Bracknell, Berkshire, RG12 7DH |
| HOPE, Andrew RESIGNED | Director | 01 Oct 1996 | 14 Jul 1999 | | September 1970 | 5 Foxhill Court, Crowthorne Road, Bracknell, Berkshire, RG12 7DH |
| TAYLOR, Raymond John RESIGNED | Director | 22 Aug 1998 | 09 Mar 1999 | | June 1944 | 4 Foxhills Crowthorne Road, Bracknell, Berkshire, RG12 7DH |
| WHITLEY, Lorraine Jean RESIGNED | Director | 22 Aug 1998 | 15 Aug 2001 | | March 1953 | 7 Foxhill Court Crowthorne Road, Bracknell, Berkshire, RG12 7DH |