| DAVIES, Barry ACTIVE | Director | 22 Nov 2024 | | England | July 1976 | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| ALI, Yasin Stanley RESIGNED | Secretary | 01 Feb 2006 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| 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 | | | 12, Queens Road, Guildford, Surrey, GU1 1UW |
| TOOLEY, Roy Leslie RESIGNED | Secretary | 11 Feb 2002 | 01 Aug 2004 | | | 41 Eastfield Avenue, North Watford, Herts, WD24 4HH |
| SUNBURY SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 2010 | 24 Sep 2026 | | | 1 Chamberlain Square Cs, Birmingham, B3 3AX, England |
| ALLEN, David Christopher, Dr RESIGNED | Director | 12 Mar 1996 | 31 Aug 1997 | | July 1954 | Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE |
| AUCHINCLOSS, Murray Michael RESIGNED | Director | 12 Jun 2009 | 21 Apr 2010 | | September 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BARTLETT, John Harold, Mr. RESIGNED | Director | 01 May 2000 | 01 Mar 2006 | United Kingdom | December 1953 | Flat 16, 6 Millenium Drive, London, E14 3GF |
| BIRRELL, Gordon Young RESIGNED | Director | 01 Mar 2006 | 01 Sep 2006 | | January 1963 | 58 Rubislaw Den North, Aberdeen, AB15 4AN |
| BLACKWOOD, David John RESIGNED | Director | 20 Apr 2005 | 31 Dec 2008 | United Kingdom | March 1954 | The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB |
| BRADLEY, Godfrey Richard RESIGNED | Director | 31 May 1993 | 01 Apr 1994 | | May 1947 | South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL |
| CHAPMAN, Douglas Patrick RESIGNED | Director | 01 Sep 1997 | 30 Apr 2000 | | May 1950 | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG |
| FLORES, Ariel David RESIGNED | Director | 09 Apr 2018 | 27 Nov 2024 | United States | July 1977 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| FOWLER, Clive RESIGNED | Director | 01 May 2000 | 31 Aug 2001 | England | September 1949 | The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY |
| GARLICK, Trevor William RESIGNED | Director | 24 Jul 2013 | 31 Dec 2015 | United Kingdom | October 1957 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| GOODALL, Colin Robert RESIGNED | Director | | 01 Jan 1995 | Spain | April 1944 | Apartado De Correos 430, Estepona, 29680, 29680, Spain |
| GRANT, David William John RESIGNED | Director | 01 Sep 1997 | 31 Oct 1998 | | December 1952 | 16 Braemar Place, Aberdeen, AB10 6EP |
| HALLIDAY, James William RESIGNED | Director | 21 Apr 2010 | 09 Oct 2014 | United Kingdom | March 1958 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LYNCH, David James RESIGNED | Director | 24 Jul 2013 | 31 Dec 2018 | United Kingdom | June 1963 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MORRIS, Robin Dale RESIGNED | Director | | 31 May 1993 | Uk | September 1946 | Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH |
| RATTEY, Robert Peter RESIGNED | Director | 01 May 2000 | 31 Dec 2005 | Scotland | March 1955 | Birkdale, Saint Eunans Road, Aboyne, Aberdeenshire, AB34 5HH |
| RICHARDS, Marcus Trevor, Dr RESIGNED | Director | 01 Mar 2006 | 03 Sep 2008 | Scotland | March 1958 | Alyeska, 2 Riverside Blackhall, Banchory, Kincardineshire, AB31 6PS |
| SKIPPER, John Craig RESIGNED | Director | 20 Apr 2005 | 14 Dec 2012 | United Kingdom | September 1956 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SKIPPER, John Craig RESIGNED | Director | 10 Dec 2001 | 30 Dec 2001 | | September 1956 | 4 Belvidere Crescent, Aberdeen, Aberdeenshire, AB25 2NH |
| STARKIE, Francis William Michael RESIGNED | Director | 01 Nov 1998 | 30 Apr 2000 | | June 1949 | 99 Mildmay Road, London, N1 4PU |
| THOMAS, Mark Joseph RESIGNED | Director | 01 Jan 2016 | 15 Mar 2018 | United States | November 1960 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| URBAN, Scott Douglas RESIGNED | Director | 01 May 2000 | 01 Jun 2003 | | June 1953 | White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW |
| WESTON, Steven RESIGNED | Director | 01 Apr 1994 | 31 Aug 1997 | | July 1953 | 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE |
| WRIGHT, Thomas Walter Arthur RESIGNED | Director | 01 Jan 1995 | 31 Oct 1998 | United Kingdom | September 1951 | 54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF |