INNOVUS COMPANY SECRETARIES LIMITED ACTIVERegistration number 05988785 | Secretary | 07 Dec 2023 | | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| BROOMFIELD, Lance Philip ACTIVE | Director | 27 Jan 2026 | | United Kingdom | May 1982 | Redrow House, 6 Waterside Way, The Lakes, Northampton, Northamptonshire, NN4 7XD, United Kingdom |
| CLARK, Philip David ACTIVE | Director | 07 Aug 2023 | | United Kingdom | May 1986 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| MANN, John Richard ACTIVE | Director | 07 Aug 2023 | | United Kingdom | April 1968 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| NEWMAN, Andrew Keith ACTIVE | Director | 07 Aug 2023 | | England | May 1990 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
FIRSTPORT SECRETARIAL LIMITED RESIGNEDRegistration number 05806647 | Secretary | 15 Nov 2019 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| BOYCE, Sarah Louise RESIGNED | Director | 06 Nov 2019 | 04 Oct 2023 | United Kingdom | March 1975 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| CASWELL, Guy Charles RESIGNED | Director | 06 Nov 2019 | 27 Oct 2021 | United Kingdom | November 1960 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| COOPER, Sarah RESIGNED | Director | 07 Aug 2023 | 08 Dec 2025 | England | October 1978 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| COOPER, Sarah RESIGNED | Director | 06 Nov 2019 | 18 Oct 2021 | England | October 1978 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| FIROOZAN, Rameen RESIGNED | Director | 06 Nov 2019 | 11 Aug 2022 | United Kingdom | July 1964 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| JONES, Geraint Rhys RESIGNED | Director | 18 Oct 2021 | 13 Jan 2023 | England | May 1990 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| LINDLEY, Edward William RESIGNED | Director | 07 Aug 2023 | 08 Dec 2025 | United Kingdom | November 1983 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| OWENS, David Brian RESIGNED | Director | 27 Oct 2021 | 04 Oct 2023 | United Kingdom | August 1965 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| PARRY, Matthew Robert RESIGNED | Director | 07 Aug 2023 | 03 Feb 2025 | United Kingdom | October 1975 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| PHELPS, Robert Gary RESIGNED | Director | 11 Aug 2022 | 04 Oct 2023 | England | March 1973 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom |
| PROBERT, Simon James RESIGNED | Director | 06 Nov 2019 | 20 May 2023 | United Kingdom | February 1970 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| ROBSON, Laura Margaret RESIGNED | Director | 19 Jan 2023 | 04 Oct 2023 | England | March 1985 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |