| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 26 Nov 2014 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| HOOPER, Matthew ACTIVE | Director | 16 May 2022 | | England | August 1984 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BENSON, Melanie Claire RESIGNED | Director | 07 Sep 2020 | 31 Dec 2024 | England | October 1973 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BENSON, Melanie Claire RESIGNED | Director | 27 Jun 2018 | 17 Jun 2020 | England | October 1973 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| FULLER, Stephen John RESIGNED | Director | 12 Aug 2009 | 08 Nov 2012 | United Kingdom | March 1952 | 39 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire, HP7 9HJ |
| GODFREY, Robert Alfred RESIGNED | Director | 26 Mar 2014 | 25 Jun 2018 | England | January 1939 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| HAND, Graham John RESIGNED | Director | 26 Mar 2014 | 23 Jun 2015 | England | June 1947 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| HARRISON, Susan Janet RESIGNED | Director | 26 Mar 2014 | 26 Apr 2017 | England | August 1953 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| NORRIS, Paul Mark RESIGNED | Director | 01 Sep 2009 | 07 Sep 2010 | England | June 1956 | The Old Stables, 37 The Avenue, Crowthorne, Berkshire, RG45 6PB |
| PATTER, Jaspreet RESIGNED | Director | 07 Sep 2010 | 08 Nov 2012 | England | May 1982 | Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ |
| POVEY, Adrian Martin RESIGNED | Director | 08 Nov 2012 | 26 Nov 2014 | England | June 1966 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| STEART, Matthew Peter RESIGNED | Director | 01 Jun 2015 | 19 Jun 2020 | United Kingdom | April 1980 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU |
| WARE, Stuart John RESIGNED | Director | 16 Oct 2020 | 15 Nov 2023 | United Kingdom | August 1973 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| WOOD, Graham Scott RESIGNED | Director | 26 Mar 2014 | 17 Jun 2020 | England | July 1973 | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| CHAMONIX ESTATES LIMITED RESIGNED | Director | 21 Nov 2014 | 26 Nov 2014 | | | The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Director | 08 Nov 2012 | 26 Nov 2014 | | | The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Director | 19 Jun 2020 | 28 Apr 2026 | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |