| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| ROYLE, John Anthony ACTIVE | Director | 29 Jul 2025 | | England | August 1964 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BURBRIDGE, Christopher Laurence RESIGNED | Secretary | 24 Apr 1996 | 02 Aug 2005 | | | 152 Cromwell Road, London, SW7 4EF |
| INGRAM, Karen Jane RESIGNED | Secretary | | 25 Feb 1994 | | | 30 Cottons Avenue, Westcott Park Acton, London, W3 |
| WALES, Christopher Martin RESIGNED | Secretary | 25 Feb 1994 | 25 Mar 1996 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2005 | 27 Jul 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 23 Apr 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 27 Jul 2010 | 23 Apr 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| COKER, Jay Williams RESIGNED | Director | 05 Oct 2010 | 17 Jan 2013 | England | April 1955 | 5, Craven Road, Orpington, Kent, BR6 7RU, United Kingdom |
| EDWARDS, David Charles RESIGNED | Director | 30 Sep 2010 | 05 Oct 2010 | United Kingdom | May 1957 | Station House 9-13, Swiss Terrace, Swiss Cottage, NW6 4RR |
| JURISAAR, Jayne RESIGNED | Director | 27 Feb 2013 | 29 Jul 2025 | England | July 1964 | 11, Henderson Court, 6 Myers Lane, London, SE14 5RX, England |
| RAISTRICK, Khristopher RESIGNED | Director | 13 Dec 2010 | 04 Nov 2024 | United Kingdom | December 1962 | 12, Henderson Court, Myers Lane, London, SE14 5RX, United Kingdom |
| RAYDEN, Paul RESIGNED | Director | 24 Apr 1996 | 02 Jan 2007 | | June 1963 | Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT |
| ROBINSON, Stephen James RESIGNED | Director | 13 Oct 1994 | 22 Feb 1996 | | November 1963 | 11 Henderson Court, 6 Myers Lane, New Cross, London, SE14 5EX |
| STRATTON, Heather Ann RESIGNED | Director | 17 Jul 2006 | 31 Aug 2007 | | September 1960 | 13 Henderson Court, 6 Myers Lane, London, SE14 5RX |
| WALES, Bernard David RESIGNED | Director | | 13 Oct 1994 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |
| COUNTY ESTATE DIRECTORS SERVICES LIMITED RESIGNED | Director | 20 Feb 2008 | 27 Jul 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| PEVEREL NOMINEE SERVICES LIMITED RESIGNED | Director | 27 Jul 2010 | 20 Jan 2013 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |