| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| READ, Juli Alison ACTIVE | Director | 08 Aug 2025 | | United Kingdom | September 1959 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WILLIAMS, Jane ACTIVE | Director | 03 Sep 2018 | | England | March 1980 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| ATLANTIS SECRETARIES LIMITED RESIGNED | Secretary | 18 Jul 2009 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| BARTER, Robert William RESIGNED | Director | 28 Jan 2009 | 18 Jul 2009 | England | September 1946 | Home Farm House, Holton, Oxford, Oxfordshire, OX33 1QA |
| BROOKS, Christine Mary RESIGNED | Director | 18 Jul 2009 | 01 Mar 2013 | England | April 1955 | 23-24, Market Place, Reading, Berkshire, RG1 2DE |
| BROOKS, Peter John RESIGNED | Director | 18 Jul 2009 | 01 Mar 2013 | England | June 1947 | 23-24, Market Place, Reading, Berkshire, RG1 2DE |
| HEDGES, Nicholas Mitchell RESIGNED | Director | 26 Sep 2008 | 28 Jan 2009 | United Kingdom | March 1953 | Hillside, Wheatley Road, Islip, Kidlington, Oxfordshire, OX5 2FT |
| HOLMES, Laurence RESIGNED | Director | 22 Jun 2010 | 04 Aug 2014 | Uk | December 1980 | 39, Mays Close, Earley, Reading, Berkshire, RG6 1JY |
| JARA, Ivan RESIGNED | Director | 03 Sep 2020 | 01 Feb 2022 | England | June 1974 | 23-24, Market Place, Reading, Berkshire, RG1 2DE |
| LEWIS, Rachel Wendy RESIGNED | Director | 28 Jan 2009 | 18 Jul 2009 | United Kingdom | May 1963 | Pye Homes, Langford Locks, Kidlington, Oxfordshire, OX5 1HZ |
| MACKENZIE, Anjanie Toni RESIGNED | Director | 18 Jul 2009 | 01 Jan 2017 | England | January 1980 | 23-24, Market Place, Reading, Berkshire, RG1 2DE |
| MACKENZIE, Richard Paul RESIGNED | Director | 01 Jan 2017 | 10 Oct 2017 | England | April 1976 | 23-24, Market Place, Reading, Berkshire, RG1 2DE |
| NICHOLAS, Koichi Barry RESIGNED | Director | 10 Oct 2017 | 31 Aug 2022 | United Kingdom | February 1984 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| READ, Juli Alison RESIGNED | Director | 03 Sep 2018 | 08 Aug 2025 | United Kingdom | September 1959 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| STRONG, Andrew James RESIGNED | Director | 10 Oct 2017 | 31 Aug 2022 | England | October 1981 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WRIGHT, Peter RESIGNED | Director | 18 Jul 2009 | 23 Feb 2016 | England | October 1954 | 17, Mays Close, Earley, Reading, Berkshire, RG6 1JY |
| DARBYS DIRECTOR SERVICES LIMITED RESIGNED | Director | 27 May 2008 | 28 Jan 2009 | | | 50-52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN |