| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 02 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| GUIEU, Jean-Bernard ACTIVE | Director | 02 Apr 2014 | | France | September 1959 | 383, High Road, London, Greater London, NW10 2JR, England |
| IBRAHIM, Maysa ACTIVE | Director | 03 Nov 2011 | | United Kingdom | April 1973 | 383, High Road, London, Greater London, NW10 2JR, England |
| CROSS, Nigel Douglas RESIGNED | Secretary | 21 May 2002 | 02 Feb 2026 | | | The Office, Gunsfield Lodge, Comptons Drive, Plaitford, Hampshire, SO51 6ES, United Kingdom |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 24 May 1995 | 20 Jun 1995 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| KENDON, Emily Kate RESIGNED | Secretary | 20 Nov 1997 | 21 May 2002 | | | 152 Fulham Road, London, SW10 9PR |
| RUTLAND, Zoe RESIGNED | Secretary | 20 Jun 1995 | 20 Nov 1997 | | | 33 Coleherne Road, London, SW10 9BS |
| DOYLE, Betty June RESIGNED | Nominee Director | 24 May 1995 | 20 Jun 1995 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 24 May 1995 | 20 Jun 1995 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| GELEIN, Rafaelle RESIGNED | Director | 03 Nov 2011 | 12 May 2026 | United Kingdom | March 1983 | 383, High Road, London, Greater London, NW10 2JR, England |
| GUIEU, Pierre RESIGNED | Director | 20 Nov 1997 | 02 Apr 2014 | Belgium | June 1928 | 34 Rue Philippe Le Bon-Boitte 33, Bruxelles 1000, Belgium, FOREIGN |
| JOHNSON, Catherine RESIGNED | Director | 15 Jun 1996 | 03 Nov 2011 | United Kingdom | November 1953 | 33a Coleherne Road, London, SW10 9BS |
| KEATINGE, Andrea RESIGNED | Director | 05 May 2000 | 12 Sep 2005 | | November 1962 | 33 Coleherne Road, London, SW10 9BS |
| OXLEY, David John Linton RESIGNED | Director | 20 Nov 1997 | 30 May 1999 | | August 1954 | 92 Elgin Crescent, London, W11 2JL |
| RUTLAND, Zoe RESIGNED | Director | 20 Jun 1995 | 21 May 2009 | | September 1952 | 33 Coleherne Road, London, SW10 9BS |
| WASHINGTON, Celia RESIGNED | Director | 20 Jun 1995 | 03 Nov 2011 | England | January 1959 | 33 Coleherne Road, London, SW10 9BS |