| SUNBURY SECRETARIES LIMITED ACTIVE | Secretary | 19 Jul 2018 | | | | 1 Chamberlain Square Cs, Birmingham, B3 3AX, England |
| JOSHI, Vishalkumar Ajitkumar ACTIVE | Director | 15 Jul 2026 | | England | August 1979 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| ALLEN, Leslie-Anne RESIGNED | Director | 15 Mar 2021 | 30 Sep 2024 | United Kingdom | September 1974 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| ANG, Gee Hing RESIGNED | Director | 27 Jun 2012 | 18 Jul 2016 | Singapore | January 1951 | Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, BN43 6RE, England |
| BONNOR-MORIS, Mark Edward RESIGNED | Director | 16 May 2022 | 21 Jun 2024 | England | September 1973 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| BONNOR-MORIS, Mark Edward RESIGNED | Director | 25 Jan 2017 | 19 Jul 2018 | England | September 1973 | Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England |
| BRIGHTMORE, Terence George RESIGNED | Director | 27 Jun 2012 | 05 Apr 2017 | England | January 1960 | Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, BN43 6RE, England |
| COULSON, Christopher John RESIGNED | Director | 01 Aug 2024 | 16 Jul 2026 | England | November 1984 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| DE RENZI, Matteo Salvatore Giuseppe RESIGNED | Director | 06 Feb 2020 | 13 May 2021 | United Kingdom | August 1980 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| FERRO, Valerio RESIGNED | Director | 01 Sep 2024 | 09 Jul 2025 | Spain | July 1972 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| HERRON, Colin, Dr RESIGNED | Director | 27 Jun 2012 | 03 Jul 2014 | United Kingdom | September 1956 | Skills Academy, For Sustainable Manufacturing & Pro, Washington Road, Sunderland, SR5 3HE, United Kingdom |
| HIGGINS, Christopher John RESIGNED | Director | 25 Jan 2017 | 20 Feb 2018 | England | September 1965 | Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England |
| HOLT, John RESIGNED | Director | 27 Jun 2012 | 03 Jul 2014 | United Kingdom | July 1968 | Gateshead College, Baltic Campus, Quarryfield Road, Gateshead, NE8 3BE, United Kingdom |
| KIRTON, Nathan Akira RESIGNED | Director | 11 Oct 2021 | 30 Sep 2024 | England | May 1978 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| MABON, David Ross RESIGNED | Director | 14 May 2020 | 26 Apr 2022 | United Kingdom | May 1978 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| MARTELL, David Kenneth RESIGNED | Director | 25 Jan 2017 | 30 Jun 2019 | United Kingdom | September 1948 | Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, England |
| NAKRANI, Mansukhlal Vasta RESIGNED | Director | 23 Oct 2020 | 22 Oct 2021 | England | November 1971 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| NEWTON, David RESIGNED | Director | 28 Jun 2019 | 06 Feb 2020 | England | August 1968 | 500, Capability Green, Luton, LU1 3LS, United Kingdom |
| NG, Kai Man RESIGNED | Director | 18 Jul 2016 | 25 Jan 2017 | Hong Kong | September 1954 | Unit 4, Riverside Business Centre, Brighton Road, Shoreham By Sea, East Sussex, BN43 6RE, England |
| NICOLSON, Sean Torquil RESIGNED | Director | 13 Apr 2012 | 27 Jun 2012 | United Kingdom | October 1965 | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| READ, Damon Frederick RESIGNED | Director | 28 Jun 2019 | 30 Jun 2020 | England | September 1972 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| READ, Damon Frederick RESIGNED | Director | 20 Feb 2018 | 19 Jul 2018 | England | September 1972 | Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, LU1 3LU, England |
| ROBERTSON, Daniah Davina Omianda RESIGNED | Director | 30 Jun 2020 | 11 Mar 2021 | United Kingdom | September 1980 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| SOLOMON, Jeffrey RESIGNED | Director | 05 Apr 2017 | 19 Jul 2018 | United Kingdom | March 1956 | Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England |
| TAYLOR-HAW, Calvey Kenneth, Mr. RESIGNED | Director | 27 Jun 2012 | 19 Jul 2018 | United Kingdom | June 1957 | Mulberry House, C/O Chargemaster Plc, 750 Capability Green, Luton, Bedfordshire, LU1 3LU, England |
| THORNTON, Terence Michael RESIGNED | Director | 19 Jul 2018 | 01 Jul 2020 | United Kingdom | June 1963 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |
| WARDLE, Josephine RESIGNED | Director | 27 Jun 2012 | 03 Jul 2014 | United Kingdom | December 1970 | Skills Academy For Sustainable Manufacturing And I, Washington Road, Sunderland, SR5 3HE, United Kingdom |
| WILLIAMSON, Roy Eric RESIGNED | Director | 19 Jul 2018 | 23 Oct 2020 | United Kingdom | October 1963 | Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom |