| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| DODWELL, Catherine Sandra ACTIVE | Director | 05 Jun 2024 | | England | February 1950 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| GAY, Edwin RESIGNED | Secretary | 24 Sep 1995 | 01 Apr 1999 | | | 4 Headland Court Great Headland Road, Preston, Paignton, Devon, TQ3 2DY |
| GREEN, Kathleen RESIGNED | Secretary | 01 Apr 1999 | 01 Apr 2000 | | | 5 Headland Court, Great Headland Road, Paignton, Devon, TQ3 2DY |
| ODONOGHUE, Frank Nicholas RESIGNED | Secretary | | 24 Sep 1995 | | | Flat 1 Headland Court, Paignton, Devon, TQ3 2DY |
| SMITH, Alfred John RESIGNED | Secretary | 01 Apr 2000 | 22 Feb 2014 | | | 1 Headland Court, Great Headland Road, Paignton, Devon, TQ3 2DY |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 22 Jan 2014 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| GAY, Edwin RESIGNED | Director | 24 Sep 1995 | 23 Feb 2002 | | January 1907 | 4 Headland Court Great Headland Road, Preston, Paignton, Devon, TQ3 2DY |
| GAY, Howard RESIGNED | Director | 19 Sep 2019 | 28 Feb 2023 | England | April 1947 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HICKS, Amanda Jane RESIGNED | Director | 19 Sep 2019 | 05 Jun 2024 | England | March 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MARSH, Christopher Robin RESIGNED | Director | | 11 Sep 1991 | | December 1942 | Flat 2 Headland Court, Paignton, Devon, TQ3 2DY |
| ODONOGHUE, Frank Nicholas RESIGNED | Director | | 24 Sep 1995 | | October 1963 | Flat 1 Headland Court, Paignton, Devon, TQ3 2DY |
| SHARLAND, Derek Charles RESIGNED | Director | 10 Oct 1991 | 23 May 2013 | | July 1931 | Flat 2 Headland Court, Paignton, Devon, TQ3 2DY |
| SHARLAND, Stella Caroline RESIGNED | Director | 23 May 2013 | 19 Sep 2019 | England | July 1931 | Pembroke House, Torquay Road Preston, Paignton, Devon, TQ3 2EZ |