| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| HOLMEAR, James Robert George ACTIVE | Director | 24 Sep 2024 | | England | December 1985 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| MEHTA, Anmol ACTIVE | Director | 31 May 2024 | | United Kingdom | March 1991 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| COPE, Graham Anthony RESIGNED | Secretary | 23 Nov 2017 | 01 Dec 2021 | | | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| DJC SECRETARIAL AND MAINTENANCE LIMITED RESIGNED | Secretary | 09 Jul 2021 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BOWRON, Neil Finlay RESIGNED | Director | 06 Aug 2020 | 13 Aug 2021 | United Kingdom | July 1977 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| BRYANT-JONES, Jody RESIGNED | Director | 13 Aug 2021 | 03 Jul 2024 | United Kingdom | November 1971 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| BURKE, Owen Richard RESIGNED | Director | 13 Aug 2025 | 06 Mar 2026 | United Kingdom | September 1976 | Here East, 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, E15 2GW, United Kingdom |
| BURNE, David James RESIGNED | Director | 23 Nov 2017 | 28 May 2019 | United Kingdom | December 1978 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| COOPER, Sarah RESIGNED | Director | 10 Oct 2023 | 31 May 2024 | England | October 1978 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| ELSON, Mark Robert RESIGNED | Director | 06 Aug 2020 | 10 Oct 2023 | United Kingdom | April 1965 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| ELSON, Mark Robert RESIGNED | Director | 23 Nov 2017 | 03 Aug 2018 | United Kingdom | April 1965 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| HALFHIDE, Simon Charles Nelson RESIGNED | Director | 23 Nov 2017 | 30 Sep 2019 | United Kingdom | April 1967 | Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| HOLMEAR, James Robert RESIGNED | Director | 30 Sep 2019 | 06 Aug 2020 | United Kingdom | December 1985 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| KENNEALLY, William Martin RESIGNED | Director | 23 Nov 2017 | 03 Aug 2018 | United Kingdom | January 1973 | Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom |
| MULDOWNEY, Paul Andrew RESIGNED | Director | 30 Sep 2019 | 17 Jul 2025 | England | March 1966 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| OATES, Matthew Alan RESIGNED | Director | 06 Aug 2020 | 06 Apr 2021 | United Kingdom | June 1974 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| OATES, Matthew Alan RESIGNED | Director | 23 Nov 2017 | 03 Aug 2018 | United Kingdom | June 1974 | Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom |
| PARKER, Mark Alexander RESIGNED | Director | 30 Sep 2019 | 06 Aug 2020 | England | May 1963 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| PARKINS, Mark RESIGNED | Director | 03 Aug 2018 | 30 Sep 2019 | England | November 1959 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| ROBINSON, Neil RESIGNED | Director | 23 Nov 2017 | 14 Dec 2023 | United Kingdom | May 1962 | Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom |
| ROONEY, Shane RESIGNED | Director | 13 Aug 2025 | 22 Nov 2025 | United Kingdom | April 1965 | Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England |
| ROSSETTI, Ricardo RESIGNED | Director | 03 Aug 2018 | 28 May 2019 | United Kingdom | August 1981 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| SMITH, Anton Clyde RESIGNED | Director | 06 Apr 2021 | 03 Sep 2025 | United Kingdom | October 1977 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| TAFFOU, Bryant RESIGNED | Director | 03 Aug 2018 | 06 Aug 2020 | United Kingdom | February 1987 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| TAYLOR, Simon RESIGNED | Director | 03 Aug 2018 | 28 May 2019 | England | August 1980 | Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom |
| WATTS, Adrian RESIGNED | Director | 23 Nov 2017 | 30 Sep 2019 | England | March 1970 | Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom |