| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BOWES, Colin George ACTIVE | Director | 06 Jun 2026 | | England | July 1946 | 29 Ashby Grange, 11 Stafford Road, Wallington, Surrey, SM6 9BE, England |
| DIXON, Wilfrid ACTIVE | Director | 30 Oct 2022 | | United Kingdom | June 1942 | Ashby Grange 3, 11 Stafford Road, Wallington, Surrey, SM6 9BE, England |
| HILL, Brian Ronald ACTIVE | Director | 23 Dec 2011 | | England | February 1939 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| PECK, Jonathan ACTIVE | Director | 09 Sep 2024 | | England | January 1953 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BLOXHAM, Peter William RESIGNED | Secretary | 17 Aug 2000 | 14 Oct 2007 | | | 22 Sussex Road, Carshalton, Surrey, SM5 3NA |
| JOHNSTON, Donald Peter RESIGNED | Secretary | 17 Jun 1998 | 01 Aug 2000 | | | 26 Ashby Grange, 11 Stafford Road, Wallington, Surrey, SM6 9BE |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 10 Oct 1997 | 17 Jun 1998 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED RESIGNED | Secretary | 14 Oct 2007 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BLAND, Terence Clive RESIGNED | Director | 19 Oct 1998 | 14 Oct 2007 | | February 1928 | Flat 18 Ashby Grange, 11-17 Stafford Road, Wallington, Surrey, SM6 9BE |
| BLOXHAM, Peter William RESIGNED | Director | 19 Oct 1998 | 02 Jan 2018 | England | January 1947 | 22 Sussex Road, Carshalton, Surrey, SM5 3NA |
| BOWES, Colin George RESIGNED | Director | 01 Jul 2018 | 11 Jul 2022 | England | July 1946 | 29 Ashby Grange, 11-17 Stafford Road, Wallington, Surrey, SM6 9BE |
| CHADWICK, Arnold Thomas RESIGNED | Director | 17 Jun 1998 | 29 Sep 1999 | | March 1914 | Flat 16 Ashby Grange, 11-17 Stafford Road, Wallington, Surrey, SM6 9BE |
| ETHERIDGE, Alan James RESIGNED | Director | 01 Jul 2018 | 01 Sep 2020 | United Kingdom | January 1937 | 22 Ashby Grange, 11-17 Stafford Road, Wallington, SM9 6BE, United Kingdom |
| LENTON, Olive Minnie RESIGNED | Director | 17 Jun 1998 | 14 Oct 2007 | | January 1913 | 27 Ashby Grange, 11 Stafford Road, Wallington, Surrey, SM6 9BE |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 10 Oct 1997 | 17 Jun 1998 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |