| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 05 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| ANDERSON, Hester Maria ACTIVE | Director | 09 Jan 2026 | | United Kingdom | August 1943 | Flat 3, 9 Cheyne Row, London, SW3 5HR, England |
| HAGGAS, Simon Edward ACTIVE | Director | 01 Oct 2014 | | United Kingdom | August 1963 | Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ, United Kingdom |
| ANDERSON, Hester Maria RESIGNED | Secretary | 01 Dec 2005 | 01 Oct 2014 | | | 9 Cheyne Row, London, SW3 5HR |
| CROSS, Nigel Douglas RESIGNED | Secretary | 17 Dec 2018 | 05 Feb 2026 | | | Tps Estates Management Ltd, The Office, Gunsfield Lodge, Comptons Drive, Plaitford, Romsey, Hampshire, SO51 6ES, England |
| ELKON, Jonathan Stevan RESIGNED | Secretary | | 28 Nov 2001 | | | 9 Cheyne Row, London, SW3 5HR |
| HAGGAS, Simon Edward RESIGNED | Secretary | 01 Oct 2014 | 17 Dec 2018 | | | Little Bridge House, High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ, United Kingdom |
| MADSEN, Charlotte RESIGNED | Secretary | 05 Aug 2002 | 28 Apr 2005 | | | Flat 4, 9 Cheyne Row, London, SW3 5HR |
| TYDEMAN, David Rolfe RESIGNED | Secretary | 28 Nov 2001 | 04 Sep 2002 | | | Burton Grange, Burton, Wiltshire, BA12 6BR |
| ANDERSON, Hester Maria RESIGNED | Director | | 09 Jan 2026 | United Kingdom | September 1943 | 9 Cheyne Row, London, SW3 5HR |
| BROWN, Andrew James RESIGNED | Director | | 04 Aug 1995 | | September 1946 | Garden Flat 9 Cheyne Row, Chelsea, London, SW3 5HR |
| DE CADENET, Alexander RESIGNED | Director | 01 Jan 2003 | 17 Dec 2018 | United Kingdom | May 1974 | Flat 1, 9 Cheyne Row, London, SW3 5HR |
| DE LEANIZ, Elena RESIGNED | Director | 25 Oct 1995 | 03 Aug 2000 | | September 1969 | The Garden Flat, 9 Cheyne Row, London, SW3 5HR |
| DE VECCHI, Lino RESIGNED | Director | 25 Nov 2019 | 05 Jan 2026 | Italy | November 1937 | 27, Via Venti Settembre, 20123, Milan, Italy |
| DENNIS, Tina RESIGNED | Director | | 21 May 1992 | | June 1951 | 9 Cheyne Row, London, SW3 5HR |
| DRUMOND, Nigel RESIGNED | Director | 15 Apr 2004 | 17 Jul 2015 | United Kingdom | April 1967 | Garden Flat 9 Cheyne Row, London, SW3 5HR |
| ELKON, Jonathan Stevan RESIGNED | Director | | 04 Aug 2002 | | February 1949 | 9 Cheyne Row, London, SW3 5HR |
| GALLAWAY, Mary RESIGNED | Director | 23 Dec 2000 | 04 Sep 2002 | | June 1959 | 9 Cheyne Row, London, SW3 5HR |
| HICKS, Emma RESIGNED | Director | 04 Sep 2002 | 15 Apr 2004 | | March 1969 | The Garden Flat9, 9 Cheyne Row, London, SW3 5HR |
| LLOYD, Marina RESIGNED | Director | 31 Mar 1999 | 31 Dec 2002 | | July 1966 | 9 Cheyne Row, London, SW3 5HR |
| MADSEN, Charlotte RESIGNED | Director | 05 Aug 2002 | 28 Apr 2005 | | July 1967 | Flat 4, 9 Cheyne Row, London, SW3 5HR |
| VAN ZUYLEN, Thierry, Baron RESIGNED | Director | 04 Aug 1995 | 12 Mar 1999 | | August 1932 | 9 Cheyne Row, Chelsea, London, SW3 5HR |