| BP SECRETARIES LIMITED ACTIVE | Secretary | 06 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 |
| MOLPHY, Liesel Beverley ACTIVE | Director | 02 Aug 2026 | | United Kingdom | March 1977 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| PHOTIOU, Stavros ACTIVE | Director | 01 Nov 2018 | | Cyprus | May 1972 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| TONSBERG, Linn ACTIVE | Director | 10 Jun 2026 | | United Arab Emirates | April 1984 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ALI, Yasin Stanley, Mr. RESIGNED | Secretary | 12 Apr 2001 | 30 Jun 2010 | | | 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 22 Aug 2000 | 12 Apr 2001 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| 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 |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | | 10 Jan 1994 | | | 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB |
| KEENE, Jason Anthony RESIGNED | Secretary | 10 Jan 1994 | 07 Feb 1997 | | | 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL |
| PARKER, Edward Geoffrey RESIGNED | Secretary | 07 Feb 1997 | 26 Nov 1999 | | | The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH |
| SIN-FAI-LAM, Amanda Jane RESIGNED | Secretary | 26 Nov 1999 | 22 Aug 2000 | | | 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN |
| WEEDON, Rebecca Jayne RESIGNED | Secretary | 12 Apr 2001 | 01 Oct 2003 | | | 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN |
| WRIGHT, Rebecca Jayne RESIGNED | Secretary | 01 Aug 2004 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BARRIOS, Alfredo Antonio RESIGNED | Director | 01 Feb 2007 | 31 Dec 2008 | | January 1966 | Paseo De Moret 7, Madrid, 28008, Spain |
| BAUDRY, Frederic Jean RESIGNED | Director | 15 Sep 2006 | 18 Mar 2009 | | August 1965 | Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB |
| BOLGIL-MILLER, Bedriye Mine RESIGNED | Director | 02 Feb 2022 | 09 Jun 2026 | England | January 1973 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BUSSON, Alan Paul RESIGNED | Director | 11 Dec 1992 | 01 Jul 2001 | | June 1960 | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| CAREY, John Joseph RESIGNED | Director | 01 Jun 2010 | 01 Apr 2014 | United Kingdom | August 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CHAPMAN, Douglas Patrick RESIGNED | Director | 01 Jul 2001 | 01 Aug 2002 | | May 1950 | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG |
| CHRISTOYANNIS, Sotiris RESIGNED | Director | 01 Jan 2009 | 01 Dec 2009 | | October 1951 | 2, Pileos Street, Vrillissia, Athens, Greece |
| CONSIDINE, Anthony Talbot Heffernan James RESIGNED | Director | 01 Aug 2002 | 01 Dec 2002 | | April 1954 | Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN |
| COOK, Jeremy Tardrew RESIGNED | Director | 01 Mar 2004 | 01 Jul 2005 | | September 1950 | 42 Acacia Road, Hampton, Middlesex, TW12 3DS |
| DEE, John Robert Land RESIGNED | Director | 02 Nov 1992 | 11 Dec 1992 | | April 1940 | Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB |
| ELLIOTT, Peter Muir RESIGNED | Director | 26 Nov 1999 | 30 Sep 2000 | | July 1950 | Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY |
| FOSTER, Patrick Herbert RESIGNED | Director | 30 Sep 2000 | 01 Jul 2001 | England | November 1947 | 6 Forester Road, Bath, Somerset, BA2 6QF |
| GILMOUR, David Ian RESIGNED | Director | 01 Jan 2009 | 17 Aug 2017 | England | April 1960 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| GLENHOLME, James Edward RESIGNED | Director | 02 Feb 2022 | 01 Jan 2024 | England | August 1974 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| GOOSEY, David Charles, Mr. RESIGNED | Director | 01 Nov 2012 | 01 Apr 2015 | England | December 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HEWINS, Ralph Rex RESIGNED | Director | 10 Feb 2016 | 01 Sep 2016 | United Kingdom | May 1963 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HOWIE, Philip Robert Sutherland RESIGNED | Director | 11 Dec 1992 | 12 Feb 1999 | | March 1955 | 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB |
| IBRAHIM, Amir Saadeddin RESIGNED | Director | 02 Oct 2018 | 02 Feb 2022 | Greece | April 1975 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JAMES, Kevin Lee RESIGNED | Director | 01 Dec 2002 | 15 Sep 2006 | | December 1957 | Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR |
| JOHNSON, Michael, Mr. RESIGNED | Director | 01 Jul 2005 | 22 Jul 2013 | United Kingdom | February 1954 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JULIUSSEN, Trine Lise RESIGNED | Director | 21 Aug 2024 | 22 Jul 2026 | England | May 1981 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JUNGIUS, Richard Turquand RESIGNED | Director | 01 Dec 2002 | 01 Mar 2004 | | August 1953 | Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX |
| LAMB, John Edward RESIGNED | Director | | 11 Dec 1992 | | March 1946 | 29 Fernwood Road, Sutton Coldfield, West Midlands, B73 5BQ |
| LAMBROU, Charalambos RESIGNED | Director | 20 Jun 2011 | 20 Sep 2018 | Cyprus | November 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| NAVARRO, Luis Javier RESIGNED | Director | 01 Apr 2004 | 01 Dec 2006 | | June 1944 | C/Antonio Cavero 43b, 28043 Madrid, FOREIGN, Spain |
| PAPANSTASIOU, George RESIGNED | Director | 18 Aug 2006 | 20 Jun 2011 | | September 1961 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| PARKER, Edward Geoffrey RESIGNED | Director | 12 Feb 1999 | 26 Nov 1999 | | October 1967 | The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH |
| PETROU, George Afxenti RESIGNED | Director | 01 Aug 2002 | 18 Aug 2006 | | October 1947 | Kaphedes, Nicosia, Cyprus, FOREIGN |
| PLATT, Jonathan Peter RESIGNED | Director | 15 Sep 2017 | 01 Jul 2020 | United Kingdom | July 1967 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ROUMBIES, Gregory RESIGNED | Director | 01 Jan 2024 | 14 Jun 2024 | England | November 1980 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SHORT, Peter Alexander RESIGNED | Director | 01 Aug 2002 | 31 Dec 2008 | United Kingdom | January 1955 | 154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH |
| SLEIGHT, Anthony RESIGNED | Director | | 02 Nov 1992 | | November 1941 | 10 Aynhoe Road, London, W14 0QD |
| STARKIE, Francis William Michael RESIGNED | Director | 01 Jul 2001 | 01 Aug 2002 | | June 1949 | 99 Mildmay Road, London, N1 4PU |
| TEDESCO, Luigi RESIGNED | Director | 25 Mar 2009 | 31 Oct 2012 | | January 1968 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| THOMSEN, Martin Andres RESIGNED | Director | 01 Jul 2020 | 02 Feb 2022 | Switzerland | October 1971 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| TURNER, Paul Ian Winton RESIGNED | Director | 01 Apr 2015 | 01 Nov 2017 | United Kingdom | July 1963 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| WATERMAN, Lynn Paul, Mr. RESIGNED | Director | 22 Jul 2013 | 31 Dec 2015 | United States | July 1964 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| WATERMAN, Lynn Paul RESIGNED | Director | 01 Aug 2009 | 01 Jun 2010 | | July 1964 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |