| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Aug 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| KEEN, Vivienne Nancy ACTIVE | Director | 21 Feb 2008 | | United Kingdom | May 1948 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| KEMP, Susan ACTIVE | Director | 26 Apr 2019 | | England | December 1959 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| THYER, Dorothy ACTIVE | Director | 13 Dec 2019 | | England | November 1951 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HARRINGTON, Michael RESIGNED | Secretary | 16 Sep 1994 | 16 Sep 1994 | | | 28 Arlington Avenue, London, N1 7AX |
| MUZZLEWHITE, Philip William RESIGNED | Secretary | 01 Mar 2001 | 01 Sep 2015 | | | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| OLDRIDGE, Douglas Raymond RESIGNED | Secretary | 30 Sep 1996 | 19 Feb 2001 | | | 4 Vyvyan Court, Fore St Heavitree, Exeter, Devon, EX1 2RU |
| TUTIN, Roderick Humphrey RESIGNED | Secretary | 16 Sep 1994 | 30 Sep 1996 | | | 46 Roseland Avenue, Heavitree, Exeter, Devon, EX1 2TW |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Sep 1994 | 16 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| WHITTON & LAING (SOUTH WEST) LLP RESIGNED | Secretary | 01 Sep 2015 | 30 Aug 2024 | | | 20, Queen Street, Exeter, EX4 3SN, England |
| BRADDON, Andrew David RESIGNED | Director | 30 Sep 1996 | 29 May 1998 | | July 1963 | 5 Vyvyan Court, Fore Street, Exeter, Devon, EX1 2RU |
| BURNS, Andrew Philip RESIGNED | Director | 05 Sep 2023 | 05 May 2026 | England | December 1960 | 20, Queen Street, Exeter, Devon, EX4 3SN, United Kingdom |
| COFFEE, Adrian RESIGNED | Director | 01 Oct 2005 | 01 Sep 2009 | | May 1945 | 5 Vyvyan Court, Heavitree, Exeter, Devon, EX1 2RU |
| GAGE, Desmond Douglas RESIGNED | Director | 30 Oct 1998 | 21 Feb 2008 | | July 1926 | 6 Vyvyan Court, Fore St Heavitree, Exeter, Devon, EX1 2RU |
| KNAPP, Terence Vivian RESIGNED | Director | 16 Sep 1994 | 30 Sep 1996 | United Kingdom | June 1946 | The Granary, Barton Lane Shillingford Abbot, Exeter, Devon, EX2 9QQ |
| OLDRIDGE, Douglas Raymond RESIGNED | Director | 30 May 1998 | 19 Feb 2001 | | June 1927 | 4 Vyvyan Court, Fore St Heavitree, Exeter, Devon, EX1 2RU |
| TAYLOR, Graham John RESIGNED | Director | 30 Sep 1996 | 01 Oct 2014 | United Kingdom | August 1946 | 1 Vyvyan Court, Fore Street, Heavitree, Exeter, Devon, EX1 2RU |
| TUTIN, Roderick Humphrey RESIGNED | Director | 16 Sep 1994 | 30 Sep 1996 | | November 1942 | 46 Roseland Avenue, Heavitree, Exeter, Devon, EX1 2TW |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Sep 1994 | 16 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |