K.R.B. (SECRETARIES) LIMITED ACTIVERegistration number 01262452 | Secretary | 16 Feb 2009 | | | | 29, Harbour Exchange Square, London, E14 9GE, England |
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVERegistration number 03284375 | Secretary | 27 Aug 2026 | | | | Principia Estate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, SW10 9PT, England |
| ATTIEH, Dina Mary ACTIVE | Director | 03 Feb 2026 | | England | August 1969 | Principia Esate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, SW10 9PT, England |
| GRANT, Marcus Hamilton ACTIVE | Director | 01 Jan 2008 | | United Kingdom | June 1969 | Principia Esate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, SW10 9PT, England |
| KHODADAD, Ingrid ACTIVE | Director | 22 Nov 2022 | | United Kingdom | May 1974 | Principia Esate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, SW10 9PT, England |
| KHODADAD, Nabil Leonard ACTIVE | Director | 07 Apr 2025 | | England | October 1960 | 29, Cadogan Court, Draycott Avenue, London, SW3 3BX, England |
| STUERMER, Amanda ACTIVE | Director | 27 Apr 2025 | | United States | February 1968 | 19 Cadogan Court, Draycott Avenue, London, SW3 3BX, England |
| BROOKSTONE, Michael Simon RESIGNED | Secretary | 02 Mar 1998 | 08 Feb 2002 | | | Flat 5a Cadogan Court, Draycott Avenue, London, SW3 3BX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jan 1998 | 02 Mar 1998 | | | 26, Church Street, London, NW8 8EP |
| THE EGGAR FORRESTER GROUP LIMITED RESIGNED | Secretary | 08 Feb 2002 | 28 Jan 2009 | | | 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL |
| BROOKSTONE, Michael Simon RESIGNED | Director | 02 Mar 1998 | 07 Mar 2014 | United Kingdom | September 1946 | Flat 5a Cadogan Court, Draycott Avenue, London, SW3 3BX |
| DEYONG, Jane RESIGNED | Director | 01 Apr 2006 | 22 Aug 2025 | United Kingdom | December 1944 | 17 Cadogan Court, London, SW3 3BX |
| EMBIRICOS, Aristides George RESIGNED | Director | 02 Mar 1998 | 11 Dec 1998 | | July 1949 | 21 Cadogan Court, Draycott Avenue, London, SW3 3BX |
| HILTON, Shelagh RESIGNED | Director | 01 Dec 2001 | 03 Dec 2013 | United Kingdom | July 1951 | Flat 5 Cadogan Court, Draycott Avenue, Chelsea, London, SW3 3BX |
| INGHAM, Bruce, Doctor RESIGNED | Director | 02 Mar 1998 | 31 Mar 2025 | United Kingdom | December 1942 | 15 Cadogan Court, Draycott Avenue, London, SW3 3BX |
| KABA, Walid RESIGNED | Director | 15 Jun 1999 | 24 Jun 2011 | United Kingdom | November 1956 | 13 Cadogan Court, Draycott Avenue, London, SW3 3BX |
| MINA, Francesco Angelo RESIGNED | Director | 05 Mar 1998 | 22 Jul 2005 | | September 1931 | 22 Cadogan Court, Draycott Avenue, London, SW3 3BX |
| SCHWEPCKE, Barbara, Dr RESIGNED | Director | 20 Jan 2014 | 24 Nov 2020 | England | February 1964 | 26 Cadogan Court, Draycott Avenue, London, SW3 3BX, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jan 1998 | 02 Mar 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |