| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| LINFORD, Caroline ACTIVE | Director | 08 May 2025 | | England | March 1978 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| RANCE, Keith ACTIVE | Director | 27 May 2003 | | United Kingdom | September 1963 | 11 Rosethorn Close, Balham, London, SW12 0JP |
| BARRICK, Adrian David RESIGNED | Secretary | 01 Jan 1995 | 02 Oct 1995 | | | 13 Rosethorn Close, Thornton Road, London, SW12 0JP |
| BROMLEY, Rachael RESIGNED | Secretary | 03 Sep 2001 | 07 Sep 2004 | | | 10 Rosethorn Close, Clapham, London, SW12 0JP |
| LOVE, Jacqui RESIGNED | Secretary | 02 Oct 1995 | 03 Sep 2001 | | | 2 Rosethorn Close, Thornton Road, London, SW12 0JP |
| REDOGLIA, Vittoria Maria RESIGNED | Secretary | 07 Sep 2004 | 18 Mar 2005 | | | 14 Rosethorn Close, London, SW12 0JP |
| RICHARDS, David Michael RESIGNED | Secretary | 23 Mar 1993 | 03 Jul 1995 | | | 1 Rosethorn Close, Thornton Road, London, SW12 0JP |
| RIGBY, Belinda RESIGNED | Secretary | 21 Mar 1991 | 23 Mar 1993 | | | 15 Rosethorn Close, Balham, London, SW12 0JP |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 29 Nov 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Mar 2005 | 30 Jun 2006 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 10 Oct 2006 | 29 Nov 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BARRICK, Adrian David RESIGNED | Director | 21 Mar 1991 | 02 Oct 1995 | | December 1965 | 13 Rosethorn Close, Thornton Road, London, SW12 0JP |
| BROMLEY, Rachael RESIGNED | Director | 25 Feb 2004 | 07 Sep 2004 | | February 1968 | 10 Rosethorn Close, Clapham, London, SW12 0JP |
| JOHNSON, Mark Derek RESIGNED | Director | 20 Mar 1995 | 26 Jun 1997 | | February 1966 | 7 Rosethorn Close, London, SW12 0JP |
| KEMPSON, Dawn RESIGNED | Director | 20 Mar 1995 | 18 Jun 2004 | | September 1961 | 1 Rosethorn Close, London, SW12 0JP |
| LANGAN, Christa Elizabeth RESIGNED | Director | 02 Nov 1999 | 06 Jan 2004 | | January 1955 | 107 Hydethorpe Road, London, SW12 0JF |
| LEWIS, Brenda RESIGNED | Director | 21 Mar 1991 | 24 Oct 1996 | | April 1937 | 5 Rosethorn Close, London, SW12 0JP |
| LINCKE, Alexandra RESIGNED | Director | 10 Dec 2007 | 12 Aug 2013 | United Kingdom | September 1972 | 3 Rosethorn Close, Balham, London, SW12 0JP |
| LINFORD, Caroline RESIGNED | Director | 08 Jan 2021 | 26 Jan 2024 | England | March 1978 | 14, Rosethorn Close, London, SW12 0JP, England |
| LOVE, Jacqui RESIGNED | Director | | 03 Sep 2001 | | April 1943 | 2 Rosethorn Close, Thornton Road, London, SW12 0JP |
| MAHONEY, Paul RESIGNED | Director | 21 Mar 1991 | 02 Nov 1993 | | September 1963 | 15 Rosethorn Close, London, SW12 0JP |
| MCGREGOR, Alison RESIGNED | Director | 19 Mar 1997 | 19 Nov 1998 | | June 1970 | 6 Rosethorn Close, Thornton Road, London, SW12 0YP |
| MCLEOD, Stephen Mark RESIGNED | Director | 04 Apr 2003 | 15 Mar 2007 | | October 1963 | 33 Randalls Road, Leatherhead, KT22 7TQ |
| PARKIN, Annie RESIGNED | Director | 21 Mar 1991 | 28 Jul 1992 | | September 1950 | 2 Rosethorn Close, London, SW12 0JP |
| PATEL, Reeya RESIGNED | Director | 30 Nov 2016 | 05 Oct 2017 | England | October 1986 | 8, Rosethorn Close, London, SW12 0JP, England |
| PINDAR, Maltby John RESIGNED | Director | 02 Nov 1999 | 31 Dec 2016 | United Kingdom | April 1955 | 13 Rosethorn Close, London, SW12 0JP |
| RANCE, Keith RESIGNED | Director | 02 Nov 1993 | 18 Oct 1994 | United Kingdom | September 1963 | 11 Rosethorn Close, Balham, London, SW12 0JP |
| REDIF, Hakan Osman RESIGNED | Director | 10 Dec 2007 | 08 Jul 2015 | United Kingdom | February 1972 | 7 Rosethorn Close, Balham, London, SW12 0JP |
| REDOGLIA, Victoria RESIGNED | Director | 02 Nov 1993 | 15 Apr 2005 | | July 1953 | 14 Rosethorn Close, Thornton Road, London, SW12 0JP |
| RICHARDS, David Michael RESIGNED | Director | 21 Mar 1991 | 03 Apr 1993 | | March 1966 | 1 Rosethorn Close, Thornton Road, London, SW12 0JP |
| RIGBY, Belinda RESIGNED | Director | 02 Nov 1993 | 24 May 1994 | | November 1963 | 15 Rosethorn Close, Balham, London, SW12 0JP |
| SUMMERS, Maria RESIGNED | Director | 21 Mar 1991 | 02 Nov 1993 | | May 1968 | 4 Rosethorn Close, London, SW12 0JP |
| WALKER, Sarah RESIGNED | Director | 21 Mar 2008 | 27 Nov 2009 | United Kingdom | August 1977 | 9, Rosethorn Close, London, SW12 0JP |