| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 18 Sep 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| MCKENNA, Jillian RESIGNED | Secretary | 08 Dec 2000 | 31 Oct 2005 | | | Basement Flat, 58 Belmont Road, Exeter, Devon, EX1 2HQ |
| MORRIS, Amelia RESIGNED | Secretary | 09 May 1999 | 08 Dec 2000 | | | 17 Powderham Road, Exeter, Devon, EX2 9BS |
| MUNDY, Ian RESIGNED | Secretary | 03 Oct 2006 | 27 Sep 2009 | | | Basement Flat, 58 Belmont Road, Exeter, Devon, EX1 2HQ |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 01 Jan 2011 | 01 May 2015 | | | 20, Queen Street, Exeter, Devon, EX4 3SN, Uk |
| RANDLE, Hayley Davina RESIGNED | Secretary | 17 Nov 1992 | 03 Apr 1998 | | | 58 Belmont Road, Newtown, Exeter, Devon, EX1 2HQ |
| ROTHWELL, Andrew Craig RESIGNED | Secretary | 08 Jun 1992 | 16 Nov 1992 | | | Mistleigh Farm, Doddiscombsleigh, Exeter, EX6 7RF |
| TAIT, Stephen John RESIGNED | Secretary | 03 Apr 1998 | 09 May 1999 | | | Flat 2 58 Belmont Road, Exeter, EX1 2HQ |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 May 2015 | 18 Sep 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| DAVIES, Ian Campbell RESIGNED | Director | 17 Nov 1992 | 03 Apr 1998 | | November 1966 | 58 Belmont Road, Exeter, Devon, EX1 2HQ |
| DIAMOND, James Robert RESIGNED | Director | 13 Jun 2002 | 12 Feb 2007 | | May 1972 | Flat Two, 58 Belmont Road, Exeter, Devon, EX1 2HQ |
| JAMESON, Philippa Marjorie RESIGNED | Director | 08 Jun 1992 | 16 Nov 1992 | | | 6a Hamden Place, Alphington Street St Thomas, Exeter, Devon |
| LOCK, Stephen RESIGNED | Director | 12 Feb 2007 | 20 Jun 2012 | United Kingdom | March 1950 | The Hennery, Burrow Court, Burrow Corner, Tiverton, Devon, EX16 4PS |
| MCKENNA, Jillian RESIGNED | Director | 08 Dec 2000 | 31 Oct 2005 | | January 1954 | Basement Flat, 58 Belmont Road, Exeter, Devon, EX1 2HQ |
| MORRIS, Amelia RESIGNED | Director | 09 May 1999 | 08 Dec 2000 | | December 1971 | 17 Powderham Road, Exeter, Devon, EX2 9BS |
| MUNDY, Ian RESIGNED | Director | 02 Jan 2011 | 15 Jun 2026 | United Kingdom | November 1975 | Queensway House, Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, United Kingdom |
| RANDLE, Hayley Davina RESIGNED | Director | 17 Nov 1992 | 03 Apr 1998 | | September 1968 | 58 Belmont Road, Newtown, Exeter, Devon, EX1 2HQ |
| ROTHWELL, Andrew Craig RESIGNED | Director | 08 Jun 1992 | 16 Nov 1992 | | May 1956 | Mistleigh Farm, Doddiscombsleigh, Exeter, EX6 7RF |
| STREET, Graham Neil RESIGNED | Director | 16 Nov 1992 | 16 Nov 1992 | | October 1976 | Briar Cottage, 6 Tiverton Road Silverton, Exeter, Devon, EX5 4JQ |
| TAIT, Stephen John RESIGNED | Director | 03 Apr 1998 | 09 May 1999 | | August 1973 | Flat 2 58 Belmont Road, Exeter, EX1 2HQ |