| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 06 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| KETTLEWELL, Sophie Elizabeth ACTIVE | Director | 19 Dec 2025 | | England | January 1996 | 383, High Road, London, Greater London, NW10 2JR, England |
| WILSHAW, Nicola ACTIVE | Director | 11 Oct 2001 | | United Kingdom | April 1965 | Top Flat 21 Stanwick Road, West Kensington, London, W14 8TL |
| CROSS, Nigel RESIGNED | Secretary | 30 Oct 2015 | 06 Feb 2026 | | | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| DAWES, Jasmina RESIGNED | Secretary | 06 Nov 2008 | 16 Apr 2014 | | | 04302747 - Companies House Default Address, Cardiff, CF14 8LH |
| LAZARUS, Jane, Director RESIGNED | Secretary | 11 Oct 2001 | 06 Nov 2007 | | | 1st Floor Flat, 21 Stanwick Road, West Kensington, W14 8TL |
| C & M SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Oct 2001 | 11 Oct 2001 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |
| DAWES, Jeffrey Michael RESIGNED | Director | 27 Oct 2005 | 17 Feb 2023 | United Kingdom | July 1963 | 04302747 - Companies House Default Address, Cardiff, CF14 8LH |
| DE SANCHA, Rosanna RESIGNED | Director | 11 Oct 2001 | 22 Apr 2002 | | May 1963 | Basement Flat 21a Stanwick Road, West Kensington, London, W14 8TL |
| DONDOS, Elisa RESIGNED | Director | 17 Sep 2010 | 16 Oct 2019 | United Kingdom | October 1982 | Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, England |
| LAZARUS, Jane, Director RESIGNED | Director | 11 Oct 2001 | 17 Sep 2010 | United Kingdom | November 1943 | 1st Floor Flat, 21 Stanwick Road, West Kensington, W14 8TL |
| STONE, Peter RESIGNED | Director | 22 Apr 2002 | 26 Oct 2005 | | April 1963 | Basement Flat 21 Stanwick Road, West Kensington, London, W14 8TL |
| TALBOT -WEISS, Judith Ann RESIGNED | Director | 26 Oct 2010 | 13 Dec 2017 | United Kingdom | February 1931 | Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, England |
| C & M REGISTRARS LIMITED RESIGNED | Nominee Director | 11 Oct 2001 | 11 Oct 2001 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |