| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BARFOOT, John Robert ACTIVE | Director | 28 Jan 2026 | | England | April 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FLETCHER, Gavin Clive ACTIVE | Director | 23 Jan 2026 | | England | September 1977 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BROADBENT, Walter Louis Farndon RESIGNED | Secretary | | 04 Dec 1991 | | | Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 04 Dec 1991 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 29 Nov 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 03 Jun 2011 | 29 Nov 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 03 Jun 2011 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| CANTY, Martin Charles Stephen RESIGNED | Director | 30 May 2001 | 02 Mar 2021 | United Kingdom | March 1949 | 12 Trinity Grange, Kidderminster, Worcestershire, DY10 2DF |
| FLINT, Joan RESIGNED | Director | 02 Mar 2021 | 30 May 2026 | England | June 1935 | 10, Trinity Grange, Kidderminster, DY10 2BJ, England |
| GITTINGS, Nicholas James RESIGNED | Director | 25 Sep 1991 | 03 Sep 1997 | | June 1969 | 8 Trinity Grange, Kidderminster, Worcestershire, DY10 2DF |
| HAYNES, Trevor James RESIGNED | Director | 26 Jan 1993 | 24 Apr 1995 | | April 1946 | 10 Trinity Grange, Birmingham Road, Kidderminster, Worcestershire, DY10 2DF |
| HONAN, Colin Michael RESIGNED | Director | | 04 Dec 1991 | | October 1945 | Hadfeld Orchard, Hatfield, Norton, Worcestershire, WR5 2PZ |
| JONES, Leslie David RESIGNED | Director | 03 Sep 1997 | 10 Nov 2000 | | December 1930 | 15, The Deansway, Kidderminster, Worcestershire, DY10 2RH |
| JONES, Timothy Paul RESIGNED | Director | 03 Sep 1997 | 08 Aug 2000 | | September 1967 | 1 Trinity Grange, Trinity Fields, Kidderminster, Worcestershire, DY10 2DF |
| KIMBERLEY, James Andrew RESIGNED | Director | 03 Sep 1997 | 09 Jun 2003 | | April 1969 | 6 Trinity Grange, Kidderminster, Worcestershire, DY10 2DF |
| LEWIS, Craig RESIGNED | Director | 24 Apr 1995 | 03 Sep 1997 | | July 1967 | 14 Trinity Grange, Birmingham Road, Kidderminster, Worcestershire, DY10 2DF |
| LEWIS, Sarah Ruth RESIGNED | Director | 24 Apr 1995 | 20 Aug 2001 | | January 1969 | 14 Trinity Grange, Birmingham Road, Kidderminster, Worcestershire, DY10 2DF |
| STOKES, Oliver RESIGNED | Director | 02 Dec 2006 | 01 Oct 2009 | United Kingdom | September 1981 | 14 Trinity Grange, Kidderminster, Worcestershire, DY10 2BJ |
| WILLETT, Jackie RESIGNED | Director | 25 Sep 1991 | 24 Apr 1995 | | May 1960 | 12 Trinity Grange, Kidderminster, Worcestershire, DY10 2DF |