| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 05 Feb 2014 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BRUVER, Gregory John ACTIVE | Director | 04 Oct 2021 | | England | April 1993 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| OSBORNE, Maxine Tracey ACTIVE | Director | 06 Oct 2021 | | England | June 1967 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| NEAL-JONES, Sandra Jane RESIGNED | Secretary | 20 Oct 2010 | 06 Feb 2014 | | | Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 27 Sep 2010 | 20 Oct 2010 | | | The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU, England |
| HAMMOND, Andrew Richard RESIGNED | Director | 01 Mar 2012 | 27 Jan 2014 | United Kingdom | July 1970 | Persimmon Homes Limited, Persimmon House, Fulford, York, YO19 4FE, England |
| HIRD, Steven Edward RESIGNED | Director | 20 Oct 2010 | 01 Mar 2012 | England | April 1972 | Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE, United Kingdom |
| HUTTON, Emily RESIGNED | Director | 27 Nov 2013 | 19 Dec 2017 | England | December 1986 | The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England |
| PAGE, Charlotte Victoria RESIGNED | Director | 27 Nov 2013 | 19 Dec 2017 | England | February 1989 | The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England |
| PARKER, Sarah RESIGNED | Director | 27 Nov 2013 | 19 Dec 2017 | England | August 1984 | The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England |
| POVEY, Adrian Martin RESIGNED | Director | 27 Sep 2010 | 20 Oct 2010 | England | June 1966 | The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU, England |
| SMITH, Adrian RESIGNED | Director | 20 Oct 2010 | 06 Feb 2014 | England | June 1968 | The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England |
| WEST, Robert RESIGNED | Director | 19 Dec 2017 | 06 Jan 2021 | England | July 1983 | The Maltings, Sandon, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| WRAY, Peter Christopher RESIGNED | Director | 19 Dec 2017 | 30 Sep 2021 | England | March 1990 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Director | 27 Sep 2010 | 20 Oct 2010 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England |