| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| STEWART BREAKEY, Iain Christopher ACTIVE | Director | 14 Jul 2004 | | United Kingdom | March 1946 | 6 Richards Close, Ash Vale, Surrey, GU12 5EQ |
| STEWART-BREAKEY, Caroline ACTIVE | Director | 07 Oct 2008 | | United Kingdom | September 1971 | 6, Richards Close, Ash Vale, Surrey, GU12 5EQ |
| CORNFORTH, Harold Edward RESIGNED | Secretary | 06 Dec 1994 | 01 Mar 1996 | | | 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 05 Oct 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| OM PROPERTY MANAGEMENT RESIGNED | Secretary | 05 Dec 2011 | 04 Oct 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| PEVEREL OM LIMITED RESIGNED | Secretary | 28 Feb 1996 | 05 Dec 2011 | | | Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, United Kingdom |
| BOYLE, Gerard Peter RESIGNED | Director | 01 Sep 1996 | 01 Sep 1996 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 06 Dec 1994 | 06 Dec 1994 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| COX, Gerard RESIGNED | Director | 17 Oct 1995 | 20 May 1998 | | February 1965 | 2 Richards Close, Prospect Road, Ash Vale, Surrey |
| CRANE, Brian Philip RESIGNED | Director | 11 Nov 1998 | 06 Jan 2000 | | January 1967 | 13 Richards Close, Ash Vale, Aldershot, Hampshire, GU12 5EQ |
| CUMMINGS, David Christopher RESIGNED | Director | 06 Dec 1994 | 01 Jul 1995 | | April 1954 | 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ |
| JUDD, Inge Agnete RESIGNED | Director | 01 Nov 1998 | 07 Jul 2004 | | October 1923 | 1 Richards Close, Ash Vale, Aldershot, Hampshire, GU12 5EQ |
| ROLLASON, Peter RESIGNED | Director | 17 Oct 1995 | 21 Aug 1998 | | August 1967 | 3 Richards Close, Ash Vale, Surrey |
| SAWYER, Trevor Alexander RESIGNED | Director | 06 Dec 1994 | 10 Nov 1995 | | July 1948 | 11 Court Crescent, East Grinstead, West Sussex, RH19 3TP |
| SLANEY, Trevor Michael RESIGNED | Director | 01 Nov 1995 | 09 Sep 2008 | | December 1947 | 10 Richards Close, Ash Vale, Aldershot, Hampshire |
| WILKINSON, Peter Charles Arthur RESIGNED | Director | 06 Dec 1994 | 07 Dec 1994 | | January 1929 | White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY |
| WILSON, Archibald Welsh RESIGNED | Director | 01 Jul 1995 | 10 Nov 1995 | | November 1955 | 18 Georgia Avenue, Worthing, West Sussex, BN14 8AZ |