| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| BANTOCK, Angus Graham Granville, Mr. ACTIVE | Director | 01 May 2012 | | England | April 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BEARMAN, John Christopher ACTIVE | Director | 24 Sep 2012 | | United Kingdom | June 1965 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ALI, Yasin Stanley RESIGNED | Secretary | 01 May 2003 | 30 Jun 2010 | | | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP |
| BROWN, Graham Marshall RESIGNED | Secretary | 05 Mar 1999 | 12 Oct 2000 | | | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| ELVIDGE, Janet RESIGNED | Secretary | 03 Nov 2006 | 01 Feb 2008 | | | 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 |
| NOEL, Dawn RESIGNED | Secretary | 01 Feb 2006 | 03 Nov 2006 | | | 1, Herbert Place, Isleworth, Middx, TW7 4BU |
| PHIPPS, Louise Mary RESIGNED | Secretary | 12 Oct 2000 | 01 Dec 2000 | | | 6 Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD |
| THOMAS, Andrea Margaret RESIGNED | Secretary | 01 Dec 2000 | 01 May 2003 | | | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN |
| WRIGHT, Rebecca Jayne RESIGNED | Secretary | 01 Feb 2008 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1999 | 05 Mar 1999 | | | One Silk Street, London, EC2Y 8HQ |
| ALLEN, David Christopher, Dr RESIGNED | Director | 01 Nov 2001 | 31 Mar 2008 | England | July 1954 | 1 St James's Square, London, SW1Y 4PD |
| BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED | Director | 31 Mar 2008 | 12 Feb 2013 | United Kingdom | April 1959 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HAYNE, Timothy Michael RESIGNED | Director | 31 Mar 2008 | 12 Feb 2013 | United Kingdom | September 1954 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JONES, Clinton Bernard Ashton RESIGNED | Director | 12 Oct 2000 | 30 Dec 2005 | | December 1950 | 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE |
| LOCKHART, Stephen Wilson RESIGNED | Director | 01 Jan 2006 | 01 May 2012 | United Kingdom | October 1960 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MALTBY, Colin Charles RESIGNED | Director | 12 Oct 2000 | 14 Jun 2007 | | February 1951 | 51 Addison Avenue, London, W11 4QU |
| NEWTON, Richard William RESIGNED | Director | 12 Oct 2000 | 01 Nov 2001 | | June 1945 | The Warren, Carbone Hill, Northaw, Hertfordshire, EN6 4PL |
| PIKE, Anthony John Allen RESIGNED | Director | 14 Jun 2007 | 24 Sep 2012 | England | March 1952 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| RICHARDSON, Nicholas Hadden RESIGNED | Director | 05 Mar 1999 | 12 Oct 2000 | | July 1963 | Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE |
| SILBER, Adrian Giles RESIGNED | Director | 05 Mar 1999 | 12 Oct 2000 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| TOWNSEND, Nicolas John RESIGNED | Director | 05 Mar 1999 | 12 Oct 2000 | England | April 1946 | Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Feb 1999 | 05 Mar 1999 | | | One Silk Street, London, EC2Y 8HQ |