| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| HARLAND, Nicholas ACTIVE | Director | 03 Dec 2025 | | England | April 1992 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WILSON, Andrew Brian ACTIVE | Director | 17 Dec 2025 | | England | March 1961 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HIRST, Stephen Jeremy RESIGNED | Secretary | 01 Oct 2008 | 21 Jun 2010 | | | 157 Folds Lane, Sheffield, S8 0ET |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 25 Sep 2008 | 21 Jun 2010 | | | 35 Ridgeway Road, Redhill, Surrey, RH1 6PQ |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 01 Jul 2010 | 20 Dec 2012 | | | Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 01 Sep 2013 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
| EDWARDS, Jonathan Martin RESIGNED | Director | 21 Jun 2010 | 20 Dec 2012 | United Kingdom | December 1972 | Whittington Hall, Whittington Road, Whittington, Worcestershire, WR5 2ZX, United Kingdom |
| FEATHERSTONE, Ian Duan RESIGNED | Director | 01 Oct 2008 | 21 Jun 2010 | | May 1973 | 17, Canalside View, Kilnhurst, South Yorkshire, S64 5SD |
| FLETCHER, Andrew John RESIGNED | Director | 21 Aug 2018 | 29 Jul 2020 | United Kingdom | February 1963 | Whittington Hall, Whittington Road, Whittington, Worcestershire, WR5 2ZX |
| FOX, Nigel Stephen RESIGNED | Director | 25 Jun 2012 | 28 Jan 2020 | United Kingdom | April 1967 | Whittington Hall, Whittington Road, Whittington, Worcestershire, WR5 2ZX |
| MASSEY, Joanne Elizabeth RESIGNED | Director | 25 Sep 2008 | 01 Oct 2008 | United Kingdom | February 1972 | 35 Ridgeway Road, Redhill, Surrey, RH1 6PQ |
| MITCHELL, Mark Stephen RESIGNED | Director | 01 Oct 2008 | 21 Jun 2010 | United Kingdom | May 1980 | 37 Snaithing Heights, Clumber Road, Ranmoor, Sheffield, South Yorkshire, S10 3LE |
| MOGHAL, Zahida Noreen RESIGNED | Director | 25 Sep 2008 | 01 Oct 2008 | | October 1975 | 3 Leamington Avenue, Bromley, Kent, BR1 5BJ |
| WILSON, Elizabeth RESIGNED | Director | 19 Mar 2020 | 03 Dec 2025 | United Kingdom | June 1981 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WINTON, Jacqui RESIGNED | Director | 21 Jun 2010 | 03 Oct 2012 | United Kingdom | March 1959 | Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Director | 21 Jun 2010 | 01 Jul 2010 | | | C/O Hlm, Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |