INNOVUS COMPANY SECRETARIES LIMITED ACTIVERegistration number 05988785 | Secretary | 10 Oct 2008 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| JONES, Timothy Nigel ACTIVE | Director | 22 Oct 2024 | | Wales | June 1962 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BALDERSTONE, Christopher John Lawrence RESIGNED | Secretary | 08 Feb 2005 | 15 Sep 2008 | | | 28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN |
| MCGUINNESS, Shaun RESIGNED | Secretary | 06 May 2008 | 31 Aug 2008 | | | Flat 1 The Pines 22, Tivoli Road, Cheltenham, Gloucestershire, GL50 2TF |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Apr 2002 | 08 Feb 2005 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| CROMPTON, Andrew Charles RESIGNED | Director | 23 Apr 2002 | 12 Mar 2009 | Wales | January 1965 | 17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX |
| DAVIES, John Lewis RESIGNED | Director | 01 May 2005 | 12 Dec 2007 | | November 1946 | Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH |
| JONES, Timothy Nigel RESIGNED | Director | 12 Mar 2009 | 26 Sep 2014 | Wales | June 1962 | 34, Heol Cilffrydd, Barry, Vale Of Glam, CF63 4QR |
| LOVELL, Nadia Jayne RESIGNED | Director | 12 Mar 2009 | 23 Jan 2013 | United Kingdom | March 1977 | 40, Heol Cilffrydd, Barry, Vale Of Glamorgan, CF63 4QR |
| ROBINSON, Sharon RESIGNED | Director | 12 Dec 2007 | 12 Mar 2009 | Wales | August 1966 | 5 Llys Y Mynydd, Pen Y Mynydd, Llanelli, Carmarthenshire, SA15 4SE |
| SPEAR, Sian RESIGNED | Director | 23 Apr 2002 | 30 Apr 2005 | | July 1951 | 60 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ |
| THOMAS, Glynis RESIGNED | Director | 22 Sep 2017 | 15 Apr 2026 | Wales | May 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| TREADWELL, Peter John RESIGNED | Director | 05 May 2009 | 23 Jan 2013 | Wales | September 1951 | 18a, Park Road, Barry, Vale Of Glamorgan, CF62 6NW |
| WEAVER, Gail Elizabeth RESIGNED | Director | 25 Sep 2014 | 20 May 2019 | Wales | February 1958 | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| WILSON, Lorraine RESIGNED | Director | 02 Jan 2020 | 27 Sep 2024 | Wales | February 1951 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 18 Apr 2002 | 23 Apr 2002 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 05988785 | Director | 20 May 2019 | 02 Jan 2020 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 18 Apr 2002 | 23 Apr 2002 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |