| REGAL & CO MANAGEMENT LIMITED ACTIVE | Secretary | 06 Feb 2026 | | | | 383, High Road, London, Greater London, NW10 2JR, United Kingdom |
| ALEXANDER, Celesta Magdalene ACTIVE | Director | 08 Aug 2018 | | England | November 1969 | 383, High Road, London, Greater London, NW10 2JR, England |
| BRANDON, Shereen ACTIVE | Director | 14 Mar 2016 | | England | July 1953 | 383, High Road, London, Greater London, NW10 2JR, England |
| KIME, Alixandra ACTIVE | Director | 04 Oct 2019 | | England | July 1948 | Flat 7, Thackeray Court, Elystan Place, London, SW3 3LB, England |
| MATTHEWS, Paul Kevin ACTIVE | Director | 14 Mar 2016 | | England | February 1977 | 383, High Road, London, Greater London, NW10 2JR, England |
| ROLAND BAYNE-POWELL, Alexander ACTIVE | Director | 30 Jul 2026 | | England | July 1988 | 383, High Road, London, Greater London, NW10 2JR, England |
| SCHOLEFIELD, Anthony John Edward ACTIVE | Director | 14 Mar 2016 | | England | August 1942 | 383, High Road, London, Greater London, NW10 2JR, England |
| CROSS, Nigel Douglas RESIGNED | Secretary | 05 Apr 2019 | 06 Feb 2026 | | | The Office, Tps Estates Management Ltd., Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, United Kingdom |
| BURLINGTON ESTATES (LONDON) LIMITED RESIGNED | Secretary | 28 Nov 2016 | 04 Apr 2019 | | | 45 Maddox Street, New Bond Street, London, W1S 2PE, England |
| RTMF SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2016 | 08 Nov 2016 | | | Unit C Arun House, The Office Village, River Way, Uckfield, East Sussex, TN22 1SL, Uk |
| KIME, Alixandra RESIGNED | Director | 14 Mar 2016 | 01 Dec 2018 | England | July 1948 | C/O Burlington Estates, 45 Maddox Street, London, W1S 2PE, England |
| OSBORNE, Martin RESIGNED | Director | 30 Sep 2019 | 27 Jan 2023 | England | June 1968 | The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive,, Plaitford, Romsey, Hampshire, SO51 6ES, England |
| RICHARDS, David John RESIGNED | Director | 14 Mar 2016 | 20 May 2024 | England | September 1946 | The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive,, Plaitford, Romsey, Hampshire, SO51 6ES, England |
| SOMMERVILLE, Angela Susan Carolyn RESIGNED | Director | 14 Mar 2016 | 20 Apr 2017 | England | August 1941 | C/O Burlington Estates (London) Limited, 124 New Bond Street, London, W1S 1DX, England |