| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 11 May 2012 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| FLANEGAN, Philippa ACTIVE | Director | 13 Dec 2022 | | England | April 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Director | 29 May 2025 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| NEAL JONES, Sandra Jane RESIGNED | Secretary | 12 Jun 2009 | 11 May 2012 | | | Muir, 42 Donne Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8PF |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 12 Sep 2007 | 15 Jun 2009 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| ABDEL-KARIM, Sawsan RESIGNED | Director | 15 Mar 2012 | 11 May 2012 | United Kingdom | February 1966 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| CHAPMAN, Lee Jonathan RESIGNED | Director | 15 Mar 2012 | 13 Feb 2014 | United Kingdom | February 1988 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| HAMMOND, Andrew Richard RESIGNED | Director | 05 Feb 2009 | 15 Mar 2012 | United Kingdom | July 1970 | Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT |
| HIRD, Steven Edward RESIGNED | Director | 31 Jul 2009 | 15 Mar 2012 | England | April 1972 | 58, Elizabeth Road, Moseley, Birmingham, Midlands, B13 8QJ |
| HULBERT, Craig Christian RESIGNED | Director | 16 Apr 2019 | 07 Jul 2021 | United Kingdom | August 1982 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| KEEN, Felix Robert RESIGNED | Director | 07 Jul 2021 | 13 Dec 2022 | England | April 1970 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| O'TOOLE, Martin Kevin RESIGNED | Director | 01 Aug 2008 | 05 Feb 2009 | | February 1972 | 15, Apley Way, Lower Cambourne, Cambridge, Cambridgeshire, CB23 6DF |
| POVEY, Adrian Martin RESIGNED | Director | 13 Feb 2014 | 16 Apr 2019 | England | June 1966 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| SIMMONS, Rosemary Grace RESIGNED | Director | 18 Jun 2012 | 19 Nov 2015 | United Kingdom | January 1952 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| SMITH, Adrian RESIGNED | Director | 08 May 2009 | 15 Mar 2012 | England | June 1968 | Trentside Farm, 11a Barsgate Lane, Willinston, Derby, DE65 6BY |
| CHAMONIX ESTATES LIMITED RESIGNED | Director | 12 Sep 2007 | 08 May 2009 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Director | 12 Sep 2007 | 08 May 2009 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Director | 13 Feb 2014 | 01 Jan 2025 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |