| INNOVUS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 22 May 2024 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| ELLIS, Richard James ACTIVE | Director | 26 Nov 2024 | | England | October 1971 | Peabody, 45, Westminster Bridge Road, London, SE1 7JB, England |
| LEWIS, Ben ACTIVE | Director | 25 Jan 2023 | | United Kingdom | December 1982 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| SAUNDERS, Andrew ACTIVE | Director | 25 Jan 2023 | | United Kingdom | April 1977 | 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom |
| COPE, Graham Anthony RESIGNED | Secretary | 01 Aug 2018 | 25 Jan 2023 | | | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| BOWRON, Neil Finlay RESIGNED | Director | 06 Aug 2020 | 13 Aug 2021 | United Kingdom | July 1977 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| BRYANT-JONES, Jody RESIGNED | Director | 13 Aug 2021 | 25 Jan 2023 | United Kingdom | November 1971 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| ELSON, Mark Robert RESIGNED | Director | 06 Aug 2020 | 25 Jan 2023 | United Kingdom | April 1965 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| HOLMEAR, James Robert RESIGNED | Director | 01 Aug 2018 | 06 Aug 2020 | United Kingdom | December 1985 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| MCMYLOR, James RESIGNED | Director | 25 Jan 2023 | 26 Nov 2024 | England | December 1983 | 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom |
| MULDOWNEY, Paul Andrew RESIGNED | Director | 06 Aug 2020 | 25 Jan 2023 | England | March 1966 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| OATES, Matthew Alan RESIGNED | Director | 14 Jan 2020 | 06 Apr 2021 | United Kingdom | June 1974 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| PARKER, Mark Alexander RESIGNED | Director | 01 Aug 2018 | 06 Aug 2020 | England | May 1963 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| ROBINSON, Neil RESIGNED | Director | 06 Aug 2020 | 25 Jan 2023 | United Kingdom | May 1962 | Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |
| SMITH, Anton Clyde RESIGNED | Director | 06 Apr 2021 | 25 Jan 2023 | United Kingdom | October 1977 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| WOOD, Angela Josephine Ellen RESIGNED | Director | 25 Jan 2023 | 26 Nov 2024 | England | January 1965 | 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom |