| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| BERTELSEN, Jens ACTIVE | Director | 03 May 2013 | | United Kingdom | May 1959 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HYDER, Stuart Henry ACTIVE | Director | 20 Oct 2008 | | United Kingdom | September 1952 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ALI, Yasin Stanley RESIGNED | Secretary | 01 Feb 2006 | 23 Mar 2009 | | | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP |
| CUMMING, Robert Cameron RESIGNED | Secretary | | 31 Mar 2002 | | | 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG |
| ELVIDGE, Janet RESIGNED | Secretary | 01 Aug 2004 | 01 Feb 2006 | | | 4 Whitehall Road, Hanwell, London, W7 2JE |
| ENG, Christopher Kuangcheng Gerald RESIGNED | Secretary | 23 Mar 2009 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| TOOLEY, Roy Leslie RESIGNED | Secretary | 31 Mar 2002 | 01 Aug 2004 | | | 41 Eastfield Avenue, North Watford, Herts, WD24 4HH |
| DALTON, David George, Mr. RESIGNED | Director | 26 Feb 2009 | 03 May 2013 | United Kingdom | January 1956 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HYDER, Stuart Henry RESIGNED | Director | 31 May 2008 | 20 Oct 2008 | United Kingdom | September 1952 | 31 Gilhams Avenue, Banstead, Surrey, SM7 1QL |
| HYDER, Stuart Henry RESIGNED | Director | | 31 May 2008 | United Kingdom | September 1952 | 31 Gilhams Avenue, Banstead, Surrey, SM7 1QL |
| JONES, Mark Alan RESIGNED | Director | 20 Oct 2008 | 29 Jun 2010 | United Kingdom | July 1958 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LYNCH JR, John Edward RESIGNED | Director | 01 Mar 2003 | 01 Aug 2006 | | May 1952 | Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX |
| MERCER, David Ross RESIGNED | Director | 06 Oct 2006 | 19 Dec 2008 | | May 1958 | 16a Halford Road, Richmond, Surrey, TW10 6AP |
| MORRIS, Robin Dale RESIGNED | Director | | 01 Mar 2003 | Uk | September 1946 | Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH |
| RIXON, Peter Andrew Robin RESIGNED | Director | | 31 May 2008 | | December 1945 | 49 Sandringham Court, Maida Vale, London, W9 1UA |