| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Sep 2025 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| PRIOLO, Antonino ACTIVE | Director | 15 Aug 2026 | | England | April 1971 | 25, Redwood Glade, Leighton Buzzard, LU7 3JT, England |
| SOARES, Athanasio Luis Santana ACTIVE | Director | 27 Oct 2010 | | United Kingdom | May 1944 | 67, Crundale Avenue, London, NW9 9PJ |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 12 Oct 2001 | 02 Oct 2003 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| FRANKS, Graham Stuart RESIGNED | Secretary | | 23 Mar 1994 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| FRANKS, Graham Stuart RESIGNED | Secretary | | 23 Mar 1994 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WALES, Christopher Martin RESIGNED | Secretary | 23 Mar 1994 | 04 Feb 1994 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| WHITE, Terence Robert RESIGNED | Secretary | 07 May 1996 | 30 Sep 2001 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED | Secretary | 15 Jan 2024 | 01 Sep 2025 | | | 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 03 Oct 2003 | 10 Aug 2011 | | | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Feb 1992 | 04 Feb 1993 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ANDERSON, Michael RESIGNED | Director | | 05 Feb 1993 | | February 1953 | 149 Ballards Lane, Finchley, London, N3 1LJ |
| DODHIA, Bharat Kumar RESIGNED | Director | 24 Jan 2011 | 03 Dec 2012 | United Kingdom | August 1960 | 30, Tylers Gate, Kenton, Middlesex, HA3 9XH |
| DONNELLAN, Mark Christopher RESIGNED | Director | 24 Mar 2009 | 25 Jan 2011 | England | October 1959 | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
| ELLISTON, Bradley RESIGNED | Director | 11 Jun 1998 | 09 Mar 2006 | | October 1964 | 4 Telegraph Street, Cottenham, Cambridgeshire, CB24 8QU |
| KIRKLEY, Joan RESIGNED | Director | 10 Mar 2007 | 18 Sep 2008 | | November 1938 | 60c Great Benty, West Drayton, Middlesex, UB7 7UP |
| PRIOLO, Antonino RESIGNED | Director | 07 Jan 2011 | 19 Jun 2026 | England | April 1971 | 67, Pempath Place, Wembley, Middlesex, HA9 8QR |
| TOLLEY, Linda Christine RESIGNED | Director | | 25 Feb 1994 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TOLLEY, Linda Christine RESIGNED | Director | | 25 Feb 1994 | | October 1953 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WALES, Bernard David RESIGNED | Director | 05 Feb 1993 | 12 Jun 1998 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 04 Feb 1992 | 04 Feb 1993 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |