| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| HEADLAND, Gordon Bruce ACTIVE | Director | 06 Feb 2018 | | United Kingdom | December 1960 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MOTCH, John Victor ACTIVE | Director | 09 Dec 2015 | | United Kingdom | April 1949 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MERRITT, Theresa RESIGNED | Secretary | 25 Feb 2000 | 31 Mar 2008 | | | 35 Mallock Road, Chelston, Torquay, Devon, TQ2 6AF |
| YOUD, Philip John Clifford RESIGNED | Secretary | 29 Jun 1994 | 25 Feb 2000 | | | Avonleigh, Acadia Road, Torquay, Devon, TQ1 2PY |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED RESIGNED | Secretary | 06 Nov 2007 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 31 May 1994 | 29 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADDLEY, Mark RESIGNED | Director | 10 Oct 2016 | 29 Mar 2021 | United Kingdom | September 1967 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| ADDLEY, Mark RESIGNED | Director | 14 Mar 2007 | 16 Jan 2009 | United Kingdom | September 1967 | Flat 2 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| ANDERSCH CARR, Susan RESIGNED | Director | 10 Mar 2004 | 10 Jul 2006 | | November 1960 | 3 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| BROXTON, Kathleen RESIGNED | Director | 23 Feb 2002 | 01 Dec 2003 | | October 1947 | Flat 16 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| CHRISTMAS, Elizabeth Mary RESIGNED | Director | 14 Mar 2007 | 17 Jul 2007 | | April 1953 | Flat 12 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| COOK, Caroline Sarah RESIGNED | Director | 03 Aug 2006 | 07 Nov 2013 | | May 1963 | Flat 18 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| CROSBY, Norman RESIGNED | Director | 13 Dec 1996 | 01 Aug 1999 | | May 1912 | 8 Edens Court, Heywoods Road, Teignmouth, Devon, TQ14 8LR |
| CROSBY, Norman RESIGNED | Director | 29 Jun 1994 | 30 Nov 1995 | | May 1912 | 5 Woodway Close, Teignmouth, Devon, TQ14 8EG |
| DA'BELL, Abigail RESIGNED | Director | 07 Nov 2013 | 10 Oct 2016 | British | April 1983 | Hay Lane Barn, Hay Street, Braughing, Hertfordshire, SG11 2RQ, England |
| DANIELS, Geraldine RESIGNED | Director | 24 Jun 2022 | 15 May 2025 | England | November 1955 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| DEUTROM, Kathleen RESIGNED | Director | 15 Jan 2016 | 06 Oct 2017 | United Kingdom | February 1947 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| FARTHING, Mark Edward James RESIGNED | Director | 14 Dec 2021 | 10 Jul 2023 | England | April 1970 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FARTHING, Mark Edward James RESIGNED | Director | 14 Dec 2021 | 14 Dec 2021 | England | April 1970 | Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ |
| GRIFFITHS, John RESIGNED | Director | 10 Feb 2001 | 04 Jun 2004 | | October 1955 | Tregenna, Shutterton Lane, Dawlish Warren, Devon, EX7 0PD |
| LABBETT, Abigail RESIGNED | Director | 07 Nov 2013 | 21 Oct 2015 | England | March 1979 | 7 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ, England |
| LEITCH, Janette Anne RESIGNED | Director | 22 Mar 2003 | 22 Mar 2006 | | February 1953 | 49 St Joseph's Field, Taunton, Somerset, TA1 3TF |
| LOWE, Thomas Clive RESIGNED | Director | 10 Mar 2004 | 22 Mar 2006 | | April 1957 | Flat 1 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| MCCORMICK, John RESIGNED | Director | 22 Oct 2009 | 11 Aug 2011 | United Kingdom | July 1978 | 1 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ, United Kingdom |
| MERRITT, Theresa RESIGNED | Director | 08 Apr 1999 | 14 Mar 2007 | | January 1941 | Flat 4 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| MUSKER, Derek Joseph RESIGNED | Director | 10 Feb 2001 | 17 Nov 2001 | | February 1933 | Flat 5 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| SHORTLAND, Christopher William RESIGNED | Director | 02 Apr 2008 | 22 Oct 2009 | | September 1982 | 10 Spa Court, Stitchill Road, Torquay, Devon, TQ1 1PZ |
| SWALLOW, Christopher RESIGNED | Director | 05 Sep 1994 | 15 Dec 2000 | | June 1963 | 62 Dower Road, Torquay, Devon, TQ1 4JH |
| WADE, Brian Michael RESIGNED | Director | 29 Jun 1994 | 25 Feb 2000 | | May 1947 | Garden Cottage Rectory Lane, Bramshott, Liphook, Hampshire, GU30 7QZ |
| WHITE, Gordon Robert RESIGNED | Director | 30 Nov 1995 | 30 Sep 2000 | | June 1959 | 21 Byron Road, Torquay, Devon, TQ1 4PH |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 31 May 1994 | 29 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |