| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 25 Sep 2025 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BUTT, Sarah ACTIVE | Director | 14 Sep 2023 | | England | November 1989 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| ANSTEY, Lynnette Ann RESIGNED | Secretary | 02 May 1995 | 19 Mar 1999 | | | 23 Wetherby Close, Jesmond Court, Chester, CH1 4PR |
| BELL, Paul RESIGNED | Secretary | | 02 May 1995 | | | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| CLARKE, Helen RESIGNED | Secretary | 01 Apr 2009 | 21 Dec 2016 | | | 3 Horstone Gardens, Ellesmere Port, Cheshire, CH66 2JL |
| GREEN, David Glyn RESIGNED | Secretary | 29 Mar 1999 | 04 Oct 2001 | | | 11 Wetherby Close, Chester, CH1 4PR |
| LOASBY, Harold RESIGNED | Secretary | 16 Nov 2004 | 03 Jun 2005 | | | 16 Elmfield Road, Shrewsbury, Shropshire, SY2 5PB |
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED RESIGNED | Secretary | 02 Jun 2005 | 30 Oct 2008 | | | Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG |
| ANSTEY, Curtis Lee RESIGNED | Director | 02 May 1995 | 19 Mar 1999 | | July 1964 | 23 Wetherby Close, Jesmond Court, Chester, Cheshire, CH1 4PR |
| BALL, Geoffrey RESIGNED | Director | 16 Jun 2017 | 16 Jun 2020 | United Kingdom | August 1973 | 15, Lower Bridge Street, Chester, Cheshire, CH1 1RS, England |
| BELL, Paul RESIGNED | Director | | 02 May 1995 | | January 1956 | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| BROADBENT, David William RESIGNED | Director | 28 Jul 1994 | 02 May 1995 | | February 1954 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| CARTER-CLARKE, Martyn RESIGNED | Director | 23 Mar 2007 | 21 Dec 2016 | England | May 1956 | 3 Horstone Gardens, Ellesmere Port, Cheshire, CH66 2JL |
| CLARKE, Helen RESIGNED | Director | 30 Sep 2002 | 21 Dec 2016 | England | April 1956 | 3 Horstone Gardens, Ellesmere Port, Cheshire, CH66 2JL |
| CLAYTON, Richard Alexander RESIGNED | Director | 02 May 1995 | 29 Sep 1997 | | July 1966 | 17 Wetherby Close, Jesmond Court, Chester, CH1 4PR |
| GREEN, David Glyn RESIGNED | Director | 11 Jan 1999 | 04 Oct 2001 | | May 1975 | 11 Wetherby Close, Chester, CH1 4PR |
| HALL, Dennis RESIGNED | Director | 09 Apr 1993 | 28 Jul 1994 | | May 1940 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| HOOPER, Janne Morag RESIGNED | Director | 02 May 1995 | 07 Apr 1998 | | December 1961 | 3 Toft Close, Saltney, Chester, CH4 8PX |
| MELIA, John Mcgegor RESIGNED | Director | 06 Mar 2000 | 12 Apr 2001 | | April 1973 | 5 Wetherby Close, Chester, Cheshire, CH1 4PR |
| MILLWARD, Kenneth James RESIGNED | Director | | 09 Apr 1993 | United Kingdom | February 1932 | 1 Westwood Way, Boston Spa, Wetherby, West Yorkshire, LS23 6DX |
| PERCHARD, Gwendoline Anne RESIGNED | Director | 30 Dec 1998 | 14 Jul 2011 | | January 1942 | 44 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX |
| PERCHARD, Peter Alan RESIGNED | Director | 30 Dec 1998 | 14 Jul 2011 | | October 1934 | 44 Maisemore Gardens, Emsworth, Hampshire, PO10 7JX |
| POWIS, Corrie Ann RESIGNED | Director | 02 May 1995 | 06 Nov 1995 | | November 1968 | 21 Wetherby Close, Jesmond Court, Chester, CH1 4PR |
| ROBERTS, Nikki RESIGNED | Director | 10 Apr 2003 | 28 Feb 2007 | | February 1971 | 19 Wetherby Close, Chester, Cheshire, CH1 4PR |
| STOBBS, Jonathan Richard RESIGNED | Director | 30 Sep 2002 | 14 Sep 2023 | United Kingdom | May 1958 | 136 Lache Lane, Chester, Cheshire, CH4 7LX |