| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 18 Sep 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| COLLINS, David ACTIVE | Director | 01 Aug 2005 | | United Kingdom | December 1963 | Harcourts, 11 Kings Park Road, Southampton, SO15 2AT, England |
| BROWN, Karen RESIGNED | Secretary | 10 Aug 2004 | 10 May 2010 | | | 71 Kirby Road, North End, Portsmouth, Hampshire, PO2 0PF |
| BURNS, Christine RESIGNED | Secretary | | 09 Sep 1992 | | | 43 Andes Close, Ocean Village, Southampton, SO14 3HS |
| DABROWSKI, Maria Angela RESIGNED | Secretary | 01 Nov 1992 | 02 Dec 1993 | | | Flat 1 Clifton Gardens, West End, Southampton, Hampshire, SO3 3DA |
| HILL, Marion Elizabeth RESIGNED | Secretary | 02 Dec 1993 | 16 May 1994 | | | Flat 3 Clifton Gardens, Southampton, Hampshire, SO15 4GX |
| LOW, Janice Lorraine RESIGNED | Secretary | 02 Dec 1993 | 16 May 1994 | | | 9 Clifton Gardens, 26 Clifton Road Regents Park, Southampton, Hampshire, SO3 3DA |
| MENETRIER, John RESIGNED | Secretary | 16 May 1994 | 07 Jan 2004 | | | 170 Albert Road, Southsea, Portsmouth, Hampshire, PO4 0JT |
| SHANLEY, Janice RESIGNED | Secretary | 09 Sep 1992 | 01 Nov 1992 | | | Flat 7 Clifton Gardens, West End, Southampton, Hampshire, SO3 3DA |
| BURNS, Christine RESIGNED | Director | | 09 Sep 1992 | | March 1951 | 43 Andes Close, Ocean Village, Southampton, SO14 3HS |
| BURNS, John RESIGNED | Director | | 09 Sep 1992 | | October 1948 | Home Farm House, Hursley Park Hursley, Winchester, Hants, SO21 2JL |
| DABROWSKI, Maria Angela RESIGNED | Director | 09 Sep 1992 | 02 Dec 1993 | | August 1966 | Flat 1 Clifton Gardens, West End, Southampton, Hampshire, SO3 3DA |
| HILL, Marion Elizabeth RESIGNED | Director | 13 May 2003 | 11 Apr 2005 | | January 1934 | Flat 3 Clifton Gardens, Southampton, Hampshire, SO15 4GX |
| HILL, Marion Elizabeth RESIGNED | Director | 02 Dec 1993 | 11 Dec 1995 | | January 1934 | Flat 3 Clifton Gardens, Southampton, Hampshire, SO15 4GX |
| LOW, Janice Lorraine RESIGNED | Director | 02 Dec 1993 | 11 Dec 1995 | | January 1964 | 9 Clifton Gardens, 26 Clifton Road Regents Park, Southampton, Hampshire, SO3 3DA |
| MENETRIER, Claire Elaine RESIGNED | Director | 31 Dec 2000 | 23 May 2003 | | July 1960 | 2 Sycamore Avenue, Chandlers Ford, Hampshire, SO53 5RH |
| MENETRIER, John RESIGNED | Director | 20 Mar 2000 | 07 Jan 2004 | | December 1953 | 170 Albert Road, Southsea, Portsmouth, Hampshire, PO4 0JT |
| SLADE, Tina Marie RESIGNED | Director | 09 Sep 1992 | 02 Dec 1993 | | August 1964 | 10 Clifton Gardens, 26 Clifton Road, Shirley, Southampton, SO1 4GX |
| SOMERS, Heather Tasmin RESIGNED | Director | 31 Aug 1998 | 10 Mar 2000 | | July 1971 | Flat 13 Clifton Gardens, 26 Clifton Road, Southampton, Hampshire, SO15 4GX |
| STRIDE, Philip Alfred Craig RESIGNED | Director | 11 Dec 1995 | 31 Aug 1998 | | December 1941 | 12 Clifton Gardens, 26 Clifton Road, Southampton, Hampshire, SO15 4GX |