| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BURNS, Carola ACTIVE | Director | 23 Nov 2009 | | United Kingdom | July 1955 | Blosk S 93, Iverna Court, London, W8 6TU |
| FAHIE, David Christian ACTIVE | Director | 29 Oct 2020 | | England | February 1949 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| KOJAKOVIC, Nike ACTIVE | Director | 29 Oct 2020 | | United Kingdom | December 1987 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| SCOTT, Peter ACTIVE | Director | 29 Oct 2020 | | United Kingdom | January 1956 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| SWASBROOK, Daniel James ACTIVE | Director | 29 Oct 2020 | | England | June 1977 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| BIRDWOOD, Gordon Thomas Riddell RESIGNED | Secretary | 03 Mar 1993 | 24 Jun 2011 | | | 17 Hillcrest, 51-57 Ladbroke Grove, London, W11 3AX |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 27 Jun 2011 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Dec 1992 | 03 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| BEST, James Leigh Stuart RESIGNED | Director | 29 May 2015 | 11 Apr 2019 | England | April 1954 | 15, Young Street, Kensington, London, W8 5EH, England |
| BEST, James Leigh Stuart RESIGNED | Director | 23 Nov 2009 | 01 Dec 2014 | England | April 1954 | 38, Iverna Court, London, W8 6TR |
| FREEMAN, Helen Mary RESIGNED | Director | 03 Mar 1993 | 23 Feb 1996 | | July 1965 | 5a Beira Street, London, SW12 9LJ |
| GARVEY, John RESIGNED | Director | 19 Nov 2012 | 18 Oct 2016 | United Kingdom | May 1948 | 2nd Floor, 15 Young Street, London, W8 5EH |
| KINGSTON, Richard Paul RESIGNED | Director | 03 Mar 1993 | 02 Nov 1998 | | May 1962 | The Croft Cottage Bridge Street, Fenny Compton, Warwickshire, CV33 0XY |
| KOJAKOVIC, Andrija RESIGNED | Director | 23 Nov 2009 | 29 Oct 2020 | Croatia | October 1950 | 15, Young Street, Second Floor, Kensington, London, W8 5EH |
| L'HEVEDER, Carol Isabel RESIGNED | Director | 11 Dec 2014 | 29 Oct 2020 | England | February 1959 | 15, Young Street, Second Floor, Kensington, London, W8 5EH |
| NEWTON, Simon John RESIGNED | Director | 03 Mar 1993 | 23 Nov 2009 | United Kingdom | May 1958 | Southleigh, Hertford Road, Tewin, Nr Welwyn, AL6 0JZ |
| WORKMAN, David Russell RESIGNED | Director | 03 Mar 1993 | 22 Mar 2011 | England | July 1947 | Windsong Netherne Lane, Merstham, Redhill, Surrey, RH1 3AJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Dec 1992 | 03 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 24 Dec 1992 | 03 Mar 1993 | | | 26, Church Street, London, NW8 8EP |