Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAL & CO MANAGEMENT LIMITED ACTIVE	Secretary	05 Feb 2026				383, High Road, London, Greater London, NW10 2JR, United Kingdom
ANGELIS, Sophia ACTIVE	Director	18 Dec 2002		United Kingdom	February 1969	Flat 3 1-3 Epirus Mews, Fulham, London, SW6 7UP
WIDDICOMBE, Nikki Michelle ACTIVE	Director	10 Feb 2005		United Kingdom	May 1980	Flat 3 1 Epirus Road, Fulham, London, SW6 7UR
BRAY, Oliver RESIGNED	Secretary	15 Jun 1998	18 Dec 2002			Flat 1, 1 Epirus Road, London, SW6 7UJ
BURLEY, Aidan RESIGNED	Secretary	26 Nov 2004	18 Dec 2012			Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ
CROSS, Nigel RESIGNED	Secretary	18 Dec 2012	05 Feb 2026			The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England
GORMAN-EVANS, Christopher Martin RESIGNED	Secretary	15 Oct 1996	08 Sep 1997			Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP
GREAVES, Justin Piers Leonard RESIGNED	Secretary		21 Jul 1993			47 Lytton Grove, Putney, London, SW15 2HD
PINNAVAIA, Nadja RESIGNED	Secretary	21 Jul 1993	15 Oct 1996			Flat 3, 1 Epirus Road Fulham, London, SW6
REED, Matthew Robert RESIGNED	Secretary	18 Dec 2002	26 Nov 2004			Flat 3, 1 Epirus Road, Fulham, SW6 7UR
SCOULAR, Guy William Noel RESIGNED	Secretary	08 Sep 1997	15 Jun 1998			Flat 1 1/3 Epirus Mews, London, SW6 7UP
BRAY, Oliver RESIGNED	Director	15 Oct 1996	18 Dec 2002		October 1969	Flat 1, 1 Epirus Road, London, SW6 7UJ
BURLEY, Aidan RESIGNED	Director	09 Apr 2004	07 Mar 2014	England	January 1979	Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ
CAMERON-DAY, Jean RESIGNED	Director		16 Mar 1995			Flat 1 1 Epirus Mews, Fulham, London, SW6 7UP
DUTTON, Martin Douglas RESIGNED	Director		21 Jul 1993	United Kingdom	June 1944	19 Morella Road, London, SW12 8UQ
GORMAN-EVANS, Christopher Martin RESIGNED	Director	15 Oct 1996	08 Sep 1997		May 1969	Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP
GREAVES, Justin Piers Leonard RESIGNED	Director		21 Jul 1993		December 1947	47 Lytton Grove, Putney, London, SW15 2HD
HOLMES, Roger Frederick George RESIGNED	Director		21 Jul 1993		April 1949	53 Foxgrove Road, Beckenham, Kent, BR3 5BB
JOHNSON, Kate RESIGNED	Director	15 Jun 1998	08 Dec 2002		July 1959	11 Falcon Lodge, Oak Hill Park, London, NW3 7LD
MOIR, James Marcus Henry RESIGNED	Director		15 Jul 1996	United Kingdom	January 1965	Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG
REED, Matthew Robert RESIGNED	Director	18 Dec 2002	17 Aug 2004		April 1975	Flat 3, 1 Epirus Road, Fulham, SW6 7UR
SCOULAR, Guy William Noel RESIGNED	Director	08 Sep 1997	15 Jun 1998		December 1967	Flat 1 1/3 Epirus Mews, London, SW6 7UP

REGAL & CO MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2026
Address: 383, High Road, London, Greater London, NW10 2JR, United Kingdom

ANGELIS, Sophia ACTIVE
Role: Director
Appointed on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 3 1-3 Epirus Mews, Fulham, London, SW6 7UP

WIDDICOMBE, Nikki Michelle ACTIVE
Role: Director
Appointed on: 10 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Flat 3 1 Epirus Road, Fulham, London, SW6 7UR

BRAY, Oliver RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 18 Dec 2002
Address: Flat 1, 1 Epirus Road, London, SW6 7UJ

BURLEY, Aidan RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 18 Dec 2012
Address: Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ

CROSS, Nigel RESIGNED
Role: Secretary
Appointed on: 18 Dec 2012
Resigned on: 05 Feb 2026
Address: The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England

GORMAN-EVANS, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 08 Sep 1997
Address: Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP

GREAVES, Justin Piers Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: 47 Lytton Grove, Putney, London, SW15 2HD

PINNAVAIA, Nadja RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 15 Oct 1996
Address: Flat 3, 1 Epirus Road Fulham, London, SW6

REED, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 26 Nov 2004
Address: Flat 3, 1 Epirus Road, Fulham, SW6 7UR

SCOULAR, Guy William Noel RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 15 Jun 1998
Address: Flat 1 1/3 Epirus Mews, London, SW6 7UP

BRAY, Oliver RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 18 Dec 2002
Date of birth: October 1969
Address: Flat 1, 1 Epirus Road, London, SW6 7UJ

BURLEY, Aidan RESIGNED
Role: Director
Appointed on: 09 Apr 2004
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: January 1979
Address: Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ

CAMERON-DAY, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Address: Flat 1 1 Epirus Mews, Fulham, London, SW6 7UP

DUTTON, Martin Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 19 Morella Road, London, SW12 8UQ

GORMAN-EVANS, Christopher Martin RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 08 Sep 1997
Date of birth: May 1969
Address: Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP

GREAVES, Justin Piers Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: December 1947
Address: 47 Lytton Grove, Putney, London, SW15 2HD

HOLMES, Roger Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: April 1949
Address: 53 Foxgrove Road, Beckenham, Kent, BR3 5BB

JOHNSON, Kate RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 08 Dec 2002
Date of birth: July 1959
Address: 11 Falcon Lodge, Oak Hill Park, London, NW3 7LD

MOIR, James Marcus Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

REED, Matthew Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 17 Aug 2004
Date of birth: April 1975
Address: Flat 3, 1 Epirus Road, Fulham, SW6 7UR

SCOULAR, Guy William Noel RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 15 Jun 1998
Date of birth: December 1967
Address: Flat 1 1/3 Epirus Mews, London, SW6 7UP

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REGAL & CO MANAGEMENT LIMITED ACTIVE

Secretary

05 Feb 2026

383, High Road, London, Greater London, NW10 2JR, United Kingdom

ANGELIS, Sophia ACTIVE

Director

18 Dec 2002

United Kingdom

February 1969

Flat 3 1-3 Epirus Mews, Fulham, London, SW6 7UP

WIDDICOMBE, Nikki Michelle ACTIVE

Director

10 Feb 2005

United Kingdom

May 1980

Flat 3 1 Epirus Road, Fulham, London, SW6 7UR

BRAY, Oliver RESIGNED

Secretary

15 Jun 1998

18 Dec 2002

Flat 1, 1 Epirus Road, London, SW6 7UJ

BURLEY, Aidan RESIGNED

Secretary

26 Nov 2004

18 Dec 2012

Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ

CROSS, Nigel RESIGNED

Secretary

18 Dec 2012

05 Feb 2026

The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England

GORMAN-EVANS, Christopher Martin RESIGNED

Secretary

15 Oct 1996

08 Sep 1997

Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP

GREAVES, Justin Piers Leonard RESIGNED

Secretary

21 Jul 1993

47 Lytton Grove, Putney, London, SW15 2HD

PINNAVAIA, Nadja RESIGNED

Secretary

21 Jul 1993

15 Oct 1996

Flat 3, 1 Epirus Road Fulham, London, SW6

REED, Matthew Robert RESIGNED

Secretary

18 Dec 2002

26 Nov 2004

Flat 3, 1 Epirus Road, Fulham, SW6 7UR

SCOULAR, Guy William Noel RESIGNED

Secretary

08 Sep 1997

15 Jun 1998

Flat 1 1/3 Epirus Mews, London, SW6 7UP

BRAY, Oliver RESIGNED

Director

15 Oct 1996

18 Dec 2002

October 1969

Flat 1, 1 Epirus Road, London, SW6 7UJ

BURLEY, Aidan RESIGNED

Director

09 Apr 2004

07 Mar 2014

England

January 1979

Flat 1, 1 Epirus Road Fulham, London, SW6 7UJ

CAMERON-DAY, Jean RESIGNED

Director

16 Mar 1995

Flat 1 1 Epirus Mews, Fulham, London, SW6 7UP

DUTTON, Martin Douglas RESIGNED

Director

21 Jul 1993

United Kingdom

June 1944

19 Morella Road, London, SW12 8UQ

GORMAN-EVANS, Christopher Martin RESIGNED

Director

15 Oct 1996

08 Sep 1997

May 1969

Flat 3 1/3 Epirus Mews, Fulham, London, SW6 7UP

GREAVES, Justin Piers Leonard RESIGNED

Director

21 Jul 1993

December 1947

47 Lytton Grove, Putney, London, SW15 2HD

HOLMES, Roger Frederick George RESIGNED

Director

21 Jul 1993

April 1949

53 Foxgrove Road, Beckenham, Kent, BR3 5BB

JOHNSON, Kate RESIGNED

Director

15 Jun 1998

08 Dec 2002

July 1959

11 Falcon Lodge, Oak Hill Park, London, NW3 7LD

MOIR, James Marcus Henry RESIGNED

Director

15 Jul 1996

United Kingdom

January 1965

Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

REED, Matthew Robert RESIGNED

Director

18 Dec 2002

17 Aug 2004

April 1975

Flat 3, 1 Epirus Road, Fulham, SW6 7UR

SCOULAR, Guy William Noel RESIGNED

Director

08 Sep 1997

15 Jun 1998

December 1967

Flat 1 1/3 Epirus Mews, London, SW6 7UP