| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 06 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| CUMMING-BRUCE, Isabelle Sarah ACTIVE | Director | 05 Jan 2026 | | United Kingdom | September 1990 | Flat B Sycamore House, 4 Clapham Old Town, London, SW4 0JY, United Kingdom |
| GOSLING, Tim Job ACTIVE | Director | 10 Sep 2009 | | United Kingdom | August 1966 | Flat D, Sycamore House, 4, Old Town, London, SW4 0JY |
| MADDISON, Sarah Elizabeth ACTIVE | Director | 10 Sep 2009 | | United Kingdom | May 1972 | 50, Rokeby Drive, Newcastle Upon Tyne, NE3 4JY, United Kingdom |
| MULYUKOV, Evgeny ACTIVE | Director | 17 Feb 2026 | | England | June 1967 | Flat A, Sycamore House,, 4 Old Town, London, Greater London, SW4 0JY, England |
| CROSS, Nigel Douglas RESIGNED | Secretary | 04 Sep 2018 | 06 Feb 2026 | | | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| CC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 09 May 2007 | 10 Sep 2009 | | | Wells House, 80 Upper Street, London, N1 0NU |
| TPS ESTATES (MANAGEMENT) LIMITED RESIGNED | Secretary | 20 Jul 2018 | 25 Jul 2018 | | | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| TPS ESTATES (MANAGEMENT) LIMITED RESIGNED | Secretary | 10 Sep 2009 | 20 Jul 2018 | | | Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, United Kingdom |
| CUMMING BRUCE, Edward Simon RESIGNED | Director | 10 Sep 2009 | 09 May 2014 | United Kingdom | June 1958 | Springwater Barn, Upper Easebourne, Midhurst, West Sussex, GU29 0BQ |
| CUMMING-BRUCE, Michael Alastair RESIGNED | Director | 09 May 2014 | 08 May 2019 | England | December 1985 | The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, England |
| KYRIACOU, Georgina RESIGNED | Director | 30 Sep 2008 | 10 Sep 2009 | United Kingdom | May 1964 | Wells House, 80 Upper Street, Islington, London, N1 0NU |
| NICKOLL, Ian RESIGNED | Director | 10 Sep 2009 | 15 Aug 2011 | United Kingdom | February 1975 | Flat A, Sycamore House, 4, Old Town, London, SW4 0JY |
| SCOTT BROOK, Philippa RESIGNED | Director | 10 Sep 2009 | 10 May 2021 | United Kingdom | April 1969 | Flat E, Sycamore House, 4, Old Town, London, SW4 0JY |
| COLCOY LIMITED RESIGNED | Director | 09 May 2007 | 10 Sep 2009 | | | Wells House, 80 Upper Street, London, N1 0NU |