Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	29 Oct 2025				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
CRISTOFOLI, Giovanni ACTIVE	Director	01 Oct 2025		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FREEMAN, Jaqueline Sara ACTIVE	Director	01 Jan 2016		Scotland	February 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCDONALD, Andrew Parker ACTIVE	Director	01 Oct 2025		Scotland	April 1977	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
ADAMS, Terence David, Doctor RESIGNED	Director	09 Dec 1994	01 May 1995		February 1938	Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BARTLETT, John Harold, Mr. RESIGNED	Director	11 Oct 2010	27 Feb 2012	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	20 May 1997	28 Feb 1999	United Kingdom	December 1953	Flat 16, 6 Millenium Drive, London, E14 3GF
BIRRELL, Gordon Young RESIGNED	Director	15 Nov 2012	02 Apr 2017	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
BLY, Mark Robert RESIGNED	Director	01 Sep 2001	03 Feb 2003		March 1959	106 Desswood Place, Aberdeen, AB15 4DQ
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	27 Oct 1992	01 Sep 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
CHASE, Rodney Frank RESIGNED	Director	11 Oct 1995	12 Mar 1996		May 1943	4 Eaton Terrace, London, SW1W 8EZ
DJEVANSHIR, Rashid Djamil Oglu, Professor RESIGNED	Director	01 Mar 1999	30 Dec 2001		July 1951	6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN
DURRANT, Amanda Jane RESIGNED	Director	01 Jan 1997	31 Mar 1999		May 1959	5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS
FORBES, Ian Douglas RESIGNED	Director	27 Feb 1998	28 Feb 1999	England	November 1950	Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
GOODALL, Colin Robert RESIGNED	Director		01 Jun 1993	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 May 2000	31 Aug 2001	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HARDING, Richard Michael RESIGNED	Director	01 May 1995	20 Dec 1996		May 1949	32 Rochester Road, Canterbury, 3126, 3126, Australia
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	08 Mar 2010	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Anthony Bryan RESIGNED	Director	01 Mar 1999	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HOPWOOD, Andrew Paul RESIGNED	Director	01 Mar 1999	30 Jun 2000		February 1958	Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
JAVANSHIR, Rashid Jamil Oglu RESIGNED	Director	02 May 2009	15 Nov 2012	Azerbaijan	July 1951	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Alan Morrison RESIGNED	Director	01 May 1998	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
JONES, Robert Gary RESIGNED	Director	02 Apr 2017	01 Oct 2025	England	August 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	14 Jan 2022	01 Oct 2025	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	10 Mar 2020	30 Sep 2020	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KELLY, Robert David RESIGNED	Director	01 Jan 2002	01 May 2005		January 1964	Yeni Yasamal District, Royal Park Development House 41e, Baku, FOREIGN, Azerbaijan
LITTLE, Adam Charles RESIGNED	Director	01 Jan 1997	20 May 1997	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LITTLE, Adam Charles RESIGNED	Director	01 May 1995	11 Oct 1995	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MACRAE, Sandra Jean RESIGNED	Director	27 Feb 2012	01 Jan 2016	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MORRIS, Robin Dale RESIGNED	Director		01 Jun 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
PITMAN, Charles Joseph RESIGNED	Director	01 Mar 1999	31 Aug 1999		March 1942	155 Sloane Street No 6, London, SW1X 9AB
PRITCHARD, David John RESIGNED	Director	01 Jan 1997	27 Feb 1998		January 1948	House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN
PUFFER, Brian Michael RESIGNED	Director	08 Mar 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SCHRADER, William George RESIGNED	Director	10 Nov 2006	10 Nov 2006		January 1958	Flat 1, 92 Mount Street, London, W1K 2SX
SKINNER-REID, Elaine Patricia RESIGNED	Director	30 Sep 2020	14 Jan 2022	England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKITMORE, Michael James RESIGNED	Director	01 May 2005	02 May 2009		December 1955	38e Royal Park, Stonepay, Baku, FOREIGN, Azerbaijan
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
TALLENTS, Adrienne Christine RESIGNED	Director	01 May 1995	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
URBAN, Scott Douglas RESIGNED	Director	01 Sep 2001	01 Jun 2003		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
WHITEHEAD, Edward RESIGNED	Director		09 Dec 1994		May 1947	The Old Vicarage, Alderton, Wilts, SN14 6NL
WOODWARD, David Keith RESIGNED	Director	01 Sep 2001	10 Nov 2006	England	September 1946	168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD
WRIGHT, Christopher Alan, Dr RESIGNED	Director		31 Aug 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

CRISTOFOLI, Giovanni ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FREEMAN, Jaqueline Sara ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Scotland
Date of birth: February 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCDONALD, Andrew Parker ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: April 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

ADAMS, Terence David, Doctor RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 May 1995
Date of birth: February 1938
Address: Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 16, 6 Millenium Drive, London, E14 3GF

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 02 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Aug 2001
Date of birth: January 1963
Address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH

BLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Feb 2003
Date of birth: March 1959
Address: 106 Desswood Place, Aberdeen, AB15 4DQ

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 01 Sep 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 12 Mar 1996
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

DJEVANSHIR, Rashid Djamil Oglu, Professor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Dec 2001
Date of birth: July 1951
Address: 6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN

DURRANT, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: May 1959
Address: 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS

FORBES, Ian Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: November 1950
Address: Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HARDING, Richard Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Dec 1996
Date of birth: May 1949
Address: 32 Rochester Road, Canterbury, 3126, 3126, Australia

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HOPWOOD, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Date of birth: February 1958
Address: Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN

JAVANSHIR, Rashid Jamil Oglu RESIGNED
Role: Director
Appointed on: 02 May 2009
Resigned on: 15 Nov 2012
Country of Residence: Azerbaijan
Date of birth: July 1951
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

JONES, Robert Gary RESIGNED
Role: Director
Appointed on: 02 Apr 2017
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KELLY, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2005
Date of birth: January 1964
Address: Yeni Yasamal District, Royal Park Development House 41e, Baku, FOREIGN, Azerbaijan

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PITMAN, Charles Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: March 1942
Address: 155 Sloane Street No 6, London, SW1X 9AB

PRITCHARD, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Feb 1998
Date of birth: January 1948
Address: House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SCHRADER, William George RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 10 Nov 2006
Date of birth: January 1958
Address: Flat 1, 92 Mount Street, London, W1K 2SX

SKINNER-REID, Elaine Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKITMORE, Michael James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 02 May 2009
Date of birth: December 1955
Address: 38e Royal Park, Stonepay, Baku, FOREIGN, Azerbaijan

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

TALLENTS, Adrienne Christine RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1999
Date of birth: November 1947
Address: 85 Church Road, Richmond, Surrey, TW10 6LU

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jun 2003
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

WHITEHEAD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: May 1947
Address: The Old Vicarage, Alderton, Wilts, SN14 6NL

WOODWARD, David Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: September 1946
Address: 168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	29 Oct 2025				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
CRISTOFOLI, Giovanni ACTIVE	Director	01 Oct 2025		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FREEMAN, Jaqueline Sara ACTIVE	Director	01 Jan 2016		Scotland	February 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCDONALD, Andrew Parker ACTIVE	Director	01 Oct 2025		Scotland	April 1977	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
ADAMS, Terence David, Doctor RESIGNED	Director	09 Dec 1994	01 May 1995		February 1938	Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BARTLETT, John Harold, Mr. RESIGNED	Director	11 Oct 2010	27 Feb 2012	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	20 May 1997	28 Feb 1999	United Kingdom	December 1953	Flat 16, 6 Millenium Drive, London, E14 3GF
BIRRELL, Gordon Young RESIGNED	Director	15 Nov 2012	02 Apr 2017	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
BLY, Mark Robert RESIGNED	Director	01 Sep 2001	03 Feb 2003		March 1959	106 Desswood Place, Aberdeen, AB15 4DQ
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	27 Oct 1992	01 Sep 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
CHASE, Rodney Frank RESIGNED	Director	11 Oct 1995	12 Mar 1996		May 1943	4 Eaton Terrace, London, SW1W 8EZ
DJEVANSHIR, Rashid Djamil Oglu, Professor RESIGNED	Director	01 Mar 1999	30 Dec 2001		July 1951	6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN
DURRANT, Amanda Jane RESIGNED	Director	01 Jan 1997	31 Mar 1999		May 1959	5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS
FORBES, Ian Douglas RESIGNED	Director	27 Feb 1998	28 Feb 1999	England	November 1950	Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
GOODALL, Colin Robert RESIGNED	Director		01 Jun 1993	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 May 2000	31 Aug 2001	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HARDING, Richard Michael RESIGNED	Director	01 May 1995	20 Dec 1996		May 1949	32 Rochester Road, Canterbury, 3126, 3126, Australia
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	08 Mar 2010	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Anthony Bryan RESIGNED	Director	01 Mar 1999	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HOPWOOD, Andrew Paul RESIGNED	Director	01 Mar 1999	30 Jun 2000		February 1958	Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
JAVANSHIR, Rashid Jamil Oglu RESIGNED	Director	02 May 2009	15 Nov 2012	Azerbaijan	July 1951	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Alan Morrison RESIGNED	Director	01 May 1998	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
JONES, Robert Gary RESIGNED	Director	02 Apr 2017	01 Oct 2025	England	August 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	14 Jan 2022	01 Oct 2025	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	10 Mar 2020	30 Sep 2020	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KELLY, Robert David RESIGNED	Director	01 Jan 2002	01 May 2005		January 1964	Yeni Yasamal District, Royal Park Development House 41e, Baku, FOREIGN, Azerbaijan
LITTLE, Adam Charles RESIGNED	Director	01 Jan 1997	20 May 1997	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LITTLE, Adam Charles RESIGNED	Director	01 May 1995	11 Oct 1995	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MACRAE, Sandra Jean RESIGNED	Director	27 Feb 2012	01 Jan 2016	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MORRIS, Robin Dale RESIGNED	Director		01 Jun 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
PITMAN, Charles Joseph RESIGNED	Director	01 Mar 1999	31 Aug 1999		March 1942	155 Sloane Street No 6, London, SW1X 9AB
PRITCHARD, David John RESIGNED	Director	01 Jan 1997	27 Feb 1998		January 1948	House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN
PUFFER, Brian Michael RESIGNED	Director	08 Mar 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SCHRADER, William George RESIGNED	Director	10 Nov 2006	10 Nov 2006		January 1958	Flat 1, 92 Mount Street, London, W1K 2SX
SKINNER-REID, Elaine Patricia RESIGNED	Director	30 Sep 2020	14 Jan 2022	England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKITMORE, Michael James RESIGNED	Director	01 May 2005	02 May 2009		December 1955	38e Royal Park, Stonepay, Baku, FOREIGN, Azerbaijan
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
TALLENTS, Adrienne Christine RESIGNED	Director	01 May 1995	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
URBAN, Scott Douglas RESIGNED	Director	01 Sep 2001	01 Jun 2003		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
WHITEHEAD, Edward RESIGNED	Director		09 Dec 1994		May 1947	The Old Vicarage, Alderton, Wilts, SN14 6NL
WOODWARD, David Keith RESIGNED	Director	01 Sep 2001	10 Nov 2006	England	September 1946	168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD
WRIGHT, Christopher Alan, Dr RESIGNED	Director		31 Aug 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

CRISTOFOLI, Giovanni ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FREEMAN, Jaqueline Sara ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Scotland
Date of birth: February 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCDONALD, Andrew Parker ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: April 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

ADAMS, Terence David, Doctor RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 May 1995
Date of birth: February 1938
Address: Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 16, 6 Millenium Drive, London, E14 3GF

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 02 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Aug 2001
Date of birth: January 1963
Address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH

BLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Feb 2003
Date of birth: March 1959
Address: 106 Desswood Place, Aberdeen, AB15 4DQ

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 01 Sep 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 12 Mar 1996
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

DJEVANSHIR, Rashid Djamil Oglu, Professor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Dec 2001
Date of birth: July 1951
Address: 6 Agil Guliyev Street Apt 21, Baku 370003, Azerbaijan, FOREIGN

DURRANT, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: May 1959
Address: 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS

FORBES, Ian Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: November 1950
Address: Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HARDING, Richard Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Dec 1996
Date of birth: May 1949
Address: 32 Rochester Road, Canterbury, 3126, 3126, Australia

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HOPWOOD, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Date of birth: February 1958
Address: Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN

JAVANSHIR, Rashid Jamil Oglu RESIGNED
Role: Director
Appointed on: 02 May 2009
Resigned on: 15 Nov 2012
Country of Residence: Azerbaijan
Date of birth: July 1951
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

JONES, Robert Gary RESIGNED
Role: Director
Appointed on: 02 Apr 2017
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KELLY, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 May 2005
Date of birth: January 1964
Address: Yeni Yasamal District, Royal Park Development House 41e, Baku, FOREIGN, Azerbaijan

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PITMAN, Charles Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: March 1942
Address: 155 Sloane Street No 6, London, SW1X 9AB

PRITCHARD, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Feb 1998
Date of birth: January 1948
Address: House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SCHRADER, William George RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 10 Nov 2006
Date of birth: January 1958
Address: Flat 1, 92 Mount Street, London, W1K 2SX

SKINNER-REID, Elaine Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKITMORE, Michael James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 02 May 2009
Date of birth: December 1955
Address: 38e Royal Park, Stonepay, Baku, FOREIGN, Azerbaijan

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

TALLENTS, Adrienne Christine RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1999
Date of birth: November 1947
Address: 85 Church Road, Richmond, Surrey, TW10 6LU

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jun 2003
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

WHITEHEAD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: May 1947
Address: The Old Vicarage, Alderton, Wilts, SN14 6NL

WOODWARD, David Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: September 1946
Address: 168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS