| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| HAMON, Clare Millicent ACTIVE | Director | 02 Apr 2025 | | United Kingdom | January 1956 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| KERR, Geoffrey Martin ACTIVE | Director | 02 Apr 2025 | | England | January 1947 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SAMPSON, Jennifer ACTIVE | Director | 02 Apr 2025 | | England | July 1936 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SQUIRES, Keith ACTIVE | Director | 02 Apr 2025 | | England | May 1948 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| WEBB, Joy Diane ACTIVE | Director | 07 Dec 2017 | | England | March 1947 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| HUNT, Robert Charles RESIGNED | Secretary | 25 Aug 1992 | 01 Sep 1997 | | | The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX |
| RAYNER, Charles Philip RESIGNED | Secretary | 31 Jul 1997 | 11 May 2010 | | | 14 Honeylands Drive, Priory Green, Exeter, Devon, EX4 8QP |
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED RESIGNED | Secretary | 11 May 2010 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BAILEY, David Robert RESIGNED | Director | 11 Feb 2009 | 16 Feb 2015 | United Kingdom | August 1930 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| BAKER, Andrew Philip RESIGNED | Director | 02 Apr 2025 | 29 May 2026 | England | February 1949 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| FRASER, Christine Ann RESIGNED | Director | 05 May 2011 | 29 Jan 2024 | United Kingdom | May 1941 | Queensway House 11, Queensway, New Milton, Hants, BH25 5NR, United Kingdom |
| HARDING, Shirley Marian RESIGNED | Director | 31 Dec 2012 | 30 Jan 2024 | England | June 1934 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| HUNT, Robert Charles RESIGNED | Director | 25 Aug 1992 | 01 Sep 1997 | United Kingdom | June 1957 | The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX |
| KERSLAKE, Roy Cosmo RESIGNED | Director | 25 Aug 1992 | 01 Sep 1997 | | December 1942 | 6 Hammet Street, Taunton, Somerset, TA1 1RG |
| PENN, Helen RESIGNED | Director | 02 Apr 2025 | 24 Aug 2026 | United Kingdom | November 1942 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| PRYKE, Gerald RESIGNED | Director | 31 Dec 2012 | 27 Aug 2020 | England | September 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| RAYNER, Charles Philip RESIGNED | Director | 31 Jul 1997 | 11 May 2010 | | July 1923 | 14 Honeylands Drive, Priory Green, Exeter, Devon, EX4 8QP |
| ROWE, John RESIGNED | Director | 31 Jul 1997 | 23 Dec 2008 | | October 1921 | 9 Honeylands Drive, Priory Green, Exeter, Devon, EX4 8QP |
| SKINNER, June Mary RESIGNED | Director | 05 May 2011 | 16 Feb 2015 | Uk | May 1932 | Quuensway House 11, Queensway, New Milton, Hants, BH25 5NR, Uk |
| STUART, Anne Grace RESIGNED | Director | 12 Feb 2009 | 04 May 2012 | United Kingdom | February 1924 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| WHITTAKER, Michael Ian RESIGNED | Director | 30 Nov 2015 | 23 Feb 2022 | England | July 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| YOUNG, Henry Tremayne RESIGNED | Director | 10 Feb 2009 | 16 Feb 2015 | United Kingdom | February 1938 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |