| BP SECRETARIES LIMITED ACTIVE | Secretary | 11 Feb 2026 | | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England |
| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | 1 Chamberlain Square Cs, Birmingham, B3 3AX, England |
| CEANNT, Deirdre ACTIVE | Director | 05 Sep 2025 | | Ireland | August 1979 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JULIUSSEN, Trine Lise ACTIVE | Director | 13 Feb 2026 | | England | May 1981 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SKINNER-REID, Elaine Patricia ACTIVE | Director | 01 Jul 2023 | | England | March 1975 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| STAUNTON, Niamh Marie ACTIVE | Director | 21 Feb 2024 | | England | September 1978 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| WILKIN, Ben Ralph ACTIVE | Director | 26 Nov 2024 | | England | November 1979 | 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 |
| DANIELS, Stuart Antony RESIGNED | Secretary | 01 Oct 2003 | 01 Aug 2004 | | | 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH |
| ENG, Christopher Kuangcheng Gerald RESIGNED | Secretary | 23 Mar 2009 | 30 Jun 2010 | | | 12, Queens Road, Guildford, Surrey, GU1 1UW |
| LADEGA, Aderemi RESIGNED | Secretary | 11 Apr 2005 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| PEEVOR, Brian RESIGNED | Secretary | 09 Feb 1994 | 31 Aug 1997 | | | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW |
| THOMAS, Andrea Margaret RESIGNED | Secretary | 01 Aug 2004 | 11 Apr 2005 | | | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN |
| THOMAS, Andrea Margaret RESIGNED | Secretary | 01 Sep 1997 | 01 Oct 2003 | | | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN |
| YOUNG, Gillian Elizabeth RESIGNED | Secretary | | 09 Feb 1994 | | | 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ |
| ABBOTT, Kevin Andrew Leslie RESIGNED | Director | 01 Sep 1997 | 16 Jan 1998 | | December 1953 | Woodlands, Grosvenor Road, Godalming, Surrey, GU7 1PA |
| BOSS-WALKER, Sven Roger RESIGNED | Director | 20 Dec 2021 | 18 Jun 2024 | England | August 1977 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BROWN, Graham Austin RESIGNED | Director | 28 Feb 1993 | 30 May 1995 | | December 1956 | 9 Midway, Walton On Thames, Surrey, KT12 3HY |
| BUCKNALL, David James RESIGNED | Director | 16 Jul 2020 | 30 Sep 2021 | England | March 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BUCKNALL, David James RESIGNED | Director | 10 Dec 2014 | 01 Jan 2018 | England | March 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BULLOCK, Timothy RESIGNED | Director | 25 Feb 2007 | 01 Dec 2010 | England | July 1961 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BULLOCK, Timothy RESIGNED | Director | 20 Oct 1994 | 19 Jun 1996 | | July 1961 | 54a Taman Nakhode, Villa Delle Rose 25770, Singapore, FOREIGN |
| COX, Vivienne, Dr RESIGNED | Director | 01 Dec 2001 | 25 Feb 2007 | United Kingdom | May 1959 | Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG |
| FITZSIMMONS, David Stephen RESIGNED | Director | 01 Jan 1996 | 31 Aug 1997 | United Kingdom | September 1955 | Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ |
| FOUNTAIN, Tony RESIGNED | Director | 30 Dec 2004 | 01 Apr 2005 | | September 1960 | Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG |
| FOUNTAIN, Tony RESIGNED | Director | 01 May 2003 | 01 Nov 2003 | | September 1960 | Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG |
| GILVARY, Brian, Dr RESIGNED | Director | 01 Apr 2005 | 31 Dec 2009 | United Kingdom | February 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HAYWOOD, Alan Henry RESIGNED | Director | 20 Feb 2017 | 31 Mar 2020 | United Kingdom | July 1966 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HAYWOOD, Alan Henry RESIGNED | Director | 01 Apr 2010 | 10 Dec 2014 | United Kingdom | July 1966 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HINKLEY, Raymond Keith, Dr RESIGNED | Director | 01 May 2002 | 30 Dec 2004 | United Kingdom | June 1947 | 12 Eynella Road, Dulwich, London, SE22 8XF |
| HOUSEMAN, Christopher Charles RESIGNED | Director | | 28 Feb 1993 | | September 1937 | Raeburn Place Ditton Grange Drive, Long Ditton, Surbiton, Surrey, KT6 5HG |
| HOWLE, Carol-Lee RESIGNED | Director | 05 Nov 2018 | 16 Jul 2020 | United Kingdom | April 1972 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| KNIPE, David William RESIGNED | Director | 16 Dec 2010 | 01 Jan 2012 | United Kingdom | July 1974 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LANDIS, Katrina Ann RESIGNED | Director | 25 Feb 2007 | 04 Dec 2007 | | August 1959 | 184 Kew Road, Richmond, Surrey, TW9 2AS |
| LAWSON, Robert Stephen RESIGNED | Director | 20 Dec 2018 | 13 Jan 2020 | England | January 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| LEONARD, Michael James RESIGNED | Director | 27 Jul 2022 | 18 Mar 2025 | England | August 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MASON, Paul RESIGNED | Director | 10 Nov 1995 | 31 Jul 1996 | | October 1959 | 29 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA |
| MENDES, Carey Jude RESIGNED | Director | 01 Jan 2012 | 02 Nov 2015 | United Kingdom | August 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MIES, Joachim Martin RESIGNED | Director | 07 Jan 2008 | 01 Feb 2013 | United Kingdom | April 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MOORHOUSE, Christopher John RESIGNED | Director | 16 Jan 1998 | 01 Dec 2001 | England | May 1952 | Upton House Chester Avenue, Richmond, Surrey, TW10 6NP |
| NUTTALL, Macsen Jay RESIGNED | Director | 01 Aug 2016 | 21 Aug 2018 | United Kingdom | March 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| O'SULLIVAN, Michael John RESIGNED | Director | 01 Feb 2013 | 10 Dec 2014 | United Kingdom | April 1964 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| PEARSON, Jeremy James RESIGNED | Director | 16 Dec 1992 | 10 Nov 1995 | | January 1955 | 9 Grange Road, Caterham, Surrey, CR3 6SH |
| PUFFER, Brian Michael RESIGNED | Director | 01 Jan 2018 | 01 Feb 2024 | United Kingdom | April 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| REED, Paul Jonathan RESIGNED | Director | 07 Jan 2008 | 20 Feb 2017 | United Kingdom | October 1956 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| REED, Paul Jonathan RESIGNED | Director | 07 Jul 2006 | 25 Feb 2007 | United Kingdom | October 1956 | 44, Holland Park Mews, London, W11 3SP, United Kingdom |
| ROBERTSON, Dave Duncan Struan RESIGNED | Director | | 31 Dec 1995 | United Kingdom | December 1949 | Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF |
| ROBINSON, Geir Patrick RESIGNED | Director | 03 Aug 2018 | 01 Dec 2020 | England | August 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| RYAN, Caryn RESIGNED | Director | 01 Feb 1999 | 01 May 2002 | | November 1957 | 3 Heath Villas, Vale Of Health, London, NW3 1AW |
| SHEIKH, Mohamed Imran RESIGNED | Director | 27 Jul 2022 | 13 Feb 2026 | England | December 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SKERRY, Samantha Elizabeth RESIGNED | Director | 30 Oct 2015 | 01 Aug 2016 | United Kingdom | January 1975 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SPRINGETT, Ian RESIGNED | Director | 01 Aug 2005 | 07 Jul 2006 | England | December 1957 | 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL |
| WALES, Joan Lesley, Doctor RESIGNED | Director | 01 Aug 1996 | 01 Feb 1999 | England | February 1959 | 27 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG |
| WEINTRAUB, Sharon Hyman RESIGNED | Director | 16 Jul 2020 | 01 Jul 2023 | United Kingdom | September 1965 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |