| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BRICE, Elaine Margaret ACTIVE | Director | 31 Jan 2023 | | England | August 1953 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| CLARK, Marguerite Helenor Ross ACTIVE | Director | 21 Apr 2023 | | England | August 1953 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| DONALDSON, Alan ACTIVE | Director | 20 Dec 2012 | | England | August 1949 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HUTCHINSON, Elspeth Nanette ACTIVE | Director | 16 Jan 2014 | | England | July 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SIBTHORPE, Elizabeth Mary ACTIVE | Director | 14 Apr 2022 | | England | October 1948 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| MASON, Joan Hilda RESIGNED | Secretary | 04 Aug 2005 | 19 Aug 2009 | | | 30 The Dell, Colchester, Essex, CO1 2YH |
| NORTH, Horace Eric RESIGNED | Secretary | | 16 Nov 2004 | | | 24 The Dell, Colchester, Essex, CO1 2YH |
| PRATT, Valerie Jean RESIGNED | Secretary | 19 Jul 2012 | 15 Jan 2013 | | | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED RESIGNED | Secretary | 21 Jan 2013 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEVEREL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 19 Aug 2009 | 22 Mar 2012 | | | Queensway 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| COWLEY, Doreen Phyllis RESIGNED | Director | 01 Sep 2009 | 11 Oct 2011 | United Kingdom | February 1931 | 11, Queensway, New Milton, Hampshire, BH25 5NR |
| DAVIES, Gillian RESIGNED | Director | 18 Mar 2015 | 01 Dec 2023 | England | July 1935 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| DINNAGE, Caroline RESIGNED | Director | 10 Feb 2012 | 30 Jun 2012 | England | March 1945 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| EDMONDS, Ann RESIGNED | Director | 11 Nov 2025 | 23 Jun 2026 | England | November 1940 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| EMERSON, Alan RESIGNED | Director | 02 May 2012 | 14 Jan 2013 | United Kingdom | February 1942 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| FRASER, Betty RESIGNED | Director | 24 Apr 2001 | 25 Jan 2004 | | March 1934 | 2 The Dell, Colchester, Essex, CO1 2YH |
| GILBRANCH, Neil RESIGNED | Director | 21 Feb 2012 | 09 Nov 2012 | England | August 1955 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| LOE, Mary RESIGNED | Director | | 24 Apr 2001 | | November 1916 | 59 The Dell, Colchester, Essex, CO1 2YH |
| MASON, Joan Hilda RESIGNED | Director | 01 Sep 2009 | 11 Oct 2011 | United Kingdom | March 1932 | 11, Queensway, New Milton, Hampshire, BH25 5NR |
| MORRISON, Vincent Patrick RESIGNED | Director | 04 Nov 2020 | 16 Apr 2022 | England | June 1957 | 20 The Dell, Priory Street, Colchester, Essex, CO1 2YH, England |
| NEWSTEAD, David RESIGNED | Director | 20 Dec 2012 | 27 Oct 2014 | England | September 1951 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PRATT, Valerie Jean RESIGNED | Director | 18 Mar 2015 | 10 Nov 2021 | England | August 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| PRATT, Valerie Jean RESIGNED | Director | 11 Oct 2011 | 11 Jun 2013 | England | August 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| RAYNER, Keith Christopher RESIGNED | Director | 06 Jan 2016 | 24 Sep 2020 | England | February 1948 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| REED, Edna Mary RESIGNED | Director | 20 Dec 2012 | 09 Nov 2022 | United Kingdom | March 1929 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| REED, Edna Mary RESIGNED | Director | 17 Jul 2012 | 25 Oct 2012 | United Kingdom | March 1929 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| REED, Edna Mary RESIGNED | Director | 24 Apr 2001 | 11 Oct 2011 | United Kingdom | March 1929 | 11, Queensway, New Milton, Hampshire, BH25 5NR |
| SAUNDERS, Peter RESIGNED | Director | 21 Nov 2019 | 09 Nov 2022 | England | July 1947 | 42, The Dell, Colchester, CO1 2YH, England |
| SERAPHIN, Dorothy RESIGNED | Director | 02 May 2012 | 19 Jul 2012 | United Kingdom | January 1928 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| SHELDON, Lesley RESIGNED | Director | 16 Jan 2014 | 28 Nov 2016 | England | June 1947 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SMITH, Malcolm RESIGNED | Director | 08 Sep 2022 | 03 Dec 2024 | England | October 1945 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SMITH, Ruth Primrose RESIGNED | Director | 20 Dec 2012 | 06 Jan 2016 | England | November 1936 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SMITH, Ruth Primrose RESIGNED | Director | 11 Oct 2011 | 21 Feb 2012 | England | November 1936 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, Uk |
| THORNBURY, Florence Amy Primrose RESIGNED | Director | 06 Feb 2004 | 01 Sep 2009 | | March 1924 | 41 The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| TRUSTY, Sheila Irene RESIGNED | Director | 28 Nov 2016 | 21 Nov 2019 | England | May 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| TURNER, Graham Andrew RESIGNED | Director | 01 Oct 2012 | 20 Dec 2012 | United Kingdom | September 1954 | The Dell, Priory Street, Colchester, Essex, CO1 2YH |
| WILLIAMS, Catherine Mary RESIGNED | Director | 17 Aug 2012 | 18 Mar 2015 | United Kingdom | January 1931 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |