| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Aug 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| NEWTON, Michael Ronald ACTIVE | Director | 05 Sep 1994 | | United Kingdom | August 1963 | Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England |
| CLARRY, Marjorie Jane RESIGNED | Secretary | 10 Jan 1995 | 01 Apr 1997 | | | Flat 4 Hansdon Lodge 89 Fore Street, Heavitree, Exeter, Devon, EX1 2RN |
| FRANCOMBE, Nicholas David RESIGNED | Secretary | 05 Feb 1993 | 08 Aug 1994 | | | Fairmas Mill Lane, Trull, Taunton, Somerset, TA3 7LA |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 01 Apr 1997 | 01 Jan 2016 | | | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| WALKER, Catherine Margaret RESIGNED | Secretary | 08 Aug 1994 | 10 Jan 1995 | | | Top Flat 8 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2QJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 04 Feb 1993 | 05 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 Jan 2016 | 30 Aug 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| ANDREWARTHA, Leone RESIGNED | Director | 08 Aug 1994 | 28 Oct 1994 | | October 1948 | Flat 2 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon |
| CLARRY, Marjorie Jane RESIGNED | Director | 08 Aug 1994 | 17 Aug 2006 | | December 1965 | Flat 4 Hansdon Lodge 89 Fore Street, Heavitree, Exeter, Devon, EX1 2RN |
| DUBB, Guy Peter Milo RESIGNED | Director | 17 Aug 2006 | 02 Mar 2018 | United Kingdom | October 1978 | Flat 8, 89 Fore Street Heavitree, Exeter, Devon, EX1 2RN |
| DUNN, Garry William RESIGNED | Director | 24 Mar 1998 | 02 Oct 2002 | | August 1961 | 7 Hansdon Lodge, 89 Fore Street, Heavitree Exeter, Devon, EX1 2RN |
| DUNN, Tracy Janet RESIGNED | Director | 02 Oct 2002 | 17 Aug 2006 | | August 1964 | Flat 7 Hansdon Lodge, 89 Fore Street, Heavitree Exeter, Devon, EX1 2RN |
| FOX, Peter Richard RESIGNED | Director | 05 Feb 1993 | 08 Aug 1994 | | June 1956 | Haygrove Farmhouse Mill Lane, Trull, Taunton, Somerset, TA3 7LE |
| GORDON, Basil George Rashleigh RESIGNED | Director | 29 Jul 1999 | 26 Sep 2001 | | April 1949 | Flat 1 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2RN |
| HARROWER, William David RESIGNED | Director | 22 Nov 1994 | 01 Jan 2000 | | October 1945 | Flat 2 Brookside Court, New Road, Teignmouth, Devon, TQ14 8UD |
| JACOBS, Claire Annette RESIGNED | Director | 08 Aug 1994 | 01 Apr 1997 | | January 1969 | Flat 7 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2RN |
| REEVE, Louise Ann RESIGNED | Director | 29 Jul 1999 | 08 Aug 2000 | | November 1967 | Flat 8, Hansdon Lodge, 89 Fore Street, Heavitree, Exeter, Devon, EX1 2RN |
| RUNCIMAN, Linda Jean RESIGNED | Director | 11 Feb 2002 | 20 Jan 2006 | | August 1953 | Flat 1 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2RN |
| SHORTERS, Jacqueline Helen RESIGNED | Director | 08 Aug 1994 | 29 Jul 1999 | | March 1971 | Flat 1 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2RN |
| WALKER, Catherine Margaret RESIGNED | Director | 08 Aug 1994 | 29 Jul 1999 | | April 1969 | Top Flat 8 Hansdon Lodge, 89 Fore Street Heavitree, Exeter, Devon, EX1 2QJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 04 Feb 1993 | 05 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 04 Feb 1993 | 05 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |