| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| FLANEGAN, Philippa ACTIVE | Director | 22 Jun 2026 | | England | April 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Director | 22 Jun 2026 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BRYAN, Roger Charles RESIGNED | Secretary | 19 Aug 2003 | 08 Aug 2005 | | | 7 Grove Road, Redland, Bristol, BS6 6UJ |
| JENSEN, Louise RESIGNED | Secretary | 08 Aug 2005 | 01 Nov 2005 | | | 10 The Orchard, Uley, Gloucestershire, GL11 5ST |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2005 | 28 Jul 2010 | | | 79 New Cavendish Street, London, W1W 6XB |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 29 Nov 2012 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| OM PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 28 Jul 2010 | 29 Nov 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| BENSON, Anthony Edward RESIGNED | Director | 31 Aug 2005 | 06 Jun 2018 | United Kingdom | December 1957 | 22 Crescent Road, Bristol, BS16 2TW |
| DAVENPORT, Ivor Stewart RESIGNED | Director | 19 Aug 2003 | 16 May 2005 | | April 1957 | 171 Barnett Lane, Kingswinford, West Midlands, DY6 9QA |
| HILL, Jonathan RESIGNED | Director | 12 Apr 2006 | 01 Dec 2008 | United Kingdom | November 1972 | 38 Sandringham Court, Birmingham, West Midlands, B42 1TF |
| MAHATE, Mohammed Shaffi RESIGNED | Director | 13 Jul 2016 | 27 Mar 2020 | United Kingdom | September 1961 | 8, Sandringham Court, Walsall Road, Great Barr, Birmingham, B42 1TF, England |
| MALDEN, Robert Charles RESIGNED | Director | 27 Jul 2016 | 15 Oct 2019 | England | April 1955 | Warish Hall, Warish Hall Road, Takeley, Bishop's Stortford, CM22 6NZ, England |
| MURPHY, Thomas Francis RESIGNED | Director | 16 Aug 2005 | 19 Apr 2006 | | June 1965 | 97 Bankside Crescent, Streetly, Warwickshire, West Midlands, B74 2JA |
| POOLE, Benjamin James RESIGNED | Director | 27 Mar 2020 | 10 Feb 2022 | England | November 1988 | 7, Walsall Road, Great Barr, Birmingham, B42 1TF, England |
| WHEELER, Philip Neil RESIGNED | Director | 19 Aug 2003 | 12 Mar 2004 | England | April 1955 | Lench View, Upton Snodsbury Road, Pinvin, Pershore, Worcestershire, WR10 2LB |
| WOOTTON, Colin Andrew RESIGNED | Director | 10 Feb 2022 | 12 Dec 2025 | England | October 1956 | 22, Sandringham Court, Walsall Road, Birmingham, West Midlands, B42 1TF, England |