| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 26 Sep 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| GROVES, Julie Anne, Dr ACTIVE | Director | 01 Apr 2008 | | United Kingdom | April 1979 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BAXTER, Jacqueline Ann RESIGNED | Secretary | | 30 Jul 1991 | | | Highfield Brighton Road, Godalming, Surrey, GU7 1NS |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 14 Sep 1993 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| HILLS, Chris RESIGNED | Secretary | 25 Aug 2006 | 25 Aug 2006 | | | Beam Ends Cottage, Roweslane, Lymington, Hampshire, SO41 5SU |
| SHEMILT, Carmen RESIGNED | Secretary | 30 Jul 1991 | 14 Sep 1993 | | | P O Box 408, 13 Austin Friars, London, EC2N 2AJ |
| ALEXANDER FAULKNER PARTNERSHIP RESIGNED | Secretary | 07 Mar 2022 | 27 Sep 2024 | | | 11 Little Park Farm Road, Fareham, PO15 5SN, England |
| BRIDGEFORD & CO. LIMITED RESIGNED | Secretary | 25 Aug 2006 | 07 Mar 2022 | | | 13, Quay Hill, Lymington, Hants, SO41 3AR, United Kingdom |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 01 Feb 2005 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| POWER SECRETARIES LIMITED RESIGNED | Secretary | 01 Jun 2005 | 31 Jul 2007 | | | 8c High Street, Southampton, Hampshire, SO14 2DH |
| BAXTER, Jacqueline Ann RESIGNED | Director | | 30 Jul 1991 | | July 1961 | Highfield Brighton Road, Godalming, Surrey, GU7 1NS |
| CRACKNELL, Roger Malcolm RESIGNED | Director | | 30 Jul 1991 | | August 1953 | Highfield Brighton Road, Godalming, Surrey, GU7 1NS |
| HANNINGTON, Susan Valerie RESIGNED | Director | 30 Nov 1993 | 10 Sep 2001 | | December 1952 | 13 Chester Court, Trundleys Road, London, SE8 SAN |
| HENDY, Peter Mark RESIGNED | Director | 14 Sep 1993 | 05 May 1995 | | December 1959 | 12 Chester Court, Trundleys Road Surrey Quays, London, SE8 5AN |
| HOWELL, Robert RESIGNED | Director | 12 May 2006 | 04 Mar 2013 | United Kingdom | November 1967 | 26 Chester Court, London, SE8 5AN |
| HUTCHISON, Stephen Thomas RESIGNED | Director | 30 Jul 1991 | 14 Sep 1993 | | February 1957 | Bridge House, Bourton Road, Buckingham, Bucks |
| JENKINS, David Charles RESIGNED | Director | 30 Jul 1991 | 16 Jul 1992 | | January 1963 | 197 Ambleside Drive, Southend On Sea, Essex, SS1 2UE |
| KELLY, Stuart David RESIGNED | Director | 30 Nov 1993 | 31 Jan 2001 | | May 1969 | 16 Chester Court, Trundleys Road, London, SE8 SAN |
| MANSFIELD, Sarah Elizabeth RESIGNED | Director | 31 Jul 1996 | 21 Dec 2009 | United Kingdom | May 1966 | 8 Chester Court, Trundleys Road, London, SE8 5AN |
| MARRIOTT, Nelda Joy RESIGNED | Director | 07 Mar 1994 | 31 Jul 1996 | | December 1958 | 4 Chester Court, Trundleys Road, Deptford, London, SE8 5AN |
| MARTIN, David Peter RESIGNED | Director | 24 Jun 2004 | 30 Jul 2007 | | January 1954 | 11 Chester Court, Trundleys Road, London, SE8 5AN |
| MORRIS, Cassandra RESIGNED | Director | 27 May 2004 | 05 Sep 2005 | | May 1977 | 13 Chester Court, Trundleys Road, London, SE8 5AN |
| MULLANEY, Laurence Joseph RESIGNED | Director | 16 Jul 1992 | 14 Sep 1993 | | November 1956 | Heathedge 2 Mardleywood, Welwyn, Hertfordshire, AL6 0UX |
| SHEPSTONE, Idris John RESIGNED | Director | 07 Mar 1994 | 27 Jun 2001 | | March 1947 | 6 Chester Court, Trundleys Road, Deptford, London, SE8 5AN |
| THOMAS, Wendy RESIGNED | Director | 20 Jun 2001 | 07 Nov 2002 | | May 1967 | 26 Chester Court, Trundleys Road, Deptford, SE8 5AN, London |
| TOOHER, Barbara Anne RESIGNED | Director | 30 Nov 1993 | 12 Sep 2001 | | November 1966 | 15 Chester Court, Trundleys Road, Surrey Quays, London, SE8 5AN |