| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 18 Dec 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| TAILOR, Nilesh ACTIVE | Director | 19 Dec 2022 | | United Kingdom | December 1979 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FRANKS, Graham Stuart RESIGNED | Secretary | | 12 Nov 1994 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| FRANKS, Graham Stuart RESIGNED | Secretary | | 13 Nov 1992 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 31 Mar 2011 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| WALES, Christopher Martin RESIGNED | Secretary | 13 Nov 1992 | 12 Nov 1993 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| WALES, Christopher Martin RESIGNED | Secretary | | 26 Jul 1996 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| WHITE, Terence Robert RESIGNED | Secretary | 14 Dec 2004 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU, England |
| WHITE, Terence Robert RESIGNED | Secretary | 26 Jul 1996 | 31 Oct 2003 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED | Secretary | 15 Jan 2024 | 01 Dec 2024 | | | 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Nov 2003 | 31 Mar 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| MBC SECRETARIES LIMITED RESIGNED | Secretary | 12 Nov 1991 | 12 Nov 1991 | | | 174-180 Old Street, London, EC1V 9BP |
| ANDERSON, Michael RESIGNED | Director | 12 Nov 1991 | 12 Nov 1994 | | February 1953 | 149 Ballards Lane, Finchley, London, N3 1LJ |
| DODHIA, Varsha Zaverchand RESIGNED | Director | 29 Feb 2012 | 22 Dec 2025 | England | February 1960 | 21, Hillside Road, Northwood, Middlesex, HA6 1PY, England |
| RANIGA, Jitendra RESIGNED | Director | 01 May 1998 | 01 Jul 1999 | | November 1967 | 129 Pempath Place, Wembley, Middlesex, HA9 8QR |
| SHAH, Rajnikant RESIGNED | Director | 07 Jul 2015 | 31 May 2021 | England | May 1948 | 13, Quay Hill, Lymington, Hampshire, SO41 3AR |
| SHAMDAS, Deepak RESIGNED | Director | 23 Dec 2014 | 16 May 2015 | England | November 1957 | 12, Second Avenue, Wembley, Middlesex, HA9 8QF, England |
| TANG, Alan RESIGNED | Director | 01 Jul 1999 | 12 Dec 2014 | United Kingdom | July 1970 | 136 Pempath Place, Wembley, Middlesex, HA9 8QR |
| TOLLEY, Linda Christine RESIGNED | Director | | 12 Nov 1994 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TOLLEY, Linda Christine RESIGNED | Director | | 12 Nov 1992 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WALES, Bernard David RESIGNED | Director | | 15 May 1998 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |