| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| ANDREW, Andrea ACTIVE | Director | 13 Jun 2007 | | England | March 1967 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| LOKE, Christine Kay See ACTIVE | Director | 17 Apr 2026 | | England | August 1981 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| HALASZ, Eva RESIGNED | Secretary | 15 Jul 2004 | 24 Jun 2005 | | | Flat 3, 15 Clanricarde Gardens, London, W2 4JJ |
| MANNING, Robert Neil RESIGNED | Secretary | 01 Jul 2005 | 04 Jan 2008 | | | 1 Hereford Road, Bayswater, London, W2 4AB |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED | Secretary | 04 Jan 2008 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| ANAGNOSTOPOULOS, Panos RESIGNED | Director | 03 Nov 2005 | 15 Jun 2011 | Greece | July 1957 | Flat 4 15 Clanricarde Gardens, London, W2 4JW |
| ANAGNOSTOPOULOS, Panos RESIGNED | Director | 15 Jul 2004 | 20 Feb 2005 | Greece | July 1957 | Flat 4 15 Clanricarde Gardens, London, W2 4JW |
| BRUDENEL, Andrew John RESIGNED | Director | 15 Oct 2020 | 14 Jun 2022 | United Kingdom | May 1974 | 15 Young Street Second Floor, London, W8 5EH |
| COATES, Timothy Robin John RESIGNED | Director | 22 Feb 2007 | 16 May 2019 | United Kingdom | March 1985 | 15 Young Street Second Floor, London, W8 5EH |
| INDAR, Adrian Akash, Dr RESIGNED | Director | 15 Jul 2004 | 18 Aug 2006 | | March 1968 | 41 Charles Avenue, Lenton Abbey, Nottingham, NG9 2SH |
| LOKE, Siew Kheong, Dr RESIGNED | Director | 03 Nov 2005 | 16 Apr 2026 | England | May 1952 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| RICHARDS, Jeanne Marie RESIGNED | Director | 03 Nov 2005 | 13 Nov 2006 | | February 1954 | 15a Clanricarde Gardens, London, W2 4JJ |
| WEATHERHEAD, Doreen Madolin RESIGNED | Director | 22 Feb 2007 | 17 Dec 2024 | United Kingdom | November 1931 | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| WINKLER, Astrid Hedi RESIGNED | Director | 22 Feb 2007 | 01 Dec 2013 | Great Britain | July 1980 | Flat 11, 15 Clanricarde Gardens, London, W2 4JJ |