| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 16 Mar 1993 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED | Secretary | | 03 Mar 1993 | | | 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 05 Oct 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 30 Dec 2011 | 04 Oct 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 30 Dec 2011 | | | Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, United Kingdom |
| ATKINS, Philip Anthony RESIGNED | Director | 29 Jun 2009 | 28 Apr 2022 | England | February 1979 | 40, Lynmouth Crescent, North Furzton, Milton Keynes, Buckinghamshire, MK4 1HD |
| BILLSON, Andrew Edward RESIGNED | Director | 27 Mar 2001 | 12 Dec 2008 | | June 1967 | 21 Adams Avenue, Northampton, NN1 4LQ |
| BRYANT, Penelope RESIGNED | Director | | 03 Mar 1993 | | October 1954 | 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA |
| BYRNE, Eileen Winifred RESIGNED | Director | | 03 Mar 1993 | | September 1944 | 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| FLANEGAN, Philippa RESIGNED | Director | 17 Dec 2025 | 01 Sep 2026 | England | April 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FOX, Michelle RESIGNED | Director | 03 Mar 1993 | 28 Sep 1993 | | October 1971 | 24 Lynmouth Crescent, North Furzton, Milton Keynes, Bucks, MK4 1HD |
| GILES, Gary John RESIGNED | Director | 26 Feb 1996 | 08 May 2000 | | August 1964 | 52 Lynmouth Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1HD |
| HALSEY, Anthony Michael James RESIGNED | Director | | 03 Mar 1993 | | January 1935 | Woodlands, South Road, Liphook, Hampshire, GU30 7HS |
| LUKIC, Peter RESIGNED | Director | 03 Mar 1993 | 04 Dec 2000 | | December 1966 | 50 Lynmouth Crescent, North Furzton, Milton Keynes, Buck, MK4 1HD |
| PALMER, Pauline RESIGNED | Director | 03 Mar 1993 | 07 Oct 1994 | | December 1943 | 22 Lynmouth Crescent, North Furzton, Milton Keynes, Bucks, MK4 1HD |
| PETERS, Geoffrey Lawrence RESIGNED | Director | | 03 Mar 1993 | | November 1951 | 15 Meadowbank, Oxhey, Watford, Hertfordshire, WD1 4NP |
| TRAPNELL, Karen Julie RESIGNED | Director | 28 Apr 2022 | 06 Jun 2025 | England | March 1968 | 40, Lynmouth Crescent, Furzton, Milton Keynes, MK4 1HD, England |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Director | 17 Dec 2025 | 01 Sep 2026 | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |