| BP SECRETARIES LIMITED ACTIVE | Secretary | 27 Oct 2025 | | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England |
| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 26 Feb 2010 | | | | 1 Chamberlain Square Cs, Birmingham, B3 3AX, England |
| ALLAN, Colin ACTIVE | Director | 01 Jun 2026 | | United Kingdom | February 1976 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| EVANS, Nicholas John Charles, Mr. ACTIVE | Director | 06 Mar 2026 | | England | May 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| FLORES, Ariel David ACTIVE | Director | 26 Apr 2024 | | United Kingdom | July 1977 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HODGSON, Jayne Angela ACTIVE | Director | 05 Sep 2018 | | England | May 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LEONARD, Michael James ACTIVE | Director | 04 Apr 2025 | | England | August 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ALI, Yasin Stanley, Mr. RESIGNED | Secretary | 19 Feb 2001 | 30 Jun 2010 | | | 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England |
| ENG, Christopher Kuangcheng Gerald RESIGNED | Secretary | 23 Mar 2009 | 30 Jun 2010 | | | The Company's Registered Office |
| GRAYSON, Richard Charles RESIGNED | Secretary | | 01 Oct 1994 | | | The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| HANRATTY, Judith Christine RESIGNED | Secretary | 01 Oct 1994 | 09 Feb 1995 | | | Flat 10, 36 Sloane Court West, London, SW3 4TB |
| HOLLOW, Alison Jane RESIGNED | Secretary | 01 Apr 1994 | 13 Jun 1994 | | | 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ |
| PEEVOR, Brian RESIGNED | Secretary | 23 May 1997 | 31 Aug 1997 | | | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW |
| PEEVOR, Brian RESIGNED | Secretary | 01 Apr 1994 | 13 Jun 1994 | | | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW |
| THOMAS, Andrea Margaret RESIGNED | Secretary | 01 Sep 1997 | 26 Feb 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| WATTS, Julian John RESIGNED | Secretary | 09 Feb 1995 | 23 May 1997 | | | 43 Arundel Square, Islington, London, N7 8AP |
| YOUNG, Gillian Elizabeth RESIGNED | Secretary | 01 Apr 1994 | 13 Jun 1994 | | | 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ |
| AHEARNE, Stephen James RESIGNED | Director | | 30 Sep 1996 | England | September 1939 | Dovehouse Place, Felsted, Essex, CM6 3DD |
| ALLEN, David Christopher, Dr RESIGNED | Director | 01 Jul 1996 | 30 Jun 1997 | | July 1954 | Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE |
| BARTLETT, John Harold, Mr. RESIGNED | Director | 27 Feb 2012 | 31 Dec 2017 | United Kingdom | December 1953 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BENTLEY, Mark Traill RESIGNED | Director | | 17 Jul 1992 | | July 1935 | Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR |
| BETHENCOURT, Carlos Tomas De La Pena RESIGNED | Director | 08 Dec 2023 | 01 Jun 2026 | Spain | December 1987 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BROWNE, Edmund John Phillip, Lord RESIGNED | Director | 10 Jun 1995 | 01 May 2007 | | February 1948 | 1 St James's Square, London, SW1Y 4PD |
| BUCHANAN, John Gordon Sinclair, Sir RESIGNED | Director | 01 Sep 1995 | 21 Nov 2002 | | June 1943 | 15 Stanhope Gate, London, W1K 1LN |
| BUCKNALL, David James RESIGNED | Director | 01 Jan 2012 | 17 Aug 2021 | England | March 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CHAPMAN, Douglas Patrick RESIGNED | Director | 01 Nov 2002 | 31 Jul 2007 | | May 1950 | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG |
| CHAPMAN, Douglas Patrick RESIGNED | Director | 20 Jul 1992 | 31 Mar 1994 | | May 1950 | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG |
| EYTON, David Geoffrey Philip RESIGNED | Director | 01 Jul 2020 | 16 Mar 2022 | England | March 1961 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| FITZSIMMONS, David Stephen RESIGNED | Director | 01 Jul 1997 | 30 Dec 1998 | United Kingdom | September 1955 | Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ |
| GILVARY, Brian, Dr RESIGNED | Director | 01 Jan 2012 | 30 Jun 2020 | United Kingdom | February 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| GREVE, Gary Christian RESIGNED | Director | 01 Jan 1994 | 31 Aug 1995 | | July 1949 | 56 Castellain Road, Maida Vale, London, W9 1EX |
| GROTE, Byron Elmer, Dr RESIGNED | Director | 21 Nov 2002 | 01 Jan 2012 | | March 1948 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| GROTE, Byron Elmer, Dr RESIGNED | Director | 10 Aug 1992 | 31 Dec 1993 | | March 1948 | Flat 22, St Katharine`S Way, London, E1W 1UE |
| HARRINGTON, Roger Christopher RESIGNED | Director | 01 Oct 2009 | 03 Aug 2018 | United Kingdom | June 1966 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HAYWARD, Anthony Bryan, Dr RESIGNED | Director | 04 May 2007 | 30 Nov 2010 | | May 1957 | 1 St James's Square, London, SW1Y 4PD |
| HAYWARD, Anthony Bryan RESIGNED | Director | 01 Sep 2000 | 01 Nov 2002 | England | May 1957 | Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX |
| HAYWOOD, Alan Henry RESIGNED | Director | 01 Nov 2014 | 14 Feb 2017 | United Kingdom | July 1966 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LYONS, Jan Clayton RESIGNED | Director | 26 Feb 2018 | 02 Mar 2026 | United Kingdom | September 1965 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MCCABE, Helen RESIGNED | Director | 17 Aug 2021 | 01 Jun 2023 | United Kingdom | May 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MCCANN, Catherine Ann RESIGNED | Director | 01 Feb 2022 | 31 Jul 2023 | England | May 1966 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| O'SULLIVAN, Michael John RESIGNED | Director | 26 Feb 2018 | 07 May 2021 | United Kingdom | April 1964 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| PERCY, Steven Wellesley RESIGNED | Director | | 30 Jun 1992 | | October 1946 | Byways Guildford Lodge Drive, East Horsley, Leatherhead, Surrey, KT24 6RJ |
| PRESTON, Richard Murray RESIGNED | Director | 01 Jul 2004 | 23 Nov 2004 | | November 1944 | Long Acre, Cobham Road, Leatherhead, Surrey, KT22 9SH |
| RUSSELL, Leigh-Ann RESIGNED | Director | 14 Apr 2022 | 16 May 2022 | England | April 1975 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SANYAL, Debasish Satya RESIGNED | Director | 01 Aug 2007 | 01 Jan 2012 | United Kingdom | September 1965 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SIMON, David, Lord RESIGNED | Director | | 13 Jun 1995 | | July 1939 | 6 Saint Marys Grove, London, N1 2NT |
| STARBIRD, Zackary Scott RESIGNED | Director | 31 Jul 2023 | 12 Jul 2024 | England | May 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| STARKIE, Francis William Michael RESIGNED | Director | 01 Apr 1994 | 30 Sep 2009 | | June 1949 | 99 Mildmay Road, London, N1 4PU |
| STAUNTON, Niamh Marie RESIGNED | Director | 31 Mar 2021 | 26 Apr 2024 | England | September 1978 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| THOMSON, Katherine Anne RESIGNED | Director | 14 Feb 2017 | 03 Dec 2023 | England | March 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| VAIGHT, Paul Ronald RESIGNED | Director | | 30 Jun 1996 | | December 1944 | Flat 12 1 10 Summers Street, London, EC1R 5BD |
| WATSON, David Robert RESIGNED | Director | 01 Oct 1996 | 01 Sep 2000 | United Kingdom | April 1952 | 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ |
| MELROSE OIL TRADING COMPANY LIMITED RESIGNED | Director | 11 Aug 2004 | 10 Sep 2004 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |