BP SECRETARIES LIMITED ACTIVERegistration number 15329325 | Secretary | 13 Aug 2026 | | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England |
SUNBURY SECRETARIES LIMITED ACTIVERegistration number 07158629 | Secretary | 31 Dec 2020 | | | | 1, Chamberlain Square, Birmingham, B3 3AX, United Kingdom |
| DICKINSON, Gareth Richard Stewart ACTIVE | Director | 11 May 2022 | | England | July 1970 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ROCHE, Shane Michael ACTIVE | Director | 01 Sep 2017 | | United Kingdom | December 1976 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| THAVARAJAH, Vanmathi ACTIVE | Director | 23 Feb 2026 | | England | May 1972 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| ALI, Yasin Stanley RESIGNED | Secretary | 19 Dec 2001 | 30 Jun 2010 | | | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP |
| 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 |
| LEGGE, Diana Patricia RESIGNED | Secretary | 20 Feb 2017 | 31 Dec 2020 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| NOEL, Dawn RESIGNED | Secretary | 01 Feb 2006 | 03 Nov 2006 | | | 1, Herbert Place, Isleworth, Middx, TW7 4BU |
| WRIGHT, Rebecca Jayne RESIGNED | Secretary | 01 Feb 2008 | 30 Jun 2010 | | | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
SUNBURY SECRETARIES LIMITED RESIGNEDRegistration number 7158629 | Secretary | 01 Jul 2010 | 20 Feb 2017 | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| ALLEN, David Christopher, Dr RESIGNED | Director | 19 Dec 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 | 29 Jul 2016 | United Kingdom | April 1959 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BANTOCK, Angus Graham Granville, Mr. RESIGNED | Director | 01 May 2012 | 31 Dec 2016 | England | April 1962 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| BEARMAN, John Christopher RESIGNED | Director | 24 Sep 2012 | 30 Jun 2016 | United Kingdom | June 1965 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| HAYNE, Timothy Michael RESIGNED | Director | 31 Mar 2008 | 17 Jun 2019 | United Kingdom | September 1954 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JONES, Clinton Bernard Ashton RESIGNED | Director | 19 Dec 2001 | 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 |
| MACLEOD, Douglas Roderick RESIGNED | Director | 04 Jul 2016 | 01 Oct 2020 | England | March 1953 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| MALTBY, Colin Charles RESIGNED | Director | 19 Dec 2001 | 14 Jun 2007 | | February 1951 | 51 Addison Avenue, London, W11 4QU |
| PIKE, Anthony John Allen RESIGNED | Director | 14 Jun 2007 | 24 Sep 2012 | England | March 1952 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| SARA, Opkar Singh RESIGNED | Director | 16 Oct 2020 | 23 Feb 2026 | United Kingdom | September 1969 | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |