| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 05 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| JUDGE, Vikram Singh ACTIVE | Director | 11 Oct 2017 | | United Kingdom | January 1986 | Flat 5 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX, England |
| PATALAY, Ajesh ACTIVE | Director | 05 Jul 2006 | | United Kingdom | March 1978 | 12 Cavendish Mansions, London, SW12 9NX |
| RADBOURNE, Nigel Charles ACTIVE | Director | 17 Jan 2025 | | England | January 1970 | 110, Hambalt Road, London, SW4 9EJ, United Kingdom |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 19 Oct 1993 | 19 Oct 1993 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| BURNS, Oliver RESIGNED | Secretary | 12 Oct 2005 | 01 Sep 2008 | | | 32 Bushnell Road, London, SW17 8QP |
| BUTLER, Richard John RESIGNED | Secretary | 19 Oct 1993 | 15 Sep 1995 | | | 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| CROSS, Nigel Douglas RESIGNED | Secretary | 13 Nov 2024 | 05 Feb 2026 | | | Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Plaitford, Hampshire, SO51 6ES, England |
| FINLAY, Penelope Jane RESIGNED | Secretary | 19 Oct 1993 | 04 Jul 1994 | | | 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| JAMIESON, Parvis Homayounfar RESIGNED | Secretary | 15 Sep 1995 | 21 Nov 2000 | | | 34 Shalstone Road, East Sheen, London, SW14 7HR |
| JANAWAY, Helen Rosemary RESIGNED | Secretary | 21 Nov 2000 | 12 Oct 2005 | | | Flat 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| ROBSON, Peter Simon RESIGNED | Secretary | 03 Feb 2021 | 13 Nov 2024 | | | 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX, England |
| ROBSON, Philip RESIGNED | Secretary | 18 Nov 2008 | 27 Dec 2016 | | | Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, England |
| ALEXANDER, Lawrence David George RESIGNED | Director | 10 Dec 1998 | 15 Jul 2007 | | October 1950 | Amberley House, 6 Barnfield Close, Cookham, Berkshire, SL6 9DY |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 19 Oct 1993 | 19 Oct 1993 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| BURNS, Oliver RESIGNED | Director | 12 Jul 2001 | 01 Sep 2008 | | November 1974 | 32 Bushnell Road, London, SW17 8QP |
| BUTLER, Richard John RESIGNED | Director | 19 Oct 1993 | 15 Sep 1995 | | June 1964 | 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| CLINTON, Michelle RESIGNED | Director | 18 Nov 2008 | 17 Jun 2013 | United Kingdom | May 1975 | 8, Turret Grove, London, SW4 0UE |
| DOHERTY, Mark Russell RESIGNED | Director | 19 Oct 1993 | 12 Oct 2005 | | January 1963 | 11 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| DUFFY, Michael Edward RESIGNED | Director | 16 Oct 1994 | 15 Aug 1998 | | November 1962 | 8 Cavendish Mansions, London, SW12 9NX |
| FINLAY, Penelope Jane RESIGNED | Director | 19 Oct 1993 | 10 Dec 1998 | | August 1963 | 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| JAMIESON, Parvis Homayounfar RESIGNED | Director | 19 Oct 1993 | 28 Jun 2016 | United Kingdom | April 1956 | 39 High Street, Datchet, Berkshire, SL3 9EQ |
| JANAWAY, Helen Rosemary RESIGNED | Director | 10 Dec 1998 | 15 Aug 2005 | | May 1975 | Flat 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| JONES, Hugh Barry Noble RESIGNED | Director | 19 Oct 1993 | 15 Aug 1998 | | February 1952 | 7 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| KAYE, Jacqueline Wendy RESIGNED | Director | 18 Oct 1995 | 15 Aug 1998 | | April 1970 | 4 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| MORRELL, Marion Karin RESIGNED | Director | 04 Jul 1994 | 15 Aug 1998 | | April 1963 | 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| PARKER, Penelope Evelyn RESIGNED | Director | 19 Oct 1993 | 31 Jan 2005 | | June 1956 | 10 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| ROBSON, Peter Simon RESIGNED | Director | 11 Oct 2017 | 15 Jan 2025 | United Kingdom | July 1980 | 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX, England |
| ROBSON, Philip Anthony RESIGNED | Director | 18 Nov 2008 | 27 Dec 2016 | United Kingdom | July 1958 | Bewick House, Whalton, Morpeth, Northumberland, NE61 3UZ |
| SETHI, Sarvita RESIGNED | Director | 18 Nov 2008 | 17 Jun 2013 | United Kingdom | January 1974 | Falt 8 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| SHAKESPEARE, Rodney Alexander RESIGNED | Director | 19 Oct 1993 | 10 Dec 1998 | | June 1938 | 12 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |
| STEPHENSON, Justin RESIGNED | Director | 18 Feb 1999 | 01 Nov 2000 | | August 1970 | Flat 6 Cavendish Mansions, Hazelbourne Road, London, SW12 9NX |