| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 20 Aug 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| SAMUEL, Richard Geoffrey Graham ACTIVE | Director | 02 Mar 2018 | | England | February 1970 | First Floor, 3 Hare Court, London, EC4Y 7BJ, England |
| WHITE, Richard Dominic Edward ACTIVE | Director | 01 Aug 2014 | | England | June 1970 | 7, Fernshaw Road, London, SW10 0TB, England |
| BROOMHAM, Paul RESIGNED | Secretary | 22 Nov 2013 | 06 Oct 2017 | | | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| BROWN, Charles Michael RESIGNED | Secretary | 09 Jan 2001 | 01 Jan 2008 | | | Millstream Cottage, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| HIRST, Sheila Erica RESIGNED | Secretary | 28 Aug 1991 | 04 Oct 1992 | | | Flat 4 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| HOWE, Veronica Ann RESIGNED | Secretary | 04 Oct 1992 | 18 Dec 1996 | | | Flat 1 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| MCCOLLUM, Angela Jean RESIGNED | Nominee Secretary | 27 Aug 1991 | 28 Aug 1991 | | | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| WORSDALE, Steven John Morgan RESIGNED | Secretary | 18 Dec 1996 | 09 Jan 2001 | | | 5 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2008 | 31 Jan 2013 | | | 23/24, Market Place, Reading, RG1 2DE, United Kingdom |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2008 | 18 Dec 2008 | | | 122, Castle Street, Reading, Berkshire, RG1 7RG |
| JONES ROBINSON ESTATE AGENTS LIMITED RESIGNED | Secretary | 06 Oct 2017 | 20 Aug 2024 | | | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT |
| BROWN, Barbara RESIGNED | Director | 24 Sep 1996 | 31 Dec 2006 | | July 1949 | 3 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| BROWN, Charles Michael RESIGNED | Director | 01 Apr 2014 | 08 Feb 2015 | England | June 1930 | Millstream Cottage, Hamstead Marshall, Newbury, Berkshire, RG20 0JD, England |
| BROWN, Pauline Anne RESIGNED | Director | 02 Sep 1992 | 01 Apr 2014 | England | September 1932 | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| CHURCH, Cherry Beatrice RESIGNED | Director | 09 Jul 2001 | 10 Jul 2005 | | November 1936 | 2 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| CHURCH, Nigel John Bentley RESIGNED | Director | 22 Feb 2000 | 09 Jul 2001 | | September 1930 | 2 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| CORNER, Fiona Jane RESIGNED | Director | 19 May 2007 | 17 Oct 2008 | | April 1960 | The Granary, Hamstead Mill, Hamstead Marshall, Berkshire, RG20 0JD |
| EDWARDS, Gavin RESIGNED | Director | 02 Jun 2004 | 01 Nov 2013 | England | February 1956 | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| HEDGES, Nicholas Mitchell RESIGNED | Director | 28 Aug 1991 | 02 Sep 1992 | | March 1953 | 14 Bourbon Street, Aylesbury, Buckinghamshire, HP20 2RS |
| HILL, Stephen George RESIGNED | Director | 28 Jul 2002 | 19 May 2007 | | December 1960 | 4 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| HIRST, Sheila Erica RESIGNED | Director | 28 Aug 1991 | 28 Jul 2002 | | October 1926 | Flat 4 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| HOWE, Ian James RESIGNED | Director | 02 Sep 1992 | 02 Oct 1999 | | October 1939 | Flat 1 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| HUNT, Simon Jeremy Philip RESIGNED | Director | 19 May 2007 | 22 May 2014 | England | August 1963 | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| MEADOWS, Robert Ian Shaw RESIGNED | Director | 10 Jul 2005 | 27 Aug 2010 | England | February 1946 | 88 Navigation Wharf, Brunswick Quay, Liverpool, L3 4DN |
| MUNDAY, Maureen Joy RESIGNED | Director | 10 Jul 2005 | 22 May 2014 | England | February 1932 | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| PODGER, Rachel RESIGNED | Director | 01 Dec 1997 | 22 Feb 2000 | | April 1968 | 2 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| RANABOLDO, Jessie Kathleen RESIGNED | Director | 02 Oct 1999 | 10 Jul 2005 | | October 1920 | 1 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| RAYNER, Donald Cecil RESIGNED | Director | 18 Dec 1994 | 13 Apr 1997 | | August 1913 | The Platt Wharf Lane, Bourne End, Buckinghamshire, SL8 5RR |
| ROBINSON, Amy Marie RESIGNED | Director | 01 Aug 2014 | 01 Aug 2025 | England | October 1979 | Laurel Cottage, Chapel Lane, Hermitage, Thatcham, Berkshire, RG18 9RL, England |
| ROSCOE, Paul Howard James RESIGNED | Director | 09 Jan 2001 | 02 Jun 2004 | | May 1972 | 5 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| SANDERS, Clive Guy RESIGNED | Director | 02 Jan 1992 | 01 Dec 1997 | | September 1947 | Flat 2 Hamstead Mill, Marsh Benham, Newbury, Berkshire, RG20 0JD |
| TAYLOR, Martyn RESIGNED | Director | 27 Aug 1991 | 28 Aug 1991 | | April 1955 | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| TAYLOR, Maureen Frances RESIGNED | Director | 13 Apr 1997 | 01 Nov 2013 | England | August 1949 | 118, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England |
| TAYLOR, Maureen Frances RESIGNED | Director | 02 Sep 1992 | 09 Aug 1996 | England | August 1949 | 6 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| WAHI, Atul RESIGNED | Director | 01 Aug 2014 | 05 Mar 2026 | United Kingdom | April 1980 | 3, Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD, England |
| WHETTER, William Michael RESIGNED | Director | 02 Sep 1992 | 23 Sep 1994 | | May 1938 | 6 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG15 0JD |
| WORSDALE, Steven John Morgan RESIGNED | Director | 19 Nov 1995 | 09 Jan 2001 | | July 1958 | 5 Hamstead Mill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| WRIGHT, Lance Anthony RESIGNED | Director | 02 Sep 1992 | 27 Oct 1995 | United Kingdom | May 1943 | Lammas Cottage, Woolton Hill, Newbury, Berkshire, RG20 9XJ |