| Personal Information | Role | Appointed | Status |
|---|
| S&Jd Robertson North Air Ltd, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE | Secretary | 07 July 2023 | Active |
| Primeflight Aviation Services Inc., 3 Sugar Creek Center Blvd. Ste., 450 Sugar Land, Texas, United States, TX 77478 | Director | 06 December 2021 | Active |
| Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP | Director | 01 October 2021 | Active |
| Bp Plc, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP | Director | 03 January 2023 | Active |
| Primeflight Aviation Services Inc., 3, Sugar Creek Center, Blvd. Ste. 450, Sugar Land, United States, TX 77478 | Director | 09 February 2022 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 August 2004 | Active |
| Pound Cottage, Fish Street, Redbourn, AL3 7LP | Secretary | 19 February 2001 | Active |
| 34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH | Secretary | 01 October 2003 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| 42 Hill Rise, Rickmansworth, WD3 2NZ | Secretary | 30 November 1996 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE | Secretary | 02 January 2018 | Active |
| Spinningdale House, Spinningdale, Ardgay, IV24 3AD | Secretary | - | Active |
| 87 Herns Lane, Welwyn Garden City, AL7 2AQ | Secretary | 10 September 1997 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 11 August 1997 | Active |
| Kevock, The Keelies, Kirkwall, KW15 1GA | Secretary | 01 August 1995 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB | Secretary | 05 January 2011 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Secretary | 01 December 2008 | Active |
| 12, Plumtree Court, London, United Kingdom, EC4A4HT | Corporate Secretary | 01 July 2010 | Active |
| Hildeval Easthill, Kirkwall, KW15 1LY | Director | - | Active |
| Air Bp Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN | Director | 17 July 2019 | Active |
| 500-600, Witan Gate West, Milton Keynes, England, MK9 1ES | Director | 18 May 2018 | Active |
| Le Petit Vaupiard, 35800 St Briac Sur Mer, France, | Director | 01 November 1994 | Active |
| 16 Dalkeith Road, Harpenden, AL5 5PW | Director | 01 July 2005 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 October 2000 | Active |
| 5 Norgrove Park, Gerrards Cross, SL9 8QT | Director | 23 April 1998 | Active |
| 8 Northcotts, Parkmeadow, Hatfield, AL9 5ES | Director | 30 November 1996 | Active |
| 27, Schauenburgerstrasse, Hamburg, Germany, 20095 | Director | 01 June 2015 | Active |
| 27 Meadway, Harpenden, AL5 1JN | Director | 30 November 1996 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 October 2009 | Active |
| 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB | Director | 01 March 2007 | Active |
| Sunbury Business Park, Building D, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN | Director | 02 February 2017 | Active |
| 22 Brackendale Grove, Harpenden, AL5 3EJ | Director | 30 November 1996 | Active |
| Bp Oil Espana, Avenida De Barajas 30, Madrid, Spain, | Director | 21 September 2020 | Active |