| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| BERTELSEN, Jens ACTIVE | Director | 16 Jul 2013 | | United Kingdom | May 1959 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| 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 |
| BARTLETT, John Harold, Mr. RESIGNED | Director | 01 Jul 1999 | 27 Feb 2012 | United Kingdom | December 1953 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BIRRELL, Gordon Young RESIGNED | Director | 15 Nov 2012 | 21 Jun 2013 | United Kingdom | January 1963 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BIRRELL, Gordon Young RESIGNED | Director | 01 Jul 2000 | 31 Aug 2001 | | January 1963 | 13 Petworth Drive, Horsham, West Sussex, RH12 5JH |
| 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 | 30 Aug 1996 | 30 Jun 1999 | | May 1950 | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG |
| CLYNE, Paul RESIGNED | Director | 01 Aug 2006 | 30 Sep 2012 | | October 1955 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| DJEVANSHIR, Rashid Djamil Oglu, Professor RESIGNED | Director | 01 Jul 1999 | 30 Dec 2001 | | July 1951 | 6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN |
| DRINKWATER, Anne RESIGNED | Director | 01 Jan 2008 | 31 Dec 2008 | | January 1956 | 8 Sussex Square, London, W2 2SJ |
| 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 | 19 Feb 1999 | | December 1952 | 16 Braemar Place, Aberdeen, AB10 6EP |
| HAYWARD, Anthony Bryan RESIGNED | Director | 01 Jul 1999 | 31 Aug 2000 | England | May 1957 | Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX |
| HOPWOOD, Andrew Paul RESIGNED | Director | 01 Jul 1999 | 30 Jun 2000 | | February 1958 | Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN |
| JAVANSHIR, Rashid Jamil Oglu RESIGNED | Director | 03 Sep 2009 | 15 Nov 2012 | Azerbaijan | July 1951 | 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 |
| MACRAE, Sandra Jean RESIGNED | Director | 27 Feb 2012 | 16 Jul 2013 | United Kingdom | July 1963 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MCDOWELL, Hugh Geoffrey RESIGNED | Director | 01 Jan 2002 | 01 Aug 2006 | | September 1947 | Park Residence Apt C-18, 6 Mehti Husseyn Str, Baku, FOREIGN, Azerbaijan |
| MORRIS, Robin Dale RESIGNED | Director | 01 Sep 2001 | 03 Feb 2003 | Uk | September 1946 | Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH |
| MORRIS, Robin Dale RESIGNED | Director | | 31 May 1993 | Uk | September 1946 | Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH |
| PANIGUIAN, Richard Leon RESIGNED | Director | 01 Dec 1999 | 01 Jan 2008 | United Kingdom | July 1949 | 20 Clareville Grove, London, SW7 5AS |
| SCHRADER, William George RESIGNED | Director | 10 Nov 2006 | 03 Sep 2009 | | January 1958 | Flat 1, 92 Mount Street, London, W1K 2SX |
| SKIPPER, John Craig RESIGNED | Director | 19 Feb 1999 | 30 Jun 1999 | | September 1956 | 4 Belvidere Crescent, Aberdeen, Aberdeenshire, AB25 2NH |
| STARKIE, Francis William Michael RESIGNED | Director | 30 Aug 1996 | 30 Jun 1999 | | June 1949 | 99 Mildmay Road, London, N1 4PU |
| WESTON, Steven RESIGNED | Director | 01 Apr 1994 | 31 Aug 1997 | | July 1953 | 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE |
| WOODWARD, David Keith RESIGNED | Director | 01 Sep 2001 | 10 Nov 2006 | England | September 1946 | 168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD |
| WRIGHT, Thomas Walter Arthur RESIGNED | Director | 01 Jan 1995 | 30 Aug 1996 | United Kingdom | September 1951 | 54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF |