| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 05 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| SHAW, Marlene ACTIVE | Director | 07 Jul 2014 | | England | April 1958 | 383, High Road, London, Greater London, NW10 2JR, England |
| CROSS, Nigel Douglas RESIGNED | Secretary | 15 Apr 2017 | 05 Feb 2026 | | | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, United Kingdom |
| CROSS, Nigel Douglas RESIGNED | Secretary | 02 Dec 2011 | 20 Sep 2015 | | | 196, New Kings Road, London, SW6 4NF, England |
| PEPPIATT, Brian Chalmers RESIGNED | Secretary | | 15 Jul 1996 | | | 47 Maida Vale, London, W9 1SH |
| SHAW, Richard Andrew RESIGNED | Secretary | 16 Jul 1996 | 27 Jun 2006 | | | 15a Connaught House, 11 Clifton Gardens, London, W9 1AL |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Jun 2006 | 09 Jul 2008 | | | 79 New Cavendish Street, London, W1W 6XB |
| PEMBERTONS SECRETARIES LIMITED RESIGNED | Secretary | 09 Jul 2008 | 29 Sep 2011 | | | Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom |
| URANG PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 21 Sep 2015 | 15 Apr 2017 | | | 196, New Kings Road, London, SW6 4NF, England |
| ALAGHBAND, Nader RESIGNED | Director | 17 Jul 2014 | 19 Apr 2022 | United Kingdom | January 1981 | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| ATTILAKOU, Theofano-Georgia RESIGNED | Director | 07 Jul 2014 | 19 Apr 2022 | England | March 1977 | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| COTTON, Arthur RESIGNED | Director | 19 May 1992 | 03 Jul 1992 | | August 1955 | 15c Connaught House, Clifton Gardens |
| EVANS, Peter RESIGNED | Director | | 25 Jul 2011 | United Kingdom | December 1941 | 17 Connaught House, Clifton Gardens, London, W9 1AL |
| FINNEY, Terrence Joseph RESIGNED | Director | | 16 Aug 2007 | | September 1944 | 15f Connaught House, 11 Clifton Gardens, London, W9 1AL |
| MCLAIN, Helle Elisabeth Skov RESIGNED | Director | 21 Apr 2002 | 17 Nov 2025 | United States | August 1960 | 913 Balmoral, 2 Praed Street, London, W2 1JN, England |
| PODOLSKY, Dean RESIGNED | Director | 24 Jan 2003 | 01 Jan 2006 | | March 1967 | 15g Connaught House, 11 Clifton Gardens, London, W9 1AL |
| SCHUSTER, Megan RESIGNED | Director | 01 Jan 2006 | 10 May 2013 | United Kingdom | June 1969 | Flat G 15 Connaught House, Clifton Gardens, London, W9 1AL |
| SHAW, Richard Andrew RESIGNED | Director | 19 May 1992 | 21 Dec 2012 | United Kingdom | February 1954 | 15a Connaught House, 11 Clifton Gardens, London, W9 1AL |
| SHINE, Simon RESIGNED | Director | | 30 Apr 1993 | | July 1958 | Flat 4, 329 Harrow Road, London, W9 3RS |
| SPENCER, Greville Rhodes RESIGNED | Director | | 11 Oct 1993 | | May 1909 | 15 Connaught House, London, W9 1AL |